The woman in the bitcoin scam cheated 2 million 700 thousand Nanjing police destroyed interprovincial fraud Gang to recover money

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The intersection point at the end of September this year, the Nanjing provincial police after 2 months of follow-up, successfully destroyed a large inter provincial communication network fraud gang in one fell swoop, arresting more than 70 people, and the victim Ms. Deng cheated all recovered stolen money 2 million 700 thousand. December 18th morning, Nanjing police will lost the money back to the official victim Ms. deng.

It is understood that, in early June of this year, Ms. Deng lived in Jiangning through the net selling know a man claiming to be “Liu Jianjun” man, Liu Mou to recommend a bitcoin investment platform. In Liu’s egg, Ms. Deng has four times the investment totaling about 2700000 yuan. At the beginning, accounts can not lose. Just after the vote last 1 million 100 thousand, Ms. Deng found platform “open”, which means that she had 2 million 700 thousand yuan account all losses, even it owed $more than 60 thousand platform. Ms. Deng was questioned Liu, Liu still insisted that later will put Ms. Deng 2 million 700 thousand return all losses. However, Ms. Deng and Liu repeatedly asked yourself, but he always refused for various reasons and shirk. You may doubt Ms Deng cheated decided to alarm the police for help.

After receiving the report, in support of the Nanjing Municipal Public Security Bureau of criminal investigation, network security and other departments, the Public Security Bureau in Jiangning high tech Zone Branch Station in conjunction with the relevant departments dispatched elite police task force composed of. In the preliminary investigation, the special team has three times to Fujian Fuzhou investigation Mopai, after more than a month of investigation, eventually locked in Fuzhou in an office building of two suspected dens. 9 month 27 day, Nanjing police dispatched 80 police officers to Fuzhou, ready to catch the net. 28 am, the assistance of local police, the police task force decisive attack, destroyed in one fell swoop Xu LED large inter provincial network fraud gang.

Captured at the scene, the police found the computer more than 100 units, more than 80 mobile phone dialer virtual, more than 30 units, and a plurality of bitcoin false K-line chart. In the police arrest, the criminals are using the network virtual identity while landing dozens of WeChat account to chat with friends to commit fraud, at present, the 35 suspects including Liu, on suspicion of fraud has been Nanjing police criminal detention, the two principal Xu and liaomou court has been approved the arrest.

After the suspects to justice, in order to further restore victim losses, police investigators repeatedly went to the detention center, and the Xu communication and education, culminating in the efforts of the police, the gang Xu defrauding 2 million 700 thousand yuan Ms. Deng all return. 12 18 April morning, Nanjing police official the huge amounts of money in 270 million officially returned to the victim, Ms. Deng said: “really excited, very grateful to the Nanjing police! Nanjing police quickly solve the case has made me very grateful, I did not expect these cheated money can be recovered.”

It is understood that the amount of money refund and reimbursement of integrity in Nanjing in recent years fraud detection is the first case in.

Correspondent Ning Gongxuan intersection reporter Hu Lanlan

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