Two months back, Mai Jia dropped into a electronic currency “killing pig” scam in the name of dating. A man she knew in the dating website brought her detail by detail into a electronic currency trading APP. In three times, she lost a lot more than 700,000 yuan, most of which were loan products. The person who planned the future with her on WeChat disappeared, and the trading app could no longer be opened.
In accordance with Honeycomb Finance, there are as many as 20 women who have experienced similar encounters with Mai Jia. They approached each other for their exposure to scams on social platforms. The deceived persons were distributed in many cities in the united states. They contacted unusual men on dating platforms such as blind date cards, Zhenai.com, Baihe.com, and were tricked into making use of digital currency to move bricks and arbitrage or even arbitrage in the cold and warm chats of another party. Futures trading.
These hacked trading platforms mostly exist by means of cellular apps, all of which are test versions, and the victims cannot open them within half of a month to per month once they lose their positions.
On June 27, the Beijing Information reported around the “Analysis on Relationship Platform “Killing a Pig”,” exposing the dark chain of real-name accounts around the Relationship Platform. In recent years, marriage and love platforms have become a hotbed for “killing pigs”. Before, scammers used investment and financial management and gambling to create scams. Nowadays, electronic currency transactions also have become among the traps. Psychological crooks use marriage platforms and sociable software to “raise pigs” and introduce women to dark digital trading platforms to “kill pigs”.
The Maijias hate the men who cheated on their relationship, but the more realistic discomfort comes from the thousands of bucks in loan debts they carry. They are able to no longer think any strangers, and the words “digital foreign currency” have become their collective headache.
The nightmare that Xi Hanwen Nuanjian guided the download dark platform 2 a few months ago pushed Mai Jia towards the brink of depression. She took medicine and adjusted while spending so much time. The loan of more than 500,000 yuan made her breathless, and that stated Fang Haowen’s guy by no means replied to her information.
She and Fang Haowen met around the dating website Jiayuan Shiji. On 04 13, they added WeChat to each other and began online communication. Fang Haowen statements to be 35 years old, has been individual for three years, includes a Beijing registered permanent home, and runs an Internet company together with a friend. He lifestyles near Shaoyaoju in Chaoyang Area, Beijing.
On that time, in only 5 hours in the afternoon, Fang Haowen planned the future of He Mai Jia having a personage just like a “dominant leader”, and asked Mai Jia to uninstall the Marriage and Like APP with him. In the end”.
“Great deal of thought now, it ought to be paving just how for him to play disappearing.” Within the next three times, Mai Jia dropped into a headache in the sweetness of another party’s weaving.
That night, when Mai Jia asked Fang Haowen about his work, another party said that his side business was blockchain. ¨What I did so had been blockchain with a little increase and loss of two-way increases.〃 A number was sent. K-line user interface diagram of foreign currency futures trading.
Mai Jia knows Bitcoin, and tried to mine Bitcoin with an individual computer this past year. “Pure encounter, I know it can be used for trading and expense, but it’s too expensive. I won’t purchase it, therefore i just dig and play.” As for futures Mai Jia, who minored in finance and accounting in university, knows just a little about the mechanism of futures trading. ¨Buy yet another target and make money if it rises; if you purchase it down, you make money if it drops.〃 Each one of these encounters made Mai Jia feel that he and Fang Haowen are too much. A subject of WeChat talk.
Fang Haowen often tells her to “check the pattern” during the intermittent communication with Mai Jia. To be able to continue the main topics both parties, Mai Jia will also inquire Fang Haowen about his expense circumstance after he returns to the line.
In the trunk and forth WeChat communication, Fang Haowen begun to teach Mai Jia that investing in digital currency can understand “the best way to make money by rolling money.” At 8 o’clock that night, Fang Haowen mentioned he would take Mai Jia to experience it. He provided her a Huobi swap APP download hyperlink and started to help her detail by detail to register. After using screenshots and drawing pictures, he guided her to purchase 275 USDT worth 2,000 yuan in the Huobi OTC trading zone. . USDT is really a mainstream digital currency released by the united states buck. Mai Jia remembers a USDT had been worth about 7.25 yuan in those days.
Fang Haowen brought the purchase of USDT, Mai Jia indicated his refusal
According to the talk records provided by Mai Jia to Honeycomb Financing, during this period, she has been trying to decline with the excuses of “not very good at doing it, let’s get it done the next time” and “wait and see, don’t buy in a hurry”, but couldn’t bear the other party.” Usually do not give up quickly to do something” encouragement, and “can you like doing factors halfway?” questioning.
“At that time, it had been to leave the good impression on him and understand something he liked.” Using this concern, Mai Jia thought we would “try it” as Fang Haowen mentioned, but he did not be prepared to enter another party’s trap.
After preparing USDT, Fang Haowen guided Mai Jia to download and register a so-called digital currency arbitrage platform called IMF. After that, he almost taught her how exactly to down payment 275 USDT from Huobi in to the IMF and asked her to use it. 250USDT bought LTC bullish futures contracts around the IMF.
In just five minutes, Fang Haowen took Mai Jia to make a income of 66 USDT, worthy of 478 yuan. Another party also taught her to withdraw USDT in the IMF back to Huobi and market it into RMB.
