3月14日，42岁的刘军（化名）的“timega平台”上线，他通过在各个币圈群里“讲课”发展客户，用返利模式吸引客户将自己的波场币（一种虚拟货币）放进timega平台，1个多月时间，平台上新开户521个。
On 14 March, the 42-year-old Liu Jun (known under the alias of the Timega platform) went on line, developing clients through “teaching” in various currency circles, using a return model to attract customers to put their own wave currency (a virtual currency) into the Timega platform, which had opened 521 new accounts over a period of more than one month.
（本文转自防骗大数据：FPData）
(Transfered from big data on fraud prevention: FPData)
正文共：1762字
阅读时间：5分钟
Text: 1762 words
read time: 5 minutes 
题图：抓捕现场
Map: Capture site
原本再过两个月，timega平台的提现通道关闭，刘军就可以带着客户的波场币一走了之。但4月27日，洪山警方突然将其传唤至卓刀泉派出所，并查抄了该“平台”。
In about two months, Liu would have been able to leave with his client's money, but on April 27, the Hongshan police summoned him to the Cheuking Spring police station and raided the platform.
第二天，开发该平台的“晟昌科技”公司被警方端掉。经查，这家披着网络科技外衣的公司，3年间开发了150余个涉及区块链、虚拟货币、电子钱包、网络商城等APP、小程序，几乎全部是网络金融诈骗、传销团伙所定制。
The next day, the company “Technology” that developed the platform was removed by the police. According to the investigation, the company, wearing a cybertech coat, developed over 150 APPs and sub-programs involving block chains, virtual money, electronic wallets, cybermarkets, etc. over three years, almost all of which were custom-made by cyberfinancial fraud and distribution groups.
凭诈骗软件，初中学历瘾君子摇身变成“投资师”
With the fraud software, junior high school addicts have turned into "investors"
刘军初中毕业后就在社会上闯荡，2020年8月结束强制戒毒后，被二姐带进“币圈”，美其名曰炒虚拟货币，但他发现网上的炒币平台跟他以前接触的传销一个模式，都是通过发展下线赚钱，与其给别人当下线，不如自己建个平台。
After he graduated from junior high school, he was brought into the “currency ring” by my sister after his forced detoxification in August 2020, and the United States was known for its virtual currency, but he found that the online piping platform’s distribution of the money with which he had previously been contacted was a pattern of making money through development, rather than creating a platform of his own.
他通过搜索，找到了“晟昌科技”，希望定制一款经营波场币的小程序，取名叫timega。刘军要求，这个平台可以更改客户的账户，可以更改平台币池的数量。给了8万元“研发费”后，“晟昌科技”很快按他的要求推出了timega。
Through the search, he found “Technology” and wanted to customize a small program for operating the wave currency, named Timega. Liu Jun requested that the platform change the account of the client and change the amount of the platform pool. After giving $80,000 “R & D fees”, “Technology” quickly introduced Timega as he requested.
timega平台一上线，刘军就以讲师的身份进入各种炒币微信群。“平时大家都喊我刘老师，我一般不跟客户说我是平台的创建者，我跟他们说这个平台是国外传过来的，这样客户会更有信心投资。”刘军说。
As soon as the timega platform came online, Liu's army entered the various mounds as lecturers. “I'm usually called Mr. Liu, and I don't usually tell my clients that I'm the founder of the platform, and I told them that the platform came from abroad, so that the clients would be more confident in investing.” Liu Jun said.
刘军告诉客户，通过这个平台吸引大量炒币者加入，把币价拉升上去，这样就可以赚取价差，“其实我的这些客户都不是很懂虚拟币，也不懂证券和投资！”为了发展更多这种类型的客户，刘军花钱找了一个引流团队，帮他将奖励规则和平台介绍发到各个群里吸引客户。
Liu's army told clients that through this platform it attracts a large number of snobs and pulls up the price so that they can earn a price difference: “My clients do not know much about virtual currency, nor about securities and investments!” To develop more of these types of customers, Liu spent money on finding a diversion team to help him send the incentive rules and platforms to various groups to attract customers.
为了让客户更有信心加入平台，刘军让“晟昌科技”设置了一个公式，24小时滚动增加币池里的数量，截至平台被查处，显示币池内有2亿个波场币，实际总量只有200万元的进出流水。
In order to increase the confidence of clients in joining the platform, Liu Jun has set up a formula for “Shangchang Tsi” to roll up the amount of money pools 24 hours a day. As far as the platform is being searched, it shows that there are 200 million boars in the pool and that the actual total is only 2 million yuan in and out of the flow of water.
刘军的“盈利模式”很简单，通过十级代理模式吸纳大量客户的波场币，通过加大买入量促使该币升值，他就可以出售一部分赚差价。一旦崩盘，他则通过后台关闭账户，带着客户的钱跑路，这些后路，在平台设计时就已经准备好了。
Liu's “profit model” is simple: by absorbing a large number of customers in the 10-level proxy model, he can sell a portion of the price difference by increasing the value of the money. When it crashes, he closes the account and runs off with the client's money, and these trails are already ready for the design of the platform.
