A man who had up to $7 million in money, but because of a moment of greed, because he wanted $25 million of someone else’s money, in the end he only got grief. This is a life lesson that tells the general public not to want money or property that is not earned by our hard work.
This is not a joke, it This is the truth in society shared by a top official, Mr. Rath Sreang, Commander of the Royal Military Police of Phnom Penh, who shared it on social media.
According to the same source, the victim is a Cambodian man and the fraudsters in this case are five black people. At this time, the authorities have only arrested two of them, while the other three are unknown as to where they took the money and spent it.
In this case, the victim was scammed because the scammers used a trick by telling the victim that they had millions of dollars in black ink, but they could not spend them unless they had real dollars to wash with powder in the machine they had. They tell the victim that if the victim has, they will give the victim back the profit, 1 double to 3 or 1 double to 5.
In the first case, the victim gave the gang $2,000 in real dollars to put into a machine to mix with powder, and they put in $8,000 in blackened money.
But before mixing, the gang gave the victim a pill, saying it was to prevent poisoning from the chemical powder used to mix the money, and they also took it to see first. A moment later, it was seen that the money that came out, $10,000, was all real dollars, ready to be spent. And they gave it to all the victims.
Seeing that the victims believed in the scam, they tried to convince the victims to make up to 7 million dollars. To launder $28 million in dirty money, and when they were done, they agreed to give the victim $25 million until the victim trusted them to do so because they had already received some real money.
Later, they gave the money in bundles, but wrapped it in scotch tape and did not let the victim open it. They had to keep it for several months, but after a month, the victim tore it open and saw that it was all fake dollars and all white paper, so he knew that he had been scammed.
Within a month, the suspects could have easily managed to dispose of the $7 million they received from the victims and fled the country. However, authorities have only arrested two of them, while the whereabouts of the other three are still unknown.
This is a new scam by the group of criminals, while in the past, there have been victims and some people have already benefited from the method of depositing money in advance. And then demand money from the victims through various images.
In cases that citizens have encountered in the past, there are groups of crooks who have contacted victims via email or phone. Some say they have money and want to do business in Cambodia, and others say they have money and want to do humanitarian programs and want to find partners. Once they agree, they first send or wire a certain amount of money to build trust.
Then they start using images to demand that the target they want to scam transfer money in an amount that is greater than the amount they have dropped on the target. In this case, if we are smart and do not send it, they will spend the money they send, but if we send our own money to them, it will definitely be for nothing.
In short, the desire for material things is human nature, but please use your mind and conscience as well as basic knowledge to think. In general, corrupt people know this and always use this to gain wealth, just by using different images. But no matter what image they use, they make it seem like the money we crave is too easy, don’t get involved, and don’t want it. We all need to remember that even if we get money through salary or from various businesses, we have to work very hard to get even a penny. Why is it that they give it to us so easily without us having to work so hard?
