浙江象山：对一起利用虚假交易平台实施诈骗的20人团伙提起公诉
蔡俊杰 方芳
田粟/制图
Pillows/maps
“比特币中国”是中国第一家比特币交易平台，于2017年9月停止交易。“比特中国”与此只有一字之差，对外宣称是现货交易平台，涵盖了黄金、白银、英镑、比特币等10类投资项目。但实际上，它不仅名字是山寨的，本质上更是一个诈骗团伙的“吸金池”。该平台并非真实交易平台，不与市场接轨，可以通过设置后台盈亏比例和手动操控盈亏等手段实施诈骗。该团伙通过微信、QQ群等，向被害人提供虚假盈利单，冒充分析师进行指导，引诱被害人在“比特中国”平台充值投资。近日，浙江省象山县检察院以涉嫌诈骗罪对林某等20名犯罪嫌疑人提起公诉。
“bitcoin” is China’s first Bitcoin trading platform, which ceased trading in September 2017. “bit China” is a word different from that, claiming to be a spot trading platform covering 10 types of investment projects such as gold, silver, pounds sterling, and bitcoin.
组建诈骗团队，搭建交易平台
Set up a fraud team and set up a trading platform.
2017年10月，林某和吴某、程某、黄某一起谋划现货交易生意，决定由林某提供场地、设备等，吴某、程某、黄某以股东身份加入，各自招聘业务员、发展客户、做业务，所得利润与林某五五分成。
In October 2017, Lin Hoi and Wu, Cheng Hoi and Huang started a cash-for-trade business and decided that they would be provided with premises, equipment, etc., and that Wu Hoi, Cheng Ho and Huang would join as shareholders and each would recruit a trader, develop a customer, do a business, and earn a profit split with one fifth of Lin.
分工明确后，林某找到制作微交易平台的工程师励某，承诺给他每月1000元作为平台维护费，并提成客户投入资金的1%作为好处费。励某遂按照要求制作了具有“风控”功能（可以控制买家输赢）的现货交易平台“比特中国”，提供支付宝、微信作为客户充值的渠道。至此，一个诈骗团伙初步形成。
After a clear division of labour, Lin found an engineer who created a micro-trading platform and promised him $1,000 a month as a maintenance fee for the platform and 1% of the money invested by the client as a benefit. A spot-trading platform with a “wind control” function (which controls the buyer’s win-win) was created as required, “bit China” to provide a channel for paying treasures and micromails as a client’s charge.
平台搭建成型后，股东吴某、程某、黄某等人利用林某买来的客户个人信息，通过电话、微信等方式联系客户，推销“比特中国”平台，同时指导业务员进入股票、现货、期货、外汇等投资群，重点关注投资失败的客户，然后将这些人拉到公司的QQ群或微信群，吹嘘公司实力，声称分析师水平高，在平台上投资可以保证盈利率在85%甚至90%以上。
After the platform was installed, the shareholders Wu Fong, Cheng Ho and Wong Ho, using their clients' personal information purchased in Lin, contacted their clients by telephone and micro-letter, and sold the platform “bit China”, while directing operators to enter investment pools such as stocks, spot, futures, foreign exchange, focusing on unsuccessful clients, then pulling them into the company's QQ-group or micro-trust group, bragging about the company's strength, claiming that the level of analysts was high, and investing in the platform would guarantee a profit rate of 85 per cent or more than 90 per cent.
为了获取客户信任，业务员还经常用小号假装客户在群里聊天，发布虚假盈利截图表明投资赚钱。客户心动后，注册进入平台，就可以投入资金进行交易。
In order to gain customer trust, the operator often uses a small number to pretend that the client is talking in the group and publishes a false profit screen showing that the investment is profitable.
步步引诱客户，最终套牢资金
Stepes lure clients and eventually lock up the money.
2018年1月，林女士接到一个陌生电话，对方询问她有没有兴趣在微交易平台投资，林女士回答以前接触过，亏钱后便不再做了。对方一听便怂恿林女士再试试，在“比特中国”平台投资保证不会亏。林女士想着投钱不多，可以先试试。
In January 2018, Ms. Lin received a strange phone call asking if she was interested in investing in micro-trading platforms. Ms. Lin replied that she had been contacted before and stopped doing it after losing money. Ms. Lin was encouraged to try again.
