claims that there is a loophole in the gambling website, and you can make sure money without losing money by just placing a bet? Ms. Li, a citizen, invested 1.62 million yuan after listening to a man's words on the Internet, but ultimately lost all her money.
Through careful investigation of this case, recently, Zhuzhou police went to Huizhou, Guangdong and arrested eight people from the gang.
In March this year, Ms. Li, a citizen, met a man on a dating website. The tall and handsome image of the man in the photo attracted her.
After chatting online for a while, the man said that his real occupation was the back-end system maintenance staff of a gambling website in Macau, and there was a way to make a fortune and he hoped that Ms. Li would join him.
At first, Ms. Li only invested a small amount, but she really made a lot of profits, and she could withdraw cash smoothly.
After enjoying the benefits, Ms. Li invested 1.62 million yuan in mainland China within three days. However, what she did not expect was that she could not log in to her account normally after investing the money. Ms. Li then realized that she had been deceived and reported the incident to the police.
△ Part of the transfer record
After the case occurred, the Anti-Telecom Network Fraud Center of the Municipal Public Security Bureau launched an investigation into the case. The police determined that Ms. Li had suffered a "pig killing plate" fraud.
By tracing Ms. Li’s capital flow and analyzing the platform information, the police learned that the platform server was located in Hong Kong, and the personnel who built and operated the server were in Huizhou, Guangdong.
Recently, the police investigating the case rushed to Huizhou City, Guangdong Province to close the network and arrested 8 suspects.
After investigation, some of the eight people in the group were responsible for platform operation, construction and backend maintenance, while others were responsible for registering accounts on online social software and looking for targets. Hou is the person who built the server. He explained that the website itself is actually illegal. After it was built, many gamblers placed bets on the website. However, in fact, the background data on the website can be easily manipulated, making it difficult for gamblers to win money.
Currently, eight people from the gang have been detained by the police, and the case is still under further investigation.
The police reminded that there is no pie in the sky. Do not believe in so-called high-yield investments. Online dating involves financial transactions and you must be cautious.
Source | Zhuzhou Radio and Television Station
Original title: "Hunan single mother met a tall and handsome man on a dating website, but was defrauded of 1.62 million yuan"
Editor: Liu Mengge Zhang Heng
