If you are asked to simulate committing a crime, will you become the godfather of crime?

Chapter 096

Chapter 96 Open the gate and release water, and take away 10 million in five minutes.

Chen Yi, Zhao Jinmai, Yang Mi, the beautiful dealers during the break time laughed and played for an hour or two, and at this moment, A Cai suddenly rushed to the door.

Ah Cai said excitedly: “Boss, there are big fish.” ”

Chen Yi asked while drinking his drink, “How old?”

A Cai: “The other party has tens of millions of assets, but I am not sure whether I can be deceived, now I stop, I can cheat nearly one million, if I continue to fish, I may lose money.” ”

Chen Yi said calmly: “It’s just ten million, what’s the tension.” ”

Ah Cai and the audience in the live broadcast room were speechless, just ten million?

However, Chenyi still stood up and walked into the work area, and Ah Cai quickly told Chenyi the situation as he walked, and the audience in the live broadcast room naturally heard the whole process.

It turned out that they used the method of half-firing opposite stock prediction, and caught a number of people, one of the largest assets and the most addicted.

has tricked him into downloading an APP, investing in it, this APP background is controlled by the fraud park, every penny can be taken away at any time, but this person is still a little vigilant, the initial investment of only 10,000, in order to put a long line to catch big fish, A Cai gave him 20,000 profits.

Then the other party increased investment, and this side increased profits.

Now that the other party’s investment has reached 1.5 million, you can take this 1.5 million at any time, but if you want to continue fishing, you have to pay the other party this million profit.

If the other party does not invest, then the profit given before will have to be lost.

Chen Yi carefully looked at all the information of the other party and said: “If he is not a top fraud genius, then he must have completely taken the bait, transfer him a million, and count me at a loss.” ”

“But for this kind of person at the top, your methods are too gentle, you should have narrowed the wind a long time ago, and told him that the next investment is the last opportunity in the near future, and it will be a long time to miss it.” ”

A Cai and others did so, immediately transferred a million to the other party, and also according to what Chen Yi said, informed the other party that the next opportunity was rare, for the trust of the other party, but also emphasized the commission, in fact, they have long buried the foreshadowing, and now the contraction of the wind outlet is not abrupt at all, not to mention the other party, it has already been on the head.

There were almost no obstacles, and the other party soon increased investment again, and this time it was much crazier than before, and the investment amount reached an exaggerated tens of millions.

Apparently in order to catch the last vent, a stud was taken.

Chen Yi’s face was calm, but the others couldn’t help but cheer. Even the audience in the live broadcast room couldn’t help but breathe faster, Ponzi scams have deceived a lot before, but it is the first time that a single individual is alone.

However, tens of millions of transfers, will soon trigger the bank’s warning, must transfer the money as soon as possible, otherwise the bank can let the money return the same way.

Chen Yi said calmly: “Open the gate and release water.” ”

The picture of everything, to a workshop.

I saw countless bank cards inserted on the machine.

After some operation, the managers distributed the bank cards, and countless people were already waiting on motorcycles, each receiving a bank card and dispersing in all directions.

This scene is like a swarm of bees going out to feed.

“I’m going, what is this doing?”

“Withdraw money, such a large transfer will trigger an early warning, the bank will call the owner of the card number, remind that this may be a fraud, if the other party realizes that this is a fraud, the bank can quickly recover the money.” ”

“Then why so many cards, can’t one card?”

“One card for 10 million, are you crazy?”

“Not only can’t you take one card, it seems that you can’t directly transfer to other bank cards, because then the bank can also quickly track it, I don’t know how.” ”

“Let’s explain it. ”

“To put it simply, I received 10 million, this is a first-level account, then after I receive the money, I will transfer 10,000 yuan to each account of 1,000 accounts, this is definitely not okay, the bank will definitely warn.” ”

“The 10 million of the level 1 account is transferred to three accounts, two 3 million, and one 4 million. In this way, the bank will not warn, these are level 2 account numbers. ”

“All the way down, three-level accounts, fourth-level accounts, third- and fourth-level accounts, it will be difficult for banks to trace in a short period of time, divided into the back, each account has 10,000 blocks, and the small ones may be thousands of dollars.” Just let those people take their bank cards to the ATM to withdraw cash, withdraw the cash and hand it back. Of course, even the third or fourth level can only delay for a short time, it seems that it is only about five minutes at most. ”

“As for how this cash is brought to northern Myanmar, I don’t know, the border between northern Myanmar and our country is very long, it is impossible for everyone to be watched, maybe someone will directly carry the money over, after all, in northern Myanmar can also use Chinese coins.” It is also possible to rely on underground money banks, and turn around after whitewashing…”

“So that’s the case, no wonder Chen Yi had to get so many bank cards before. He did not think of going to northern Myanmar to engage in a fraud garden in the late stage of the Ponzi scheme, but he thought about it from the beginning. ”

“This ability to strategize is simply amazing. ”

“But it’s only five minutes to divide into so many levels, can you take away tens of millions?”

The audience in the live broadcast room was inexplicably nervous.

I saw those motorcyclists, speeding to one ATM after another. A sum of about 10,000 yuan in cash was taken out and brought back to the designated location.

Tens of millions of points to level three and four, it is already difficult to track, and once taken out into cash, it is even more difficult to track, these are unemployed vagrants all over the country, running horses, just helping to withdraw money to get some remuneration, not belonging to the internal members of the fraud gang, even if you trace a few, you can’t check up.

As for bank cards, then it is even more impossible to check, these are purchased on the black market, bank cards are not fraudsters at all. If you want to investigate, you can only find out who illegally sold bank cards.

As for running away directly with the cash that the horse boy smuggled up, this kind of thing is generally not done, because they know that it is more uncomfortable to offend this kind of person than to be caught.

So bag after bag of money arrived at several designated locations, one million, two million, three million, four million, five million… That’s 10 million, almost all of them go well.

After paying the remuneration for running points, there are still more than nine million left.

At this point, this is more than tens of millions of huge frauds, 4.6 is officially completed.

When the audience in the live broadcast room saw this, they were already boiling.

“Groove, awesome. ”

“Exactly 10 million, five minutes to take it. ”

“It turns out that Chen Yi said that opening the gate and releasing water means this, what a good image.” ”

“It’s crazy, it’s too late to give the first warning. ”

“To say a shameful thing, I used to blame the police, I thought that the money that was swindled away could not be traced, and it was okay to recover it, and now I know that I am too naïve.” ”

“Me too, I always thought that even if I was tricked for a day or two or even a few days, I could recover it according to the other party’s account, but I didn’t expect that tens of millions of people could take it away in five minutes, not to mention tens of thousands of you.” ”

“Chenyi’s simulation of fraud is really simulated to the extreme, anyone who looks at it will think that this is a simulation, it is simply a professional in the north. ”

………..