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BTC $78,777.27 -0.45%
ETH $2,501.32 +0.30%
BNB $753.71 +1.84%
XRP $1.44 +3.05%
SOL $104.26 +0.35%
TRX $0.3389 +1.37%
DOGE $0.0906 +0.94%
ADA $0.2257 +2.39%
BCH $258.85 -0.59%
LINK $12.75 -0.27%
HYPE $84.36 -0.91%
AAVE $130.37 -1.26%
SUI $0.8254 +0.31%
XLM $0.1907 +0.39%
ZEC $1,179.95 +1.62%

淄博警方破获 MIT 虚假数字货币平台重大“杀洋盘”涉外电信网络诈骗案

2022-09-24 12:47:38

链捕手消息,据淄博法院在线报道,淄博中院对上诉人王辉、朱金等诈骗案进行二审公开宣判,依法作出驳回上诉,维持原判的终审裁定,至此一起重大“杀洋盘”涉外电信网络诈骗案落下帷幕,30名诈骗犯罪分子依法受到法律的严惩。

淄博公安机关此前破获  “MIT” 虚假数字货币平台重大“杀洋盘”涉外电信网络诈骗案。犯罪嫌疑人包装假扮成“白富美”“高富帅”等成功人士添加异性外国籍网友逐步获取信任后以高额回报、稳赚不赔诱骗外籍被害人向 “MIT” 虚假数字货币平台投资充值,让被害人获取少量“投资收益”后,引诱被害人不断加大投资金额,再通过操作后台系统让被害人充值的虚拟货币爆仓,进而非法占有被害人财产。这类专门从事涉外电信网络诈骗的犯罪活动,俗称“杀洋盘”。

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