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.
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NftDataDetective
· 16h ago
Common scam pattern detected
Reply0
DaoGovernanceOfficer
· 16h ago
Naive investors require proper KYC
Reply0
AltcoinMarathoner
· 16h ago
Just another mile marker in the crypto marathon - scams are hurdles, not roadblocks.
Wuhan police cracked a Virtual Money fraud case, where the scammer pretended to be a rich beauty to lure investments into a fake platform.
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.