A woman surnamed Zheng joined "Bit-C" to invest in the virtual currency platform, but the amount of profit inside can be seen but not received.

(provided by the police)

[Reporter Zhang Ruizhen/Taichung Report] A 60-year-old female caregiver surnamed Zheng in Taichung City saved more than 10 million yuan. She wanted to retire early, so she joined a "virtual currency investment group" and earned more than 5 million yuan in 3 days In just one month, she invested all her savings of tens of millions of yuan, and the "book" profit was as high as 1.44 million US dollars (about 44 million Taiwan dollars). "It's over", unexpectedly it has been read and can't be read back, more than 44 million Taiwan dollars "can be seen, but can't be received", even the tens of millions invested in the principal have never been returned, Taichung City Police Department Fourth Branch arrested 4 scammers , but the head of the upper reaches has not been arrested and is currently being hunted down.

The woman surnamed Zheng is commonly known as a "nursing woman". She worked hard all her life and saved more than 10 million yuan in "coffin books". She originally invested in stocks, but lost money due to the epidemic. In January this year, she wanted to make back the losses in the stock market. Retired early, and was introduced by an unknown netizen to join a LINE group that "invests in virtual currency" (commonly known as an investment group), and also joined a virtual currency platform called "Bit-C". At first, I was a little scared, but this The investment group focuses on "dedicated personnel to operate on behalf of one-on-one service", and there are as many as 300 investors in it. Everyone shares the secrets of making profits with each other, and Zheng Fu gradually believes.

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Mrs. Zheng said that the group owner of the above-mentioned investment group claims to make a profit of 20% per operation, and operates twice a day. The short-term total profit can reach 150%. I was deceived, and remitted 1.56 million yuan in batches for three consecutive days. I saw that the profit amount of the virtual account continued to double, from the principal of 1.56 million yuan to 3 million yuan and 5 million yuan.

Mrs. Zheng was delighted to see Liexin, so she gave it a go. In January and February this year, she remitted a total of more than 10 million Taiwan dollars in just one month. During the remittance process, the other party also instructed that if the bank staff asked, Mrs. Zheng could lie and say "To decorate your home, you need to buy high-end furniture." It must not be said to be investing in virtual currency.

After the woman surnamed Zheng made the remittance, she saw that the profit from the virtual account quickly reached US$1.44 million (TWD 44 million). She wanted to settle the profit, but unexpectedly, the other party claimed that "an additional 20% deposit is required", and also It was more than 8.8 million Taiwan dollars. Mrs. Zheng couldn't raise 8.8 million yuan, so she could only stare blankly at the virtual profit. What's worse, the other party simply "don't read it back." "Book profit" is still not available, and even the principal of more than 10 million yuan cannot be retrieved.

The investigation team of the No. 4 branch of the Central City Police Department reported to the prosecutor of the Taichung District Prosecutor's Office for instructions. Through channels such as Jinliu, four fraud suspects were arrested in Fengshan District, Kaohsiung City in September this year. However, they were fraudulent syndicates responsible for collecting money and sending money. The lower-level personnel, or the people who were simply deceived into providing accounts, the whole case was transferred to the Central Procuratorate in accordance with the Fraud, Money Laundering Prevention Regulations, and Organized Crime Regulations.

The police arrested the man surnamed Xu who provided the head account, and he claimed that he was also the victim.

(provided by the police)

The police in Zhongshi arrested people who provided accounts with search tickets, but these people may also be victims.

(provided by the police)