Website has canceled ID card information is forged

P2P company "running wave" is still continuing, and constantly updated tricks. A few days ago it was reported that the first case of foreign P2P runway incidents in Shanghai Bengtang investment company platform site has been unable to open the current design of the transaction amount of about 2380 million. However, due to the case involving overseas, the industry admitted frankly "more difficult to safeguard their rights."

Website has canceled ID card information is forged

Yuan Tao, vice president of Internet Credit Sunshine Eye said that while Shanghai Baiteng invests in a platform there are two websites, one of which can not be opened on June 21 and the other on July 7 Can not open it

Beijing Morning Post reporter Baidu search in the browser and other web pages, the website did not find the official website information. After the domain name query, the reporter found that both sites have been unable to open. The reporter saw in Baidu Snapshot, the platform issued by the standard, the longest period of 2 months, the amount of the loan at least a 250,000 yuan, a maximum of 1,390,000 yuan, the annualized rate of return of 25% about.

Coincidentally, Shanghai Baiteng investment LOGO, website style and Fujian and Taiwan loans exactly the same. When the platform was found to be problematic, the investor alerted the police. However, the result of the police's handling of the case was surprising. This case was actually a fraud by overseas personnel. This is also the first incident in the domestic net loan industry involving overseas platform runways. When investors verify the ID number issued by the legal representative of Bengteng Cheng Jun, they found that the ID information was forged.

Crooks want to catch up investors because of small losses

"Although I think the rate of return above 20% is a bit ridiculous, but a few attempts have succeeded, also relax the vigilance." Investor Zhang Yu (a pseudonym) talk about this investment experience, intestines have to regret it . At that time, she saw the site engage in activities, register and verify the success of the award of 38 yuan, so tempted.

After registration, Zhang Yu saw the reward was indeed into his account, to relax the guard. But she did not dare to vote, but recharge 200 yuan, bought a dozen days of the project. "Upon expiration, the principal and interest all entered my account, and then together with my colleagues invest more than 50,000, bought a 13-day wealth management products." Let Zhang Yuxi hi this yield as high as 22% of financial products like As before, all the principal and interest back on time. Like Zhang Yu, many investors did not start to believe this website either, but after several small successful investments, they eventually lost their vigilance.

It is understood that almost all of the investors interviewed by reporters will put money into a personal ICBC account called "Moved Huachang". Yesterday reporters tried to call Hua Chang mobile phone, but has been in the shutdown state.

Fill ten thousand back five hundred until regret it is too late

Mr. Hou, a Beijing investor, is a novice P2P investor who started investing in the site on May 20 this year. He found that, unlike other P2P platforms, this site not only did not manage the team's introduction and staff photos, and even the business license did not enlarge the photos, this was his heart of doubt.

"But customer service said that you can come to Shanghai field trip.I think, in this case, may not be afraid to really study, there is no need to travel all over Shanghai." Mr. Hou's vigilance thus relaxed. But then he also found that the site has no specific contract of investment, the contract downloaded on the website is only a model. "When I talk to the customer service again, they say that the specific contract can be mailed to me the next day, and now there is a promotional activity, recharge 10,000 yuan, you can return 500 yuan in cash."

Although already suspicious, but Mr. Hou still feel anyway, the next day after the contract can be sent to know whether the platform is deceptive, it would be better to recharge 10,000 yuan, if "fake", and then remove the money no later. "Who knows, the next day the site can not be opened, the money can not get out." Hou regret it is too late. Morning News reporter Jiang Fan