央视曝光低价买黄金骗局：黄金每克便宜几十元，200人被骗了3000万元

Core Viewpoint - The article discusses a fraudulent scheme involving a platform named "Mai Duo Duo" that lured investors with promises of low-priced gold, ultimately defrauding them of over 30 million yuan [7][34]. Group 1: Fraud Mechanism - The platform offered gold at prices 20 to 30 yuan lower per gram than market rates, creating an illusion of a profitable investment opportunity [1][20]. - Buyers were initially able to receive genuine gold, which built trust and encouraged further purchases [5][20]. - The platform employed a seven-day shipping policy, which delayed delivery and allowed the fraudsters to collect payments without immediate fulfillment [23][25]. Group 2: Victim Experience - Victims, including a woman named Zhang, reported being drawn in by social media posts showcasing successful purchases and low prices, leading them to invest significant amounts [3][18]. - Zhang purchased 700 grams of gold worth over 170,000 yuan but did not receive her orders, realizing she had been scammed only after others reported similar experiences [6][7]. - The scheme's design included limited purchasing opportunities, which created a sense of urgency and exclusivity among buyers [20][22]. Group 3: Criminal Operations - The platform's operations were led by individuals who were essentially "tools" for a more significant mastermind, referred to as "Cat," who orchestrated the fraud from behind the scenes [8][10]. - The legal representatives of the company, Chen and Liu, were arrested, but the mastermind remained elusive, having never revealed their true identity [10][12]. - The fraudsters managed to collect over 30 million yuan from more than 200 victims before ceasing operations [7][34]. Group 4: Legal Proceedings - The Shanghai District Prosecutor's Office has initiated legal action against Chen and Liu for their roles in the fraudulent scheme, which is classified as a significant financial crime [34]. - The investigation continues to uncover additional criminal links associated with the operation [34].