Wuhan police cracked a Virtual Money fraud case, where the scammer pretended to be a rich beauty to lure investments into a fake platform.

robot
Abstract generation in progress

According to reports from Guangming Online, the police in Dongxihu, Wuhan recently dismantled a fraud den hidden in the countryside, arresting 32 criminal suspects, with 20 of them being criminally detained by the police. During interrogation, the fraud group disguised themselves by fabricating a "rich and beautiful" dating script, boasting about the returns on Virtual Money investments, and then luring victims into investing in their fake platform. The scammers used a carefully crafted "script" to warm up to the victims and then flaunted the "investment" returns. Once the victims were tempted, the suspects would send fake investment URLs, enticing victims to purchase Virtual Money and invest in the fake platform. The returns were controllable by the scammers, but "withdrawals" could not be successfully made. Currently, the case is under further investigation.

View Original
The content is for reference only, not a solicitation or offer. No investment, tax, or legal advice provided. See Disclaimer for more risks disclosure.
  • Reward
  • 5
  • Share
Comment
0/400
NftDataDetectivevip
· 14h ago
Common scam pattern detected
Reply0
DaoGovernanceOfficervip
· 14h ago
Naive investors require proper KYC
Reply0
AltcoinMarathonervip
· 14h ago
Just another mile marker in the crypto marathon - scams are hurdles, not roadblocks.
Reply0
DefiSecurityGuardvip
· 14h ago
Classic honeypot scam detected
Reply0
NftMetaversePaintervip
· 15h ago
Weak security undermines crypto adoption
Reply0
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate app
Community
English
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)