It is also the step of realizing the main and revenue, which made Mai Jia a little more trust in this sort of expense, “At the very least the expense and the amount of money can be acquired.” This task was guided by Fang Haowen in the operation of Mai Jia two times later. , Has been omitted by another party on the grounds that it had been too troublesome to mention.
700,000 yuan of funds burst to zero in one day. On 04 14, Mai Jia proposed to do another operation in Fang Haowen’s sugary words and desiring the future. He mentioned that there are two waves of good styles. The calculated information shows that it is suitable for operating 20,000 USDT and 50,000 USDT. “The revenue will undoubtedly be about 20% of the main. Let’s do 50,000 USDT collectively.” This time, Mai Beneath the guidance of Fang Haowen, Jia made about 12% of income with 5000 USDT expense.
Shortly, Fang Haowen proposed to operate a deal of “80,000 USDT in principal and revenue of 12,000 to 26,000 USDT” the next day.
To be able to collect this 80,000 USDT, Mai Jia not merely used a lot more than 200,000 yuan of financial savings before few years, but was also urged by another party to lend a lot more than 500,000 yuan from lending products on platforms such as banks, Alipay and WeChat. “4 Through the period from 4 pm to 5 pm around the 15th, after purchasing USDT from Huobi in batches, the a lot more than 700,000 yuan had been charged in to the IMF. A complete of more than 103,400 USDT. Long QTUM. The delivery time had been one day. “
Make a single day loss around the black platform
At 4 pm on 04 16, Mai Jia skilled a headache, ¨I lost everything. There are only a lot more than 40 USDT remaining in my account around the IMF, and these cannot be described on Huobi at all.〃 And Fang Haowen at exactly the same time Tell her he also lost.
Mai Jia, who owes a loan of more than 500,000 yuan, is anxious and hopes Fang Haowen can lend her some cash and help her repay part of the loan first. At this time, the other party told Mai Jia that his cashflow had been take off, and he had been trying to gather money to continue to do the order, so the two of them lost cash and made it back.
Everything is beginning to go wrong. When Mai Jia urged Fang Haowen to greatly help her resolve the loan pay back problem, another party complained that she didn’t value him; when she asked for a meeting, another party mentioned “no face to see”; when she asked for his contact number, the other party was deceased or in existence for various reasons give.
Mai Jia found out at the moment that she didn’t know Fang Haowen at all, ¨I don’t know where he lifestyles, the phone quantity, or even whether his title is true or even not.〃 After looking the web, she noticed that she had been in love with him. The “killing pig plate” had been a scam.
After that, she contacted Fang Haowen often to meet, but the other party refused. In the early morning of 04 24, after Mai Jia reprimanded her as a liar, Fang Haowen in no way replied to her information.
ON, MAY 11, the trading system software called IMF cannot be opened.
Multiple black platforms can’t be opened up. If it weren’t for online search, Mai Jia would not know that there are not a several people who fall into the digital foreign currency “killing pig” scam from a dating website like her.
ON, MAY 11, after she found that the IMF software cannot be opened up, she contacted another scammer who exposed an identical experience on the Internet. “At that time, I only understood that 10 individuals were scammed.” Within the next 30 days or so, The amount of deceived persons in contact with each other is certainly increasing. By June 26, there are already 21 people, including Mai Jia. “Each is girls, and only 1 has encounter in foreign currency speculation. Others have not spent before becoming deceived.” Digital foreign currency.”
In accordance with Honeycomb Financing, the 21 deceived people today came from Beijing, Shenzhen along with other cities. In accordance with statistics, the full total deceived quantity exceeded 15 million yuan. Many of them were tempted to borrow from banks or online platforms. The situation.
Once they communicated with each other, they discovered that everyone had experienced the same routine: they met strange men on marriage and love websites. It didn’t take long for the chat to be transferred in the marriage and love platform to communication tools such as WeChat. After trusting, I begun to disclose in everyday communication that I had made a lot of money in electronic currency investment or arbitrage by shifting bricks. I proposed to take the girls to experience and trick them into purchasing USDT on well-known electronic asset trading platforms such as Huobi and OKEx. Lure these to cost USDT bought with real money into some dark trading platforms.
All of the deceived ladies made a little profit initially, and the “pig killers” begun to use high capital investment and high return words to entice them to invest more USDT. Once they liquidated their opportunities and lost cash, this was originally shown to them. Males with shiny backgrounds either in no way reply to text messages again, or pull them away from business. And those hacked trading software will also possess problems that cannot be opened up or downloaded any longer in the short term.
The platforms on which the victims were defrauded include ABS Group, IMF, Morgan Stanley along with other platforms. Nothing of these platforms could be downloaded from the standard APP store, and the download addresses are mostly privately linked beta versions. Included in this, the amount of ladies deceived around the Stomach muscles Group software may be the largest. Some individuals have also experienced the experience to be introduced to another black software after a software failure and stayed cut off.
