Attract females who have not been involved in the world with a caring, filial, diligent and successful "image" The police have been involved in the investigation
Uncover the digital investment scam of online dating "warm man"
He pretends to be a "warm man" or "successful man", lying on social software specializing in women who have not been involved in the world. After Xihan Wennuan gained the favor of the other party, he set up an "investment" scam. As long as someone falls into the trap, the final outcome is to be ruthlessly blacked out. A few days ago, a reporter from the Beijing Youth Daily unveiled a scam recommending digital currency investment through the victim's narration and personal experience.
event
Online dating "reliable man"
Deceived her savings in half a month
Xiaolin is 23 years old this year. She just graduated from university and came to Beijing to work alone in April this year. After several months of hard work and frugality, she saved 20,000 yuan in savings. Because of his busy schedule at work, Kobayashi seldom goes out shopping, but he often expresses his voice in some dating apps.
On August 3, Xiaolin met a man named "Fortune Life" through a dating software called soul. Because the two had a good impression of each other, after the man proposed to add Xiaolin’s WeChat friends, Xiaolin had Agreed to his request.
Xiao Lin told the Beijing Youth Daily that the man called himself Luo Shilong. He is 35 years old and works in import and export trade in Beijing. He has a company of his own. However, Xiao Lin confessed that she and Luo Shilong did not meet offline during the interaction, and the two have been communicating through WeChat. "He talked to me about my parents, work, and daily diet, which made me think he was a person who took me seriously." Xiaolin said that Luo Shilong gave her the feeling of being very hardworking, practical and responsible. These slowly Deepen the inner feelings of Luo Shilong.
"He said he worked hard every day, just to keep up with the speed of his parents' aging, and he also said that he would bring my brother to Beijing to help him accumulate social experience." In the eyes of Xiaolin, Luo Shilong is a filial son, consistent with his three views. And there is a certain economic foundation, "He sent me the address of his home, which is in a community near Chengshou Temple in Beijing, saying that he bought the house himself."
After talking about his ideals in life, on the evening of August 6, Luo Shilong suddenly asked Xiao Lin: "Do you have a digital currency exchange?" He also sent a QR code picture of the "Gemini Exchange", hoping that Xiao Lin would download this app and said It is possible to make money under his guidance.
From the WeChat chat records provided by Xiaolin, Luo Shilong asked Xiaolin to use mobile banking and transfer 500 yuan to the "Gemini Exchange" to try. "He said it was for short-term income and wanted to make money with me. The first time I refused, but he invited him twice. I didn't stand up to the temptation, so I agreed to make an'investment' with him." Kobayashi said, She has recharged 4 times. "On the evening of August 8, the first time I invested 800 yuan, the profit was 216 yuan, and the same day I withdrew 1,000 yuan. On the evening of August 9th, I invested 2,000 yuan, gained 475 yuan, and withdrew 2,400 yuan..."
Xiaolin told reporters afterwards that Luo Shilong began to tell her about the "50,000 yuan plan", but Xiaolin didn't have that much money in his hands and he never agreed. On the evening of August 13, Xiaolin "invested" 10,000 yuan. "He said that the market today is good and he wants to make me more profitable and continue to encourage me to'invest'." In this way, Xiaolin began to increase investment little by little. Amount.
On the evening of August 15, Xiaolin didn't want to invest anymore, and wanted to withdraw the money he had previously recharged. However, Luo Shilong said that the activity would last for three days and that it could not be operated for less than 50,000 yuan. Upon hearing this, Xiaolin suddenly panicked. She said that she didn't realize that this was a well dug trap. She rushed to the idea of withdrawing 50,000 yuan in cash. She went around raising funds and finally collected enough money to fill it in. However, after this, Xiaolin clearly felt that Luo Shilong was like a different person, "not only began to speak swear words, but also scolded me on WeChat if he didn't agree with him, and asked me to post nude photos. I have a hunch that I was cheated."
On the morning of August 17, Xiaolin sent a message to Luo Shilong and found that he had been blocked, so he could only call the police. That night, Xiaolin, who came out of the Baizhifang Police Station, posted a circle of friends with the number "0". She had no money to eat on her body. "I will return the house and find a package to eat. I will live and work for these two months." Xiaolin was in a particularly sad mood. The double blow of the economy and the relationship made her almost collapse.
