I have an anti-scum system

After hearing this, Chen Xuan smiled confidently.

Everything was within his expectations.

On the surface, it is said that the project regulations do not allow more investment, but in fact, if someone wants to pay more money, no one is happy.

There was no such precedent before, Chen Xuan wanted to break the rules.

After the middle-aged man went out and made a phone call, he smiled and said to Chen Xuan: "You are lucky, I just told the leader about your situation, and they decided to agree to it because you are so sincere. Your chase."

"Really! Thank you so much!"

Chen Xuan looked very happy.

Sincerity?

I'm afraid he fell in love with Chen Xuan, who is stupid and has a lot of money?
The next day, Chen Xuan transferred the money through a transfer as before.

Ten additional investments cost another 69 yuan.

The middle-aged man went with Chen Xuan himself, and he immediately wanted to take Chen Xuan's transfer receipt.

Chen Xuan said: "I don't need to take the assessment anymore, do I? Then can I keep this small ticket for myself?"

The middle-aged man replied: "Your recommender should have told you, right? Our leader will keep this certificate."

"Row."

Chen Xuan didn't say any more, and just followed their request. Anyway, he had already made a record.

Moreover, Chen Xuan hadn't figured it out for a long time. The proof of bank transfer was not only such a receipt, but the mobile bank also had transfer records.

Furthermore, you can also check the transfer information when you come to the bank to check.

Looking at it now, this small transfer receipt is just that they are trying to eliminate evidence as much as possible.

This group of crooks has many ways to eliminate evidence.

The simplest is that the transfer account was bought by them, not themselves.

Then the money obtained is laundered through money laundering.

Some money laundering methods are more cumbersome, and it is more difficult for the police to handle and track them, and it is difficult to characterize them.

There is no way to follow the clues directly, and there is no way to directly find the person who used the money to solve the case.

This is why it is difficult to get money back in an online fraud case.

Assuming the ringleader didn't spend the money, it could have gone into several or even dozens of accounts.

These accounts are not the perpetrators, but normal accounts that can be used.

Or some part-time job transfers, as long as they help people earn a sum of money, they can get a certain commission.

This is one of the means of money laundering.

Plus, the money is difficult to track.

Suppose one person was scammed out of sixty-nine thousand and eighty thousand, and more than one person was scammed.

The other party distributed the defrauded amount to multiple money laundering accounts.

So in this account, which amount of money is the one that was cheated.

For another example, the existing money laundering accounts are all normal consumption.

Including daily online shopping, life needs and other aspects of consumption.

The other party can launder the money through online shopping, etc., which is very difficult to determine.

I don't know where the money came from and where it was spent.

Even this money has been divided into multiple sums, and various transfers have been made to different accounts.

Money laundering can be done in various ways, but in general, it is through the creation of legitimate virtual expenditures and incomes.

The illegally obtained money is made to look like a normal transaction through the legal way of buying and selling goods, so it is difficult to find out.

Looking at it now, once the money is given out, it is basically impossible to get it back.

Of course, if the case involved is relatively large, such as the one Chen Xuan is going through now, the police will spend a lot of effort to investigate, but this time will be very long.
This is also one of the reasons why, in the previous two online gambling cases, there was no way to convict for such a long time, and the entire investigation cycle was very long.

Although Chen Xuan gave them all virtual cash, he didn't care at all, but the problem was that it was not so easy for him to obtain evidence of their money laundering.

Now, Chen Xuan gradually understands the hierarchy in it.

A total of one star to five stars.

They are salesman, supervisor, director, manager and general manager.

Those who have just arrived before and have not been trained and brainwashed can only be regarded as investors, not even salesmen.

But after three or four months, people will start to be pulled.

At this time, a badge of one star will be given.

The identity becomes a salesman.

If you can get three people, no matter if you invest 3800 or 69800, then you can be promoted to a two-star supervisor, which is Chen Xuan's current position.

Everyone can only reach their own upper level at most.

If you want to get in touch with more advanced people, you must upgrade your level.

For example, at the beginning Chen Xuan came into contact with his recommender Li Kailang, who was a bald man.

The bald man went up, and he was the middle-aged man.

As for being promoted to supervisor, if you want to continue to upgrade, you can only wait for Li Ran and the three of them. Each of them can recruit three people, then Chen Xuan will be the director of Samsung.

In other words, nine more people are needed.

Each of these nine people recruited three more people, or 27 people, before Chen Xuan could be promoted to the four-star manager level.

If Chen Xuan wants to be promoted to the general manager level, then these 27 people will be recruited by three people each.

That is, his downline must be drawn to 81 people.

This is the process of harming people step by step. If you think about it carefully, you will be terrified.

But these were all within Chen Xuan's plan.

I don't know if the level of general manager is higher than the boss behind the scenes.

In order to get in touch with the real boss, Chen Xuan could only spend money to raise his level.

Now, Chen Xuan invested an additional 69.

Based on the calculation of the 3800 level, almost 183 more people were attracted. Adding the previous three people, it was equal to Chen Xuan alone, and 186 people were attracted.

In other words, Chen Xuan can already be directly promoted to the level of a five-star general manager.

The original five-star general manager level was beyond the reach of ordinary people.

If there are 81 people, it can only be done by bringing together a large family, relatives and friends.

Now Chen Xuan spends money to achieve it.

Chen Xuan guessed that the real bosses of this project should be secretly having fun.

Next, wait for the senior management to issue a five-star badge to Chen Xuan.

At that time, it should be enough to gain their trust, and slowly they will be able to know more secrets and inside information.

Chen Xuan looked at the date. He has been dizzy for the past few days. It turns out that the film Wang Lingxin participated in will have its premiere tomorrow.

The situation was more complicated, Chen Xuan had no way to go back to the movies with Wang Lingxin as agreed.

Chen Xuanzheng didn't know how to say sorry, but unexpectedly, Wang Lingxin sent a location first.

"Pearl City?"

Then came a short video.

In the video, there are Wang Lingxin, Chen Anlin and An Xiaoxian.

Chen Xuan suddenly became happy. It turned out that they all came to Zhucheng.