以“佛”结缘女子狂买比特币，被骗145万还认为只是投资失利
猛犸新闻·东方今报记者李玮 萌友 王洪岩/文图 视频
I'm a reporter for The Orient News, Lee Xiao, a friend of mine, Wang Hong-Yu/Wing-Wing video.
一年前，郑州市民李某通过微信、QQ等平台认识两名网友，交流中李某透露自己平时信佛，此后两名网友每天都会和李某大谈“佛”事，最终取得其信任。之后，两人便以投资比特币为由，让李某上钩向其提供的平台账户转账。在一年时间内，李某先后向其转了145万元，不料想，丰厚的回报还没看到，李某深信不疑的两名“好友”竟消失了……如梦初醒的李某这才到公安机关报案，警方顺线追踪，在不到一个月时间内成功破获了这起省公安厅挂牌督办的电信诈骗案件。
A year ago, Lee, a citizen of Zhengzhou, met with two of his network friends through such platforms as Wen-Suk, QQ, and shared his usual faith, after which two of his network friends talked to Li on a daily basis about “The Buddha” and finally gained their trust. After that, they made Li's account transfer on account of investing in Bitcoin. In less than a month, Li transferred $1.45 million to them. Unfortunately, the two “good friends” who were convinced that they had disappeared have been reported to the public security authorities in the early wake of a dream, and the police successfully discovered the case of telecommunications fraud by the governor of the provincial public security office in less than a month.
9月26日，郑州警方文化路分局通报了该起案件的侦破情况，并向受害人返还追回的赃款63万元。目前，涉案嫌疑人郑某琼等4人已到案，案件正在进一步侦办中。
On 26 September, the cultural road division of the Chengzhou police informed the investigation of the case and returned the recovered proceeds to the victims in the amount of $630,000. At present, four of the suspects in question, Chung Fong and others, have arrived and are in the process of further investigation.
以“佛”结缘，女子在微信“好友”指导下巨额投资“比特币”
invests huge amounts of "bitcoin"
2018年9月14日，郑州市民李某偶然通过微信加了一个好友,二人便闲聊起来。期间，李某说到自己信佛，对方立即回应也是信佛之人，有了共同话题，李某放松了警惕。
On September 14, 2018, the citizen of Chengzhou, Lee, accidentally added a good friend to the message, and two people chatted about it. During that time, Li said that he believed in Buddha, he immediately responded to the Buddha, and, with a common theme, Li was relieved of his vigilance.
“当时他说他40多岁，和我是同龄人，平时做生意，闲暇之时喜欢研究佛学，和我的经历十分相似，还发了自己的照片让我看，觉得挺投缘的，就多聊了些。”李某介绍，后来该网友向其推荐说炒比特币容易挣大钱，自己已经挣了不少，还把自己的老师介绍给她。就这样，李某开始在微信、QQ上与这两个新“朋友”聊起投资来。抵不住诱惑，李某于去年年底向“好友”指定的投资平台账户上转了27万元。
“He said he was in his 40s, he was my age, he used to do business, he liked to study Buddhists at leisure, he was very similar to my experience, and he sent me his own pictures, which made me feel comfortable, and he talked a little bit more.” Li introduced him, who then suggested to him that he could make a lot of money, that he had already made a lot of money, and introduced her to his teacher. So Li started talking about his investment with these two new “friends” on Weibo and Q.
“我不是太懂，都是他们帮我操作，开始也有一些回报，觉得挺不错的。”李某介绍，后来对方就告诉她说，投的太少赚的也少，还不如投一把大的，回报丰厚，更划算。
“I don't know too well, but they're doing it for me, and they're doing it for me, and they're doing it for me, and they're doing it for me, and they're doing it for me.”
今年3月份，李某正好回来一批工程款，再加上俩“好友”的不断游说，便再次向其提供的平台转了100余万元。其后，对方一直让李某安心等待，肯定会有巨额回报。
In March this year, Li was able to come back with a piece of engineering and, with the constant lobbying of two “friends,” the platform that he was given has been turned over by more than 1 million dollars. Since then, the other side has been waiting for Li An Xin Xin’s cause, and there must be a huge return.
直到今年8月25日，李某发现自己的两名微信“好友”竟把自己拉黑，她这才意识到自己上当受骗，于是赶到郑州市公安局文化路分局报案。
It was only on 25 August of this year that Li found out that two of her micro-letter “friends” had turned themselves into blacks, so she realized that she had been tricked and went to the Cultural Road Division of the Chengzhou City Public Security Bureau to report the incident.
追查资金流向，警方拨开层层迷雾发现嫌疑人踪迹
traced the money and the police smoged the suspect's trail .
