illegal. In investigation, the task force found the "OKEX" APP for a personal falsity digital currency trading platform. Focusing on the source code production, server leasing, domain name sales, drainage promotion and other links, the Shanghai Police tapped the domestic "black gray production" chain in all aspects, and quickly found out that more than 20 suspects such as Wei Moumou and Zhan Moumou suspected of fraud were found. Essence In mid -to -late July this year, the Shanghai Police implemented the network collection operation. This suspects, Wei Moumou, Zhan Moumou and others, the criminals of the criminal facts of illegally providing source code writing, server leasing, and domain name trafficking for overseas fraud dens. At present, 15 people including Wei Moumou have been criminally detained by the public security organs in accordance with the law for suspected help of helping information network crime activities. Thirteen people such as Zhan Moumou were criminals for help with information network criminal activities. The case was under further trial. [Extended information] The Shanghai police successfully detected a telecommunications network fraud case named in the name of digital currency investment and wealth management. From 25, the amount involved was 5.5 million. mid -to -late July, Shanghai police rushed to Henan, Anhui, Jiangsu and other places to implement centralized network collection operations. On May 27, Ms. Li, who lives in Shanghai Jinshan New City, reported to the Jinshan Branch of the Shanghai Public Security Bureau, saying that she was cheated by more than 900,000 yuan in a digital currency investment platform called "Ouyi". Ms. Li told reporters that as early as 2019, she had invested in a P2P platform named "Favorite Network". Later, the platform burst into thunder and Ms. Li lost about tens of thousands of yuan. When she posted the Internet to accuse the incident, she did not expect to be stared at by the scammers who were self -sustained by the victim. In a few days after chatting, the suspect began to recommend a digital currency trading platform to the victim. He told Ms. Li that as long as he saved 5,000 yuan inside, he could earn 30%of the profit of 1500 yuan, and at the same time as a reward. Although Ms. Li had some doubts about the transfer of customer service to the private account at the beginning, she soon believed the other party. 200's successful withdrawal has greatly enhanced Ms. Li's investment confidence. Over the time, the suspects were seduced by gifts for wealth management funds to seduce Ms. Li's recharge of nearly 600,000 yuan on the platform. As the amount of investment becomes a lot, Ms. Li is also uneasy that she can get back the principal. But when she asked the platform customer service, the other party stated that it would deposit enough $ 100,000 to get back the principal. In the end, the two hundred dollars that were withdrawn to the account, Ms. Li recharged the scam platform 902,700, and after returning to the gold and hopeless again, she chose to report to the police.
illegal.
In investigation, the task force found the "OKEX" APP for a personal falsity digital currency trading platform. Focusing on the source code production, server leasing, domain name sales, drainage promotion and other links, the Shanghai Police tapped the domestic "black gray production" chain in all aspects, and quickly found out that more than 20 suspects such as Wei Moumou and Zhan Moumou suspected of fraud were found. Essence In mid -to -late July this year, the Shanghai Police implemented the network collection operation.
This suspects, Wei Moumou, Zhan Moumou and others, the criminals of the criminal facts of illegally providing source code writing, server leasing, and domain name trafficking for overseas fraud dens. At present, 15 people including Wei Moumou have been criminally detained by the public security organs in accordance with the law for suspected help of helping information network crime activities. Thirteen people such as Zhan Moumou were criminals for help with information network criminal activities. The case was under further trial.
[Extended information]
The Shanghai police successfully detected a telecommunications network fraud case named in the name of digital currency investment and wealth management. From 25, the amount involved was 5.5 million.
mid -to -late July, Shanghai police rushed to Henan, Anhui, Jiangsu and other places to implement centralized network collection operations.
On May 27, Ms. Li, who lives in Shanghai Jinshan New City, reported to the Jinshan Branch of the Shanghai Public Security Bureau, saying that she was cheated by more than 900,000 yuan in a digital currency investment platform called "Ouyi". Ms. Li told reporters that as early as 2019, she had invested in a P2P platform named "Favorite Network". Later, the platform burst into thunder and Ms. Li lost about tens of thousands of yuan. When she posted the Internet to accuse the incident, she did not expect to be stared at by the scammers who were self -sustained by the victim.
In a few days after chatting, the suspect began to recommend a digital currency trading platform to the victim. He told Ms. Li that as long as he saved 5,000 yuan inside, he could earn 30%of the profit of 1500 yuan, and at the same time as a reward. Although Ms. Li had some doubts about the transfer of customer service to the private account at the beginning, she soon believed the other party.
200's successful withdrawal has greatly enhanced Ms. Li's investment confidence. Over the time, the suspects were seduced by gifts for wealth management funds to seduce Ms. Li's recharge of nearly 600,000 yuan on the platform. As the amount of investment becomes a lot, Ms. Li is also uneasy that she can get back the principal. But when she asked the platform customer service, the other party stated that it would deposit enough $ 100,000 to get back the principal.
In the end, the two hundred dollars that were withdrawn to the account, Ms. Li recharged the scam platform 902,700, and after returning to the gold and hopeless again, she chose to report to the police.