Blockchain Online Casino and How to Find It Investment

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　　In early 2023, the fraud and assistance in cybercrime cases involving Yuan, Chen, and other 6 individuals, prosecuted by the Chongchuan District Procuratorate of Nantong City, were sentenced. Yuan was sentenced to seven years’ imprisonment for fraud and fined 50,000 yuan; Chen and the other 5 individuals were sentenced to two years and six months to two years and three months for assisting in cybercrime activities, with each fined 10,000 yuan.

　　After the first instance judgment, Yuan Mou was not satisfied and appealed. On August 11, the Intermediate People’s Court of Nantong City rejected the appeal and upheld the original judgment.

　　
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　　Transfer records of some victims

　　In July 2021, Zhou Mou, a citizen of Nantong, met a netizen named ‘Old Shen’ on a short video platform, who claimed to be a stock teacher. One day, Zhou Mou was pulled into a WeChat group by ‘Old Shen’ and listened to ‘Old Shen’ talk about stock knowledge and how to make money by trading Online casino and How to find it every day in the group.

　　Later, ‘Old Shen’ asked Zhou Mou to install an Online casino and How to find it trading platform App, and posted several screenshots of making profits from trading Online casino and How to find it in the group, which made Zhou Mou very excited.

　　According to ‘Old Shen’s arrangement, Zhou Mou added the gold medal special agent in the group, transferred 30,000 yuan to the bank account provided by the gold medal special agent, bought 1,000 Online casino and How to find it on the platform, and successfully cashed out. Zhou Mou was completely at ease, thinking that this platform was very formal and could make money.

　　In the same month of August, ‘Old Shen’ said in the group that another Online casino and How to find it would be listed soon, with triple returns, and it could be subscribed at a low price now. Zhou Mou acted immediately, spent a huge amount of money to buy this Online casino and How to find it, and waited for a week after the ‘lock-up capital’ to sell it. On the day of unlocking the capital, when Zhou Mou was preparing to sell the Online casino and How to find it, he found that the App could not be opened. Zhou Mou was frightened out of a cold sweat and realized that this was a scam, and reported to the police immediately. At this time, Zhou Mou had invested more than 7 million yuan in this trading platform.entrance lottery entrance and Latest

　　In September 2021, Yuan Mou and others were successively arrested by the public security organs. In October, the public security organs transferred the case to the Chongchuan District Procuratorate of Nantong for review and prosecution.

　　Is the App used by Zhou Mou, Online casino and How to find it, a real Online casino and How to find it trading platform? During the review and prosecution stage, the Chongchuan District Procuratorate relied on the Electronic Data Laboratory of the Nantong Financial Cybercrime Research Base to conduct supplementary investigation on its own, recover, extract and stabilize the electronic data in Yuan Mou’s mobile phone, and analyze and judge the WeChat chat records between Yuan Mou and his superior.

　　The procurator sorted out the electronic evidence and found that since December 2020, Yuan had started discussing the fraud model with the upstream party, and in July and August 2021, he made the App used for fraud for the upstream party, coordinating with the upstream party to shut down the server and delete the server data. According to Yuan’s requirements, Chen and others, based on the source code provided by Yuan, changed the icons, modified the text, modified the background server data and server port links, hidden or deleted the verification code function, and added manual customer service link entry and control robot.

　　The ‘Online casino and How to find it’ K-line chart displayed on the platform and the ‘How to find it’ trading function are false data made by the control robot, which can be modified arbitrarily through the background. The investigating procurator found that this App does not actually exist, and there is no fund inflow on the platform. When victims recharge money to the platform for ‘Online casino and How to find it’ investment, they are actually transferring money to the account of the swindler.

　　The procuratorial organs believe that Yuan, knowing that others were using a false website to engage in fraudulent activities, still provided technical support and other assistance for illegal profit-making, leading to more than 16.42 million yuan being defrauded from multiple victims across the country, with the amount being particularly large, and his behavior constitutes the crime of fraud. Chen and the other 5 persons, knowing that others were using the information network to commit crimes, still provided technical support, with the circumstances being serious, and constitute the crime of assisting in information network crime activities. In February 2022, the procuratorial organs filed a public prosecution against the case.

　　Procuratorate reminder

　　Yuan, the suspect in this case, has a special skill in computer science, but using this skill in the wrong place can disrupt the order of the network world. In addition to reminding everyone to resist the temptation of high interest in investment, the procuratorate specially reminds all computer professionals and technical personnel to pay special attention to whether the content of the work they are engaged in and the communication methods are concealed, evading supervision, or illegal and irregular, in order to avoid being exploited by criminals and falling into the road of criminal activities.

　　Compiled from: Journal of Procuratorate, Nantong Procuratorial Bureau, Nantong Chongchuan District Procuratorial Bureau

　　Written by: Chen Baohong

　　catalogs:115814;contentid:11885460;publishdate:2023-09-28;author:Ji Shuang;file:1695880563776-cb5508e4-0048-4caf-b2d4-1bf384ecdc2e;source:29;from:Jiangsu Procuratorial Online;timestamp:2023-09-28

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