接到李某报案后，省公安厅、郑州市公安局高度重视，将此案列为省厅督办案件展开侦办。郑州市公安局反诈中心第一时间介入，文化路分局迅速成立专案组，展开侦破。
After having received a report from Li, the Provincial Public Security Office and the Chengzhou City Public Security Bureau attached great importance to the case and referred the case to the Provincial Public Security Bureau for investigation.
“根据受害人提供的信息，我们专案组立即兵分两路，全力开展工作。”文化路分局副局长邵枫介绍，一组警力根据被害人提供的嫌疑人收款银行账号，查询资金流向；第二组根据受害人提供的嫌疑人使用的微信、QQ等账号，开展调查。
“According to the information provided by the victims, our task force was immediately divided into two separate lines, working at full capacity.” According to the Deputy Director of the Cultural Roads Department, a group of police officers searched for the flow of funds on the basis of the suspect's receiving bank account number provided by the victim, and a second group conducted an investigation on the basis of the suspect's account number, QQ, etc., as provided by the victim.
专案民警在查询嫌疑人资金流向过程中，先后查询涉案银行卡800多张，冻结涉案银行卡70多张。反诈中心民警丁振华和侦查员吴伟利、杨杨通过细致工作，在大量的银行交易明细中精准发现被骗资金经过大量的账户回流，最终集中到一张卡中，其开户人名叫郑某琼。
In the course of tracking the movement of the suspect’s funds, the Specialized Civil Police searched for more than 800 bank cards and frozen more than 70 bank cards. Through intensive work, the Anti-Treat Centre’s civilian police officers, Jin Zhenhua, and investigators, Wu Wei Li and Yang, were able to identify in a large number of bank transactions the fraudulent funds were returned through a large number of accounts.
同时，另一路侦查员通过调查发现，涉案的微信号也为郑某琼所有。“我们通过一系列的信息研判比对，最终锁定郑某琼有重大作案嫌疑！”文化路分局案件侦办大队副大队长王科介绍说。
At the same time, another investigator found, through an investigation, that the microsignation of the incident was also owned by Jong-Joon. “We, through a series of information mappings, eventually identified Jung-hoon as suspected of having committed a serious crime!” According to the Deputy Commander Wang Ko of the Division of Cultural Road Investigation.
随即，专案组围绕郑某琼展开调查。8月30日，通过分析研判，专案组最终确定嫌疑人郑某琼在厦门落脚。9月3日，文化路分局案件侦办大队副大队长屈志坤带领民警奔赴厦门开展抓捕工作。
On August 30, after an analysis, the team finally determined that the suspect, Jung Joong, had fallen at the Xiamen Gate. On September 3, the Deputy Commander of the Cultural Roads Division Unit led the civilian police to the Xiamen to carry out the arrest.
9月5日凌晨5点左右，专案组民警在厦门警方协助下，锁定郑某琼躲藏在厦门市内一家足浴馆内，并当场将其控制。经突审，郑某琼对其伙同上官某坤（案发前因在福建涉嫌其他诈骗案件已被福建警方刑事拘留）以投资比特比为由诈骗被害人李某145万元的犯罪事实供认不讳。
On 5 September, at about 5 a.m., a special police unit, assisted by the Xiamen police, locked Zheng-Xiaojun in a foot bath in Xiamen City and took control of him on the spot. After a summary hearing, Zheng-Xiao-jun confessed to the crime of his partner, Quan (who had been held in criminal custody by the Fujian police for other alleged frauds in Fujian) for having invested in bit-by-bit Lei's 1.45 million dollars.
俩90后员工离职后继续行骗，落网后带出原公司老板
90 > > >. >. . >. . >. >.......................................................................................... strong........................................................................................
郑、上官二人落网后，专案民警顺藤摸瓜，查实了犯罪嫌疑人上官的女朋友叶某涉嫌帮助该二人积极转移赃款，藏匿资金。9月8日，叶某被警方抓获。
On 8 September, Ye was arrested by the police.
“抓到后才发现他们都是90后的年轻人，行骗时却将自己伪装成四五十岁的中年人，照片也是在网上拼凑的。”王科说。在进一步调查中，专案民警了解到，郑、上官二人于2018年在厦门中舟博睿公司上班，被公司组织实施诈骗。据二人供述，他们在该公司工作时，按照公司要求吸引客户进行贵金属、股票、比特币等投资，诈骗客户将资金投入其虚拟的平台中，对客户实施诈骗。
In a further investigation, the police officers learned that Jung and his superiors had been working at Xiamen Hae-Won in 2018 and had been defrauded by the company. According to the two men, while working at the company, they had attracted customers to invest in precious metals, stocks, bitcoins, etc., at the company's request, and had defrauded customers by defrauding them to put their funds into their virtual platforms.
