受害者 谷先生：如果这么赢的话，有可能一夜之间就可能赢到上百万，一个月下来的话，整个上千万都不止了。
　　然而，谷先生的美梦只维持了一天。第二天，他就连本带利把账户里8万多块钱全输光了。此时，秦雨诺告诉他金丝楠木交易的趋势很难预测，输几次很正常，在秦雨诺的劝说下谷先生拿出了仅有的三万块钱用来翻本。
　　受害者 谷先生：我说我现在欠工人工钱、着急用钱，你如果再骗我一把，有可能让我倾家荡产。她说你放心吧，我肯定帮你一把。
　　然而，奇迹没有再次发生，在秦雨诺的指导下，仅仅一天时间谷先生的三万块钱又输光了。
　　受害者 谷先生：在微信里面加她有一个月了，说得都挺好，连给我打电话也都特别诚恳，你放心、我不会骗你，怎么的。我这个人实惠，所以她说我也就信了，可能点儿真的背。

--Aaaa i'm afraid so many bad things happened but won't stop because 太好骗 Laaa. 1% fool would be many comparing with other countries. i hope local government pays attention. i wonder whether can create a website collect all cases and post. in usa in the past i would search unknow phone number by google to verify whether someone already post it is malicious phone number. now i won't pick up phone at all.

usa Trump knew to allure china 1% bad guys could hurt china badly. but china hardly can allure 1% americans, even succeed allure 5% americans, china still lose because 1% chinese bastards much more than 5% usa bastards. Be alert.

原来，武汉警方在那段时间也对网络诈骗进行了专项打击，目标害怕警方打击，选择转入地下。锦州警方判断，目标虽然侥幸躲过了武汉警方的打击，但是贪婪的本性一定会驱使他们继续行骗。于是，他们决定放眼全国，耐心等待。功夫不负有心人，在消失了两个多月后，目标出现在了河南郑州的一栋写字楼里。这一次，这伙骗子的投资项目从金丝楠木变成了红酒。
　　锦州警方在郑州等多地又经过一个多月的周密侦查，掌握了整个诈骗网络。2017年12月8日，郑州、武汉、上海、西安等地同时收网。
在这次抓捕行动中警方共逮捕31名犯罪嫌疑人，缴获电脑56台，黄金2公斤并冻结资金6700万余元。而从缴获的电脑中警方发现，这个团伙涉案金额远远超出冻结资产。
锦州市公安局太和分局网安大队 副大队长 董广：目前我们掌握的有6家第三方支付平台在和他们进行合作。每一个平台的交易量大小不等，最大的交易量达到3个多亿。

--the question is how to chase back 3个多亿 - 6000+万 ? those bastards should force them work to pay back. don't provide free meals/living place in jails.

掉进陷阱 "炒期货"被骗巨额资金
　　而在湖北武汉，警方最近也破获了一起利用虚假金融期货平台，在全国范围实施电信网络诈骗的特大网络诈骗案。仅目前掌握的情况，该案涉案金额上亿元，受害人达2000余名。
　　5月下旬，武汉警方将在上海、深圳、广州、石家庄、邯郸等地抓获的68名涉嫌网络诈骗的嫌疑人陆续押解回武汉。至此，一个横跨多省，涉案金额上亿元，使2000余人上当受骗的特大网络诈骗团伙被彻底捣毁。
　　去年12月，武汉市公安局江岸分局民警接到群众报警，反映被某网络期货交易平台诈骗了巨额资金。
武汉市公安局江岸分局刑侦大队民警 张诚：报警人说，去年12月她被拉进一个炒股票的群，里面有专业老师教他们怎么炒股票，说是炒恒生指数、炒期货，可以赚大钱。
　　在网上客服的诱导下，一些被害人开始开户，并往这些人指定的账户汇款，跟着他们炒期货。
　　受害人：就把我的40多万转进去了，结果一个星期就亏没了。
　　一下亏了近40万，这名受害人赶紧向交易平台的老师求援。
　　受害人：他说你要赶紧追加资金，你要想把本赶回来就要多追加一点。所以我就多追加了，40万亏损了以后，陆陆续续又投入了一百四、五十万，还是继续亏呀，一下全亏没了。
　　到这时候，受害人终于感觉情况不对，赶紧到一个正规的金融机构咨询此事，获悉这个所谓的网上期货交易平台并未经过相关部门注册审批，才知道自己被骗了，赶紧报了警。