开发“云挖矿”平台，上线1个月“换脸”继续骗钱
Develops the "Cloud Mining" platform, which has been on the line for one month and continues to defraud
30岁的于平（化名）是“晟昌科技”的JAVA开发总监。2018年3月进入这家公司之前，他在多家公司从事JAVA开发。刚进入公司，他主要做电子商城的项目，2019年开始转做投资类项目。
Before entering the company in March 2018, he was engaged in JAVA development in a number of companies.
去年11月份，他开发了一个叫联合众鑫的虚拟币交易平台，这个平台用主流虚拟货币充值，兑换平台独有的虚拟货币ZBCT，兑换比例由平台说了算，还可以通过后台修改。
In November of last year, he developed a virtual currency trading platform called the Unillustration Monet, which is filled with mainstream virtual currency, and a virtual currency unique to the Exchange Platform, ZBCT, whose rate of exchange is determined by the platform and can be modified through the platform.
玩家通过ZBCT在平台购买矿机，进行“云挖矿”，但谁也没见到真正的矿机，平台老板会定期发布矿机运行的照片，这些照片大多是网络照片。而玩家充值的主流虚拟货币，通过归集程序全部进入平台老板的口袋。
Players buy mining machines on the platform through ZBCT, do “cloud mining” but no one sees a real miner, and the platform owner regularly publishes photos of the machine’s operations, mostly web photos. The player’s mainstream virtual currency, which is fully integrated into the platform owner’s pocket through the integration process.
联合众鑫运行了1个月，平台老板要求关闭服务器。后来又让于平在联合众鑫的基础上改头换面，变身“星亿科技”，里面的虚拟币由ZBCT变成了LHT。
For a month now, the platform owner asked for the server to be shut down. Yuping was then able to change his face on the basis of the union, changing into a “Star Billion Technologies” in which the virtual currency was changed from ZBCT to LHT.
于平在与同学微信聊天时透露：“我们公司做的项目就是杀猪盘。”
When Yuping talked to his classmates, he said, "Our company's project is to kill piglets."
3年开发150余个APP、小程序，服务器不在内地
3 years to develop more than 150 APPs, applets, servers outside the interior
“晟昌科技”每接到一个开发项目，老板韩某就会建一个微信群，群里有客户、技术人员，以及总监于平和售后运营。
For every development project received by “Shangchang Tsi”, the boss, Han Hao, built a micro-strategy with clients, technicians and the Director General operating in Ping and after sale.
于平负责帮助客户租赁服务器，“大部分客户拒绝使用内地的服务器，大多选择中国香港、马来西亚和美国的服务器，因为租用内地服务器需要备案，备案时需要办理营业执照、身份证件、现场确认等一系列备案流程，他们不愿意利用个人信息去备案”。
Yuping is responsible for helping clients to lease servers, “most clients refuse to use servers in the Mainland and most choose servers in Hong Kong, China, Malaysia and the United States because the rental of servers in the Mainland requires a record-keeping process involving business licences, identification documents, on-site identification, etc., and they are reluctant to use personal information for filing”.
洪山区公安分局网安大队大队长胡维林负责这起案件的侦破。据他说，这些APP和小程序，在开发设计之初，就在为了诈骗和跑路做准备，每一个环节、每一个步骤都是把更多人哄进来。
According to him, these APPs and sub-procedures, at the beginning of their development, were prepared for fraud and running, and each link and step was to bring more people in.
“晟昌科技”根据客户制定的奖励、收益、交易规则来设置程序，通过奖励规则吸引玩家推荐更多人进入，通过交易规则要求玩家达到一定层级、推荐人数达到一定数量、资产达到一定额度等，从技术上允许平台老板自己修改用户登录信息、奖励比例、具体收益等。
“Technology and Technology” sets up procedures based on the incentives, benefits, transaction rules developed by clients, attracts more participants through incentive rules, requires players to reach a certain level, a certain number of referrals, assets to a certain level, etc., and technically allows platform owners to modify user login information, reward rates, specific benefits, etc.
（本文转自防骗大数据：FPData）
(Transfered from big data on fraud prevention: FPData)
目前，“晟昌科技”包括老板韩某在内的10人，因涉嫌帮助信息网络犯罪活动罪被刑事拘留，警方正在进一步调查其开发的150余个“项目”。
At present, 10 people, including the boss, Han Hao, are being held in criminal custody on suspicion of facilitating information cybercrime activities, and the police are further investigating over 150 “projects” developed by the police. 
(原标题：涉虚拟货币、电子钱包等骗局，为诈骗团伙开发150余个APP的公司被警方一锅端)
(Former title: Fraud involving virtual currency, electronic wallets, etc., where companies that developed more than 150 APPs for fraud syndicates have been put to the fore by the police)
内容来源：本文由防骗大数据(FPData)转载于长江日报，记者|魏娜，通讯员|罗维舟，特此鸣谢！
Source: This is reproduced in the Yangtze Daily News from FPData, journalist Vanna, Correspondent Rovetau, and I would like to thank you very much!
转载声明：转载请遵守CC协议，违规上黑名单！
Reproduced statement: reprinted request for compliance with CC Protocol , blacklist violation ! !
编辑团队：大数兄、大数妹、大数囡(编.审.图)
team of editors: older brother, older sister, larger sister (ed.......................................................................................................................
注册有任何问题请添加 微信：MVIP619 拉你进入群
打开微信扫一扫
添加客服
进入交流群
发表评论