A fraud case involving virtual currency and counterfeit currency occurred in Wenzhou.

A Wenzhou man, Mr. Lai, was deceived by a fraud gang using counterfeit money when he was selling virtual currency,

losing virtual currency worth 5 million yuan.

Mr. Lai had multiple transactions with the fraud suspect, Wang,

based on their previous trust relationship,

this transaction took place in a parking lot in the city.

When counting the cash on-site, Mr. Lai and others did not notice any abnormalities,

transferring the virtual currency to the other party.

Afterwards, Mr. Lai's friend discovered that most of the cash received was actually counterfeit,

with the words "China Magic Bank" printed on it.

Mr. Lai immediately reported to the police.

After receiving the report, the police quickly intervened,

and after investigation, found that the fraud gang had fled by car to Wenling.

The police tracked them overnight and carried out the arrest early the next day,

successfully capturing three suspects,

and discovered over 4 million yuan in cash in the suspect's vehicle.

Through investigation,

the police learned that this cash was payment from another virtual currency buyer, Mr. Hu.

It turned out that Wang and others were intermediaries in virtual currency transactions,

usually earning only 2,000 yuan in commission for every 1 million yuan worth of virtual currency traded.

Faced with the temptation of large cash transactions, they decided to take the risk.

To this end,

Wang and others purchased nearly 6 million yuan in counterfeit currency for 80,000 yuan,

and completed the transaction by leveraging Mr. Lai's trust.

Subsequently, they quickly resold the defrauded virtual currency to Mr. Hu,

making a profit of over 4 million yuan!!

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