--my cousin(mother side) got master degree in usa and returned taiwan can't find decent job, then join 期货, he lost all his and those people who trust him(he is quite handsome) money. one day his girlfriend(very weird never wanted marry but living together for many years. my sister suspect she were/is spy) allured him to join 法轮功. i heard he was doing noodle-type restaurant and those 法轮功 members would visited. what a sardonic.

my 2nd brother classmate in usa got PHd?, had wife, kid then lost job, later divorced and returned to taiwan also can't find job, became 法轮功 member too. 

my cousin(father side) her husband failed in last job(running restaurant s boss)(any job he failed). in the end his whole family(parents, sister) became monks/nuns. fortunately my cousin passed exam worked as tax auditor officer to raise her 2 sons.

another counsin (the same age as mine) fell love with a bit younger man (married has wife and kids), living together many years until the man divorced and they married. she worked hard and tried to run a company selling oil saving related products a couple years later his son joined(i knew the problem coming) but failed. then she worked as clean maid while the man and son relied on her. finally her sister/brother encouraged her to divorce. she has no savings.
my 2nd brother already lost jobs many years(same as his classmate) and has mental problem. i don't know how long my eldest brother can support him.
it seemed every family always existing one or more failed and became burden to the family.

my spouse's sister is a bit retard but my spouse spent money let her join government program. he also bought funeral insurance for her. he never wants her come to our house because her bad temper.

推进全国层面的信用立法
中央党校政法部经济法室主任王伟认为，电信诈骗频发背后的根源是社会成员的信用意识仍有待提升。“我国诚信体系建设问题仍然存在，不少地方共享平台尚未建立起来，诚信信息未能全量共享。”王伟说。
　　2014年，为统筹和协调社会信用体系建设，国家发改委和中国人民银行共同牵头成立社会信用体系建设部际联席会议机制，推动社会信用体系法律法规和制度建设。同年，十二届全国人大将信用立法列入立法规划。
　　2017年10月，上海正式施行《上海市社会信用条例》。根据条例规定，严重失信主体将被限制进入相关市场、进入相关行业、担任相关任职、开展相关金融业务等，上海也成为全国率先进行信用立法的省市之一。
罗培新同时指出，地方立法取得了一定的成效，但目前全国层面尚没有统一立法，只有规范性文件，而文件只负责指引方向，其语言的精确性、规范性与可操作性较弱，也无法据此做出具有法律约束力的行为。
　　“覆盖全社会的征信系统尚未形成，社会成员信用记录缺失，守信激励和失信惩戒机制尚不健全，守信激励不足，失信成本偏低。”首都师范大学政法学院教授石新中说。
　　石新中进一步指出，相关的民商法、经济法、行政法甚至刑法等规范对失信者进行直接制裁的力度不够。失信者即使被告上法庭，因法律对其惩罚的力度有限，很多情况下其因失信收获的利益还要大于失信的成本。这种情形下的法律实质上是在鼓励失信行为。
　　“一个是我们人为的去搭建好制度，去推进信用建设，另外一个，归根结底来讲，它是需要一个土壤，需要一个讲诚信的土壤和非常良好的环境，而这个环境的营造不是短时间以内能打造出来的，相比制度的完善，观念的培育，需要的时间就比较漫长了。”对此，王伟建议，要构建完善的信用社会机制，除了健全失信惩戒制度，建立各行业黑名单制度和市场退出机制外，还要完善信用法律法规体系，推进信用立法工作，使信用信息征集、查询、信用信息安全和主体权益保护等均有法可依。

--usa 信用 system already broken down by many americans ID stolen by websites(google, internet service companies...) leaked/sold out and/or banks were invaded by hackers.

the most important to chase out the stolen money back. how to make sure those criminals came out from jails won't do it again by tracking their current jobs well. 

too many popullations in china even 1% bad people, 1% fool ...are a lot comparing other countries. i bet these fraud won't stop easily. 

my only suggest is --do not greedy even if you were convinced like our last one investment, you only put the minium reuired once and if it lost then stop. if it make money then take all your invest money back use the rest to try. the annuity agent told us minimum $25,000. even it was 8% guarantee i won't put more than $25,000.

when i sensed more and more nature diasters in usa and can't tell how many clients impact plus saw small stores one by one shut down in our neighbourhood, immediately i stop my invest not mention now Trump's economic wars impact news.

better trust your instinct by what you saw and reading  chinanews well.