The daily income is about 3%, and some people have been cheated by nearly one million! There is an amazing scam behind the high return.

　　　　　　 CCTV News:Invest 100,000 yuan and earn 40,000 yuan after 15 days; If you invest 500,000 yuan, you can earn nearly 150,000 yuan in 10 days, with a daily income of about 3%. If there is such an investment project, will you be very tempted? If you want to invest in new energy projects supported by national policies, and there are top guarantee companies to ensure that the investment is stable and profitable, will you be more tempted? But be careful when you are tempted, because this is probably an elaborate scam.

　　　　　　 Since the second half of 2018, many people have seen a new energy investment platform called Guanghe China Travel on the Internet, saying that it is both safe and profitable. It also emphasizes that the platform specializes in investing in new energy projects such as photovoltaic power generation and wind power generation supported by national policies. It is a new profiteering industry and should not be missed.

　　　　　　 According to official website of Guanghe China Travel Service, the company was established in October 2017, and it has been put on record in the national and local industrial and commercial departments, with all the certificates available. Guanghe China Travel claims to be strong, with a registered capital as high as 50 million yuan, and an enterprise risk reserve fund of 80 million yuan in CITIC Bank, and risk control is provided by top institutions such as Hong Kong Jinma Investment Guarantee Co., Ltd. More than 140,000 people have invested through it, amounting to more than 1.3 billion yuan, and it has been running smoothly for more than 480 days. What is even more reassuring is that industrial and commercial registration information shows that its parent company, Guanghe Wenlv Holdings Co., Ltd., is still a new third board listed company.

　　　　　　 Many people were tempted and decided to give it a try. It’s easy to invest, just install a client on your mobile phone, choose the project you want to invest in, and transfer the money to the designated account. The way of investment is also very flexible, from a short day to more than forty days. For example, this Yumenguan wind farm project can earn 4,080 yuan a day with an investment of 100,000 yuan, and the daily interest rate is as high as 4.08%, and the annualized interest rate is nearly 1,500%, while the normal annual interest rate of bank deposits is only 1.5%.

　　　　　　 Real money made many people believe that Guanghe China Travel is indeed a reliable investment platform, so they increased their investment. Although we know that there are risks, we are lucky and don’t believe that we will be the last person in this pass the parcel game.

　　　　　　 In order to attract more investors, the platform has also formulated various incentive policies. So more and more people joined this crazy money game. On January 21, just as everyone was immersed in this investment feast, they suddenly found that the money could not be raised. The customer service said that in order to ensure that the principal and interest can be raised in time, it is necessary to pay a certain insurance filing fee.

　　　　　　 A victim said: "I invested more than 200,000 yuan. He said that you have to pay 50%, which means you have to pay more than 120,000 yuan. The principal can only be withdrawn when it expires."

　　　　　　 Another victim said: "It’s no use investing. At that time, they asked the customer service and said why they couldn’t get the filing fee? Then they have a set of rhetoric, saying that they have to pay personal income tax. "

　　　　　　 Two days later, everyone found that even the mobile phone client could not be opened. The trip to Guanghe China evaporated overnight, and everyone was completely stupid.

　　　　　　 There are many victims like this, distributed all over the country, and the number is difficult to count. Only reporters have more than 250 people, with a total amount of tens of millions, of which dozens have invested more than 100 thousand. There are still many people who are not in the statistics. For example, a netizen told reporters through a private letter that she had invested a total of 910,000 yuan, so far she was afraid to tell her family.

　　　　　　 So what kind of scam is this? What tricks did the scammers use to make so many people deceived in a short time? First, the swindler packages himself as a company — — Guanghe China Travel Industry Investment and Development (Shenzhen) Co., Ltd., whose registered address says to settle in Shenzhen Qianhai Business Secretary Co., Ltd..

　　　　　　 Qianhai Business Secretary Co., Ltd. is the first institution in China to provide corporate custody services. There are as many as 140,000 companies hosted here. It provides convenience for many people who want to start a business, but it has also been exploited by some lawless people. In 2017, the office reported by Guanghe China Travel Service was located in Room 701, Building A16, Buji New Village, which was found to be a false address.

　　　　　　 Although Guanghe China Travel reported a false address, it was not found because of loose management at that time. Later, the reporter consulted the industrial and commercial registration information of Guanghe China Travel Service and found that although the registered capital was 50 million yuan, the paid-in amount was zero. In other words, it is actually a shell company.

　　　　　　 It is not enough to set up a company. In order to convince investors that they are a qualified investment company, Guanghe China Travel also produced a business license for financing guarantee institutions, which stated that the issuing authority was Shenzhen Financial Office. It was later confirmed by the Financial Office of Shenzhen Municipal People’s Government that this was also false.

