继“英雄链”后,珠晖警方再次破获特大虚拟货币诈骗案,涉案金额超3000万元

This article is not available in the current language yet. Showing the original version.
衡阳市珠晖警方于近日成功破获一起虚拟货币“推特钱包”集资诈骗案,该诈骗案涉案金额达3000余万元,抓获犯罪嫌疑人5名。此前,衡阳市珠晖警方曾于2019年破获“英雄链”虚拟货币诈骗案。

PANews 4月27日 消息,据湖南频道报道,衡阳市珠晖警方于近日成功破获一起虚拟货币“推特钱包”集资诈骗案,该诈骗案涉案金额达3000余万元,抓获犯罪嫌疑人5名。

据悉,“推特钱包”平台于2019年1月份正式上线运营,并在多地进行线上线下宣传推广。该平台对注册会员承诺高达6%-19%的智能量化月化收益,并且发展下线会员还能获得高额提成,会员充值到平台的数字货币本金可以随进随出,且天天有利息。起初,会员们可以通过平台提取收益。但从2019年5月下旬开始,受害人们加大资金投入后,“推特钱包”平台开始出现会员无法提币。受害者们向团队反应无果,意识到被骗后陆续报警。

此前,衡阳市珠晖警方曾于2019年破获“英雄链”虚拟货币诈骗案。

Share to:

Author: Eason

Opinions belong to the column author and do not represent PANews.

This content is not investment advice.

Image source: Eason. If there is any infringement, please contact the author for removal.

Follow PANews official accounts, navigate bull and bear markets together
PANews APP
U.S. retail sales in March grew at their fastest pace in more than three years, exceeding expectations.
PANews Newsflash