Seeing that the crime team finally discovered that PLUSTOKEN was a scam, the audience immediately became excited.
"Finally, the crime team finally discovered"
"In fact, this is still a coincidence, plus using the fraud list for comparison, otherwise, if they are given another ten days and a half, they may not be able to find the PLUSTOKEN problem."
"Yes, after all, there is nothing wrong with it on the surface."
"This fraud list is equivalent to informing them in advance of the presence of scammers and the amount of fraud."
Zhou Shuyu, Chen Bofan, and Zhao Qianjing all took a breath. This discovery was so shocking. They never expected that an APP that was popular all over the country turned out to be a scam created by the crime team.
"Ponzi scheme."Chen Pofan saw through the nature of this scam at a glance and said in a deep voice,"Now, there may be a little trouble."
Actually, Ponzi schemes have already appeared in this world.
However, this is the first time he has seen such a high-level personality.
Huang Bo:"We have discovered them, can we just go and check them out?"
Chen Pofan did not explain in detail. He discussed with Zhou Shuyu and Zhao Qianjing, and then began to give instructions:"Teacher Huang Bo, you go directly to the PLUSTOKEN board or management and propose an investigation into their capital flows and see what their reaction is."
"Teacher Huang Lei and Teacher Reba, go visit and investigate, tell as many PLUSTOKEN investors as possible that this is a scam, and persuade them to jointly report it. As long as more people report, we can get investigation documents and conduct mandatory investigations against them."
Huang Lei, Huang Bo, and Reba are very good people and went to do it immediately.
Huang Bo quickly found the PLUSTOKEN board. The so-called genius founder, in order to make people continue to believe that PLUSTOKEN has been appearing in the public eye, naturally very Easy to find.
However, when he was found by Huang Bo, not to mention running away, he didn't even panic at all, and asked very politely:"Mr. Huang, what can I do for you? Huang
Bo was confused by the other party's calmness and said:"We suspect PLUSTOKEN is a fraudulent company and want to investigate the flow of your funds.""
"Excuse me, do you have any evidence?"The foreign student asked. After Chen Yi's training these days, he has become more and more mature, steady and calm.
Huang Bo was stunned. They inferred that PLUSTOKEN was the group that committed the crime based on the time of the crime and the fraud list data in this issue. It's a scam, but this doesn't seem to be considered evidence.
The foreign student continued to ask:"Is there someone who suffered actual losses? Or did someone call the police? When you come to investigate, you have to produce some written evidence, right? Huang
Bo lowered his voice and said to Mai:"He wants evidence. Do we have evidence?""
"No."Chen Pofan said.
Huang Bo said:"What should we do? We can't investigate without evidence? Chen Pofan said:"
Yes, how can you investigate without evidence?" Their capital chain has not been broken, no one has actually suffered losses, and no one has called the police. Why are you investigating others? Their methods are complicated and they deliberately avoid many legal risks. On the surface, they appear to be regular companies without any handle. Before the accident, it was really difficult to manage. So I said before, I'm afraid it's a bit troublesome.
Huang Bo was anxious:"What should we do?" Chen
Pofan:"I had expected it a long time ago, so I asked Mr. Huang Lei and Mr. Reba to persuade some investors to report. You first keep an eye on the boss of PLUSTOKEN and wait for news.""
The viewers in the live broadcast room were a little confused when they saw this.
"If there is no evidence, is it really impossible to investigate?"
"Of course, everything must be based on evidence. Now PLUSTOKEN allows everyone to make money, no one suffers losses, and no one calls the police. Why do you say someone is a fraud?"
"But they are clearly defrauding the company"
"Some things are not so simple to define. For example, the stock market and real estate, there are many bubbles in them. If they don’t collapse, it is a good investment. Once they collapse, what is the difference between it and a scam? Another example is Bitcoin. Whether it is a Ponzi scheme has always been a topic of debate among many people. Can you ban it if you think it meets the characteristics of many Ponzi schemes? Obviously not."
"Therefore, even if PLUSTOKEN seems to have a high risk factor, it cannot be directly concluded that it is a scam. You have to come up with evidence, you have to come up with an assessment"
"Now we can only collect joint reports. If there are too many reports, we can force an investigation. PLUSTOKEN is a short-selling company after all, and the back-end system is very good, so we can definitely find out the problem."
Everything in the picture comes to Reba and Huang Lei. Since they want to convince investors, they can naturally start from the one in front of them. The middle-aged woman just now was stopped by them before she could go far.
However, the middle-aged woman's The reaction was different from what they expected:"Liar? I think you are the liars? Do you know Buffett? Could he be a liar? Google, do you know that the boss of PLUSTOKEN is a genius with experience as a senior engineer at Google? Is it possible that a person like him is a liar? He has also participated in various international cryptocurrency conferences, sponsored the WBF World Blockchain Conference, and is a shareholder of BRK. Don’t you think that these are also fake?"
"You are just as ignorant as my husband. Am I stupid for wanting me to report PLUSTOKEN for my livelihood of making a lot of money? I think you must be a competing platform of PLUSTOKEN. You want to discredit this conscientious platform and transfer platform users to your own company, right?"
Huang Lei explained based on the information investigated by Chen Bofan:"Buffett is not a partner of PLUSTOKEN at all, he just took a photo with the boss of this company. As for this so-called genius founder, we have not yet found his experience as a senior engineer at Google, and even if he does, it does not mean that he is not a liar, and the Cryptocurrency International Conference, WBF World Blockchain Conference, BRK Company Shareholders, as long as they have money. The key is the operating model of PLUSTOKEN. We have not seen any profitable investments from them. It is likely that they rely on new investors to support old investors, demolishing the east wall to pay for the west wall.……"
The middle-aged woman became impatient:"I'm going to tear you apart, I'm going to tear you apart, but you're so gibbering. This is blockchain, virtual currency, and finance. It means you can make a lot of money. Do you understand?"
After finishing speaking , She was about to leave. When her husband heard that it was a scam, he became even more anxious and wanted to ask Huang Lei and Reba, but was dragged away by the middle-aged woman by pinching his ears.
Huang Lei and Reba looked at each other and could only find the next one. It was very easy to find PLUSTOKEN investors, but convincing them was another matter.
Reba:"Listen to me, PLUSTOKEN is a Ponzi scheme."
Investor:"Do you know how much money I've made? It's still a Ponzi scheme."
Huang Lei:"Every penny you make now , it’s all the same as lying to friends."
Investor;"What do you call lying to friends? My friend has also made money with me. It’s none of your business if you stop bitching here. Do you think you understand?"
Huang Lei and Reba found that no one listened to them. No matter what they said, those people just didn't believe it. It's obviously for their own good, but they think you are the liars. Let alone convincing a group of people to jointly report, now even one person cannot be persuaded. (To read exciting novels, go to Feilu Novel Network!)
"I went and finally understood why Chen Yi was so confident."
"You want to investigate, but there is no evidence. You want to persuade investors to jointly report, but no one listens."
"These people can't even persuade their families, so how can outsiders do it?"
"All the deceived people side with the liar and ask you how to break it?".
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