主页 > imtoken钱包官网大陆苹果怎么下载 > The stock speculation group turned into a "Bitcoin investment group", and the man was defrauded of more than 2 million in a week

The stock speculation group turned into a "Bitcoin investment group", and the man was defrauded of more than 2 million in a week

Investing in "Bitcoin" on the Internet originally thought to earn more than 1 million yuan, but ended up losing 2.66 million yuan. As early as last month, Mr. Peng, a citizen, reported the case to the Changsha police for encountering a "virtual platform" scam. On November 5th, the Changsha Anti-telecom Fraud Center issued an early warning. As of this year, virtual platform-based telecom fraud cases in our city have been on the rise, accounting for nearly 20% of all kinds of fraud police. The police remind citizens to pay attention to preventing online Platform scam trap.

"I invested 2.66 million yuan in bitcoin on an online platform, and now the platform cannot withdraw cash at all." At noon on October 25, the Changsha Anti-telephone Fraud Center received a call from Mr. Peng, a resident of Yuhua District, for help.

According to Mr. Peng's report to the police, on August 30 this year, in order to learn to trade stocks, he met a stock speculation expert by adding friends through WeChat, and was then pulled by him to a stock speculation exchange group. It didn't take long for this stock exchange group to become a "Bitcoin investment group", and there were people in the group who kept lobbying to ask people in the group to invest in Bitcoin, and from time to time they posted screenshots of the profits from investing in Bitcoin.

在群里多日信息的轰炸下,彭总逐渐被超高的回报率所吸引。10月17日,他按捺不住,在群里一位自称“比特币客户专员”的指导下,花了2万元。袁在网上开户,开始炒作“比特币”。

自己玩比特币输了钱可以报警么_遇到比特币黑平台报警有用吗_比特币被盗报警有用吗

比特币被盗报警有用吗_遇到比特币黑平台报警有用吗_自己玩比特币输了钱可以报警么

一开始,在客户专员的怂恿下,彭先生在比特币虚拟平台上投资了49万元人民币(折合7万美元),短短一天时间,账户余额就涨到了8万多美元。

尝到甜头后,彭总对客户专员的话深信不疑,没有立即提现,而是决定继续追加资金。随后客户专员向彭总建议,可以和其他客户一起组团,收取280万元成为VIP,享受更多专属投资服务。

自己玩比特币输了钱可以报警么_遇到比特币黑平台报警有用吗_比特币被盗报警有用吗

10月22日,有人通过微信找到彭先生,并表示愿意加入他的群。为了追求胜利,赚大钱,彭总咬牙分两次投入了140万元,立马被拉成一团。一个名为“精武门百万投资俱乐部VIP”的微信群。

10月24日,群里一位绰号“内部理财专家”的人士表示,马上会有一大波好行情,建议大家赶紧投资,一定能赚大钱。彭先生想也没想,又分两期投入了75万元。

比特币被盗报警有用吗_遇到比特币黑平台报警有用吗_自己玩比特币输了钱可以报警么

当晚,彭先生的账户上显示总计近60万美元,约合人民币300万元。彭先生满心欢喜,心想自己短短几天就赚了100多万元,于是开始尝试提现,但直到第二天中午才到账。清醒的彭先生立即报了警。

自己玩比特币输了钱可以报警么_比特币被盗报警有用吗_遇到比特币黑平台报警有用吗

长沙市反电话诈骗中心接警后,立即对资金进行查处。共查封冻结涉案银行卡资金240万余元。但由于资金流向复杂,资金归属仍不明朗。目前自己玩比特币输了钱可以报警么,反电子诈骗中心仍在对该案进行研究分析。

“这类案件是一种新型的网络犯罪,从今年4月开始在全国范围内爆发,受害者人数众多,涉案金额巨大。” 专业化、产业化、集团化的特点。

警方介绍,犯罪嫌疑人以证券或投资公司名义,通过网络、电话、短信等方式散布虚假内幕信息和个股走势自己玩比特币输了钱可以报警么,吸引受害人加入微信等社交平台。群和QQ群,并在取得其信任后,诱导受害人在犯罪嫌疑人建立的虚假恒生指数、贵金属、虚拟外汇等期货现货交易平台进行交易,诱导受害人进入虚假交易平台,并通过虚假注资和人为操纵市场行情,导致受害人进入虚假交易平台。大额亏损,交易平台平仓,或通过技术手段修改后台数据,

长沙市反电子诈骗中心提醒:购买投资理财产品或参与投资,必须通过正规机构和渠道。您可以通过中国证监会、期货协会等官方网站了解其资质或现场查询情况。不要迷信所谓的“内幕消息”、“专家高手”、“权威发布”,往往隐藏在各种利益和骗局的背后。不要盲目加入任何未经验证的投资理财推荐群和交流群。这可能是预设的骗局,很容易让人落入陷阱。如果大多数投资者发现他们被欺骗了,