碰到这种类似的杀猪盘,被骗第一时间报警,不要相信骗子所谓的风险金,保证金,那只会让你亏损更多。
Faced with such a hog-killing plate, the first time anyone was deceived into calling the police, not to believe the fraud's so-called risk money, the deposit, which would only cause you more loss.
骗子们又蠢蠢欲动,杀猪盘层出不穷,之前有股票,彩票类型的杀猪盘,终于,这次轮到比特币了。
The liars, too, were too stupid to kill the pigs, and there were stocks, lottery-type pigs, and finally, it was Bitcoin.
自“比特币”问世以来,一些不法分子抓住了人们缺乏对“比特币”的基本认识,利用虚拟货币概念炮制出种种骗局。日前,江苏南京六合警方破获一起以比特币充值投资及维护账户信息为由的诈骗案,涉案资金达42万余元,抓获嫌疑人10名。目前,南京六合警方已追回诈骗款102000元,截至发稿时,已向受害人退赔72000元,追赃挽损工作还在开展中。
Since the advent of Bitcoin, some outlaws have seized on the lack of basic knowledge of “bitcoin” and used the concept of virtual currency to create all kinds of scams. A previous fraud involving over 420,000 dollars and 10 suspects has been uncovered by the Jiangsunan police on the basis of information on the full value of Bitcoin and the maintenance of accounts.
投资30000元 24小时赚了13倍变39万
30 grand in investment, 13 times 390,000 in 24 hours.
受害人杨某通过朋友丁姐发送的微信朋友圈了解到炒“数字货币”能获利,杨某心动了。他根据朋友丁姐的指点,下载了某App,加了一个“数据总监”的微信,“数据总监”让其注册Poloniex App账号,并让其下载好之后联系在线客服。第一次,杨某先投了3万元,24小时内赚了39.8320万元。13倍多的进账,一开始杨某就尝到了“甜头”,随后他也一步步落入了对方设好的局。
The victim became aware of the benefits of “digital money” as a result of his friend's sister's network of friends. He downloaded an app from his friend's sister. He added a “data director” to a “data director” who registered the Polonix App account and then made it available to contact the online customer service. For the first time, Yang first cast $30,000, and earned $3983.2 million in 24 hours. More than 13 times the entry, and Yang first tasted the “sweet head”, and then he fell into the right game.
再投39万无法提现 方知被骗报警求助
390,000 dollars won't be released, so we'll know we've been tricked into calling the police for help.
客服告知投30万元就能做代理,被高额利益迷了心智的杨某,先后追投了17万元,在所谓的“数据总监”的指导下进行买卖操作,最终App上的资产显示221.0624万元。杨某告诉客服不想玩了,要求提现,但等了24小时后,资金没有到账,一看平台发现资产出现了冻结。客服解释说杨某的信息不符,需要交纳账户上资金10%,就是22.1062万元作为风险金,才能修改错误个人信息。急于提现的杨某又向客服转账22.1062万元,不料客服又告知杨某,没备注风险金,还要重新交纳风险金,这时,杨某突然醒悟,发觉自己上当了,于是报了警。
After 24 hours, when the client told the client that he did not want to play, the funds were not available, and the platform found that the assets were frozen. The client explained that Yang did not have the same information, and that 10 per cent of the money in the account, or $22,062 million in the amount of risk, was needed to change the wrong personal information.
警方多次出差抓10人 追赃10万多元
The police have been on several missions to arrest 10 people, and they've been chasing over 100,000.
7月底,南京六合警方研判这个诈骗团伙在山东省东营市活动。8月份在山东东营市抓获5名犯罪嫌疑人,9月份在广东揭阳市抓获2名犯罪嫌疑人。通过继续工作,警方又锁定多名嫌疑人。目前,张某等4人因涉嫌诈骗罪被批准逮捕,汪某等4人被取保候审,2人被依法刑事拘留。
At the end of July, the same group was convicted by the six police officers of Nanjing for operating in Camp East, Shandong Province. Five suspects were arrested in the city of Camp East, Shandong, in August, and two suspects were arrested in the city of Guangdong Shuyang in September. By continuing their work, the police targeted several suspects. At present, four of Zhang's ranks are authorized to be arrested on suspicion of fraud, four of Wang's ranks are remanded in custody and two are held in criminal custody in accordance with the law.
“天上不会掉馅饼”!一旦遇到类似投资理财平台,警方建议:
"Don't drop pies in the sky." When you meet a similar investment platform, the police recommend that:
一是不贪心、不冲动,冷静思考。切记凡承诺高息回报的都是骗子,简单投资+高回报=高风险。
One is not greedy, not impulsive, thinking calmly. All promises of high returns are made by liars, simple investments + high returns = high risks.
二是投资需谨慎。认清非法平台的本质和危害,尤其是互联P2P理财、期货股票投资等类型平台,及时通过权威专业渠道对其合法性、正规性进行验证。
The second is that investment requires caution. To identify the nature and hazards of illegal platforms, especially those that link P2P to finance and futures equity investments, and to verify their legitimacy and formality through authoritative professional channels in a timely manner.
三是网络聊天中不与拉拢自己投资理财的陌生人交流,更不要透露个人隐私信息。
Thirdly, online chats do not communicate with strangers who bring themselves together to invest in their own money, let alone disclose personal privacy information.
四是一旦被骗,要保存好相关证据,及时报警。
The fourth is to preserve the relevant evidence and to report it to the police in a timely manner.
碰到这种类似的杀猪盘,被骗第一时间报警,不要相信骗子所谓的风险金,保证金,那只会让你亏损更多。
Faced with such a hog-killing plate, the first time anyone was deceived into calling the police, not to believe the fraud's so-called risk money, the deposit, which would only cause you more loss.
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