Text | Ratchet
In the currency circle, what do fund traders fear most?
One is the law, and the other is "black people eat black people".
In this eccentric circle, there are professional wool parties who register a large number of accounts to squeeze the wool, and finally kill the traders; there are also hackers who invade the fund disk, modify the system data and withdraw cash to leave the market.
A few days ago, Judgment Documents Network exposed a bizarre case of gangsters eating gangsters. Hackers invaded the fund disk system, modified data, and stole 5.12 million.
Next, the hackers also met black people. Overseas organizations that helped them launder money ran away with money, and intrigues emerged within the hacker gang.
What surprised the hackers the most was that the fund company, which they thought they were afraid to make public, actually appeared in court to testify. In the end, the hacker was sentenced to 13 and a half years in prison.
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"Late last night, our system was hacked, resulting in asset loss. From now on, we will close the recharge and withdrawal system indefinitely."
This passage is the nightmare of many fund players - they know that as long as they see it, it means that the fund has run away. The so-called hacking is just an excuse.
But not all hacks are excuses. In fact, the funds that wander on the edge of the law are the best prey for hackers. The drama of "black eating black" has been going on.
Recently, Judgment Documents.com exposed a typical black-eating black case.
Judgment documents show that a hacker group invaded the "three-party" platform of Touchcom four times and stole a total of 5.12 million yuan in assets.
There are 5 people in this hacking group, 4 of them are from Shenzhen Haohaiyun Technology Co., Ltd. The main criminal Huang Tou is the chairman and general manager of Haohaiyun, and the other main criminal Wang Hao is the head of blockchain research and development of the company. .
According to the official website of Haohaiyun, Haohaiyun is a network security company with national information security service qualification and a member of China Anti-Internet Virus Alliance. This time, however, they are on the opposite side of cybersecurity.
One day in early July 2018, Huang Tou, Wang Hao and others stated within the company that many blockchain fraud companies have security loopholes and can get money, and suggested that everyone look for such companies to get money. The so-called "blockchain fraud company" is the fund disk.
In the end, they chose the third-party platform of Xiamen Touchcom.
On the evening of July 13, a new account with the ID "Tomorrow" appeared on the backstage of the third party. This account did not recharge any assets, but withdrew 1.98 yuan to the bank card.
"Tomorrow" is the test account registered by Huang Tou and other hackers. They discovered that there was a loophole in the touch server, so they implanted a Trojan horse program, obtained the administrator account and password, and copied all the source code of the third-party system.
After analyzing the source code, the hackers discovered a loophole in the third-party recharge system. This loophole allows hackers to obtain "God's authority" - do not recharge, modify the recharge amount at will, and withdraw cash to the bank card.
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Even after charging such a high fee, the money laundering platform still "ran away".
The defendant, Deng Mou, confessed in court that the five of them contacted the money laundering platform in Huangtou's car at that time, and the money laundering platform insisted that they had not received the money. Huang Tou suspected that they had been cheated.
Ultimately, the hackers decided to launder the money themselves. Judgment documents show that they applied for at least 17 bank and Alipay accounts for money laundering.
But what Huang Tou didn't know was that he was not only cheated by the money laundering company, but also by his own employees. There are also gangsters within the hacker group.
Huang Tou once agreed with Wang Hao that after the money was received, the two would share 30% each, and the rest of the money would be distributed to the "little brothers" who laundered money and provided support for them.
Unexpectedly, Wang Hao concealed the total amount of stolen money. He took 400,000 for himself and only distributed 250,000 to Huang.
In court, Huang Tou and Wang Hao held their own opinions and blamed each other.
Huang Tou confessed that it was Wang Hao who first invaded the three-party system, and said that "there is no risk in engaging in the three-party system", and persuaded him to join the group together.
Wang Hao said that the invasion of the third party was the first idea proposed by the boss Huang Tou, and he was just implementing it. He also used this as a defense and appealed to the court for a lighter sentence.
After committing the crime for the first time, Huang Tou and Wang Hao had conflicts. Wang Hao left Shenzhen and came to Quanzhou, Fujian, where he recruited troops.
In Quanzhou, Wang Hao also brought in two of his classmates (who later became witnesses). He told his classmates to search for "blockchain" information in order to make money. He even showed a third-party platform to a classmate and said: "Someone hacked money from this platform."
