The storm of electronic fraud, the day I was deceived into northern Myanmar

Coming out of the villa, Zhu Kui asked me: "Are you sure about what Lao He just said?"

"I don't know yet." I told the truth. "I have never been exposed to money laundering before. I have to go back and study it to see if I can come up with any good plans."

Zhu Kui shrugged and said, "I'll help you when it's time to help you. The rest is up to you..."

"This is natural." I said with a smile, "Thank you, Brother Kui."

……

The reform in District D has been going smoothly these days, and basically nothing has happened to me.

Jia Wenmin added some changes to my original plan.

Now the entire D area is divided very clearly, even down to each group.

It must be said that Jia Wenmin is not only smart, but also a practical person.

This kind of person would not do well even outside, let alone in the park.

Arriving at the door of his office, I knocked on the door and walked in.

When he entered, Jia Wenmin was studying something on the computer.

Glancing at me, he smiled and said, "I heard that you went to see He Keliang?"

"Brother Jia is really well informed." I was a little surprised, "I just came from him."

"Two of the security guards at the villa are mine." He said lightly. "There is basically nothing in the park that I don't know about. Don't take it personally. I'm not spying on you."

"No." I said with a smile, "Brother Jia, I think your place is pretty much the same these days. When should I go to Brother Wang's place?"

"Third brother said, don't rush it when I get it done here, just delay it. Otherwise, it won't be good if it gets too presumptuous when the time comes."

Jia Wenmin said: "Think about it, I've almost done it in less than a month. If someone else hasn't done it in a month, what will they think? I'm afraid even you will be implicated."

"As the saying goes, the first shot will kill the bird, sometimes you can't be too hasty."

I smiled and nodded: "That's what Brother Jia said."

After chatting for a while, I cut to the chase and asked him about his previous experience in building a water house in China.

"Why do you suddenly want to ask this?" Jia Wenmin said with a smile.

"Director He wants to launder virtual currency. Let me find a way for him..."

As I said that, I handed over a cigarette and said, "I've never been exposed to money laundering, so I'm here to ask Brother Jia for advice."

"Virtual currency money laundering?" He was a little surprised. "I just said why he often runs out recently. He is trying to mess with this."

The idea of ​​me climbing up to He Keliang was given to me by Jia Wenmin, so I felt there was no need to hide this from him.

Besides, this guy has spies everywhere in the park, so he might be able to find out what's going on.

Rather than hiding it from him, it would be better to speak frankly.

"As for money laundering, the most important thing is the customer. As for the methods, they are all the same. They are all the same model."

He lit a cigarette and started smoking slowly: "I used to do running scores in China. You should know about running scores, right?"

"I've helped people run before." I said with a smile.

"By the way, what did you do in China before?"

"I work as a network administrator at an Internet cafe..."

"Network manager?" He laughed, "Have you never done any gray labor?"

"No." I shook my head, "I just helped others run a few points..."

"So, you are a good citizen?"

I smiled and said nothing.

He said: "In the past, when I ran a waterfront business, the amount was not large. The money laundering techniques were also simple, using phone recharge cards and gas cards from some small payment platforms."

I do know what he is talking about. Some platforms offer slow recharge, which is 100-5 yuan cheaper for every 10 yuan, and the phone bill will arrive in your account within 72 hours.

This kind of recharge card is basically purchased from the platform with black money and then sold.

This is also the most common small amount of running points.

Large amounts are basically used to buy cars, gold jewelry, etc.

There are also some cigarette shops, tea rooms and other money laundering techniques, which are all similar.

It is nothing more than using black money to buy things and then selling them at a discount.

After "washing" it like this, the money will naturally be clean.

“I have done money laundering with virtual currencies before.” Jia Wenmin continued, “The most common method is to let the black money flow into virtual currency exchanges, exchange it for currencies such as Bitcoin, Litecoin, and Ethereum, and then pool it together. Go to a certain private key wallet and copy it to a USB flash drive. There are many underground banks in Shenzhen, Shanghai, and Chongqing. Generally, you can remit money directly to overseas accounts through 'Havana'."

"There is also a simple and crude method, which is nothing more than making the wallet offline, directly taking the wallet overseas, and then selling the virtual currency in the offline wallet overseas, and the money will naturally be washed away."

Virtual currency is a currency that relies on the blockchain. Since there is virtual currency, there is naturally a wallet to store it.

This wallet is called an "electronic wallet", and a "secret key" is required to open this electronic wallet.

For example, if you buy a bunch of Bitcoins on a virtual currency trading platform, these Bitcoins will be stored in your electronic wallet.

When you want to sell one day, you can transfer the currency in your wallet to the buyer's wallet.

The so-called "offline wallet" is an electronic wallet that does not require an Internet connection.

A large part of the reason why virtual currencies are so popular is because of money laundering.

The money defrauded by electronic fraud parks in northern Myanmar is basically kept in domestic accounts.

If you want to leave the country, you have to "wash out" through various means.

As far as I know, the park has many of its own water houses in the country, which are basically running scores like what Jia Wenmin said.

In addition to having its own water room, the park also cooperates with other water rooms.

After all, such a large amount of funds every day requires many water rooms to operate at the same time.

I remember who told me before: "It's more profitable to commit fraud now than to sell white powder!"

"But in my opinion, He Keliang's side is probably going to make a big deal. There are limits on the amounts of the methods I just mentioned."

Jia Wenmin put out the cigarette butt in his hand and started thinking. After coming over for a while, he looked at me: "Do you have any ideas?"

I smiled bitterly and said, "I'm completely confused now."

"It seems that it is not easy for you to climb He Keliang." He said with a smile.

"Yes." I said, "I just want to go back and study it carefully to see if I can come up with any new plans."

After saying goodbye to Jia Wenmin, I called Bai Xi.

I had been thinking about meeting her before, but I have been too busy these days, so I have put it off until now.

What happened about Lao Chen and the fool has already happened, and I don't want to blame her. Now that I'm asking her to meet, I want her not to make the same mistake again.

After all, she didn't do this intentionally, and it was Lu Xiaoyu who spread the word to A Niu's ears.