Unannounced visit
One man talks many women
After gaining trust, they all talked about "money"
On August 21, a reporter from Beijing Youth Daily received the news from Xiaolin and added Luo Shilong's WeChat account through the WeChat account provided by her to conduct unannounced investigations as a 23-year-old female college student who just graduated.
Luo Shilong claims to be 26 years old this year (when chatting with Kobayashi, he claims to be 35 years old), and currently has a partnership with a friend to open an import and export trading company. During the chat, he repeatedly asked the reporter where he usually likes to eat, where to work, and where to live. He even asked in detail whether he was living in his own home, renting a house, renting one person or sharing with others, etc. It makes people feel caring and at ease. After two or three hours of conversation, he proposed to develop a romantic relationship with the reporter. After the reporter pretended to agree, he persuaded the reporter to buy digital currency with him on the grounds of making money, saying that "it is supported by national policies, and the bank will be replaced by digital currency in the future."
Subsequently, the reporter inquired about the company name provided by Luo Shilong and found that it was located near Chengshou Temple, but the business registration information was not related to Luo Shilong. Luo Shilong's explanation for this is that the company was started with a friend, and he was just a partner. In addition, the reporter found through transfer to Luo Shilong's WeChat that Luo Shilong's WeChat had not been authenticated.
On August 22, Xiaolin’s friend Liu Yang (pseudonym) claimed to be a female college student, and also added Luo Shilong’s WeChat as a netizen. During the chat, Luo Shilong’s identity was changed to a college student. According to the chat records provided by Liu Yang, Luo Shilong recommended digital currency to Liu Yang after the two had a "happy" conversation. "He said that he is a college student from Southwestern University of Finance and Economics. The purchase of digital currency was from the school's math teacher. Under guidance."
After Liu Yang refused on the grounds that the college students had no money, Luo Shilong emphasized the benefits to Liu Yang, saying, "This is a plan I have planned in advance, and I will make a steady profit without losing it." He asked Liu Yang to find a way to raise money to buy, "It can definitely take you Experience the pleasure of making money once."
Although after several days of lobbying, neither the reporter nor Liu Yang agreed to make any investment, the "warm man" Luo Shilong did not give up. He continued to play the "emotional card" every day and talked about the benefits of penetration investment from time to time.
progress
The police have intervened in the investigation
The man claimed that the company found no such person
So, who is this so-called Luo Shilong? Does his so-called company exist?
On August 17, Xiaolin, accompanied by a friend, came to the Baizhifang Police Station in Xicheng District, Beijing to report to the police. Later, Kobayashi found out that his soul account had been blocked by Luo Shilong, and Luo Shilong's name was changed from "Fortune Life" to "Last Train". Xiao Lin left a message to soul to report and asked soul to provide Luo Shilong's registration identity information. Later, soul replied through a message that he would cooperate to provide the information needed by the police, and would also take measures such as account closure based on the evidence.
According to the prompt on the police receipt, Xiaolin learned through the case inquiry system that the police has accepted the case and is still investigating.
Regarding the information about the man claiming to be Luo and working in a company in Beijing, a reporter from the Beijing Youth Daily contacted the person in charge of the company, but the other party claimed that there was no Luo in the company.
Related
A professional team operates behind the scam
Since the concept of Bitcoin appeared in 2008, this virtual currency has been circulated in many countries, and scams related to it have emerged in endlessly. Some scammers with ghosts still resort to people's unfamiliarity with this concept and use dating software to defraud strangers.
Some media previously exposed that marriage and love "killing pigs" got together in the currency circle, causing many women to be deceived. And behind this kind of scam, it is generally team operation. They understand the financial industry and the currency circle, and can capture female psychology. Generally, it adopts a whole set of operating system starting from feelings and ending with cheating money.
The general situation is based on the reason for being in love. At the beginning, it was a "warm man", and it would also wrap up its own circle of friends. Many girls think that the other party is a successful person. Next, private meetings will be arranged so that the deceived women will gradually believe in each other. After that, they began to arrange various kinds of "brainwashing" to make the deceived women believe how the so-called "successful people" made money through "currency speculation" to attract women's investment. At the beginning, these deceived women will taste a part of the "return on investment", and then gradually increase it. After the last large sum of funds is invested, they will be completely "trapped".
According to industry sources, most of the teams that can pack in this way are not in China, and generally choose to be near the border (Southeast Asia). If the other party advocates that you are in Malaysia, Singapore and other places, you must be cautious about investing at this time.
Text / reporter Dong Zhenjie and intern Xu Yinhao