Self-directed and acted in buying and selling U coins, defrauded more than 100,000, and was sentenced to three years in prison (from Coinsradar.net)
Knowing that he did not have enough TEDA coins (U coins) to sell, but due to financial constraints, he lied to others that a reliable friend had U coins for sale, and then introduced another of his WeChat accounts to others as a "reliable friend". Take the opportunity to defraud the other person's money.
Recently, the defendant Wang was prosecuted by the Qidong City Procuratorate of Jiangsu Province for committing fraud and was sentenced to three years in prison, suspended for three years and six months, and fined RMB 30,000.
Wang, who is nearly 40 years old, is from Shaanxi and likes virtual currency investment. On the evening of December 7, 2022, Wang suddenly received a message from Shen, a friend he had previously added through the virtual currency group.
Shen said that he urgently needed to buy U coins worth more than 100,000 yuan, and asked Wang if he had any U coins for sale. Wang was financially strained due to poor investment in the past. Seeing that his WeChat friend offered to buy so many U coins, and the virtual currency transaction was in a gray area, and the other party was a WeChat friend he had never met before, Wang suddenly had the idea of defrauding him and decided to Take the opportunity to take advantage of the opponent.
In order to deceive the other party's trust, Wang lied that a friend he knew had a large amount of U coins for sale and was reliable. Immediately, Wang recommended another WeChat account he used, "Caiduoduo", to the victim.
In order to further gain the victim's trust, Wang asked Shen on "Caiduoduo" WeChat whether the source of funds for purchasing U coins was legal and the purpose of purchasing U coins. If there were illegal uses, they would not be sold to the victim.
The victim, Shen, saw that the other party was so serious and completely let down his guard. Wang then negotiated with the other party to trade 16,000 U coins at a price of RMB 115,000. After Shen remitted 115,000 yuan to the bank card provided by Wang that night, he found that his U-coin account had not received the corresponding U-coin, and he could no longer contact "Caiduoduo", so he hurriedly asked Wang about the situation.
However, Wang claimed that he was just an introducer and would not be responsible for anything that happened, and then ignored Shen. After Wang received the above money, he used it to repay debts, pay rent and other consumption.
After Shen discovered that he had been deceived, he called the police. On December 14, 2023, Wang was arrested in Xi'an City, Shaanxi Province. After being brought to justice, he truthfully confessed the facts of the fraud crime and compensated the victim for all losses.
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Knowing that he did not have enough TEDA coins (U coins) to sell, but due to financial constraints, he lied to others that a reliable friend had U coins for sale, and then introduced another of his WeChat accounts to others as a "reliable friend". Take the opportunity to defraud the other person's money.
Recently, the defendant Wang was prosecuted by the Qidong City Procuratorate of Jiangsu Province for committing fraud and was sentenced to three years in prison, suspended for three years and six months, and fined RMB 30,000.
Wang, who is nearly 40 years old, is from Shaanxi and likes virtual currency investment. On the evening of December 7, 2022, Wang suddenly received a message from Shen, a friend he had previously added through the virtual currency group.
Shen said that he urgently needed to buy U coins worth more than 100,000 yuan, and asked Wang if he had any U coins for sale. Wang was financially strained due to poor investment in the past. Seeing that his WeChat friend offered to buy so many U coins, and the virtual currency transaction was in a gray area, and the other party was a WeChat friend he had never met before, Wang suddenly had the idea of defrauding him and decided to Take the opportunity to take advantage of the opponent.
In order to deceive the other party's trust, Wang lied that a friend he knew had a large amount of U coins for sale and was reliable. Immediately, Wang recommended another WeChat account he used, "Caiduoduo", to the victim.
In order to further gain the victim's trust, Wang asked Shen on "Caiduoduo" WeChat whether the source of funds for purchasing U coins was legal and the purpose of purchasing U coins. If there were illegal uses, they would not be sold to the victim.
The victim, Shen, saw that the other party was so serious and completely let down his guard. Wang then negotiated with the other party to trade 16,000 U coins at a price of RMB 115,000. After Shen remitted 115,000 yuan to the bank card provided by Wang that night, he found that his U-coin account had not received the corresponding U-coin, and he could no longer contact "Caiduoduo", so he hurriedly asked Wang about the situation.
However, Wang claimed that he was just an introducer and would not be responsible for anything that happened, and then ignored Shen. After Wang received the above money, he used it to repay debts, pay rent and other consumption.
After Shen discovered that he had been deceived, he called the police. On December 14, 2023, Wang was arrested in Xi'an City, Shaanxi Province. After being brought to justice, he truthfully confessed the facts of the fraud crime and compensated the victim for all losses.
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