After he received several unknown calls, 371,000 yuan was transferred within 5 seconds. In April this year, for investment and financial management, Mr. Wei, a Nanning citizen, deposited 1,000 yuan on a mobile app called Huobi.com to purchase virtual currencies.

Recently, Mr. Wei, a citizen of Nanning , encountered a fast and large-scale telecommunications fraud. After he received several unknown calls, 371,000 yuan was transferred within 5 seconds.

In April this year, for investment and financial management, Mr. Wei, a Nanning citizen, deposited 1,000 yuan on a mobile app called Huobi.com to purchase the virtual currency . At the beginning of this month, Mr. Wei discovered that his account on Huobi.com was suddenly frozen. On the afternoon of July 19, Mr. Wei received several unknown calls, claiming that they could unfreeze Mr. Wei’s account.

Nanning Citizen Mr. Wei: They showed a secret unknown number, or it was a Hong Kong number. They said it was a customer service staff who handled my account anomaly.

Under the guidance of the other party, Mr. Wei downloaded two mobile apps named Yun Video and Huobi Wallet. The other party said on the phone that in order to eliminate the abnormality in the account, the balance of each bank card of Mr. Wei must be lower than a certain value. In order to gain Mr. Wei's trust, the other party transferred 340,000 yuan to Mr. Wei's account on the Huobi Wallet APP. Subsequently, the other party used the mobile phone screen recording function of Yun Video to remotely guide Mr. Wei step by step to log in to various bank accounts, and induced Mr. Wei to open a loan.

Nanning Citizen Mr. Wei: Scan your face and confirm OK after swiping. It should take no more than 5 seconds and your account will be credited immediately. There are 3 accounts, one is China Post , one is CITIC Bank , and the other is Bank of China , and then a total of 371,000 yuan was remitted from the three accounts.

At first, Mr. Wei thought that the more than 370,000 yuan transferred to the other party's account was virtual currency. But at this moment, he received notifications from various banks that the loan transfer was successful. So, Mr. Wei immediately logged into the Huobi wallet and found that the 340,000 yuan transferred by the other party could not be withdrawn at all. Only then did he realize that he had been cheated. At present, the police station in the jurisdiction has opened a case, and the case is still under further review.

Source: Guangxi News Channel