Shen County Public Security Bureau cracked a virtual currency fraud case, arrested the fraud leader and 6 backbones, and recovered more than 10 million yuan of illegal income!

During the network patrol, the police of Shen County Public Security Bureau found that there was a virtual currency fraud activity on a certain smart chain. After repeated research and in-depth investigation, the project used the "token pocket" wallet with the help of smart contracts to release decentralized (no personnel registration information) cryptocurrencies DCS and CAR, and used high returns as temptation to encourage participating members to drive up the prices of DCS and CAR and attract new members to join, which was suspected of fraud activities.

After learning of this situation, Shen County Public Security Bureau attached great importance to it, immediately mobilized elite police forces, and established the "12.04 Special Task Force" to investigate the case.

To solve this case, it is necessary to determine the identity of the persons involved. How to associate the virtual currency address with the real identity of the person in the face of decentralized massive data has become the key to solving the case. The police of the special task force took multiple measures and worked hard, and finally successfully identified the organizers, project promoters, and backend maintainers of the fraud activities by using information technology.

During the investigation of the case, with the strong support of the Economic Investigation and Network Security Departments of the Municipal Public Security Bureau, the task force went to the provinces and cities where the suspects were hiding for cross-regional investigations many times, and made detailed arrangements for the closing operation, unified arrest, fixation of evidence, and safe removal. On March 24, the task force went to Qingdao and set up a forward operation command center to conduct unified command and dispatch of the closing operation. On March 26, the police officers of the task force rushed to Qingdao, Tai'an, Weifang, Xi'an, and Fuzhou in five groups. With the assistance of the local public security organs, they carried out a centralized closing operation, arrested 6 criminal suspects in one fell swoop, and seized one batch of items involved in the case.

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