Although no one called the police, it was clearly marked on the fraud list.
The amount of fraud committed by the group was: 1 billion 08.09 million.
Zhou Shuyu, Zhao Qianjing, and Chen Pofan immediately stepped up their efforts and conducted a comprehensive investigation.
This is equivalent to having a head start before receiving the alarm call.
With such a large amount, it stands to reason that clues should be found quickly.
But after a round of investigation, they found no clues about the billion-billion fraud case. One billion cannot be one or several transfers, and the flow of funds across the country is extremely huge. You cannot simply base it on the flow of funds. Lock down what is a billion dollar scam.
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. They were discussing PLUSTOKEN on their way to the bank, and there were others discussing it.
They went to the bank to investigate the flow of funds, and there was even more discussion. Many people were preparing to take out their time deposits and deposit them in PLUSTOKEN.
However, let alone Huang Bo, Huang Lei, and Reba, even Chen Pofan, who was behind the scenes, was , Zhao Qianjing, and Zhou Shuyu didn’t realize anything was wrong. This was a scam.
"Let me go, PLUSTO890KEN is around them and they don’t realize it"
"Who can realize this? It looks like a very formal platform. Sometimes the more people talk about it, the less you realize it is a scam."
"Who would have thought that this scam was so blatant."
As a result, PLUSTOKEN continued to flourish under the eyes of the crime team, and the amount of fraud continued to rise, 1.1 billion, 1.2 billion, 1.3 billion...
Even with Chen Yi's many tricks, the audience still felt that one billion should be almost over. After all, the number of senior members has increased exponentially, and the interest that needs to be paid has also increased exponentially. If this continues, the funds may really flow out like a flood.
However, they found that they still far underestimated the horror of this scam. Huge returns, MLM model, friend group brainwashing, and they are still crazy about attracting new members.
If the profits of old investors have doubled exponentially, then the profits of new investors have increased tenfold, so PLUSTOKEN is still exploding at a faster acceleration. Increase.
After two days, PLUSTOKEN, on the basis of paying tens of millions and nearly billions in profit dividends a day, the daily growth of total assets still exceeded 300 million (chbg).
This level of madness made the live broadcast room viewers I was terrified, feeling that if the simulation continued like this, this PLUSTOKEN company would become a super conglomerate.
During the investigation process of Huang Bo, Huang Lei, and Reba, they accidentally encountered information about PLUSTOKEN more and more times. On the road today Then I saw two people arguing.
A middle-aged man said angrily:"You invested all 300,000 yuan. It's too risky for you. Do you know that I worked hard and lived frugally for many years before I saved it?" This money?"
A middle-aged woman said:"As long as you work hard, it won't be hard for me to take care of the children and cook at home? Just you live frugally and I spend a lot of money? It's not because your salary is low that I have to learn to manage money. Let me tell you, I made thousands in just a few days, which is ten times higher than your salary."
Middle-aged man:"How can there be such a good thing in this world? You and I don't understand financial management at all, and we don't understand the twists and turns inside. What if we lose everything?"
Middle-aged woman:"You are obviously making money, how can you lose money? You can't see that I'm better than you, and you don't feel safe inside, right? Let me tell you, I am much better than you. It’s just that you didn’t know how to judge gold and jade before. When I make a lot of money, I will spend most of it."
Middle-aged man:"I asked some friends, and they said that high returns come with extremely high risks. Even if you want to invest, you can't invest all your money. You should keep at least 200,000. The market is not good now. It's hard to make money. It’s getting harder and harder. You have to pay for rent, children’s kindergarten tuition and extracurricular training classes, money for the family, living expenses for parents, etc. The monthly expenses are nearly 10,000 yuan. How will you make ends meet if you lose everything?"
Middle-aged woman:"I told you that you won't lose money. Stop being so arrogant. Just go to work if you don't understand anything. Make that little bit of useless money. Don't let me make a lot of money."
Huang Lei, Huang Bo, and Reba didn't pay attention and were about to leave. But this time, Chen Pofan suddenly realized something was wrong and immediately said,"Go and ask them what they are investing in."
Huang Bo immediately stepped forward and asked,"Excuse me, what are you discussing?" The middle-aged woman made no secret of it:"PLUSTOKEN, it's a very profitable APP. Do you want to make money? I can bring you in.""
She even regarded Huang Bo and others as potential downlines. After all, developing downlines can get 100% of the downline's income. One more downline means more money.
Huang Bo:"I don't know much about this. How to use the APP?"(If you want to read exciting novels, go to Feilu Novel Network!)
The middle-aged woman ignored her anxious husband and immediately introduced her enthusiastically. She also explained that this company was co-operated by Buffett, and the boss was a genius founder with experience as a senior engineer at Google. , the team is a former Samsung technician who has participated in various international cryptocurrency conferences, sponsored the WBF World Blockchain Conference, and is a shareholder of BRK Company...
Zhao Qianjing glanced at Chen Pofan, checked online and said:"You are doubting PLUSTOKEN Is it a software, but this is unlikely. It looks very formal. It has participated in various international cryptocurrency conferences, sponsored the WBF World Blockchain Conference, and is a shareholder of BRK Company, etc. It is all true. Although Buffett's cooperation seems to be false advertising, there seems to be no problem with the company itself."
Zhou Shuyu also checked and said:"The APP shows that it was registered three years ago, but it has always been a small website before. It has recently changed its appearance and developed rapidly. Let me check the time.……"
Looking at the time carefully, Zhou Shuyu's pupils shrank slightly. He participated in various international cryptocurrency conferences, sponsored the WBF World Blockchain Conference, became a shareholder of BRK Company, etc. They all just started recently, following the second episode of Simulated Cases. The time is totally right[]
Zhao Qianjing was surprised when he saw this:"This PLUSTOKEN seems to be very popular recently. Forums, Moments, and Douyin are all discussing it. I even have friends around me who want to invest, let alone this new technology company that is popular all over the country. Is it really the crime team?"
Chen Bofan's face was complicated;"Don't tell me, I can't believe it. I just had a problem with my intuition just now, but I didn't expect that the time was right. The total assets are more than one billion, which is about the same."
At this time , the fraud list was refreshed again. The amount of fraud committed by one group was: 2 billion 12.2 million. The three of them looked at each other and unanimously immediately investigated the PLUSTOKEN property.
Then I was shocked to discover that PLUSTOKEN’s current total assets are about 2 billion.
The time is right and the assets are completely right. There is no need to doubt that this PLUSTOKEN company, which is popular all over the world, is actually the work of a group of criminals!.
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