More than 190,000 yuan of cryptocurrency trading was frozen, so he took out a loan of 190,000 yuan to "hedge and unfreeze"! (From Coinsradar.net)
"I am applying for a loan at China Merchants Bank on Sakura Street. What can I do?"
"What kind of loan? Don't rush to apply. Wait for us to come. Don't make any transfer operations. We will come to you immediately." The police immediately drove to the location of Xu.
After learning that Xu told the police, he met a customer service representative who claimed to be a virtual currency platform through WeChat this year.
After nearly a week of chatting, he was guided by the customer service representative to download an APP to buy and sell "virtual currency" in the name of "small investment, high return, and quick money".
At the beginning, Xu recharged 1,000 yuan to the other party's account, then made a profit of 200 yuan and successfully withdrew it.
Xu, who tasted the "sweetness", was deceived by the other party and transferred a total of more than 190,000 yuan to the other party's account for "large-scale operations".
Later, when he found a large amount of "profit" in the wallet of the APP account and was about to withdraw the money, he was reminded that the operation failed.
Xu Mou consulted the customer service, and the other party said that because he did not operate in a standardized manner, the funds were frozen, and said that he had to continue to buy virtual currency projects of equal amount for hedging before he could unfreeze it.
Xu Mou had no more money at this time, so he borrowed from micro-loan platforms and banks. When the police found Xu Mou, he had completed the loan business at the bank and was about to transfer more than 190,000 yuan to the other party's account for the so-called "hedging".
After the persuasion of the police, Xu Mou was a little unwilling and wanted to take a chance, so the police took him back to the police station to continue persuading him.
In the police station, the police played anti-fraud videos to him while explaining fraud cases and analyzing fraud routines. With the efforts of the police, Xu Mou finally gave up the idea of transferring money again and avoided a loss of 190,000 yuan.
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