Tio Jin, que mora no distrito de Yuzhong, e seu filho jogam “círculos de moedas” há algum tempo e também ganharam algum dinheiro comprando e vendendo “moedas U”. Mas não faz muito tempo eles "derrubaram".
No início de novembro deste ano, tio Jin recebeu um telefonema de Jiang, um conhecido do "círculo monetário", dizendo que seu amigo Fan precisava comprar 350.000 yuans em "moedas U".
“Já fiz várias transações com Jiang antes, e elas foram bastante tranquilas, e estabeleci uma certa confiança, então concordei com seu filho, tio Jin encontrou os dois off-line no cruzamento de Lianglu às 9 horas. relógio naquela noite, e o Comprador Fan realiza transações em seu carro.
A luz do carro estava fraca. Depois que tio Jin entrou no carro, ele viu vagamente vários maços de dinheiro colocados no banco de trás, a julgar pela espessura, havia 3 maços de 100.000 yuans e 5 maços de 10.000 yuans, o que era. exatamente 350.000. “Olhei ao redor e vi que todos tinham 100 yuans em dinheiro.” Tio Jin pegou casualmente um maço de “notas” de 10.000 yuans. Antes que pudesse contá-las, Fan as arrebatou.
"They are all 'acquaintances', can’t we trust them?" Fan played the acquaintance card, took the "bills", waved them in front of Grandpa Jin, and quickly rubbed them with his fingers. Grandpa Jin found it difficult to distinguish their authenticity with the naked eye, so he believed it was real and did not further verify or count. He stuffed all of them into his backpack. He then called his son to transfer over 48,000 "U coins" to Jiang, who then passed them on to Fan.
On the way home, Grandpa Jin felt something was wrong. He opened his backpack and carefully counted the money, only to find that apart from two real bills of 10,000 yuan each, all the other "bills" were actually "practice vouchers" used by bank staff to hone their cash-counting skills, resulting in a total loss of 349,000 yuan. Grandpa Jin immediately called to question them, but the other party made various excuses to evade responsibility, and eventually, he was blacklisted and lost contact. The next day, filled with anger, Grandpa Jin reported the incident to the police for help.
After receiving the report, the Lianglukou Police Station of the Yuzhong District Public Security Bureau immediately reported to the Criminal Investigation Team of the Joint Sub-bureau to carry out a combined operation. Through in-depth investigation and analysis, the special police quickly verified the identities and tracks of the related suspects, and subsequently arrested Jiang, Fan, and Chen, who were involved in buying "practice vouchers" for fraud.
According to the suspect Jiang's confession, during several transactions with Grandpa Jin, he noticed that Grandpa Jin often did not carefully check the cash. Thus, he had a bad idea and boldly bought "practice vouchers" to impersonate real money for fraudulent transactions, taking advantage of the victim's habit.
Currently, the related suspects have been criminally detained in accordance with the law for suspected fraud, and the case is still under further investigation. The full amount of the defrauded "U coins" has been recovered and returned to the victim via the original route. At the same time, the police provided warning education to Grandpa Jin and his son regarding investing in virtual currency. #内容挖矿 Follow me! Get more information about the cryptocurrency circle! $PNUT
