On April 1 day, 2022, Li Mouli was invited by a stranger to enter a WeChat group. At the beginning, the group did a small task of paying attention to Taobao stores, and each order earned 3-5 yuan. Li Mouli worked for a period of time. The owner recommended a chat APP called "Dayana", and then communicated with each other through this software. Then the other party recommended an APP called "momoex", called investing in virtual currency. On the same day, Li Mouli recharged 38 yuan and 50 yuan and invested in 88 yuan. On the same day, she successfully cashed out 123 yuan and made a net profit in 35 yuan. (Police tip: simple routine, a little sweetness successfully dispelled Li Mouli's awareness of prevention) On April 2, Li Mouli made a single investment again, and the amount recommended by the other party this time was 5,000 yuan. After Li Moli transferred the money, the other party said that this was a joint order, and it was necessary to complete the third order before withdrawing cash. So Li Moli transferred another 20,000 yuan to the other party according to the other party's request, but the other party also said that Li Moli had made a mistake and asked for another order. In order to be able to withdraw cash, Li Mouli can only continue to brush the bill. Subsequently, the other party used various excuses to let Li Mouli transfer 30,000 yuan, 47,656 yuan and 50,037 yuan to the other party again. The fraudsters are still looking for excuses to ask Li Mouli to continue to transfer money. In the end, Li Mouli felt cheated and called the police. A total of 172693 yuan was cheated!
Li Moli downloaded the national anti-fraud center in other places, but she didn't open the interception authority, which led to the anti-fraud software not being effectively intercepted. As of today, there have been no telecom fraud cases in Xiping Road Community for 1 12 days. This is the result of publicizing fraud cases around us through WeChat group and the people actively participating in anti-fraud work. However, some people still don't realize the importance of installing the software of the National Anti-Fraud Center, and they don't install anti-fraud software and have no authority. I hope that the masses will actively invite their families to enter the WeChat group and view each issue. Our current loophole is that individual people who entered the WeChat group did not check every case in time, which led to regret after being cheated.
MOMOEX digital asset management and trading platform, established on 20 18 1 1, headquartered in Singapore, provides digital asset management and trading services to customers all over the world. At present, there are 650,000 registered users, 230,000 loyal active users, and the daily management fund is160,000 USD. Through continuous efforts, MOMOEX has started to operate in the fields of spot, OTC, futures and leveraged trading, and provided lending and wealth management services for related digital assets. At present, it supports 43 mainstream currencies such as BTC, ETH, BCH, BSV, BTS, DASH, EOS, LTC, TRX, XRP, etc., with more than 65,438+000 related tokens. The core team of MOMOEX comes from international elite teams in Singapore, China, Australia and the United States, and has rich experience and related resources in traditional finance and blockchain industries. With the overwhelming technical advantages of the industry, we will devote 100% passion and energy to build a global digital asset management and trading center. MOMOEX's business philosophy is "safety and compliance, customer service, win-win integrity and return to society", and its medium-term development goal is "to enter the world's top trading platform110 in 2020".