"With your hard work throughout the night and overtime, the suspect was arrested in less than 24 hours, which fully demonstrated the comprehensive ability, professionalism and dedication of the Xiantao police." On October 2, Mr. Peng from Jiangxi wrote his "deepest thanks" in his own handwriting at the Shazui Police Station of the Xiantao Public Security Bureau in Hubei Province!

At about 17:00 on September 30, when everyone was enjoying the National Day holiday, Mr. Peng from Jiangxi went to the Shazui Police Station of the Xiantao Public Security Bureau to report that he had been defrauded of 200,000 yuan. Deputy Director Zhong Kai on duty received him patiently and collected evidence in a timely manner. He learned that when Mr. Peng used cash to trade "virtual currency", he could see the transaction amount in the "designated wallet" on his mobile phone, but he could not operate it. He suspected that he had been defrauded of "virtual currency".

During the same period, Mr. Hong from Zhejiang and Mr. Chen from Anhui were scammed in the same way, with Mr. Hong being defrauded of 200,000 yuan and Mr. Chen being defrauded of 500,000 yuan.

Relying on the new police operation model of "professionalism + mechanism + big data", the Investigation Center of Xiantao Municipal Public Security Bureau conducted joint investigations into three cases of false "virtual currency" fraud, and guided the Criminal Police Detachment and Shazui Police Station to respond jointly and conduct comprehensive analysis at the first time to seize the golden time for solving the case, striving for quick investigation, quick solving and quick loss recovery.

"The transaction took place in Xiantao, and the traders all came to Xiantao temporarily from other provinces. If the case is not solved in time, more people may be deceived." Pan Qian, captain of the Second Serious Crime Brigade of the Criminal Police Detachment of the Xiantao Municipal Public Security Bureau, felt that the case was serious and they had to race against time and compete in speed with the criminals.

After a fierce battle all night and tracking the clues, the police officers found the suspects' whereabouts and took decisive action. At around 9 o'clock on October 1, they arrested two Yunnan suspects, Yang Mouwu and Yang Moujiang, who were sleeping soundly in a hotel in Xiantao City, and seized more than 29,000 yuan in cash on the spot.

It is understood that Mr. Chen from Anhui met a strange man through an online social platform. As the two sides communicated in depth, Mr. Chen gradually let down his guard. The other party claimed that he was making money by investing in "virtual currency" and that someone from another place was selling USDT (virtual currency, hereinafter referred to as U coin) in limited quantities, and invited Mr. Chen to invest together.

In order to gain trust, the other party also showed screenshots of their own profits, and induced Mr. Chen to invest first to try it out. If he thought the returns were good, he could hand the money over to an offline "middleman" and exchange it for "U coins."

At about 9 p.m. on September 25, Mr. Chen followed the instructions of the other party and drove from Anhui to the city of Xiantao, Hubei, to meet with the so-called "middleman." Thinking that he could trade and invest "face to face," Mr. Chen let down his guard and handed over 100,000 yuan in cash to the "middleman." Seeing that the designated wallet on his mobile phone could successfully withdraw cash, which meant that it was profitable, Mr. Chen, who felt that it was authentic, decided to increase his investment and handed over another 500,000 yuan in cash to the "middleman."

It was not until September 30 that Mr. Chen discovered that the "U-coins" he had purchased with 500,000 yuan in the designated wallet on his mobile phone could not be used. After realizing that he had been cheated, Mr. Chen reported the case to the Xiantao police.

"This type of virtual currency fraud case is similar to the fraud routine of order-brushing. It is somewhat accidental that the suspect came to Xiantao from other places." Zhong Kai introduced that the Yunnan suspect Yang Mouwu colluded with others to illegally sell "U coins" and carried out fraud by falsely receiving accounts. Yang Mouwu was the so-called "middleman". At present, the two suspects have been detained by the Xiantao police in accordance with the law, and the case is being further investigated and handled.

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