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[天策嗨聊]
bao光！台湾黑道与境外诈骗勾结，2亿元巨额资金被骗进加密投资陷阱！
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这可真是让人大跌眼镜的一出戏！台湾居然爆发了一场黑道和境外诈骗的合谋，简直就像电影情节一样。你没听错，就在近日，刑事局成功揭开了一桩币商与海外诈骗团伙勾结的大型骗局。这次的罪魁祸首居然是竹联帮的一员，名叫邱子桓。听说他组建了一个名叫“万豪”的币商，与境外的诈骗团伙狡猾地合作，结果至少有40位无辜市民上了当，造成的经济损失竟然高达2亿元。这不仅仅是退休人士的积蓄，还有一位制造业老板损失了高达3300万元。
: W( B1 w! R! U8 T是的，就是“万豪”币商的面交服务。这群诈骗团伙的手法可真是娴熟：他们通过网络大肆宣传虚拟货币投资，然后一本正经地教导受害者如何开设数字钱包。接下来，他们将受害者引导至与他们勾结的“万豪”币商进行面交，要求受害者先以现金购买泰达币，然后再投入到一个虚假的投资平台中。在这个诈骗过程中，诈骗团伙居然会从赃款中提取10%回报给“万豪”币商，作为他们协助诈骗的报酬。而“万豪”币商的司机为了完成这些交易，竟然不惜南北奔波，每月在交通上的花费竟然高达数万元。可以说，这帮人对于诈骗可是相当上心思啊。 3 `1 G! q& H+ O
为了让自己看起来更像正派生意人，“万豪”币商竟然还在群组里发送“防诈骗”信息，装扮成担心投资者安全的好心币商。同时，他们还时不时地提醒市民注意投资风险，仿佛自己并非最大的风险所在。更让人匪夷所思的是，他们居然还利用免责声明，声称市民兑换虚拟货币后若被诈骗，与该币商无关，要市民自行承担风险，试图把责任推卸给受害者。最终，警方去年展开了四波搜查拘提行动，成功将邱子桓等11名成员一网打尽，还一并收缴了所购的保时捷、笔记本电脑和点钞机等犯罪证据。整个案件经过审讯后，根据涉及欺诈、洗钱、组织犯罪等罪名，11人全数被移交检方处理，并获准声押。 7 F8 J" I% k' z$ l9 Z O% c
币商和诈骗团伙联手在台湾搞诈骗的案子层出不穷，提醒大家在进行场外交易时务必小心谨慎。这可真是一个让人瞠目结舌的故事，记得随时保持警惕，免得被这些诈骗团伙的花招给坑了。大家有没有什么要分享的啊？可以透过这次的机会在七玥底下的帖子留言啊！正好可以参加我们的每日嗨聊神回复活动啊~ 神回复活动要高达78的活跃币的呢！只要你用心回复，你也可以是个神回复大神的！没试过怎么知道行不行呢？赶快的，现在就开始多在天策嗨聊分类下的帖子留言咯！就别错过了一个可以赚取活跃币的机会嘛！ & {% f7 w, O4 D* c: [' e
点击了解更多详情：【天策嗨聊】-每日神回复奖励活动规则 |
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现在的诈骗都很多方法让民众写下防备心，其中之一就是得做的像正规公司时不时提醒防诈骗提高意识，但其实就只是把韭菜弄好吃一些而已 |
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