[When the anti-fraud is in progress] The dream of "getting rich overnight" is shattered.

In recent years

Blockchain technology has been enthusiastically sought after by people

2p _span_0 In the wave of "coin speculation"

some virtual currency trading "black platforms" have emerged

"killing pigs", "cutting leek scams" and other routines are frequently seen

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At present, China's relevant administrative departments are severely cracking down on illegal transactions in virtual currency. The rectification of virtual currency transactions has basically been completed and normalized supervision has been transferred.

case review

case a

I always felt when I was traded back to see me,I bought it and it went down immediately, and I bought it and it went up immediately.

In March of this year, Mr. Li, who lives in a small shop area, received a call from a certain exchange "Ouyang". Although he knew it was a sales call, he thought that he had some spare money. I heard that the prospects for virtual currency are very good. After chatting with "Ouyang", Mr. Li downloaded the website from "Ouyang" and registered an account. On the first day, Mr. Li earned 40,000 yuan by operating according to the platform's "teacher" recommendations. After that, the more you lose, the more you lose, and within three or five days, the 200,000 yuan recharged on the platform is less than 3,000 yuan. With the mentality of paying back, Mr. Li not only mortgaged the house, but also borrowed a lot of foreign debts from relatives and friends. A total of more than 1 million yuan, all lost money.

Case 2

received a call from Mr. Wang from the other party’s “span” in June this year. Customer service, invite them to add WeChat to participate in the investment. Later, Mr. Wang was pulled into a WeChat group and learned about a virtual currency investment platform called "Bermuda" through the introduction of a "teacher" in the group. According to the "instruction" of the "teacher", he downloaded the "Bermuda" app and transferred 20,000 USDT from the "Huobi" platform to the "Bermuda" platform for virtual currency investment and financial management, with a total price of more than 140,000 RMB. But after transferring the money, Mr. Wang found out that he was kicked out of the group and blocked.

Case 3

August this year,Mr. Liu, who lives in Jinyuan District , saw a friend's content about virtual currency investment in WeChat Moments. He was very excited and contacted him. The other party sent him a QR code. According to the tutorial provided by the other party, Mr. Liu scanned the code to download and complete the installation. He found that it was a virtual currency investment platform known as the world's leading blockchain project. According to the prompt, Mr. Liu transferred 200,000 yuan to the platform account to purchase the platform currency. He did not expect to make a profit of 3 million yuan in the platform currency in just a few hours. When applying for cash withdrawal, I was told to pay 300,000 yuan in taxes. After paying the money, I was told again that I had to pay again because of the error in the remarks. Finally, Mr. Liu was unable to withdraw cash after paying multiple taxes and fees, and was defrauded of more than 600,000 yuan in total. .

The above scam victims are nothing more than several situations: one is that the victim is in _spanstrong span9 span9 _spanstrong virtual currency, virtual currency When waiting for keywords, he left his personal mobile phone number on the promotion interface; second, scammers use social platforms such as WeChat, QQ, Momo, Douyin, and Soul to publish and promote stocks, foreign exchange, futures, virtual currencies and other investment and financial management false information , the victim saw that the published content has huge profit margins and was deceived; the third is to get acquainted with scammers on other life dating apps and be deceived by their rhetoric.