The collapse of virtual currency fraud

1. Every day catching dolls

2, YY catching dolls across the air

3, happy clip dolls

4, karaku catching dolls

5, all people catching dolls

6, happy catching dolls

and others as shown in Figure

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Recently, many netizens have shared their experiences of being "killed" on social media. The number of them is shocking, and some even bear hundreds of thousands of online loans

"ending the fraud official account" divides the pig killing process into Trilogy:

first met you: "look for the pig" -- you are in love with ": Feeding / raising pigs & quot—— Destroy you: "kill the pig"

their fraud methods are not very good. They can gain the trust and emotional support of the victims through personal packaging and script training, and then ince you to "invest" step by step through various means. First, they can give you a little sweet money and make a steady profit. When you decide to play big land, you even don't hesitate to borrow money and put all your money into it, They started killing pigs

after being cheated, some girls lose confidence in the world, even the police are not willing to believe it. However, some girls are cheated and still love the "boyfriend" on the other end of the screen

it is difficult to track the "pig killing disk" of digital assets

according to the statistics of coin Holmes, a digital asset tracking platform of peckshield, a blockchain security enterprise, since July this year, the number of "pig killing disk" cases of digital assets has increased sharply. In the past six months, coin Holmes has assisted relevant law enforcement departments in tracking more than 10 such cases

Li Rui, an expert of pain anti fraud, told China Economic Weekly: "at present, the" suizhupan "has spread to the field of digital assets in an all-round way. Due to the anonymity, concealment and transnational nature of digital assets, it is more difficult to trace them."

"digital money, as a new financial system, is very different from traditional banks and Alipay channels. Users don't need real name authentication to purchase and store digital assets; Secondly, digital assets are distributed, and payment is point-to-point transaction. There is no centralized authority to seal up, freeze and trace; In addition to the concept that digital assets have no national boundaries, the funds from fraud generally flow across borders. These three points add a lot of difficulties to the police in the process of investigation and evidence collection. " Li Rui said

in view of the phenomenon that "suizhupan" has spread to the field of digital assets in an all-round way, Li Rui reminded: "when making friends on social networking sites, we should pay attention to be vigilant, especially if someone recommends investment and financial procts, we should do our best to adjust the procts and do not follow blindly. Don't try to invest in areas you don't know, such as digital currency. Don't listen to the so-called inside information or financial "experts" who can make a steady profit without losing money. "

after the establishment of the company, the gang bought second-hand luxury cars to show up for the company, and then hired professionals to operate in the back. After all the preparations were ready, they used various means to attract customers to buy their wine and other things, and gave them a virtual currency to get more money through the virtual currency a lot of people are cheated by them. After purchasing procts, they own virtual currency, and after seeing profits, they invest more money. The most serious people are even cheated by more than 1 million. Later, the behavior of these people exposed, or because of their internal contradictions, leading to behind the trader was reported. After the incident was exposed, these people were taken away by the police for investigation, and only those who bought red wine in their company knew that they had been cheated. The so-called investment in virtual currency was a game played by the people of this company