Upstart case puts one night in, as if the sky drops pasty, pass the illusion that sold money to just satisfy us to eat pie, little imagine, this is not pasty however trap.
(the article turns to prevent oneself cheat big data: FPData)
Text in all: 2169 words
Read time: 6 minutes
Topic figure: Send money of the five elements that spend money
Till this year, each district is industrial and commercial with the market mechanism of superintendency branch, public security had been investigated lawfully " Pu Er money " , " big the Tang Dynasty money " , " money of the five elements " , " dimension blocks money " , " Asia-Europe money " , " titanium overcomes money " , " sidereal money " etc a variety of, involve money to plant about a hundred kinds. Although these send the variety that spend money various, stare tongue-tied making a person, but among them " cover a region " have mark however but abide, we first 3 kinds of money looked once upon a time.
Big the Tang Dynasty money
Guilty suspect Zheng Mou is obtain illegal profit, hitting nowadays to explode in Internet red " area piece catenary " concept, try to palm off sth. inferior to what it purports to be, sell at rising to be passed in order to collect a gender on March 28, 2018, the network is passed annul for the method, be in with every 3 yuan price " consumptive period " (DBTC) network platform sale is fictitious " big the Tang Dynasty money " .
For attractive investment big the Tang Dynasty money, this gang proper motion operates big the Tang Dynasty money is daily appreciate extent, and install " manage money haunt award " induct a member.
In the meantime, they get offline according to member development the circumstance carries out minute of era management, setting " share accrual award " have money reward; The sale group that forms to 10 layers class, 148 people is installed " award of group outstanding achievement " , have money reward according to sale group outstanding achievement. 18 days short, they expanded 13 thousand more than membership, attracted more than yuan of 8600 capital.
On April 15, 2018, the whole nation first hitting move " area piece catenary " red concept of this one network, actually " new pot installs wine " especially big network passes close a case to be succeeded to uncover by Xi'an police, suspect of 9 main crime is captured entirely. (the article turns to prevent oneself cheat big data: FPData)
General Er money
General silver-colored company is passed " interesting money net " P2P platform alleges external, its company releases " general Er money " (hind more the name is general silver) , so-called be " first standard makes the whole world digital money " , be " general silver-colored group regards former hair as standard asset with tea of 1 billion high grade Tibet, by tripartite storage, appraisal, evaluate, after counterpoising truly, add secret technology to write asset Tibetan tea area piece catenary through the number the standard of intercurrent travel makes digital money " .
However, this company did not obtain the financial license that national service issues, and undertook to should approving the tea of one fraction sample of tea " reference is evaluated " the company does not have appraisal aptitude.
That is to say, this company guides oneself performed oneself " weathy " play, it is to give investor apply colours to a drawing extremely good perspective only, those who puzzle flock subscribe.
The fluctuant department of so-called transaction value this company uses the investment fund of investor to operate implementation, help the price of general Er money from 0.5 yuan for a time litre reach 10 yuan. Actually, this company has only a few inventory hides tea.
After entering the arena when a large number of investor, this company operates through ill will general silver price goes power is continuous set now, cause good for nothing of silver of the general in investor hand, disastrous. In May 2018, shenzhen police arrests guilty suspect 6, experience record amount 307 million yuan, many 3000 investor is cheated.
Money of the five elements
Zhang Jian original name Song Miqiu, culture of junior high school, play inside Ceng Zaiguo send sold game, to escape blow of public security body, flee hither and thither reachs southeast Asia nation after. (the article turns to prevent oneself cheat big data: FPData)
2012, song Miqiu designed the name is " commerce of cloud computation number is allied " (abbreviation " the cloud counts trade " ) pass sell pattern, playing the banner that promotes ethical Internet business, return benefit to be bait with high specified number, requirement initiate person pay membership due is bought " primitive " , get offline according to member development the number will calculate return benefit and bonus.