林女士根据对方推荐下载了“比特中国”平台，完成注册并充值了500元。按照对方指引，林女士小额投资了几个项目，大多数都赚了。随后，林女士又充值了5000元，继续跟着对方投资，这次全部都赚了。
Ms. Lin downloaded the "bit China" platform based on each other's recommendation, completing its registration and charging $500. In accordance with each other's guidelines, Ms. Lin invested small amounts of money in several projects, most of which were earned. Ms. Lin then continued to invest in each other for $5,000.
有了这两次的赚钱经验，林女士经不住分析师的诱导，头脑一热又充值了3万元，但没想到全都亏掉了。分析师安慰林女士说是最近运气不好，还把她拉进一个QQ群一起交流。但很奇怪的是，群里其他投资者跟着分析师下单都赚了，频繁晒单，唯独林女士一直亏钱，分析师以下单速度太慢回应林女士，同时再次让她充钱翻本。直到案发后，林女士才恍然大悟，这些晒单赚钱的人其实都是“托”。
With these two experiences of earning money, Ms. Lin was tempted by an analyst who was too slow to respond to Ms. Lin's problems, and again, she was too slow to do so. It was only after the incident that Ms. Lin realized that she had recently had bad luck and dragged her into a group of QQQs.
有几次，林女士赚钱后想提现，都被平台拦截了。分析师劝说她不要提现：“今天手气不错，继续投肯定能把之前亏的赚回来，要有信心。”林女士也想赢回亏掉的钱，抱着这种心理前后共投入8万余元，结局却是全亏了。
On a number of occasions, Ms. Lin tried to make money, but she was stopped by the platform. The analyst persuaded her not to do so: “Today, she's got a good hand, and she's sure to get back the money she lost and have faith.” Ms. Lin, too, wanted to win back the money she lost, and put more than 80,000 dollars in it before and after.
人为设置盈亏比，客户总会以亏钱告终
People set up profits and losses. Clients always end up losing money.
2018年2月，感受上当受骗后，林女士向公安机关报案。公安机关侦查发现这是团伙作案，遂陆续将林某等犯罪嫌疑人抓获归案。
In February 2018, Ms. Lin reported the crime to the public security authorities, after feeling ill-treated.
据犯罪嫌疑人供述，该投资平台实际并不与市场接轨，客户投入的资金完全掌控在林某等人手中。他们不按市场走势决定客户盈亏，而是人为设置平台参数和盈亏比，控制产品走势涨跌决定客户盈亏，客户购买产品亏钱的概率明显大于赚钱的概率，而且购买金额越大，亏钱的可能性越大。为了引诱客户持续投入资金，林某等人一开始会让客户赚点小钱，但最后都以亏钱告终。
According to the suspect, the investment platform is not really connected to the market, and the money invested by the client is entirely in the hands of someone in the forest. Instead of determining the profit or loss of the client in line with market trends, they set the parameters of the platform and the profit or loss ratio artificially, controlling the growth or fall of the product determines the loss or loss of the client, the probability of the customer buying the product is significantly greater than the probability of earning the money, and the greater the risk of losing the money. In order to induce the customer to invest the money on a continuous basis, some people in Lin will start to make a small profit, but eventually end up losing the money.
经查，犯罪嫌疑人程某及其组员还发展了下线代理，让代理发布虚假盈利截图吸引客户投入资金，帮助代理操控后台盈亏，进而骗取客户资金。随后，代理刘某、王某等人相继落网。截至目前，该案被害人共11人，涉案金额39万余元，尚有部分被害人未找到。
As a result of the investigation, the suspect and his team have also developed a down-link agent, which allows the agent to issue a false profit screen to attract money into the client, helping the agent to manipulate the back office gains and losses, and thereby defrauding the client. Subsequently, the surrogate Liu and Wang Ho, among others, were caught up. To date, 11 victims in this case, amounting to more than 390,000 yuan, have not yet been found.
检察官提醒，不要轻易相信低风险、高回报的投资产品，不要盲目相信“内幕消息”“权威发布”等，尤其不要随意加入未经核实的投资理财群。群里发布的期货、股票、外汇等交易平台广告，分析师带单稳赚不亏等，往往都是电信诈骗分子设计好的圈套。
The prosecutor warns against easy trust in low-risk, high-return investment products, blind belief in the “authority release” of insider information, and, in particular, random participation in unverified investment finance pools. The advertising of futures, stocks, foreign exchange, etc., trading platforms published in the group, analysts with a single profit, etc., are often well-designed by telecommunications fraudsters.
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