IMF black system interface
Li Qiao (pseudonym) has been defrauded of almost 140,000 yuan around the Stomach muscles Group. On 04 3, she met a man around the WeChat mini program “Blind Day”. Before I met him, Li Qiao experienced never heard of digital foreign currency. “Since it had been submitted before love, he defrauded my trust, and when I asked me to invest, I was extremely hesitant, but to become with him, I’d cater to it. I didn’t expect it to be always a scam.”
Mai Jia furthermore told Honeycomb Financing that she has never been a random buyer. Although she has financial encounter in daily life, her money is certainly put on platforms such as Yu’ebao to obtain a fixed interest rate. At most, she can purchase the guaranteed transaction by banks. Interesting financial products, “I am someone who is particularly conventional about cash and investment. For the reason that I wish to communicate with him on a subject, therefore i cooperate with him detail by detail.” Mai Jia now wants to come and speak to Fang Haowen every day During this period, the other party will intentionally or unintentionally reveal his pastime of investing in digital foreign currency, “steadily infiltrated.”
Real-name loopholes in marriage and love platforms Whether it’s Mai Jia or Li Qiao, the first step for the victims to fall into the trap may be the marriage and love system. The platforms included include blind date credit card, Zhenai.com, Baihe.com. Many of them added “pig killers”, that have been originally shown as real brands on the dating system. But after the ladies were scammed, they experienced numerous obstacles if they asked for information on the scammers on platforms.
The information provided by Mai Jia demonstrates Fang Haowen shown his real title on Jiayuan. After the other party tricked her to disappear, Fang Haowen from Jiayuan furthermore disappeared. She once reported her encounter to Jiayuan’s system, hoping to obtain Fang Haowen’s private information with the platform, but the platform customer support informed her that as the communication between your two parties had been transferred in the system to WeChat, she cannot help.
On June 27, the Beijing Information launched the “Analysis on Relationship and Love Platform “Killing a Pig”,” exposing the dark chain of real-name account trading on marriage and love platforms. In accordance with reports, on sociable platforms such as QQ, there are groups that buy and sell real-name accounts on marriage and love platforms. The price of an account runs from 100 yuan to 450 yuan.
According to the Beijing Information, although some addresses are authenticated by real names, the true users and account authenticators are not the same person. An errand young man on the food delivery system said he experienced received an purchase to discover a young man of a certain age. After the actual contact, an orderer who stated to be always a staff member from the marriage platform would spend cash to get the orderer, but in fact, Their true identities are those sold using their fact-name accounts. The seller asked the younger brother to use their personal Identification card information to register on marriage and love web sites such as Zhenai.com and Jiayuan. “I generate thousands per month by working errands and grew to become a successful person with a regular monthly income of tens of thousands.” The errand brother said.
Personnel engaged in the product sales of real-name accounts on marriage and love platforms said that most of these accounts were sold to individuals who did “killing pigs”. A lot of people who set up scams have transferred to Southeast Asia. They bought accounts to “deplete traffic” around the system, and after including buddies via WeChat or QQ, they “raised pigs” and “wiped out pigs.” Some individuals who market real-name accounts on Baihe.com and Zhenai.com revealed that some real-name authentication accounts are generally blocked after several days useful. people.”
After the emergence of these phenomena, the process of reviewing real-name authentication on various dating websites in addition has been widely criticized, and these platforms have become a hotbed for “killing pigs” scams.
Before few years, “killing pigs” scams which have been seen in the newspapers have mostly existed on overseas gambling websites or financial black platforms. From 2019, electronic currencies also have become a flood of “killing pigs” scams.
Compared with gambling websites that depend on legal currency exchanges, the down payment of digital currency trading platforms comes with an additional currency process. The value cash charged into these dark platforms are stored in a string of randomly generated numbers and words, although these addresses could be browsed These devices can be used to track the transfer movement from the query foreign currency, but the real identity of the owner of the address is certainly hidden because of the anonymity of electronic foreign currency transactions.
Some people in the blockchain security agency introduced to Honeycomb Finance they have also dealt with the address tracking and traceability of related fraud cases, and found out where the fraudulent funds visited cash, but in the end they still need the intervention of the police to trace the fraudsters. Whose problem, the managing of such “killing pig dish” cases still requires the target to call the police first.
Since Mai Jia was deceived by Fang Haowen, she has developed a depressive inclination and needs medication to rest well. This “killing pig” scam made her eliminate her trust in people. “Every time a stranger provides me on WeChat, I feel scared. Also strangers in real life dare not speak to me.” What has dragged Mai Jia in to the abyss of reality is furthermore the huge financial debt she has on her behalf back.
After Li Qiao’s online ¨boyfriend〃 disappeared, she dropped into self-doubt, ¨I’m not good about myself, I really believe people an excessive amount of, I didn’t put myself very first and always consider others.〃 End up being kind and stand with others. The beliefs ??that others consider problems in the standpoint of others were originally good characteristics in normal sociable life, but now they have become the Achilles high heel of her snare. ¨It’s hard to trust others any longer.〃
When the trading platforms from the cryptocurrency entrepreneurs racked their brains to advertise and drain, longing for newcomers to enter the marketplace and expand the industry circle more, the scammers took the lead and stifled the digital currency investors in the scam.