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以下介绍一些典型的虚拟货币诈骗案例:3 R# {' V5 S. b( l% I; ~! k' g- N
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+ J) T0 k& W0 X案例一:2018年,一家名为WFEE的自称“数字货币交易平台”的网站突然关闭,宣布停止运营。这导致投入到这个平台的数万用户面临重大损失,涉及资金总额高达1亿元人民币。WFEE此前宣传自己拥有先进的算法交易系统,可以实现自动化数字货币交易,并向用户提供稳定的高收益回报。4 w% [& u8 t1 x. M! }
4 u0 w( [8 a( t许多对区块链技术不了解的投资者相信其宣传,在WFEE平台存入了比特币等加密资产。但是2018年底WFEE突然关闭站点、撤离办公场所,之后再无任何音讯。8 f, p6 h" n& ~0 a$ P4 x( Q
; A5 t3 A: K |% @* X" G. p6 W; f投资者这才意识到自己上当受骗,WFEE根本没有任何实际的自动化交易系统,一切承诺的稳定收益都只是虚假宣传。而他们已经投入WFEE的巨额数字资产也无迹可寻,完全成为了团队的饵食。
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案例二:2019年,一款名为“安全数字货币钱包”的手机App突然宣布暂停用户提现功能,之后公司负责人杳无音讯,用户服务平台也关闭了。7 l/ R c% j4 K: O+ {% w0 Z7 q! b
) c+ `6 E r9 a6 Z8 L0 q$ ^3 N这导致已经在这个自称“安全可靠”的App中存入大量加密资产的用户陷入困境。进一步调查发现,这个App实际上是一些骗子策划的一个庞氏骗局,他们通过虚假的安全宣传吸引用户将数字资产导入这个App,然后在积累到足够资产后关闭窝点分散跑路。
5 H: ]8 h& T% x- S+ O3 @1 c0 A8 W$ |: s6 s5 O7 M% N) t4 G! Z
单此App就诈骗了数万用户的加密货币,累计损失几亿元人民币。
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7 b4 H9 \3 J6 j" t5 r& b3 Y$ f案例三:2020年,警方破获了一个利用多层级网络进行传销诈骗的犯罪组织,该组织假借“数字货币投资”的名义进行非法集资诈骗活动,已经控制了超过2万名下线成员,非法占有被害人财产高达80亿元人民币。
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0 I e: C: G1 q7 D该组织完全是一个蓄意设计的庞氏骗局,发起人通过设置多层级结构进行人员控制,并利用高压洗脑和虚假承诺等手段迷惑从上至下的所有成员加入这个庞氏骗局投资并扩大规模。0 Z. X8 Q; @$ N0 _/ ^
7 T+ |' e" ^; s6 x8 V& `9 j
整个组织是一个彻头彻尾的骗局,所有资金最终都流入发起人的个人腰包。
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案例四:2021年,一名男子在网上发布了多个投资广告,宣称自己掌握可以在1小时内将1万元人民币变成10万元的秘密投资方法和渠道。这种天文数字的利润承诺吸引了上百人上钩并投入了资金。但是最后所有投资者都发现自己被骗,交付的资金无法取回。, u6 v" R2 e' {& ]
' @0 i+ {( d B- s( d0 L; k( n后该男子被警方抓获,已有上百人报案称自己成为了其恶意诈骗骗局中的受害者,损失了从数万到数十万不等的资产。
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案例五:2022年,以“元宇宙概念”进行诈骗的新型案件出现。# e) C$ g% O( ~
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一些自称“元宇宙投资专家”的犯罪团伙,通过营销“元宇宙数字艺术品”等虚拟商品进行非法集资活动。他们先是用巨资虚假炒作这些数字商品的价格,然后再以高价向投资者推销,让投资者误以为能在转售中获利。
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, z+ K8 l; B3 E. S, z单起案件中,就有受害投资者的损失达到1000多万元人民币。而当这些数字商品的市场需求骤减后,真正的巨额损失也随之显现。
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