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

Chen Yi, Zhao Jinmai, Yang Mi, and the beautiful dealers during the break were laughing and joking for an hour or two. At this moment, Ah Cai suddenly rushed to the door.

Ah Cai said excitedly:"Boss, there is a big fish."

Chen Yi asked while drinking a drink:"How big is it?"

Ah Cai:"The other party has tens of millions of assets, but I'm not sure if I can defraud him. Stop now, okay? I defrauded nearly one million. If you continue fishing, you may lose money."

Chen Yi said calmly:"It's only tens of millions, why are you nervous."

Ah Cai and the audience in the live broadcast room were speechless, just tens of millions?

However, Chen Yi still stood up and walked into the work area. Ah Cai quickly informed Chen Yi of the situation while walking, and the audience in the live broadcast room naturally heard the whole process.

It turned out that they used the method of predicting stocks in half and half, and caught many people taking the bait. Among them, there was one who had the largest assets and was also the most addicted to"two, six, seven".

I have tricked him into downloading an APP and investing in it. The backend of this APP is controlled by the fraud park, and every penny can be withdrawn at any time. However, this person is still a little wary. The initial investment was only 10,000. In order to Playing the long game to catch the big fish, Ah Cai gave him a profit of 20,000 yuan.

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

Now that the other party's investment has reached 1.5 million, you can take away the 1.5 million at any time, but if you want to continue fishing, you will have to pay the other party one million in profits this time.

If the other party does not invest, then combined with the profit given before, you will still lose money.

Chen Yi carefully read all the other party's information and said:"If he is not a top fraud genius, he must have completely taken the bait. I will transfer him one million and the loss will be mine.""

"However, your approach is too gentle to people like this. You should have narrowed the trend a long time ago. Tell them that the next investment is the last opportunity in the near future. If you miss it, you will have to wait a long time."

Ah Cai and others obeyed and immediately transferred one million to the other party. According to Chen Yi's words, they told the other party that the next opportunity was rare. In order to trust the other party, they also emphasized the commission. In fact, they had laid the groundwork for it long ago. Now, The contraction of the wind was not sudden at all, not to mention that the other party had already stepped forward.

There was almost no obstacle, and the other party quickly increased investment again, and this time it was much crazier than before, with the amount of investment reaching an exaggerated tens of millions.

Obviously in order to seize the opportunity At the last moment, there was a rush.

Chen Yi's face was calm, but the others couldn't help cheering. Even the audience in the live broadcast room couldn't help but breathe faster. The Ponzi scheme has deceived many people before, but a single person can't help but cheer. This is the first time.

However, transfers worth tens of millions will soon trigger a bank warning, and the money must be transferred as soon as possible, otherwise the bank will return the money to the original route.

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

Everything in the picture came to a workroom.

I saw countless bank cards inserted into the machine.

After some operations, the management staff distributed the bank cards. Countless people were already waiting on motorcycles, and each person accepted the card. After receiving a bank card, they dispersed in all directions.

This scene was like a swarm of bees looking for food.

"Let me go, what are you doing?"

"Withdrawing money, such a large transfer will trigger an early warning. The bank will call the owner of the card number to remind him that this may be a fraud. If the other party realizes that it is a fraud, the bank can quickly recover the money."

"So why do you need so many cards? Can’t one card work?"

"Withdraw 10 million with one card, are you crazy?"

"Not only can't it be withdrawn with one card, but it seems that it can't be transferred directly to other bank cards, because this way the bank can also quickly track it. I don't know how exactly."

"Let someone knowledgeable explain it to you."

"To put it simply, I received 10 million yuan, which is a first-level account. Then after I receive the money, I transfer 10,000 yuan to each of the 1,000 accounts. This will definitely not work, and the bank will definitely give an early warning." (To read exciting novels, go to Feilu Novel Network!)

"The 10 million from the level 1 account is transferred to three accounts, two with 3 million and one with 4 million. This way the bank will not warn you, these are level 2 accounts."

"Keep dividing it down, third-level accounts, fourth-level accounts, third- and fourth-level accounts, which will be difficult for the bank to trace in a short period of time. When it is divided into later levels, each account will have tens of thousands of yuan, and the small ones may have several thousand yuan. Let those people take their bank cards to the ATM to withdraw cash, and then hand it back after withdrawing the cash. Of course, even at level 3 or 4, it can only be delayed for a short period of time, probably only about five minutes at most."

"As for how the cash was brought to northern Myanmar, I don’t know. The border between northern Myanmar and my country is very long. It’s impossible for people to watch everywhere. Maybe some people will go directly carrying the money. After all, it can be used in northern Myanmar. Chinese currency. It's also possible to rely on underground banks to launder your money and then transfer it.........."

"I see, no wonder Chen Yi had to get so many bank cards before. He did not plan to set up a fraud park in northern Myanmar at the end of the Ponzi scheme, but he had planned it from the beginning."

"This ability to strategize is simply amazing."[]

"But with so many levels and only five minutes, can you withdraw tens of millions?"

The audience in the live broadcast room became inexplicably nervous. I saw those motorcyclists rushing to the ATM machines one after another. One after another, cash worth about 10,000 yuan was taken out and brought back to the designated location. Tens of millions of yuan was taken out.

It is already difficult to track after being classified into Level 3 and Level 4, and once it is withdrawn and turned into cash, it is even more difficult to track. These are unemployed vagrants from all over the country. They are just helping to withdraw money and get some remuneration. They do not belong to the Even if you track down a few members of the fraud gang, you can't go any further.

As for bank cards, it's even harder to check. These are all purchased on the black market, and the bank cards don't belong to the fraudsters at all. To check, Only people who illegally sell bank cards can be found.

As for the score-scoring mazai who embezzles the cash and runs away directly, no one would do this kind of thing because they know that being caught by offending such a person would be worse than death.

So bags after bags of money arrived at several designated places smoothly, one million, two million, three million, four million, five million... a full ten million, almost all of them went smoothly. After paying the running points There is still more than 9 million yuan left in Ma Zai's reward.

At this point, this huge fraud of more than 10 million yuan has been completed in the 5.8 style.

The audience in the live broadcast room was already excited when they saw this.

"Damn, that’s awesome"

"The whole ten million was withdrawn in five minutes."

"It turns out that this is what Chen Yi meant when he said opening the gate and releasing the water. What an image."

"It's so crazy that I couldn't even give you a warning right away."

"To put it shamefully, I used to blame the police. I thought the money that was defrauded could be traced and recovered. Now I realize that I was too naive."

"Me too, I always thought that even if I was defrauded for a day or two or even a few days, I could recover it based on the other party's account number, but I never thought that millions of people could withdraw it in five minutes, let alone your mere tens of thousands."

"Chen Yi's simulated fraud is really a simulation to the extreme. Anyone who sees it will think it is a simulation. It is simply more professional than a professional."