Ye Jingbei: He doesn't make money with an investment, you hit 200,000, and then sent nearly 50,000, and the remaining 150,000 is still lying on my account, and then the last part is developed, and it becomes 100,000 for me.

The principal of 200,000 becomes minus 300,000 every two days.

And this part of the income from winning the lottery continues to rise, he is trading 24 hours a day, so we can be changing, and then there are 50,000 kinds of Baidu, alas, it becomes 80,000 and becomes 100,000, then my 50,000 directly becomes 200,000.

The maximum of 50,000 became 200,000, and the 200,000 invested became 350,000, which made Leng Shuiyue unbelievable, and he continued to invest money in the next few days, and Lady Luck seemed to favor Leng Shuiyue extraordinarily, and it reappeared repeatedly, and the profit in the account was also rising rapidly.

The defendant is more than 4 million, and in less than a week, a total of more than 1.6 million yuan has been invested before and after the cold water month, and the profit is as high as more than 4 million yuan, but when the music blossomed, things changed, and it took about seven or eight days.

He will gradually lock in the back, in fact, in that process you have someone arranged, or how to say this is a colleague colleague.

According to Wang Lengshuiyue's heart, he hurriedly contacted him because the money in the account had a 45-day lock-up period and could not be transferred out in advance.

This made Leng Shuiyue because this money is my entire amount for me, all the 1st day after Leng Shuiyue's worries happened, he found that the other party suddenly couldn't be contacted, when his WeChat and his customers couldn't be contacted, then I was very sad.

I think what we're missing, so far it will be reliable, the state at that time is what to do in the future after you run out of money, I don't know if you just hope to check all your hopes.

You immediately helped me find him, and immediately asked me, and the money in the account could not be withdrawn.165 A colleague in Huzhou, Zhejiang, quickly intervened in the investigation.

Therefore, the investment trading platform registered by the cold water month can no longer be opened, it is an act of investing on an investment platform, what about these brands.

In our long-term experience, it is very likely that this so-called injury to the victim of the flow of funds transferred to the victim is now called.

He put his money into the bank card, and through this card, we went to check it and found that most of the public security organs in the country had made a query about this card, so we found that this card could be a black card.

The so-called black card is a bank card purchased by colleagues from illegal channels and used to handle other people's identity information to engage in company painting contracts.

Through the anti-epidemic case, we found that there are many cases across the country, and colleagues who contract with this platform have investigated and found that the victims of this trading platform are not only Leng Shuiyue, but also many places across the country have been deceived.

Colleagues in many places were arranged to investigate this trading platform through the inquiry of capital flow, and found that after the victim's money was transferred to Ye Jingbei's card, the money was directly further transferred to some corporate accounts and some third-party payment platforms.

After colleagues found that Leng Shuiyue was transferred to the company's colleagues by the current more than 1.6 million, the other party was unable to find out the whereabouts of the money through a series of money laundering operations.

The company's colleagues have, communication and painting tools, for example, that, QQ number, WeChat account, Leng Shuiyue recalled that the person who contacted him the most in the later period was the person named Ye Jingbei and his colleagues investigated and found that Ye Jingbei's identity was very suspicious.

This product is said to be practical, but it is made into a question mark, and the WeChat and QQ accounts used by Ye Jingbei are registered with other people's identity information, and it is impossible to determine the platform personnel who contacted Jiang Nan.

However, after verification, my colleagues found that the painting communication tools used by these people were also registered with other people's identities, which brought great difficulties, and at this time, someone came to arrange, and now the benefits of doing this at the beginning are not very high.

At that time, he could come out, this official's income currency problem, at that time, you said, the new subscription of new shares increased super investment This year, Mr. Cao, 58 years old, is an executive in Shanghai, and his experience is similar to Leng Shuiyue.

According to his recollection, he was also pulled into the group of teachers, including the webpage, everyone is on the Internet, and the Internet has also been discussed, he agreed, after your speech, that is, the education platform was established, and it was probably about a year, and it was not long, and Mr. Cao was more cautious.

At that time, he also said that the first time I went in this class, I applied for a large customer to apply for an IP address, and his one was charged three times, and I won more than 200% of this to me.

It should be decided on how much money he earned, and the development of the asset value shown on the website is all reserved, saying that he invested seven or eight hundred thousand for the first time, and soon the asset value in the account became more than 3 million, and then a total of more than 7 million was invested.

The highest time in the account reached more than 30 million.

That's what I think, Mr. Cao is engaged in the financial industry 100% of the resources that each of my clients does not have, including all of them, and the two victims have arranged a total of more than 9 million.

Colleagues think that this should be a professional use of fake investment trading platform, we will have some clues, we will find out through this information layer by layer,.

