[Centennial Action] Virtual currency investment can not only send tourism 10 times more?Intersectionalert!

Virtual currency investment? Suspicious!

Virtual currency investment has quietly emerged, and some criminals use the characteristics of the elderly to contact few new things, weak awareness, and cheapness, etc., and wait for the opportunity to scam the virtual currency as a guise.

During the "Hundred Days of Action" in the summer, the Wuliqiao Police Station of the Huangpu Branch of the Shanghai Public Security Bureau received a report that there was a investment company in a building at 500 Zhongshan South Road.

As the case involved an elderly group, the police attached great importance to it. After receiving the report, the Wuliqiao Police Station of the Huangpu Branch quickly went to the search according to the identity and fraud place provided by the alarm person to find out.

"Virtual Assets" in the victim account

After rushing to the scene, the police found that the so -called investment company was just a office leased in commercial and residential buildings. Subsequently, the police found the person in charge Xiangmou, and asked the house to rent in his own name, and the so -called company did not have a business license.

The background of the education of a certain culture is not high and there is no investment in financial management. The comprehensive analysis of the police feels that the suspicion is heavy, so he will take Xiang some people to the police station to investigate further.

Promise 10 times the return to lure investment

At the same time, the other road police found the victim Aunt Li.

Aunt Li is 76 years old this year. He does not think it is a scam for his "investment" behavior. During the police's inquiry process, at first she also repeatedly avoided the situation to a certain situation. She was patiently enlightened through the police, and finally convinced the elderly to tell the truth.

Auntie Li provided his mobile phone to the police. In the mobile phone, the police found an APP and clicked on the development of the so -called "seed currency" value in the development account. According to the display of more than 1,400 virtual currency in Aunt Li's account.

However, when the police asked Aunt Li to know if they were buying virtual currencies, the parties couldn't say what happened. According to the victim, on July 26, she just transferred 10,000 yuan to Xiang to invest, and promised to a 10 -fold return in October this year. And the so -called virtual currency recharge for Aunt Li is a man named Wang ...

Financial traps after high returns

At the Wuliqiao Police Station, after some investigation, the police found that there were many elderly people in a mobile phone and discussed the chat history of "seed currency" (virtual currency) and an app, and a record of multiple elderly people transferred to them. Essence

After interrogation by the police, he acknowledged that he used the false virtual currency investment to attract the criminal facts of the elderly and scammed the elderly.

It turned out that Xiangmou once accidentally learned a mobile phone software that can be used for virtual currency investment. For the illegal purpose, his gang and his friend Wang invested in wealth management in the name of virtual currency. Seduces the victims for investment and financial management, and promise to give a high return.

And the app in Auntie Li's mobile phone is just a trick used by Wang and others to deceive the elderly. This software itself does not have any recharge or transaction functions. Value, and 10 times the return of income cannot be fulfilled.

On August 1st, Huangpu police quickly arrested the criminal gang, and had been taken criminal compulsory measures for suspected fraud. The case is currently under investigation.

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