李某去年被骗的27万元就是该二人在公司工作时拉揽的客户。他们离职后，一直同李某保持联络，聊天中得知李某还有闲散资金，随即继续编织谎言，吸引其继续投资比特币，再次诈骗了李某100余万元。
The $270,000 that Lee was defrauded last year was the client of the two men who worked in the company. After leaving, they kept in touch with Li and learned that Li had some loose funds, and then continued to fabricate lies that attracted him to continue investing in Bitcoin, and once again defrauded Lee of some $1 million.
经侦查，专案组掌握厦门中舟博睿公司法人李某彬有重大作案嫌疑，但其公司所在地为海口市。于是专案组成员迅速赶至海口进行核查，但该公司已于今年8月份解散，走访中得知李某彬极有可能返回福建老家藏匿。9月12日下午14时，在福建警方配合下，通过大量侦查走访，专案民警掌握李某彬在当日11时，出现在位于漳州市诏安县一小区内。
On 12 September, at 14 p.m., with the cooperation of the Fujian police, the Special Unit was able to conduct a large investigative visit in which the Special Police took charge of Li's presence at 11 a.m. in Dao An County, Guangzhou.
民警迅速赶至距离龙岩300多公里的诏安县，到该小区进行排查，但只发现了李某彬的车辆，人已没了踪迹。在这种情况下，民警一边寻找李某彬，一边在当地警方协助下做几名嫌疑人家属的工作。9月13日，文化路分局副局长邵枫前往郑某琼家中，与其家人沟通交流，最终说服其家人积极退赃。当日，其家人退款55万元，叶某家属退赃8万元。当晚，邵枫又赶到诏安县，与李某彬家人进行交谈，最终李某彬于15日凌晨到专案组投案。
On 13 September, the Deputy Director-General of the Cultural Roads Department went to Chung Joong’s home to communicate with his family, and eventually convinced them to return the money. On that day, his family refunded $550,000 and his family withdrew $80,000. That evening, he went to Daoan County to talk to Li’s family and finally went to the Special Unit in the early hours of 15th.
经审讯，李某彬交代出公司的实际运营者叫管某某。后通过核查，发现管某某已于8月份因涉嫌其他诈骗案件被哈尔滨警方抓获。至此，该案件成功告破。
As a result of the interrogation, Li Fong Bin identified the actual operator of the company as one of the individuals. It was verified that a certain person had been arrested by the Harbin police in August in connection with other frauds. The case was successfully closed.
针对此类案件，郑州市公安局犯罪侦查局反诈中心主任郝锐在采访中提醒大家：诱骗投资理财都有常用套路，先是通过社交软件、自媒体软件、交友网站等物色目标。加为好友后，对你无微不至的关怀，同时向你开放所谓朋友圈，实际上都是假的。随后，告诉你他平时热衷于在网上投资证券、股票、期货以及境外高收益竞技体育彩票和地下赌博网站，声称有内幕消息和运作人脉。同时告诉你投资有风险，先进行少量投资，并让你每笔投资都有回报。在你对他完全信任后，再鼓励你加大力度投资，这时你发现资金疯狂涨，就是没法提现，他会以各种借口让你进一步加大投资，直到套走你所有的积蓄或借款，最后把你拉黑。
In response to such cases, the Director of the Anti-Fraud Centre of the Criminal Investigation Bureau of the Chengzhou City Public Security Bureau warned you that there were common ways to induce investment, first by looking for targets through social software, self-media software, dating websites, etc. After being a friend, and then by opening up the so-called circle of friends to you, it was actually false. He told you that he was always interested in investing online securities, stocks, futures, and high-yield sports tickets and underground gambling sites, claiming to have insider information and operating connections. He also told you that investments were risky, making small investments and making every investment payback. When you had full confidence in him, then you were encouraged to invest more, and you found it impossible to raise funds, and he would use every pretext to get you to invest more, until he took all your accumulated or borrowed funds and finally turned you black.
“对于网络上不认识或不清楚身份的网友推荐的投资理财链接，大家一定要小心谨慎，在投资理财前，要对投资的项目进行了解，多咨询评估，对所谓低风险、高收益的投资需要警惕再警惕，切勿盲目追求，谨防被骗！”郝锐提醒说，如遇不确定是否属于诈骗或已确定被诈骗的，要及时报警，避免更大的损失，郑州市公安局反诈中心防骗咨询热线：66221110
“In the case of investment finance links proposed by network users who are unknown or unknown, care must be taken to understand the investment projects before investing in it, to evaluate them more closely, to be vigilant about the so-called low-risk, high-yield investments, not blindly pursued, and to guard against fraud!” Hao pointed out that in the event of uncertainty as to whether they were fraudulent or were identified as defrauded, to alert the police in a timely manner and to avoid greater losses, the Chengzhou Public Security Bureau's Anti-fraud Centre's Anti-fraud advice line: 66221110.
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