黄金每克便宜30元，女子定好闹钟抢，收到了真黄金！然而接下来…200人被骗了3000多万

Core Viewpoint - The article highlights a fraudulent scheme involving a gold purchasing platform named "Mai Duo Duo," where over 200 individuals, including a woman from Shanghai, were deceived out of more than 30 million yuan through the promise of discounted gold prices and a seemingly legitimate purchasing process [2][11][29]. Group 1: Fraud Scheme Details - The platform "Mai Duo Duo" offered gold at prices 20 to 30 yuan per gram lower than market rates, attracting buyers with the promise of genuine gold [2][8]. - The scheme involved a "抢购" (grab purchase) model, where buyers had to purchase gold during specific time slots, creating a sense of urgency and exclusivity [4][6]. - After receiving payments totaling over 30 million yuan from more than 200 buyers, the platform abruptly ceased deliveries, leading to widespread reports of fraud [11][22]. Group 2: Operational Mechanics - The platform's unique selling point was a seven-day delivery promise, which deviated from typical e-commerce practices, allowing the fraudsters to create a false sense of legitimacy [22][23]. - Investigations revealed that the operators of the platform had set up a system where they only needed to fulfill a fraction of the orders to maintain the illusion of a functioning business [25][27]. - The sudden increase in order volume and the ability to purchase larger quantities of gold in late October 2024 were strategic moves to maximize the amount of money collected before the scheme collapsed [27][29]. Group 3: Legal Proceedings - The legal actions taken against the platform's operators, identified as Chen and Liu, were based on their involvement in a large-scale fraud operation, with charges filed for illegally obtaining funds from victims [29][30]. - The investigation continues to uncover additional criminal links associated with the scheme, indicating a broader network of fraud [29].