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| 
[虚拟币交流]
[wing币圈故事会] 包装高大上的投资,很多都是骗局
[复制链接] | 
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经验:  天策币:  活跃币:  策小分:  总在线: 854 小时 本月在线: 0 分钟 
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| 今天就来分享一个虚拟币骗局的故事。算是警示一下各位吧。毕竟这事情对不熟悉的人来说,接触了分分钟都有踩雷的风险~ 2 _( s4 r  u" c/ }/ U
 75岁的王老太被一起养生的朋友介绍至被告人向某处。向某称,自己是做数字虚拟币投资的,该虚拟币有十倍返利,他自己通过投资,短短几年已经在上海买了好几套房,还开了两家中介公司。向某对王老太循循善诱,称只要投资一万元,十月底就会有十万元人民币返利。面对诱惑,王老太犹豫不决,这时,向某拿出几瓶保健品以及旅游项目广告,声称所有投资的人都可以免费得到保健品,还可以和朋友们一起参加旅游等养生项目。) a/ C( o1 Q! b5 \. D/ f 
 王老太听后很心动,决定先投资一万元。“我不懂这个,他们用我的手机下载了一个软件,里面具体有多少金额我也不知道。”王老太平常不太会用手机,对数字虚拟币更是一窍不通。向某主动拿过王老太手机,帮她下载了虚拟币交易软件。向某供述:“这个软件是自行研发的,里面的余额可以随意修改。”向某向王老太展示金额后,告知王老太充值成功,王老太随即刷卡支付一万元。王老太告诉检察官,我们没有签订任何合同,我也没有他的联系方式,每次都是直接去他店里。向某还告知王老太,只要每带来一个朋友,如果朋友投资,她就会有20%的提成。 $ E* j! `9 B% o. y1 d7 K# i7 r
 2022年8月1日,王老太至派出所报案。随后,向某主动自首。向某到案后,如实供述自己的罪行,侦查机关根据线索,找出多名被害人,向某最终认罪认罚。经黄浦区检察院提起公诉,法院作出前述判决。; Z* l7 c9 i& s6 K& k 
 数字资产从字面上看起来有高大上的感觉,但是实际上很多骗局都是由这些高大上的字眼包装起来使人信服的,所以凡是还是要小心一点。7 Q) i  r8 @& d5 G, o 
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