“恋爱之旅”开启之后 一家四口被骗123万！

“我真的以为他把我们当家人，他不仅骗了我妈的感情，还骗了我的感情。”事主女儿哭诉道。

“I really thought he was taking us as family, and he lied not only to my mother, but also to me.” The daughter of the master cried.

近日，一名48岁的单亲妈妈在某交友APP上结交了一名自称高收入、有车有房，从事证券交易的男子，仅一个星期，双方就开启了“恋爱之旅”。

In recent days, a single 48-year-old mother recently married a man who claims to be a high-income man, with a car and a house, and engaged in a securities deal, and in just one week, both parties started a “love trip”.

在完全取得信任后，单亲妈妈被诱骗炒“比特币”，还拉上了女儿、女儿男友、姐姐，四人先后投入123万元，直到平台关闭，无法提现，才发现被骗。

After full confidence, single mothers were lured into “bitcoin”, and girls, daughters, boyfriends and sisters were drawn up and invested $12.3 million in each of them until the platform was closed and could not be retrieved.

"爱情攻势"不断，只为打动她的心

"Love" is a constant attack, only to impress her heart.

4月17日，单身的萍姐（48岁）在某交友APP结交一名操盘手“俞琦源”，对方自称高收入、有车有房，在深圳出差跟进投资比特币项目。

On 17 April, in Shenzhen, a single sister (48 years of age), who was married to a handler, “Yu Qi Sheng”, a friend of his friend, APP, claimed to be a high-income man with a car and a house, and travelled on a business trip to follow up on the Bitcoin project.

“俞琦源”每天对萍姐嘘寒问暖、甜言蜜语、灌输鸡汤，这种“爱情攻势”击中了萍姐的心理防线，仅一个星期，双方开启了“恋爱之旅”。

“Yu Qigen”, who gives her warmth every day, sweet words and indoctrination of chicken soup, has hit her psychological defense for only one week, when both sides have begun a “love trip”.

全家深陷骗子感情套路

The whole family's trapped in a fake relationship.

“俞琦源”完全取得萍姐的信任后，得知其女儿小邓和女儿男友小乔在创业阶段，觉得有利可图，开始以自己投资违反公司协议为由，要求萍姐帮他投资比特币，萍姐不懂投资就让小邓代劳。

After fully gaining the trust of Sister Ping, she learned that her daughter, Deng, and her boyfriend, Joe, had found it profitable during the start-up phase and began to ask her to invest in bitcoin on the grounds that her investment was contrary to the company agreement.

4月25日，小邓心想也不用自己的钱，还能帮助妈妈的男友，就按照“俞琦源”指引关注“云为btcc”公众号，并用他的账户进行两次投资，账户收益显示赚了3.6万元。小邓询问对方这样投资是否会亏本，对方称按照他的操作是不会亏的，同时劝小邓要理性投资。

On April 25, Deng tried to help his mother's boyfriend without his own money, and followed Qi Qi's instructions to focus on the "btcc" and to invest twice in his account, which showed a gain of $36,000. Deng asked him if he would lose his investment, arguing that he would not lose his money by doing so, and advised him to invest rationally.

小邓和小乔本就创业压力巨大，看见投资比特币如此好赚，还有“俞琦源”幕后指点。4月25日至4月26日，小邓和小乔在“云为btcc”平台共投资34万元，账户显示赚了2.7万元。

On April 25th, and April 26th, Deng and Joe invested $340,000 in the "Btcc" platform, and the account showed that they earned $27,000.

这3笔小邓都有成功提现盈利，平台“客服”分别通过中国银行对公账户向小邓汇款。

All three have been successful in raising profits, and the platform's “guests” send remittances to Deng through the Chinese bank's public accounts.

