Face -to -face transactions may also be deceived!Beware of a new routine of fraud ...

As the saying goes, "The ear listening to the virtual, seeing it is true"

Many people are buying and selling

Will choose offline transactions in person

After all, "I can't run the temple"

But do you think this will not be deceived?

Seeing that it may not be a true transaction in person, it will also "flip"

Citizen Mr. Yang (Hua surname) is a "speculation" veteran. In early July, Mr. Yang listened to a friend speculation that someone sold virtual coins and the price was a little lower than the trading platform. Mr. Yang, who was heartbroken, then asked his friends to contact the seller and let the other party come to talk about it in detail.

At noon on July 12, Mr. Yang and his friends arrived at the designated location of the "seller". Before the formal transaction, Mr. Yang wanted to try whether the virtual currency could really get the account, so he proposed that the virtual currency of 50,000 yuan first traded. After the "seller" agreed, Mr. Yang transferred the money to the designated account. Soon his "electronic wallet" received To virtual currency. At this time, Mr. Yang proposed that the transaction was worth 100,000 virtual currency, but at this time the "seller" requested to buy all one time.

Seeing the other party's insistence, Mr. Yang had to compromise. Because I have tried it once and traded in person, Mr. Yang was more relieved, so he transferred the $ 508,000 money to the other party's account at one time and bought all the virtual currency. After the transfer of money, Mr. Yang urged the "seller" to "transfer" the corresponding virtual currency, but at this time the other party was confused for various reasons. The "seller" is just a "horse" hired online. Currently, the case is under further investigation.

Analysis of scammers' crimes

Step 1: Diversify the information of the virtual currency through the virtual currency investment group or investment website, to seduce investors to hook in a large number of "virtual currency".

Step 2: Through "entrusting friends" or hiring "running legs", the scammers take contact with the victims, and increase the trust of the victim through "capital inspection" in person to achieve the purpose of the victim's transfer payment.

Step 3: After the payment is paid, the scammers log in to the "electronic wallet" through the key to transfer all the virtual coins after the capital verification to their accounts or modify the account password immediately.

Step 4: The victim could not wait for the "virtual currency" to get the account information, or it could not log in to the account, and was deceived by the black.

In recent years, with the virtual currency market, it has continued to fluctuate

Many domestic investors have fantasies

Earn high returns by speculating coins

No one knows that the scammers have carefully planned the scam

So the uncle of the police reminded the general public

Virtual currency -related business activities are illegal financial activities

Investment in virtual currency is not within the scope of legal protection

Please don't be confused by "high yield"

Reprinted from Chancheng Public Security

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