In 2017, members of the task force of the Lishui Public Security Bureau in Zhejiang Province "smashed" a fraudster's lair.
A careful search revealed that piles of banknotes covered the entire bed, and there were 3 kilograms hidden in the ceiling chandelier**!
There's even a safe that's taller than a person, and it's full of banknotes, which is stuffed ......
According to the survey, cash, **, real estate and luxury cars in their names add up to 8 billion.
The mastermind behind this turned out to be a Hunan guy in his early 20s.
A year ago, he was just an ordinary worker, and a year later, he became a billionaire.
So, how exactly did he do it?
How was he caught?
The source in this article is from the official ** [Qinzhou Financial Media], released on May 12, 2022, but in order to improve the readability of the article, the details may be polished, please read sensibly, for reference only!
In July 2016, a man walked into the local police station with a bitter face, went straight to the police and said: "Comrade policeman, I want to report the case, I have been deceived by hundreds of thousands." ”I saw that the man was drooping his head, and his eyes were full of red bloodshots, as if he hadn't closed his eyes for several days and nights. The policeman poured him a cup of hot water and asked him to sit down and talk slowly.
The man recalled his recent experience, and then cried
"That ** cheated my parents out of the coffin capital, and my wife also went insane because of this matter, and I have nothing left......”
What's going on? The police then listened to him slowly.
The man's name is Xiao Fang, and a few months ago, he stumbled across an article on the Internet.
It's probably about a girl named Lin Lin who makes a little money in her free time.
However, in less than half a year, she changed into a luxury car and put on a famous brand.
Looking at those real ** and words, Xiao Fang's heart was moved, and he couldn't help but fantasize.
Life is a mess right now, and the main thing is that there is no money.
So, when will I be able to realize my dream of getting rich like the protagonist in the article?
He carefully read the whole article, and marked the *** of the customer service at the end
Xiao Fang had the mentality of giving it a try, and added the so-called customer service, wanting to understand the "way to make money".
The person who greeted him was a girl named Bingbing, with a sweet voice and a well-behaved appearance, not like a bad person.
According to Bingbing, the project that Lin Lin played was a lottery called "Duole".
They are in the industry and will teach players how to place bets and how to master the tricks of making sure you don't lose money.
Moreover, this lottery is absolutely legal and compliant, with a "business license" issued by the state.
Bingbing also shared many cases with him, and almost everyone can make a fortune, ranging from a few hundred to tens of thousands.
As soon as he heard this, Xiao Fang's vigilance was completely relaxed, and he felt as if he had found a way to make money.
So, according to the process said by the other party, he also registered the ** member, ready to do a big job.
Questions such as how to buy a lottery ticket, which kind of lottery ticket to buy, etc., are all guided by professionals.
Therefore, this is equivalent to not using your brain, you can put money in your pocket while lying down.
In the days that followed, Xiao Fang invested hundreds of yuan one after another, planning to test the water first and stop it in time.
What he didn't expect was that this small amount of a few hundred yuan had really multiplied several times.
If you think about it, you can get a lot of money so easily, isn't it much faster than working hard to earn it?
As a result, Xiaofang increased the capital invested, from hundreds to thousands of yuan.
The first thing he does when he opens his eyes every day is to turn on his mobile phone to see his "results".
It's like a pair of demonic hands that blindfold him and pull him down to hell from which he will never return.
Xiao Fang obviously made a lot of money, he kept increasing his chips, and finally invested all his family's savings.
According to the idea at that time, it was "reluctant to have children, and not wolves".
What I didn't expect was that in the end, the "child" was gone, and the "wolf" was not trapped.
In the end, Xiao Fang spit out all the money he earned, and even lost all his capital.
At this point, he realized that he had been scammed.
When his wife learned of this, she was furious and her mind became insane.
A good home, after this toss, fell apart, and Xiao Fang was so worried that he couldn't sleep all night.
In desperation, he had no choice but to go to the police station to report the case, hoping that the police could help him recover his money.
The police listened to the whole process, and only felt that the more they listened, the more familiar they became, it turned out that there was another person who had come to report the case before him.
And that person's experience of being deceived is very similar to Xiao Fang's experience.
In fact, long before that, the police set up a special team to investigate the matter.
However, the black industry chain behind this is too huge to be broken in a day or two.
However, the customer service staff called Bingbing provided by Xiaofang is a great breakthrough.
In this way, the task force immediately launched an investigation.
However, the development of things did not go smoothly as imagined, the other party's mind was very meticulous, they arranged nearly 20 ** points, and also prepared hundreds of bank cards to transfer cash.And the aforementioned Bingbing, as expected, is also a false identity. But ** didn't give up, he kept an eye on this woman named Bingbing, trying to find a clue.
A few days later, Bingbing posted a dynamic, which was a photo of herself and her colleagues going to Kunming for team building, with the text: "Sister Li is really good!" ”
This dynamic affected the nerves of **, and they immediately dispatched to Kunming Airport to retrieve information.
In fact, this team of nearly 30 people is still very large, and it cannot escape the eyes of the police.
After investigation, ** finally locked up a woman named "Sun Yali", and there was a breakthrough in the case.
Immediately, they also investigated that the person worked for a company called "Xinxinhai Technology Company".
* There is reason to suspect that this company is the base of their fraud.
Coincidentally, they also found out that the company was hiring, which was a good idea.
So, the police sent undercover agents to infiltrate the other party, pretending to be a job applicant to find out the news.
Obviously, the other party didn't notice that he had been exposed under the nose of **.
Therefore, the undercover agents easily entered the company and found out their fraud process, while also searching for a lot of evidence.
But the biggest mastermind behind the scenes has never shown up, and even the direction of this large amount of money is nowhere to be seen.
After lurking undercover for a long time, I realized that they used the stupidest and safest way to transfer funds.
The upper leaders would send their subordinates to deposit money in banks all over the country, and each time the deposit did not exceed 50,000 yuan.
In this way, it is easy to evade the regulatory system, and the small rivers eventually merge into large oceans.
After repeated investigations, there were finally some eyebrows, and a young man named Liu Xuelong entered the sight.
* Came to Liu Xuelong's residence and squatted, broke into the door at the right time, and arrested the person on the spot.
After statistics, Liu Xuelong has collected a total of 8 billion yuan, and there are many real estate and luxury cars under his name.
How many broken families should be behind this huge amount?
According to Liu Xuelong, he was an ordinary worker, with no money and no ability.
I entered a company under the introduction of a friend, and my main task was to sell the so-called "lottery tickets".
Seeing that the boss was making a lot of money, Liu Xuelong felt that he could too, so he pulled his colleague Ah Hong to open his own company.
Under the management of the two, the company is getting bigger and bigger, and it has made a lifetime of money in just half a year.
Human desires are endless, just like those who cast lottery tickets, they can't stop making red eyes.
So, Liu Xuelong went farther and farther on this road of no return, until he was captured by **.
In 2017, Liu Xuelong was sentenced to 16 years in prison by the court, and his accomplices were punished accordingly.
As the saying goes: "A gentleman loves money and takes it in the right way", and getting money by deception is destined to be empty.
At the same time, people should not have the mentality of luck, just thinking about the dream of getting rich overnight, but not working hard for it.
Everything must be taken one step at a time, this is the real way to make money.
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