之后，小邓还收到“俞琦源”支持他们创业的资金，感动万分，萍姐一家对“俞琦源”已深信不疑，决定加大投入，萍姐就向亲姐借了30万元继续投资比特币。

After receiving funds from “Yu Qi Qi” to support their start-up, he was moved by the fact that the family had decided to invest more in Qi Qi Qi Qi, and she borrowed $300,000 from her own sister to continue investing in Bitcoin.

4月27日至5月8日，小邓和小乔在“云为btcc”平台陆陆续续投资89万元，账户显示一直在盈利，平台“客服”先后以账号处于认证阶段、实名认证失败、资金验证费、假期不交易等理由不给提现，萍姐全家基于对“俞琦源”信任，没有丝毫怀疑。

During the period from 27 April to 8 May, Deng and Joe made an ongoing investment of $890,000 on the “btcc” platform, whose accounts showed that it had been profitable, and whose “client service” was in the certification stage, where the real name had failed, the fees for financial certification, and the absence of leave, the family had no doubt about it on the basis of its trust in “Yu Qi Qi”.

直到5月10日，小乔发现“云为btcc”平台登录不上去，平台“客服”和“俞琦源”也联系不上，萍姐全家才意识被骗了123万元，遂向广州警方报案。

Only on 10 May, when Joe found out that the “btcc” platform had not been registered, and that the platform “invitation” and “Yu Qigen” were not connected, did the family of Ping become aware that they had been deceived by $1.23 million and reported it to the Guangzhou police.

骗术拆解

The trick is to deconstruct.

1、骗子会预先包装好角色外貌、职业（操盘手、理财师、博彩公司职员、证券交易所职员、金融顾问）、年龄、收入、房产等资料，在各类网络社交平台注册账号，撒网式发布交友信息。

1- Fraudsters prepackaged the character of their roles, their professions (players, financiers, gambling company staff, stock exchange staff, financial advisers), age, income, real estate, etc., registered accounts on various social networking platforms, and distributed dating information on a web-based basis.

2、等有人上钩后，骗子就会按照预设的剧本对对方使用嘘寒问暖、情话不断、灌输鸡汤等“爱情攻势”捕获芳心。

2. Once someone has been hooked, the liars will use the predefined script to catch their hearts with “love attacks” such as hushing and warmth, love talk and indoctrination of chicken soup.

3、取信后，骗子就会以有内幕消息、系统有漏洞、不方便操作等借口，怂恿对方点击提前制作的虚假网络投资或赌博平台进行交易。

3. Once a letter has been obtained, a liar may encourage the other party to engage in a transaction under the pretext of having insider information, a system that is flawed and unwieldy to operate, etc., by clicking on a pre-created platform of false Internet investment or gambling.

4、刚开始还会给点甜头，等对方加大投入后，就会以实名认证失败、冻结费、保证金、大额出款等理由要求缴费才能提现。

4. At the outset, there will be sweetenings, and when the other party increases its input, it will require contributions on the grounds of failure to authenticate, freezing fees, bonds, large sums of money, etc.

5、对方发现被骗后，骗子就会关闭网站、失联或者“拉黑”对方。

5. When the other party finds out that he has been tricked, the liar closes the site, loses contact or “blacks” with the other party.

广州反诈中心提醒

A reminder from the Guangzhou Anti-Fraud Center.

?通过网络结交的好友，只要指引投资都应该高度警惕，多方核实投资平台资质和收益风险才能避免被骗。

Friends who make love through the web, so long as investments are guided with a high degree of vigilance, multiple verification of the qualifications and return risks of investment platforms can be avoided.

?网友介绍炒股和投资，却不敢以真面目示人、拒绝视频、拒绝见面的，基本都是诈骗。

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?网络赌博属于违法行为，切勿因为贪念以身试法，只要通过网络交友认识指引赌博，都不要相信。

♪ Net gambling is an offence, don't try it because of greed, and don't believe it if you know it by making friends online. ♪

来源 广州日报 广州反诈

Source: Guangzhou Daily News. Guangzhou Anti-Travel.

编辑 张紫灵

Editor Jang Purple

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