A 36-year-old woman was arrested for "buying U-coins" and laundering 845,000 yuan by believing in an online lover who was dating an uncle! (From Coinsradar.net)
On April 2, Meiqiao Police Station received a report from Xiao Moumou, a resident in the area, saying that he was defrauded of 180,000 yuan. After receiving the report, the police quickly launched an investigation and found that the suspect Li Moumou was a major suspect.
After interrogation, Li Moumou truthfully confessed that he met a man named "Uncle" (identity to be investigated) on the Internet on March 10, 2024. Later, "Uncle" asked Li Moumou for his bank card number for the purpose of making money through love, claiming that they would invest in funds together to make money.
From March 22, 2024 to April 2, 2024, Li Moumou's bank card account received a total of 12 bank transfers from strangers totaling 845,000 yuan.
Knowing that the source of funds was unknown and the transfer accounts were all strangers, Li Moumou still followed the instructions of the "uncle" to withdraw money from the bank card several times, and used the money to pay strangers to buy U coins and transfer funds.
At present, Li Moumou has been criminally detained by the public security organs for suspected concealment of criminal proceeds, and the case is still under further investigation.
Follow me! Get currency circle information faster😘😘#内容挖矿 #TradeNTell
