A Man in His Twenties Worked as a Head of a Scam Ring, Using the Baccarat Games to Scam the Money, Was Caught

Because these people in the younger generations are all, looking to make some EASY money, lacking the drives, or the skills of working hard for their lives, resorting to scamming!  Preying on human nature here, from the Front Page Sections, translated…

The famous “Baccarat Players Group” on FB told its investors that they’d only needed to put up $1,000N.T.s, they will be guaranteed gains of $700N.T.s per month, the group was suspected of absorbing the funds in scams; the D.A. and police yesterday sent out twelve groups and searched the head, Yu’s residence and the places, took Yu and eight other into custody, after they’d interrogated them all, they charged them with breaking the laws of banking as well as fraud, sent them to the D.A.’s office.

The investigators told, that the members of this scam ring were all quite young, the female manager who worked for the scam ring, among others are only in their mid-to-late twenties, very young, but were excellent in sales online, through wrapping up the lies well, they’d managed to scam a lot of members from the highly educated realms; there were a pair of sisters who’d invested over millions of savings, and lost their saving for ten years, there was also a famous cram school instructor who’d fallen for the scams, at least over a hundred victims, and the group may have absorbed over tens of millions of dollars already.

Based off of understanding, the Baccarat Group started back in 2017, and operated up until now, through FB and LINE, it was able to get its members, using the calls of investing in the games between $1,000N.T. to $350,000N.T.s, and guaranteed the returned gains of sixty-to-seventy percent, and, when the members joined, they will get a password, that the more they’d invested, the more money they will earn.

The members were separated into four groups, those who’d invested over $350,000N.T. are diamond members, $250,000N.T.s, the gold members, $150,000N.T. silver members, and $1,000N.T.s to $50,000 N.T.s are the bronze members; and, if the members get more applicants, then, they will receive up to thirty-to-forty percent more bonuses.

One of the investors reported to the police, that they’d received their $700N.T. when they started with just $1,000N.T. in investments, but last year, the group changed the patterns, and, the least amount invested became $50,000N.T.s, and, the rate of return reduced to fifty-percent, after last April, the money was all gone, and, the head of the group, Yu was nowhere to be found.

The investigations found, that the Baccarat Group worried that transferring large amount of money will be reported by the banks, they’d had the personnel to meet up with the investors at the cafés, to pass out the bonus, so there’s no traces.

Based off of the information on the official website, there are around 35,000 members, and, those who made actual investments numbered up to over 16,000, the members were all over Taiwan, and, the police search finally ended, last night.

And so, this, is still how you get PREYED on, because you got a bit too greedy, because you always want to get more money, and, what you should’ve known, from all those who were tricked, scammed before you, was that there’s NO easy way to make cash quick, and that, if something seemed too good to be real, it is, and yet, you still, fell for it, why is that, huh???

 

About taurusingemini

All I have to say, I've already said it, and, let's just say, that I'm someone who's ENDURED through a TON of losses in my life, and I still made it to the very top of MY game here, TADA!!!
This entry was posted in Crimes & Punishments, Crimes in Progress, Experiences of Life, Facts, Law & Dis-Order/Civil Disobedience, Lessons of Life, Ranting About Life, Scams/Frauds, the Consequences of Life and tagged , . Bookmark the permalink.

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