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涟源公安局破获一起“TCH虚拟币投资”电信诈骗案

2021-12-22 13:43:55
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链捕手消息,涟源市公安局在接到群众举报后,一举抓获了正在进行"TCH 虚拟币投资开会"的吴某波等8人,现场扣押作案手机16台、虚假宣传资料若干。

犯罪嫌疑人吴某波等人利用国家推行"碳达峰""碳中和"等环保理念,虚构了一个"碳森林"的投资项目,在国外一"去中心化交易所"设计了一款名叫"TCH"的虚拟币,通过大量虚假宣传,鼓动受害人在平台上投资"TCH"虚拟币。他们以高额回报引诱受害人购买USDT币后,再用USDT币"投资"兑换其虚构的TCH币,利用所谓的"保底盈利"来吸引受害人投资实施诈骗。自10月份以来,已有100余名受害群众"投资"被骗,被骗金额高达140余万元。

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