　　　　　　 In order to convince investors that they have strong anti-risk ability, Guanghe China Travel also produced a deposit slip of 80 million yuan of enterprise risk reserve fund in CITIC Bank, but actually the account number does not match the account name.

　　　　　　 But most people don’t go to the bank to verify, but often choose to believe. Nevertheless, some people still worry that the investment is risky, so Photosynthesis China Travel has found a so-called top guarantee institution — — Hong Kong Golden Horse Investment Guarantee Co., Ltd. also promised in the contract that the company would guarantee the investment to be foolproof. So what is its real situation? The reporter inquired at the Hong Kong Companies Registry and found that this so-called top guarantee company does not exist at all.

　　　　　　 In addition, in order to confuse everyone, Guanghe China Travel also published a large number of recommended articles on the Internet, claiming that it has the strength, and especially emphasizing that new energy is a sunrise industry, and if it is invested, it will have huge benefits in the future.

　　　　　　 However, these recommended articles are actually advertisements paid by Guanghe China Travel Service. An editor recalled the scene when Guanghe China Travel placed an advertisement on their WeChat official account: "I received two financial advertisements in total. I saw that other big platforms were also sent, and the other party was only picked up by a three-board listed company. I didn’t expect an accident."

　　　　　　 The company is an empty shell, the documents are fake, and the guarantee company is fake. What about those so-called new energy investment projects? The official website of Guanghe China Travel Service says that all projects can be verified through public channels such as the media. But in fact, all investment projects are deliberately vague, and there is no necessary information such as an accurate address and the contractor, which makes it impossible to check. After much trouble, the reporter found several projects through pictures. For example, this so-called Shanxi New Energy Innovation Center is really called "Enlightenment Datong Energy Industry Innovation Center". The company made a written reply to the reporter’s interview. "At present, there is no external financing for the project, and the responsible team of the project company does not know about the Photosynthesis China Travel you mentioned, and has not contacted or cooperated with them." Although this is a scam full of loopholes, everyone still believes it. The main reason is that the investment can be immediate and the income is quite rich.

　　　　　　 The victim, Mr. Yang, said: "There may be worries once a month. It is a daily knot, which will dispel many concerns. I just started to invest 40,000 yuan. I invested in it on the 10 th and took 1,800 yuan on the 11 th. "

　　　　　　 When the real money is really available, people who question it again will not hesitate, so they have invested money in it. So where did the investor’s money go? Official website of Guanghe China Travel Service said that there was no fund pool on the platform, and the funds were entrusted to a third party for custody. However, according to the information provided by the victims, the reporter found that the funds were actually remitted to three affiliated companies, located in Zhaoqing, Dongguan and Xi ‘an. First of all, we found Zhaoqing Guying Technology Co., Ltd., whose registered address is the mezzanine of No.1 Yuelong South Road, Zhaoqing City, Guangdong Province. In fact, it is a center for primary and secondary school students.

　　　　　　 The staff of the hosting center said that they have been in business for ten years and have never heard of Guying Technology Co., Ltd..

　　　　　　 Guying Technology is also a non-existent company, so where did the money remitted to it go?

　　　　　　 According to the reporter’s investigation, all the money was remitted to an account with the ending number of 7778 in Zhaoqing Zhongyuan Sub-branch of Agricultural Bank of China, and the owner was Guying Technology Co., Ltd. Bank staff told reporters that this account was suspected of fraud and has been frozen.

　　　　　　 Then the reporter rushed to Dongguan to find another affiliated company — — Dongguan yihua advertising co., ltd. According to the registration information, it is located at No.23 Lichuan Road, Dongguan. This is another shell company that can’t be traced.

　　　　　　 The third affiliated company is Xi ‘an Lianran Trading Co., Ltd., registered at No.601, Unit 3, Building 1, Chinatown Community, West Street, Lianhu District, Xi ‘an. In fact, there are no 3 units in Building 1, and the property has never heard of Xi ‘an Lianran Trading Co., Ltd..

　　　　　　 After investigation, the basic idea of this scam has been clarified: firstly, Guanghe China Travel Company set up a shell company, found all kinds of false certificates and guarantee companies, and also created a large number of fictitious new energy projects, and then publicized them on the Internet, making everyone take the bait through high returns, and paying the interest of the former investors with the money from the latter, thus creating the illusion of Qian Shengqian. Finally, when the platform is closed, all companies and individuals disappear.

　　　　　　 According to the reporter’s investigation, the new energy investment platform of Guanghe Hualv is an out-and-out scam. The police are currently investigating this matter. Coincidentally, during the investigation, the reporter also received information from victims of many other platforms, such as Hezhong Financial Leasing, Guangxi Financial Leasing, Shangyifan New Energy, etc., all of which used almost the same fraudulent methods, and even some props were exactly the same. At present, these platforms have been closed. Remind everyone again, when faced with the temptation of high-return investment, remember to have a bright eye!