Can virtual currency buy a house? More than 1,000 people were defrauded of more than 5.4 million yuan (from Coinsradar.net)

The Dongxihu police received a clue from their superiors that may involve pension fraud. The clue showed that different people kept transferring 5,000 yuan or 10,000 yuan to the same bank account.

After investigation, it was found that all the clues pointed to the Dongxin'an Industrial Park located in Xinandu, Dongxihu, where pension apartments were being sold. The "apartment" was actually an idle industrial plant and did not have the qualifications to build a pension apartment.

After further investigation, the police locked in the suspect Zhang: Zhang, together with Xu, Pan and others, illegally renovated two rooms in the industrial park into pension apartment model rooms without obtaining relevant construction permits, fabricated pension apartment projects, and widely publicized the pre-sale information of the "Health Care Center" apartment, making false propaganda.

Zhang was introduced by an intermediary to outsource the apartment sales task of the fictitious "Dongxihu Health Care Center" to a person nicknamed "Sister Flash". "Sister Shan" is the marketing manager of a domestic online virtual currency. "Sister Shan" posted a house sale advertisement in the social group of the online virtual currency transaction. You only need to pay 5,000 yuan to subscribe to an apartment, and the subsequent house payment can be deducted with the virtual currency.

"I didn't know I was deceived until I received a call from the police." At the event, Mr. Song, a deceived person, told reporters that after seeing the promotional information in the group, he went to the retirement apartment project with a look. After arriving at the industrial park, the staff took him to visit the model room and said that in the future, there will be complete supporting facilities here, and there will also be chess and card rooms, music rooms, artificial lakes, etc.

"An apartment is about 40 square meters, with a total price of 200,000 yuan, and it can also be deducted with virtual currency, which is very cost-effective." Mr. Song said that when he saw the relevant certificates and licenses such as the "Construction Land Planning Permit" and "Construction Project Planning Permit" they presented, he immediately decided to subscribe to two houses and paid a deposit of 10,000 yuan.

The gang used virtual currency to mortgage the house payment as an excuse to deceive more than a thousand people to subscribe to the apartment of the "Dongxihu Health Care Center", and the total amount involved in the case was more than 5.4 million yuan. Finally, the gang was arrested in an office building in Hankou.

Click my avatar to follow me⭐WEB3 radar to get information faster#内容挖矿 #BTC #ETH #BNB