By 2016 " money of the five elements of cloud number trade " emerge as the times require, " money of the five elements " mention in conduct propaganda through " 5 enter 5 " answer cast mode, investment can get 5000 yuan 4 million of the left and right sides gain profit. Songmi autumn speak bluntly: "This is an academic data actually, real operation is far from likely. Real operation is far from likely..
According to police investigation, 2014, song Miqiu spent an ancient unit of weight of 30 million peaceful (about 6 million RMB) in Thailand Pu Jidao bought 4 hotels villa and 4 land for building (in all 1000 smooth rice) .
March 2017, he bought a 5.8 million yuan shop front in Sha of Sha of the cummer before Wuhan city gives; May, he gives a little sister Song Ju (alias) in Hainan city of province big talk bought 500 much shop front; To the cummer of Malaysia Hui Hui bought a currency of 5 million yuan of horse (amount to RMB 8 million yuan) share out bonus commerce is safe.
A change in form but not in content, its essence or Pang fraud " fill hole " trick, song Miqiu is wanton and prodigal the money earned by hard toil of common people, into not apply goes out can crammer is ceaseless.
August 2017, in the Ministry of Public Security unified deploy falls, mechanism of much ground public security is right " money of the five elements " series is suspected of passing close a case to undertake investigating lawfully, seize alias to be " Zhang Jian " the suspect of more than 100 crime such as Song Miqiu.
In recent years, the pretense that a few illegal elements are making fictitious money is engaged in financial bilk or pass annul, pass frequency of the platform that spend money to show, cause investor to suffer significant loss. (the article turns to prevent oneself cheat big data: FPData)
All sorts of " XX money " emerge in endlessly, difficult differentiate of true and false, make investor dazzling, so how should we identify piece pass spend money? Ought to want to understand its main feature:
? Common of money name fawn on, wait like money of the five elements, jewellery money, lucky money;
? So-called cast fictitious money to receive ready money;
? Affirmatory redound;
? Coronal the name with certain and relevant section or organization;
? The meeting after pulling poll to come in has get one's own back. (main feature! ! )
Platform of technology of analysis of venture of national Internet banking (the following abbreviation " technical platform " ) early days undertakes persistent monitoring to platform of false fictitious money.
Up to in April 2018, technical platform accumulative total discovers false fictitious money 421 kinds, among them the deploy of server of website of false fictitious money of 60% above is outside the condition, track difficult discovery of this kind of platform, hard.
Activity of this kind of case or this kind of crime has a batch of professions " hold dish of hand " , usually, "XX money " run cycle to arrive one year in half an year, the criminal is in this cycle, or shift names of things, or shut a website, in order to escape blow. (the article turns to prevent oneself cheat big data: FPData)
And great majority participates in a person to be inside this cycle, as a result of all sorts of items " the project that return profit " , capital bedding bag is firm, can not take out, cheat for nothing thereby suffer lose.
"Network gold " after was being rolled out in October 2015 oneself, used time of half an year to expand a membership only 50 much people, involve fund money of 10.9 billion yuan of Asia-Europe, cheat so that the member overtakes 47 thousand more than person inside 1 year, amount is as high as 4.06 billion yuan big the Tang Dynasty money, money of Er of more than yuan of 8600 18 day, 13 thousand more than member, general, 1 year many 3000 half investor is cheated, experience record amount money of 307 million yuan of the five elements, 5 months help a person 400 thousand, illicit money of amass wealth by heavy taxation 2.1 billionTo ordinary people, the actual application state of area piece catenary and life be closely bound up has not been highlighted come out, to any investment projects, do not understand not know the inside story does not invest most reliable.
Police maintains blow to pass all the time sell high-pressured state, maintain economic stability and social stability, politics stability, the property that protects masses is safe. Hope people works in understanding police while, can the likelihood is immersed in beside the help send sold person, prohibit passing the joint responsibility that selling is whole society.
Anyhow, remember a bit
Reap without sowing it is trap
The sky won't drop pasty