Associated with a lot of information and content, colleagues found out that they had contacted Leng Shuiyue and Mr. Cao, and found that in the end, it was some front-line colleagues in some high-crime areas who quickly locked up the identities of 11 suspects.

These people mainly have a very regular entry and exit, and their entry and exit will make our people say, uh, go out to travel, a week or two weeks, Ye Jingbei is Ye Jingbei but he has been going abroad for a long time.

You have to go for two or three months, three or four months at a time, and the destinations of these people are to buy company painting contracts, Ye Jingbei is more able to compete, Taiyuan Lengshuiyue and Cao County Magistrate were arranged to take it out Overseas colleagues think that after a period of investigation, we think they should have called it a day and came back for the New Year 7 In mid to late December 2019, this matter returned to their respective homes.

My colleague decided to close the net for three days from December 31, 2020 to January 2, 2020, and we collected the net in these two places in a unified manner, which was to grasp the problem of sound and confirm the multinational company painting through the interrogation of these 11 company colleagues.

Through Ye Jingbei's explanation, it is gradually like painting, drawing out the organizational structure of this company, this contract team has a very clear division of labor, and the team is specifically responsible for the reason?

The resource group that purchased WeChat accounts and QQ accounts through illegal channels has a chatter who is responsible for chatting with the victims, and is responsible for laundering the details of the money from the contract, Zhang is one of them, and our group is 6 people.

He and each of us, he helped me buy WeChat, and then he found out that the so-called customers feel that Leng Shuiyue's shaking hand team has a total of 108 people, divided into more than 20 groups, and the work of our sales department is that he edits and handles.

And then send it to us, and then we copy it and post it in the group, right? Tell me about this because I bought it to make a mouse, how many years have I flipped it.

And then there is the board, how much money did I lose, some of that Kong teacher is so good that there are a lot of things, right?

At that time, I was a college classmate, and one of us was 6167 together.

Then he just hit me, and then he called me back, Zhang recalled that in May 2019, his college classmate told him that a relative had set up a company abroad and wanted to recruit some employees from China.

The dock only needs to go to typing and typing, and everyone is very simple indoors, as if I am almost a month a month, I should be able to earn at least 30,000 yuan, 20,000 or 30,000 yuan bag, two months and two months to work so that life is easy, and the job opportunity to go abroad can only be high.

He promised 20 though, but there were not only problems.

I was worried that he wouldn't be able to joke himself, and I found out that he might be joking, and then we couldn't come back because the passport was taken away by the company.

He can't come back if he wants to, my job is to work overtime, and the customer cites those real customers in the group to give lectures on the trading platform, I don't know what it is.

But Ye Jingbei said that it is equivalent to what Ye Jingbei can say so much, right? The veteran organization he belongs to arranged for a customer, for after the interrogation of Zhang and others, the behind-the-scenes boss of the two-handed team also surfaced, and the boss is Ye Jingbei, a native of Jiangxi?

What about him, is responsible for uh, Ye Jingbei, the big boss of these two-handed teams, Ye Jingbei, 32 years old, from Nanchang, Jiangxi Province, after investigation, Ye Jingbei was arrested in Nanchang, Jiangxi Province, in Ye Jingbei's villa, colleagues seized a large amount of cash, famous watches, bags and 10 real estate certificates of more than 2,100 yuan Mr. Chen.

I went in May 2009, and after I went in, I returned to China later, and after I returned to China, I was in a hurry not to sell it by Xu's fist, which is what we call the team leader.

According to Ye Jingbei's confession, he is the one who is usually responsible for managing the team overseas.

And then Xu is playing the business, you know, because Xu, he was in our territory before.

Well, Ye Jingbei, who has been engaged in some financial industries, is only in charge of the contract team, because the various groups within the team are independent of each other, and Ye Jingbei said that Ye Jingbei is also for the follow-up this.

Uh, this withdrawal and distribution of funds, these don't need Ye Jingbei to interfere anymore, only in this way, for others, the cases of the other groups in this contract team are still under investigation, and what is the upper file?

Blinded Ye Jingbei's super company.

In fact, like this person who implements contracts in the name of financial investment, the current means are not necessarily very high, but why are so many people fooled by the arrangement?

Many victims were arranged with millions or even millions of dollars, let's listen to the victim's thoughts at that time.

I also hope to be able to change to such a family, or because your current job has undoubtedly come from a correct cost of the product.

It's equivalent to having a bunch of some money and making an investment, right?

Leng Shuiyue divorced and lived with her daughter.

Leng Shuiyue's parents came from his hometown to help him take care of the children.

In fact, Ye Jingbei also felt it.