kiwanis-nylisc Chapter 084
Chapter 084
Chapter 84 Under the noses of the case-solving team, the amount of fraud exceeded 2 billion!
Although no one called the police, the fraud list was clearly marked.
The amount of fraud in the crime group: one billion and eight hundred and ninety million.
Zhou Shuyu, Zhao Qianjing, and Chen Bofan immediately increased their efforts and conducted a comprehensive investigation. This is equivalent to having a head start before receiving a police call.
With such a large amount, it stands to reason that clues should be found soon.
But after they investigated, they did not find a clue about the billion fraud case, one billion cannot be one or several transfers, and the national capital flow is extremely large, you cannot simply based on the flow of funds, and lock in which is the billion fraud amount.
What’s even more ironic is that when Huang Bo, Huang Lei, and Reba went to investigate, as soon as they walked out of the door, there were several young people who happened to pass by, discussing PLUSTOKEN.
On their way to the bank, there was another discussion.
THEY WENT TO THE BANK TO INVESTIGATE THE FLOW OF FUNDS, AND THERE WAS MORE DISCUSSION, AND MANY PEOPLE WERE READY TO TAKE OUT THEIR TIME DEPOSITS AND DEPOSIT PLUSTOKEN.
However, don’t say Huang Bo, Huang Lei, Reba, even Chen Bofan, Zhao Qianjing, and Zhou Shuyu, who commanded behind him, didn’t realize that something was wrong, and this in front of him was a scam.
“I went, PLUST0200KEN was right next to them and they didn’t realize it. ”
“Who can realize this, it seems like a very formal platform, and sometimes the more people talk about it, the less you realize it’s a scam.” ”
“Who would have thought that this scam would be so blatant. ”
As a result, PLUSTOKEN continues to flourish under the noses of the crime solving team, and the amount of fraud continues to rise, 1.1 billion, 1.2 billion, 1.3 billion…
Even if Chenyi has so many tumultuous operations, the audience still thinks that one billion should be almost over, after all, the premium members have increased exponentially, and the interest that needs to be paid has also skyrocketed, and if it goes on like this, I am afraid that the funds will really flow out like a flood of the embankment.
However, they found that they still far underestimated the horror of this scam, the huge returns, the pyramid scheme, the brainwashing of the friend group, and the crazy absorption of new members.
IF THE OLD INVESTOR’S PROFIT INDEX SKYROCKETED, THEN THE NEW INVESTOR HAD TEN TIMES, SO PLUSTOKEN IS STILL SKYROCKETING AT A FASTER ACCELERATION.
After another two days, on the basis of paying tens of millions of dollars in profit dividends a day, PLUSTOKEN’s total assets still exceeded 300 million per day.
This crazy level made the audience in the live broadcast room jump, and it felt that if this simulation continued, this PLUSTOKEN company was about to become a super group.
During the investigation of Huang Bo, Huang Lei, and Reba, they inadvertently encountered PLUSTOKEN related information more often, and they saw the two arguing on the road that day.
A middle-aged man was angry and depraved: “You invested all 300,000 yuan, you are too risky, do you know how many years I worked hard and saved money to save this money?”
A middle-aged woman said: “As far as you work hard, I don’t have a hard time cooking with my children at home? As far as you save money, will I spend a lot of money? It’s not because of your low salary that I have to learn to manage money, I tell you that in just a few days I have earned several thousand, ten times higher than your salary.” ”
Middle-aged man: “Where in this world is there such a good thing, you and I don’t understand financial management at all, we don’t understand the twists and turns inside, what if we lose money?”
Middle-aged woman: “Obviously I am making money, how can I lose? You can’t see that I am better than you, and I have no sense of security in my heart, right? I tell you that the old lady is much better than you, but you used to have eyes that could not see gold and jade. When I make a lot of money, I’m going to spend most of it. ”
Middle-aged man: “I asked some friends, they said that high returns have extremely high risks, even if you want to invest, you can’t invest all the money, at least you should keep 200,000, now the market is not good, it is becoming more and more difficult to make money, rent, children’s kindergarten tuition extracurricular training fees, family wealth oil and salt, parents’ living expenses, etc. all need money, a month’s expenses are nearly 10,000, in case of loss, how to turnover?”
Middle-aged woman: “They all said that they won’t lose, you don’t crow mouth, don’t understand anything, just go to work, earn that little bit of waste, don’t affect me to make a lot of money.” ”
Huang Lei, Huang Bo, and Reba didn’t care, and they were about to leave, but this time, Chen Bofan suddenly realized that something was wrong, and immediately said: “Go and ask them, what are they investing.” ”
Huang Bo immediately stepped forward and asked, “Excuse me, what are you discussing?”
The middle-aged woman did not hide it: “PLUSTOKEN, a very profitable APP, do you want to make money, I can pull you in.” ”
She even regarded Huang Bo and others as potential downlines, after all, the development of downlines, you can get 100% of the income from downlines, one more downline, one more money.
Huang Bo: “I don’t know much, how does this app play?”
The middle-aged woman ignored her anxious husband on the side, and immediately introduced enthusiastically.
It was also explained that the company is cooperated by Buffett, the boss is a genius founder with Google senior engineer experience, the team is a former Samsung technician, has participated in various cryptocurrency international conferences, named WBF World Blockchain Conference, BRK company shareholders…
Zhao Qianjing glanced at Chen Bofan, looked it up on the Internet and said: “Are you doubting the PLUSTOKEN software, but this is unlikely, it looks very formal, has participated in various cryptocurrency international conferences, named WBF World Blockchain Conference, BRK company shareholders, etc. are all true.” While the fact that Buffett is working together may seem false, there seems to be nothing wrong with the company itself. ”
Zhou Shuyu also checked while saying: “The APP shows that it was registered three years ago, but it has always been a small website before, and it has only recently changed its appearance and developed rapidly, I look at the time…”
Looking at the time carefully, Zhou Shuyu’s pupils shrank slightly, participating in various cryptocurrency international conferences, naming the WBF World Blockchain Conference, becoming a shareholder of BRK Company, etc., all of which have only recently started, which is completely consistent with the time of the second program of the simulated case.
Seeing this, Zhao Qianjing was also surprised: “This PLUSTOKEN, it seems to be very popular recently, forums, friend circles, douyin, all are discussing, even I have friends around me, want to invest, not to mention this new technology company that is popular throughout the country, is really done by the crime team?”
Chen Bofan’s face was complicated;
“Don’t talk about you, I can’t believe it, just a little problem with my instincts, I didn’t expect the time to be right.” The total assets of more than a billion are similar. ”
At this time, the fraud list was refreshed again, and the amount of fraud was 2,012.2 million, and the three looked at each other and immediately investigated the PLUSTOKEN assets.
Then I was shocked to find that the total assets of PLUSTOKEN are about 2 billion.
The time is right, the assets are completely right, there is no need to doubt, this popular PLUSTOKEN company, is really a group of criminals!.
………..