Therefore, Huang Tou did not participate in the last three invasions, and Wang Hao took his place, and both were identified as the main criminals in the case.
In the four invasions, Wang Hao stole a total of 5,128,332.76 yuan of property from others and was sentenced to 11 years and 6 months in prison.
The two accomplices who committed crimes with him four times were also sentenced to 7 years and 7 years and 9 months in prison respectively.
In the whole case, black eating black is everywhere. The money earned from the capital market was stolen by hackers. The money hacked by hackers was swallowed by the money laundering platform. And within the hacker gang, there is also intrigue.
In fact, the means of hackers are not clever. "The referee document mentioned that the touch letter company recorded the IP address and GPS location of the hacker's intrusion into the network, and they were in Haohaiyun's office. This shows that the hacker did not disguise his identity at all." Zhang Hongwen, a network security practitioner, told a section block chain representation.
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In the hacker's expectation, the touch letter company that operates the "blockchain fraud" business should swallow their anger. Unexpectedly, the company did not compromise and even appeared at the court hearing.
Judgment documents show that Li, the director of the office of Chuxin, testified in court and submitted server logs, capital flow and other relevant evidence.
What kind of company is this?
Industrial and commercial information shows that the actual controller of Xiamen Touchlink is WU BORIS, a foreign Chinese. According to public information, WU BORIS, whose Chinese name is Wu Kaiqiu, was born in 1984 and is from Longyan, Fujian. Since 2012, he has started businesses many times, involving social e-commerce, real estate marketing tools and other fields.
What is the three-party project of touch letter doing?
According to public information, the full name of the Cubed project is "5G Cubed", also known as "Cubed@HTC Blockchain Panoramic System". It claims to be an underlying operating system that integrates multiple cutting-edge technologies such as 5G, blockchain, VR, and AR, and can be used in mobile phones, computers, cars, and even air conditioners, washing machines, and refrigerators.
According to the "5G Triple" promotional materials circulating on the Internet, the system has more than 600 functions, independently developed by China, and can replace the Apple and Android systems in the United States.
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The source of the three-party propaganda speech: Internet
"Using the '5G chat' on the third party, you will find that WeChat and QQ are pediatrics. With 'AR payment', Alipay and WeChat payment will also withdraw from the stage of history." Another player said.
What's even more bizarre is that the 5G Cubic project party stated that if you don't activate the 5G Cubic, you will never be able to use the 5G mobile phone network, and the activation fee is 60 yuan.
After activation, members can pull heads. Every time you invite a new user, you can get 30 yuan of income, with a maximum of 10 people. These revenues will be distributed in the form of the virtual currency HTC.
If you want to break through the limit of 10 people, you need to buy a "three-party" mobile phone called HTC VR, priced at 20,000 yuan.
"Taiyuan Daily" once reported that in March this year, an old man came to the business hall of a bank in Shanxi and asked to transfer 20,000 yuan to a company account, saying that the remittance would be used for "5G three-party block chain upgrade". Obtain company dividends——Different from funds in other currency circles, 5G Cubic Square mainly conducts pyramid schemes for middle-aged and elderly people.
Fortunately, the bank immediately called the police and discouraged the old man's remittance.
The deception of the three-party project also includes announcing that players can receive additional virtual currency rewards called "Ben Bitcoin" (BBC).
A third-party lecturer who called himself "Yang Qingmiao" (sound) told a blockchain that Ben Bitcoin can "map" mainstream currencies such as Bitcoin and Ethereum, and is a Bitcoin system created by the Chinese themselves.
"The developer of Ben Bitcoin is 'Satoshi Nakamoto Dragon Team', 'Satoshi Nakamoto' means 'Chinese people are smart', 'Dragon Team' means 'Chinese people are the descendants of the dragon' ,” she said.
To this day, the three-party platform is still in operation. Yang Qingmiao said that the current "promoters" of the third party have exceeded 1.5 million.
Justice will be late, but never absent.
Among the promoters of the third party of 5G, some people have been arrested.
In June this year, "Baoding Evening News" announced that Feng Moumou, in Gaoyang County, Baoding City, promoted 5G Cubic and other projects, attracting 226 people with a total of more than 180,000 yuan, and has been prosecuted by the procuratorate.
The promoter was arrested, and the project party could not escape the law. This farce caused by black eating black will finally come to an end.
*All characters in this article are pseudonyms.
