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[天策嗨聊]
假币商出没！有受害者还因此失去了退休金、房子等...
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近日来，一起涉及虚拟货币的巨额诈骗案件震惊了台湾社会。根据消息报道，一伙境外诈骗集团与四名假USDT币商合谋，成功骗取超过5000万台币的巨额财富，导致多名受害者的退休金和房产化为乌有。这场骗局的手法极为狡猾。诈骗集团看准了虚拟货币交易的难以追踪性质，与李姓、洪姓、戴姓和张姓等四名假币商合作，声称可以提供高额回报，吸引受害人投资泰达币（USDT）。一旦受害人购买了USDT，这些虚拟货币就被迅速转移到诈骗集团的电子钱包中，毫不留情地剥夺了受害人的财富。
; h5 ^! u: X0 s1 C* V; G: [% i' r$ f/ l y# I! d e3 h; Y
受害人们最初被诈骗的时间大多在去年9月至12月之间。他们被承诺高额利润，因此有人不惜一次性投入400多万元的退休金，有人甚至不惜抵押房产借贷来参与投资。更令人震惊的是，有些受害人甚至在发现受骗后，继续投入资金，如同一场沉沦的DB，导致巨额财产损失。在今年初，受害人们开始陆续向基隆市警局报案。警方立即展开调查，而基隆地检署也指派检察官陈淑玲领导此案。经过数月的调查，检警们揭开了这起复杂的虚拟货币诈骗案背后的真相。 8 l" p* ^1 B, p6 G3 g P' G
诈骗集团的作案手法极为精密，他们与境外诈骗集团合作，将虚拟货币的投资作为诱饵，引诱国内受害人购买USDT。一旦成功骗取，USDT被立刻汇入诈骗集团的匿名电子钱包中，使其来源几乎无法追踪。四名假币商随后将骗得的款项提取出来，交给金主，以逃避监管和追溯，据估计他们经手的资金已达台币5000万元以上。面对这一巨额财产被窃的事实，检方认定李等四人涉嫌犯下组织犯罪、三人以上合谋诈骗以及违反洗钱防制法等罪行，因罪行重大且存在逃跑风险，检方向基隆地方法院提出了对他们的羁押申请，同时也在追查诈骗集团背后的幕后首脑。
2 ~, E. n5 u# r: D1 i这起虚拟货币诈骗案的bao光再次提醒我们，在数字时代，新型犯罪层出不穷，各种骗术也日益翻新。对于投资和交易，我们必须格外谨慎，不仅要警惕陷阱，还要确保资金的安全。同时，执法部门也需要不懈努力，打击各种形式的犯罪，保护公众的财产和安全。希望这起案件能为更多人提供警示，让大家远离骗局，保护自己的权益。如果大家有什么资讯，可以到我们的【虚拟币讨论大厅】分享哦！多多分享是没错的，还可以参与我们的月发帖任务赢取贡献度以及活跃币奖励呢~ # b% g7 Z- A% F" W
9 r; O: H$ K9 y点击了解更多详情：虚拟币讨论大厅发帖任务月月奖 |
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% j" e' K) b: D4 Q- ]
别说TW了，世界各地都布满着骗子呢 |
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又是诈骗啊，骗子们就是利用这些漏洞来骗那些真心想要赚钱的人 |
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现在诈骗分子都看上虚拟币了，真金白银的难骗，这也证明虚拟币值钱咯 |
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台湾电诈也是重灾区，不知道他们那搞断卡行动没。如果没有经验，可以考虑让大陆同行过去帮忙嘛。+ G- D' l) N4 T( z9 a2 a1 t1 Q/ F2 M% r
( b8 |' P7 Y# A2 e台湾那么小，大陆这边的办法措施过去一套，效果应该极好！ |
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