诈骗策略
5,551 views
8 Discussing
Hot
Latest
See original
$BTC $ETH
💥 Shocking case!
💥 Hong Kong police cracked a HK$360 million cryptocurrency fraud, revealing the dark trap behind "online romance"
Hong Kong police cracked a HK$360 million cryptocurrency fraud
🔍 Case overview
On October 15, the Hong Kong police successfully smashed a local fraud group and arrested 27 suspects. The group is suspected of using online romance to lure many local and overseas victims into investing in cryptocurrencies in the past year, with the amount of fraud reaching HK$360 million.
🚨 Fraudulent methods
The fraud group used high confidentiality to commit crimes, and the unit had tight security outside. They mainly induced victims to trade through cryptocurrencies to avoid involving bank accounts, thereby increasing the difficulty for the police to track down the proceeds of crime.
🔍 Police Action
Superintendent Yao Yongqin of the New Territories South Regional Criminal Headquarters said that the operation was assisted by the Cyber Security and Technology Crime Investigation Bureau, who collected evidence on online and cryptocurrency transactions. Through careful investigation, the police successfully smashed the fraud group.
💪 Police Reminder
For such fraud cases, the police remind the general public to remain vigilant and not to easily believe in false information such as online love to avoid being deceived. At the same time, we must strengthen our understanding of new financial products such as cryptocurrency and improve our risk prevention awareness.
Pay attention to @0x Yu小鱼 , and update more high-quality content from time to time
#BTC☀
#ETH🔥🔥🔥🔥
#诈骗策略
#美国大选如何影响加密产业？
#Moonbix
💥 Shocking case!
💥 Hong Kong police cracked a HK$360 million cryptocurrency fraud, revealing the dark trap behind "online romance"
Hong Kong police cracked a HK$360 million cryptocurrency fraud
🔍 Case overview
On October 15, the Hong Kong police successfully smashed a local fraud group and arrested 27 suspects. The group is suspected of using online romance to lure many local and overseas victims into investing in cryptocurrencies in the past year, with the amount of fraud reaching HK$360 million.
🚨 Fraudulent methods
The fraud group used high confidentiality to commit crimes, and the unit had tight security outside. They mainly induced victims to trade through cryptocurrencies to avoid involving bank accounts, thereby increasing the difficulty for the police to track down the proceeds of crime.
🔍 Police Action
Superintendent Yao Yongqin of the New Territories South Regional Criminal Headquarters said that the operation was assisted by the Cyber Security and Technology Crime Investigation Bureau, who collected evidence on online and cryptocurrency transactions. Through careful investigation, the police successfully smashed the fraud group.
💪 Police Reminder
For such fraud cases, the police remind the general public to remain vigilant and not to easily believe in false information such as online love to avoid being deceived. At the same time, we must strengthen our understanding of new financial products such as cryptocurrency and improve our risk prevention awareness.
Pay attention to @0x Yu小鱼 , and update more high-quality content from time to time
#BTC☀
#ETH🔥🔥🔥🔥
#诈骗策略
#美国大选如何影响加密产业？
#Moonbix
See original
Online fraudsters improve their fraud strategies and methods in address poisoning attacks
Scammers use address poisoning tactics to defraud unsuspecting individuals by sending real ETH or fake USDT tokens.
Scammers have taken their tactics to the next level and are now using real money for poisoning attacks.
Recently, a post on X by Cyvers Alerts, a platform dedicated to raising awareness about online threats, exposed an incident in which a victim lost nearly $50,000.
Cryptocurrency users targeting real ETH
The original post warned of a new phishing scam targeting crypto users, stating: "Beware of a new phishing scam targeting#cryptousers! Scammers are now sending real ETH to trick you."
Scammers have taken their tactics to the next level and are now using real money for poisoning attacks.
Recently, a post on X by Cyvers Alerts, a platform dedicated to raising awareness about online threats, exposed an incident in which a victim lost nearly $50,000.
Cryptocurrency users targeting real ETH
The original post warned of a new phishing scam targeting crypto users, stating: "Beware of a new phishing scam targeting#cryptousers! Scammers are now sending real ETH to trick you."
See original
💥Post-00s college student sent dog coins to defraud 50,000 USDT and was sentenced to 4 and a half years and fined 30,000 yuan! 😱
Case background:
Person involved: Yang Qichao, a senior student who is about to graduate from a Zhejiang university.
Involved behavior: A virtual token called BFF (commonly known as "dog coins") was issued on BNBChain, suspected of committing fraud by withdrawing token liquidity.
