Pang Min said that Shu Jie claimed to be doing business in Jiyang, and the location he sent showed that it was Jiyang District. The photos in his circle of friends were consistent with his work scene. "He said he was 1.79 meters tall, had a bachelor's degree, and his selfies were

Three months after being deceived, Pang Min still cannot get over the blow of being deceived both emotionally and financially. In October 2019, she met a considerate, handsome and wealthy boyfriend online. After dating for half a month, she was defrauded of 30,000 yuan, and the scammer disappeared.

Pang Min called the police, but the case has not yet been solved. What is most unacceptable to Pang Min is that the gambling platform from which she was defrauded can still be accessed normally using the QR code.

After the reporter experienced the same "pig-killing plate" scam as Pang Min, he concluded that the common points of this type of dating scam are: the scammers fabricate their identities, never use video chat, and make money through gambling platforms to lure victims into the bait.

Citizen’s experience:

Met “Gao Fushuai” online and defrauded 30,000 yuan in one hour

Pang Min, 29, lives in Licheng District, Jinan. She met a man who called himself “Shu Jie” in a dating group. "In early October last year, I added several people of similar age." Pang Min said. Shu Jie claimed to be doing business in Jiyang , and the location he sent showed that it was Jiyang District. The photos in his circle of friends were consistent with his work scene. "He He said that he is 1.79 meters tall, has a bachelor's degree, and his selfies are handsome. I am quite satisfied with him in every aspect." What impressed Pang Min most was that Shu Jie shared a selfie in front of a pickled fish shop, "Jinan Vientiane City happened to be opened. An Internet celebrity with the same brand of pickled fish shop, I believe he is in Jinan. "

Shu Jie said that "it is not convenient for video chat because we just met", so that Pang Min never saw his true face. "I sent a voice message, it is." Mandarin without dialect." During normal conversations, Shu Jie frequently asked questions and mentioned his side job intentionally or unintentionally. Half a month after the two parties came into contact, Shu Jie started betting with Pang Min.

Scan the QR code provided by Shu Jie on WeChat and enter the platform called Shangpai International, which has options for upgrading and downgrading. The upper point refers to putting money in it for trading, and the lower point means withdrawing money. "He took me to operate every few days. Shu Jie suggested that I bet smaller, and asked me to score every five or six rounds." Pang Min said, the other party deliberately created the feeling that there was a rare opportunity to make money, "Hang me, He said that he would do it slowly in the future. "Pang Min divided 1,000 yuan up and it became 1,100 yuan at the next time, making about one or two hundred yuan each time. The screenshot shown by Shu Jie showed that he had 380,000 yuan in his wallet at Shangpai International.

On the afternoon of October 27, 2019, Shu Jie began to “kill pigs”. Under Shu Jie's guidance, Pang Min first gave her a bonus of 10,000 yuan and told customer service to reserve a bonus of 30,000 yuan for her. After this operation, Pang Min was obviously a little panicked. She repeatedly asked the platform customer service "Can the bonus be refunded?" In order to get back the 10,000 yuan she had previously invested, Pang Min recharged another 18,000 yuan within half an hour and requested a lower score. The customer service told her that repeated submission of lower score applications would trigger the system's malicious arbitrage and freezing of winnings.

One hour later, customer service informed Pang Min that her account had been frozen and could only be unfrozen by recharging 31,088 yuan. Pang Min’s wallet on the platform was cleared. That night, Shu Jie ignored Pang Min.

On October 28, 2019, Pang Min called the police and recorded a confession. Only then did Pang Min realize that he had been deceived. She was told that it would be difficult to detect and the police tried to help her stop the payment. "The money cannot be recovered. They have a clear division of labor and the money has been taken away." Pang Min said that she hopes the police can stop using Shangpai International's QR code. She is worried that more people will be deceived.

At the beginning of November, Shu Jie approached Pang Min again and suggested that she continue to increase loan points and continue investing to make money, but Pang Min refused.

Pang Min discovered that Shu Jie also had accomplices in the same QQ group. The chat records provided by Shu Jie show that another male netizen in the group said during the chat that he does "digital smart investing" in his spare time. In the screenshot, the man has more than 210,000 yuan in Shangpai International's wallet.

Reporter’s experience:

“Killed a pig” after knowing him for 3 days and proposed to borrow an online loan to invest

Around December 2019, many netizens successively shared their experience of encountering a “pig-killing plate” scam on social platforms. One of the netizens saw through the scam and exposed a man's information on the Douban platform. A reporter from the New Times found that in September 2019, the man also posted a Chongqing friend-seeking post on Douban and left his QQ account.

On QQ, the man calls himself "Wang Long" and works as a fashion designer. He is a native of Xi'an who works hard in Shanghai. He provided a decent-looking selfie. Perhaps there are too many ways to find friends, and the man mistakenly thought that the reporter obtained his contact information from the "soul" platform.

After joining QQ for only 2 hours, Wang Long introduced their occupations, locations, names, and exchanged photos, and Wang Long began to lay the groundwork for the scam. He said: "It's time for me to do my side business, so I go to WeChat to make my profit plan," and emphasized that "it takes no time to make a profit on the same day, and it usually only takes 20 minutes."

