Scam

BIT4180610403

Participants

2021-03-30 19:32国旗Hong Kong China
On November 29, 2019, the Xingsha Police Station of the Changsha County Public Security Bureau received a police report from a citizen Mr. Zhang that the money he invested in the wealth management platform has not been withdrawn and that he may have been scammed by telecommunications. After receiving the call, the police from Xingsha Police Station quickly launched a preliminary investigation of the case. It turned out that starting from the second half of 2019, a WeChat user with a female profile picture added Mr. Zhang as a friend. Since Mr. Zhang has stock trading experience, after a period of chat, the other party pulled Mr. Zhang into a WeChat group of investors. "After the victim is pulled into the WeChat group, there will be a special'mentor' to recommend stocks. In the early stage of investment, Mr. Zhang recharged a small amount of money on the platform many times, and all made certain profits, and the withdrawal was successful. Try it. When it came to the sweet Mr. Zhang, in the following two months from September to November 2019, he successively invested more than 4 million on the platform, but what he did not expect was that the money invested in these two months was lost. In the end, there were only more than 1.6 million left. "Just as Mr. Zhang wanted to withdraw the remaining money, the customer service rejected Mr. Zhang's withdrawal application on the grounds of "platform upgrade" and "platform maintenance".
2019年11月29日,长沙县公安局星沙派出所接到市民张先生报警称,自己投在理财平台的钱一直无法提现,可能遭到了电信诈骗。接到报警后,星沙派出所民警迅速展开案件初查。原来,从2019年下半年开始,一名头像为女性的微信用户添加了张先生为好友。由于张先生有炒股经历,在经过一段时间的聊天后,对方就将张先生拉进了一个股民微信群。“将受害人拉进微信群后,会有专门的‘导师’推荐股票。投资前期,张先生多次往平台充值了小额数目的钱,都获得一定的盈利,且都能提现成功。尝到了甜头的张先生,在随后的2019年9月至11月两个月的时间里,陆续往该平台投了400多万,但令他没想到的是,这两个月投进去的钱一亏再亏,最后只剩下160多万。“正当张先生想将剩余的钱提现时,客服却以‘平台升级’‘平台维护’为由,拒绝了张先生的提现申请。
Unable to Withdraw
Complian
Expose

ALL

Unable to Withdraw

Scam

Others