Fraud process:
1. Adding liquidity: Yang Qichao added 300,000 USDT and 630,000 BFF liquidity.
2. Exchange operation: Luo spent 50,000 USDT to exchange 85,316.72 BFF in the same second.
3. Withdrawing liquidity: After just 24 seconds, Yang Qichao withdrew the liquidity of BFF, resulting in Luo only getting 21.6 USDT in return when he tried to exchange 81,043 BFF.
Legal consequences:
1. Report: Luo reported that he was defrauded of more than 300,000 yuan (converted to 50,000 USDT) by investing in virtual currency.
2. Arrest: The police filed a criminal case on suspicion of fraud and arrested Yang Qichao in Hangzhou, Zhejiang in November 2022.
3. Verdict: The People's Court of Nanyang High-tech Industrial Development Zone, Henan Province, found Yang Qichao guilty of fraud at first instance and sentenced him to 4 years and 6 months in prison and a fine of 30,000 yuan.
Defense and controversy
- Defense: Yang Qichao's defense lawyer defended him for innocence in the second instance, pointing out that virtual currency has a unique contract address, there is no "fake currency", and both parties are senior players and should be aware of the risks of currency speculation.
- Verdict: The court has determined that Yang Qichao's behavior constituted fraud at first instance and made a judgment in accordance with the law.
Case significance:
This case is the first criminal case in China to be brought to court due to the withdrawal of liquidity of virtual currency, which has aroused public attention to the risks of virtual currency transactions and legal supervision. Investors are reminded to raise their awareness of risks and invest cautiously when participating in virtual currency transactions to avoid unnecessary losses.
⚖️ Ignorance is fearless, but ignorance is guilty... Don't test the law! Stay rational and abide by the law!
#诈骗策略 #法律红线 #大学生的韭菜记录 #投资风险 #保持理智
Case background:
Person involved: Yang Qichao, a senior student who is about to graduate from a Zhejiang university.
Involved behavior: A virtual token called BFF (commonly known as "dog coins") was issued on BNBChain, suspected of committing fraud by withdrawing token liquidity.
Fraud process:
1. Adding liquidity: Yang Qichao added 300,000 USDT and 630,000 BFF liquidity.
2. Exchange operation: Luo spent 50,000 USDT to exchange 85,316.72 BFF in the same second.
3. Withdrawing liquidity: After just 24 seconds, Yang Qichao withdrew the liquidity of BFF, resulting in Luo only getting 21.6 USDT in return when he tried to exchange 81,043 BFF.
Legal consequences:
1. Report: Luo reported that he was defrauded of more than 300,000 yuan (converted to 50,000 USDT) by investing in virtual currency.
2. Arrest: The police filed a criminal case on suspicion of fraud and arrested Yang Qichao in Hangzhou, Zhejiang in November 2022.
3. Verdict: The People's Court of Nanyang High-tech Industrial Development Zone, Henan Province, found Yang Qichao guilty of fraud at first instance and sentenced him to 4 years and 6 months in prison and a fine of 30,000 yuan.
Defense and controversy
- Defense: Yang Qichao's defense lawyer defended him for innocence in the second instance, pointing out that virtual currency has a unique contract address, there is no "fake currency", and both parties are senior players and should be aware of the risks of currency speculation.
- Verdict: The court has determined that Yang Qichao's behavior constituted fraud at first instance and made a judgment in accordance with the law.
Case significance:
This case is the first criminal case in China to be brought to court due to the withdrawal of liquidity of virtual currency, which has aroused public attention to the risks of virtual currency transactions and legal supervision. Investors are reminded to raise their awareness of risks and invest cautiously when participating in virtual currency transactions to avoid unnecessary losses.
⚖️ Ignorance is fearless, but ignorance is guilty... Don't test the law! Stay rational and abide by the law!
#诈骗策略 #法律红线 #大学生的韭菜记录 #投资风险 #保持理智
See original
When I checked my Galaxy space today, I took a look at the token status of my wallet on various chains. It didn't matter if I didn't check the results. I was shocked when I checked. There were so many tokens that I didn't know where they came from. There was one The shiba airdrop actually airdropped more than 500 M shiba to me, and there are also tokens on other chains that I don’t know what they are. Are these all fraudulent links? Have you ever encountered a masturbation friend in a similar situation?
#Shiba #诈骗策略 #钓鱼 #骗局 #内容挖矿
#Shiba #诈骗策略 #钓鱼 #骗局 #内容挖矿