Wang Long said that this side business requires a long time to watch the trend and several hours to plan. "The stock trading cycle is long, and this is short-term profit." Wang Long spent nearly 15 minutes introducing his side business, saying that he was fully confident that he would make a profit without losing money. He would like to let reporters see his side business when he has time.

Wang Long sent greetings while commuting to and from get off work and while eating, interspersed with inquiring about reporters’ income status. On the night they met, Wang Long mentioned his side job for the second time, "Sometimes he can make tens of thousands a day." To show his sincerity, Wang Long sent a video to prove that he had uninstalled his "soul" and would no longer hook up with other women.

Thirty-six hours after becoming a QQ friend, Wang Long started “raising pigs”. He said that he was a customer on WeChat and suggested using Yixin to communicate. On Yixin, he said that he had made plans to bring reporters to earn pocket money. Wang Long sent a QR code called "Hillhouse Venture Capital " and scanned it using WeChat to enter. Wang Long suggested that you should recharge a few hundred yuan with customer service for the first time to get familiar with it, and the benefits will be obvious.

Hillhouse Venture Capital does not support WeChat recharge, and can only use bank cards to transfer funds. After recharging 500 yuan and confirming with customer service, you enter the junior room. It shows that there are more than 17,000 people online in the room, and one period is every 3 minutes. Many "trustees" kept showing the double-color ball numbers in the room. Wang Long also entered the room. He prompted three times for the size and number to be entered. According to his request, the reporter's points became 560 after 10 minutes, and he could withdraw money immediately.

Wang Long reminded reporters that without his leadership, they cannot enter the operation casually, otherwise they may suffer losses. He suggested that it is more convenient to use mobile banking to recharge and not tell others about this side business.

The next night, Wang Lung prepared to "kill the pig." He repeatedly said that the trend that day was good and the risks had been minimized through planning. The reporter offered to transfer the money to him and let him operate it on his behalf, but he was rejected. "I made two plans, one to earn 12,000 yuan and one to earn 6,000 yuan. What I made for myself was to make a profit of 30,000 yuan." Wang Long said that the profit was 10%-15% and he wanted to earn 6,000 yuan. , need to prepare a principal of 50,000 yuan.

When the reporter said that he had no money on hand, Wang Long suggested "misappropriating available resources." He listed platforms such as Wangshangdai, Ant Borrowing , Weilidai , etc., and asked reporters to log in one by one to check the quota. When the reporter made it clear that he would do this side job after he got rich, Wang Long used provocation to try to arouse the reporter's desire to make money again.

Later, Wang Long appeared twice more. When he found it difficult to "kill pigs", he stopped contacting reporters. On January 20, 2020, a reporter scanned the QR code and was unable to enter the Hillhouse Venture Capital platform, prompting that "the webpage contains illegal or illegal content and has been complained by many people."

Second fraud:

Some people resell information about rights protection groups, while others pretend to be hackers

"Pig killing plate" is a type of online dating scam. On January 16, 2020, the Ministry of Public Security held a press conference to report on the crackdown on cross-border online gambling crimes carried out by public security agencies across the country in 2019 and 10 typical cases, including the "9.01" online gambling fraud case investigated by the Hainan Provincial Public Security Department. The case "Pig Killing Plate" was selected.

In dating scams, the victims of "pig killing plate" are mainly women. They are easy to fall into the love trap set by the other party and invest money in the gambling platform at the request of the other party. A few hours after Wang Long met the reporter, he kept asking questions with ambiguous words.

Usually, those who set up the "Pig Killing Plate" will look for older single women, pretend to use other people's life photos, and never video or meet.Almost all of their side jobs are to earn income on gambling platforms. Some people say that they can modify the gambling platform programs and make sure profits without losing money.

In order to cast a wider net, women on Douban, Zhihu, , Momo, , Soul, Tantan and other dating platforms as well as major dating websites said they had encountered the "pig killing plate" scam. The victims were defrauded of tens of thousands of yuan at least, and hundreds of thousands of yuan at most. Many people used online loans.

After being deceived, the victim not only called the police, but also posted online or joined groups to keep warm. As a result, some netizens suffered a second fraud. "Someone claimed to be a hacker and wanted to help me get back the money I was defrauded. In the past, the group review was not strict and the information was resold." Zibo A netizen encountered a part-time gambling scam similar to the "Pig Killing Plate", she told the New Times Reporter, a woman in the group was defrauded of thousands of dollars by someone pretending to be a hacker.

Another victim in Shandong Province was defrauded in June 2019. When facing reporters, she also mentioned the second fraud, “Someone pretended to be a reporter or lawyer and said they could help recover the money. Now I have put it down and don’t want to mention it again. "The Pig Killing Pan rights protection group has also raised the threshold for joining the group. No one is allowed to enter without a receipt for reporting the crime. The group owner refused to be interviewed by reporters.

Some victims do not have the courage to call the police, fearing that they will be held accountable by the police for participating in online gambling. A victim in Xinjiang said that the police told her that it would take at least half a year, and as long as two or three years, to solve the case.

Including Pang Min, many netizens shared their experiences of being deceived. In addition to financial losses, they often fell into self-doubt and were immersed in pain for a long time.