以前有许多人非法过境在建筑工地上干非法劳工，每到月底结工钱时，包工头就在暗处打电话叫警察将这些非法劳工抓走从而避开支付工钱，如此一轮一轮收割免费劳力；如今还是这玩法，只不过换成了交易盘，自己先把钱乖乖充进来，等出金的时候平台人员先给你转账，然后就报警说被诈骗了把钱追回去，因为这交易资金盘这事违法，钱自然定性为赃款，参与者只能退赃认罚或实刑。
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