Go besides foreign currency on platform situation it is true, other be a holiday.
Zhejiang is online on June 8 dispatch (Zhejiang is online Chen Yi of reporter Chen Lei's reporter) the knack that make money is very much, frying foreign currency is a road of choose of a lot of person selected, as to it is sunshine highway or bramble alley, have to see you whether have a pair a mind which perceives both past and future --
The careful of 4 many months investigates last a period of time, zhejiang saves public security bureau of golden China city substation detects Jin Dong successfully one case " fry foreign currency " case of especially big bilk.
April 2018 the last ten-day of a month, jin Dong police controls a network centrally at the 8 provinces such as Henan, Anhui, Jiangxi, Zhejiang, Jiangsu, Guangdong, Hubei, Liaoning, seize experience case personnel 67, adopt criminal coercive measures 52, destroy a net to go up to trade illegally platform 10, among them 5 are fry foreign currency platform illegally, experience record amount many yuan 2000.
By May, procuratorate of people of Jin Dong division is approved group by group with crime of fraud arrested the guilty suspect Zhang Mou, Ni Mou, Li Mou, Tian Mou, 30 people such as Wang Mou.
Besides fry foreign currency, these bilk platform still can fry red wine to fry ginseng -- technique is same, be defeated through the setting win probability, black and white list, control to carry wait for a function now, achieve the goal of detinue victim belongings.
Accordingly " teacher " fry foreign currency
3 days have a deficit 70 thousand yuan
The Miss Zhang free time that lives in town of riverside of Li of Jin Dong district of golden China city likes to get online fry.
A day of November 2017, the stock communication QQ that she is in group in came to " A Niu " teacher, recommend content of conduct financial transactions of a few stocks constantly, miss Zhang added his QQ under the counter.
"A Niu " the teacher recommends Miss Zhang to fry foreign currency, say they have a foreign currency to do dish of group now, banker is in hold dish, the money after gain is become 55 minutes. After Miss Zhang takes group of observation, see group in the person makes money, very enchanted.
Be in " A Niu " below the teacher's guidance, miss Zhang is in " Na Siguo border " register on the website, join VIP to hit Chan Qun, accordingly group operation of li of a member that make sheet. Miss Zhang throws hundreds of only at the beginning, made money very quickly, and the following day money can be carried now, then she increases investment gradually, a few days short earned 10 thousand multivariate.
At this moment, the member that make sheet puts forward to be able to give Miss Zhang to take sheet under the counter, the money that earn does not need to be divided into, miss Zhang can introduce a friend to come in together play. It is so easy to see outside frying, money is sent, miss Zhang introduced boudoir honey more than young lady is joined. Do sth following a set pattern of more than young lady, cast 2000 yuan first, earned 1740 yuan very quickly, next small cast a few, earned 1630 money. "My courage after making money is great also, the money that throw also rises more. Arrive the 3rd day, I am one-time fill in past Zhang date was worth 50 thousand much RMB to prepare to do big when, discovery ' Na Siguo border ' the system is trashy, the money inside also is taken do not come out " .
More than young lady contacts Miss Zhang immediately, as a result Miss Zhang also encountered similar case, "The money that earns before also is cast inside, around altogether has 70 thousand " .
Around of two people after-thought sends strange thing, felt to be cheated, divide police station of bureau Li riverside to report a case to the security authorities to Jin Dong public security together then.
After reporting a case to the security authorities, "Na Siguo border " the website cannot login from beginning to end.
Bilk trades platform price every 60 thousand yuan
Sell past throughout the country
Put on record of Jin Dong police investigates discovery, website of Na Siguo border was not examined and approve through registering, preliminary judgement " A Niu " the teacher, member that make sheet and so called make money " client " it is a group of person.
Carry the work of period of time, the shelter feature that police lock decides this group of person is located in Jiangxi Jingdezhen porcelain inside the edifice, seize Zhang Mou, Ni Mou, Li Mou, Cheng Mou, Cheng Mou the 7 people such as some.
Police is found out, the Jiangxi person Zhang Mou that was born 1987, the tiring-room that is Na Siguo border " boss " , also be " A Niu " teacher. Na Siguo border is a platform that fries foreign currency, but the exchange rate data that just relies on foreign currency, have on the website with 5 minutes detain notes pattern, after the client can buy 3 minutes or the exchange rate after 5 minutes goes up or drop. On the website, besides data of foreign currency exchange rate it is true beyond, other and all can manual control.
"This platform looks for person erect designedly namely, the client's profit and loss, carry now controallable, general meeting lets a client earn a bit first, after earning, he can invest more money, make him deficient again next. To control a venture, we still set black and white list to the client, if put the client into blacklist, the probability that be defeated is 100 percent, put white list, winning probability is 100 percent, tiring-room can stand the account that uses a client even. " Zhang Mou says.
In investigate, policeman discovery, the development of website of Na Siguo border safeguards personnel Ma Mou is crucial figure. He was born 1982, gansu Province person, one is registered in Ning Bo the name is " another name for Ningbo can " limited company of electronic business affairs, the person such as employ employee Yu Mou, Chen Mou, what professional development uses at bilk is illegal trade platform.
Na Siguo border, the Milky Way is collected, abb classics international, letter amounts to international, 9 vessels Jin Dian of Cheng of money of the treasure in guest of De Hui, Rong Chengguo border, ginseng, palm, dot, abundant -- what Ma Mou develops is similar, with the price 60 thousand sell each district of past whole nation to a 80 thousand. "Person of a gang of organization of the meeting after they take this platform pulls a client to play into platform " .
"I can write code by their requirement, and the action of this paragraph of code controls a player namely be defeated win probability, the probability that average client wins is 40% , the probability that be defeated is 60% , this is a bilk platform actually. " Ma Mou says, "Besides fry foreign currency, the management breed of these platform still includes to fry red wine, fry ginseng to wait " .
