"He gave me all his own accounts, so much money in it, it shows that he really trusts me, isn't it only the closest people would do this..." In fact, it is true ?
When attacking someone, attack the heart first, and then hand over your account to the target after the relationship warms up. This is a common operation in the "killing pig" scam. Doing so can not only make the other party feel trusted, but also allow the other party to watch their account make money with their own eyes, and it will be a matter of course to lure the other party to deposit later...
This king has seen too many such scams!
Last year, a woman’s online dating boyfriend in Zhuhai, Guangdong Province entrusted her with her investment account of RMB 43 million. This kind of “trust” moved her to the core, but in the end, she was ruthlessly cut off. She was defrauded of RMB 3.29 million in 18 days! Recently, another netizen encountered a similar scam. Fortunately, she took the last step to "rein in the horse" and stopped the loss in time.
According to a netizen’s description, he met a man who called himself “jack ke” on a dating website before. The other party claimed to be working in the financial industry. In a love relationship, the other party even considers himself a "husband". In the subsequent chats, the man always intentionally or unintentionally mentioned that he was speculating in cryptocurrencies, as well as the "inside information" disclosed by the leader, and the income was not bad.
One night, the man said that he had to work overtime and had no time to trade, so he asked netizens to download an APP called DigiFinex, and he sent his account number and password to the netizens, asking them to help him operate. In this transaction, netizens saw that their account did make a lot of money. Immediately afterwards, the man expressed that he did not want to miss the opportunity to make money, and hoped that netizens would invest money in and operate with him, and imagined a better life for the two of them in the future. The netizen said many times that she was not interested in investing, but the other party was directly angry, and then ignored her love. Only then did she realize that the other party's sweet words were just to coax her to "invest".
Fortunately, the netizen stopped the loss in time and did not invest in the DigiFinex platform, otherwise his feelings and wallet would be injured. Ben Wang’s inquiry found that the DigiFinex platform claims to be the world’s leading digital asset trading platform, but it has not been authorized by the financial regulatory agency. There are currently three URLs found, and the URL www.xedgf388.com that the above-mentioned netizen trades is no longer open. It is a typical "killing pig" platform!
As for such "precipice reining in" cases, I hope to report more! In fact, when netizens take the initiative to hand over their accounts to you, if you really want to take the money in the accounts, you can’t do it. It’s just a string of numbers on the platform they manipulate. By doing this, on the one hand, the other party is showing you their wealth, allowing you to see the profitability of their account with your own eyes, implying that they have not lied to you; .
Emotional trust, coupled with the drive of interests, the next step will allow you to transfer money willingly... This trick "attacks people first, attacks the mind", I hope no one will be fooled again!
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