"crosswater" "closeless" "short memory loss" they're leading people in the short video comment area, and the result is a “catalytic” of piped water and a “triple gallons” of film c. The illicit seller behind this absurd fraud is a group of young people from the age of 18. Using piped water, vitamins and gum as raw materials, they created a fraud across several provinces。
In august 2024, chiang yi wrote a message on a video on the short video platform about “doing the water”, “really false”, and soon received a private letter from a stranger who sent a PDF document called the 2024 explosive product. In this document, “triple gallons” such as “correspondent water” are labelled as explosive funds, the amount used and the time of effect are specified in detail, and a commitment is made to keep the shipment confidential and to pay for it。
Out of curiosity, chiang made a single order, and a few days later received two separate bottles of cosmetics containing colourless liquids. "i tried, and it didn't work, so i knew i was being cheated." however, chiang knew that his purchases had been inappropriate and had not contacted the seller, nor had he called the police。
On 26 september 2024, the police station of changsha city received information that there were suspected drug traffickers in the form of couriers near a school in changsha city. After investigation, the public security authorities found that the so-called drugs were piped water, vitamins and gum in simple packaging, whereas the seller was a second-year student at the institute。
“we believe that the people who buy this kind of stuff know that their motives are incontrovertible and will not call the police.” at the same time, liu had just reached the age of 18 years and had been able to ship the goods confidentially through a logistics company. After an assessment, he felt that the situation was less risky and more profitable and that it was a good business opportunity。
Liu had a set of hoaxes through a short video, “self-learning”, and a few months after the dormitories, he had caused his roommate to wonder to a certain extent, to hear that he could earn money, and he had a chance to get together and bring his roommate to one another, trying to make a big deal. Liu xiao is responsible for the integration and delivery of goods to a certain party in the country and to a certain party in the world, with an orderly division of labour and a “sounding job”. Up to september 2024, the number of crimes identified by public security organs amounted to over 600,000。
“it is difficult for three university students to reach the scale of the crime.” upon receipt of any information, the public prosecutor's office of the observatories of the city immediately intervenes in accordance with the law. During his examination of the paper, the prosecutor found the following doubts: three university students completed hundreds of thousands of transactions in a short period of time, while the express consignment note indicated that the shipping address involved many provinces。
The court makes recommendations to the public security authorities for the direction of investigations: electronic evidence, such as fixed microclinics, trade flows, with a focus on screening the flow of funds for “direction-transmitting-transmittance”; and the processing of information for express delivery and the reverse tracking of upstream personnel。
The investigators found records of his long-term contact with hu yi on liu's mobile phone. The hu group, which specializes in the introduction of vague terms such as “liquid” “white tablets” on short video platforms, gives its clients “shows” to various “design points” such as liu. Subsequently, seven upstream personnel (all of whom were in separate cases) were arrested in hainan and guangdong。
In march 2025, the case was referred to the public prosecutor's office of the gospel district for prosecution. According to the public prosecution service, liu has a subjective and deliberate intention to obtain property objectively through the use of false medicines and the introduction of counterfeit products and has been prosecuted on suspicion of fraud。
On 16 june, liu was sentenced to 10 years and 2 months in prison and a fine of 203,000 yuan; to three years and six months in prison and a fine of 70,000 yuan; and to three years in prison and a suspended sentence of 4 years and a fine of 50,000 yuan。
