PANews 4月14日消息，据大河看法报道，山东省菏泽市经济开发区人民法院审理了一起以印度人为诈骗对象的涉虚拟货币“杀洋盘”电信网络诈骗犯罪案件，据悉犯罪分子利用高收益为诱饵吸引印度人投钱，然后通过第三方支付平台将投资的资金购买‘USDT’虚拟货币，将虚拟货币兑换成人民币或美元抽取15%的利润。
法院经审理查明，自2023年6月1日至2024年1月13日，短短7个多月的时间内66800名印度人被骗，诈骗金额达5.17亿印度卢布（约合人民币4000余万元），9名诈骗分子分别获刑五年至十四年九个月不等的有期徒刑并处罚金。

PANews 4月14日消息，据大河看法报道，山东省菏泽市经济开发区人民法院审理了一起以印度人为诈骗对象的涉虚拟货币“杀洋盘”电信网络诈骗犯罪案件，据悉犯罪分子利用高收益为诱饵吸引印度人投钱，然后通过第三方支付平台将投资的资金购买‘USDT’虚拟货币，将虚拟货币兑换成人民币或美元抽取15%的利润。法院经审理查明，自2023年6月1日至2024年1月13日，短短7个多月的时间内66800名印度人被骗，诈骗金额达5.17亿印度卢布（约合人民币4000余万元），9名诈骗分子分别获刑五年至十四年九个月不等的有期徒刑并处罚金。

菏泽经开区法院审理涉虚拟货币“杀洋盘”电诈案，涉案金额超4000万元

<PANews> On April 14th, according to a report by Big River Perspective, the People's Court of the Economic Development Zone in Heze City, Shandong Province, tried a telecommunications network fraud case targeting Indians involving virtual currency "killing foreigners". It is reported that criminals used high returns as bait to attract Indians to invest money, and then purchased 'USDT' virtual currency through third-party payment platforms, exchanging the virtual currency into RMB or USD while extracting 15% profit.

After trial, the court confirmed that from June 1st, 2023 to January 13th, 2024, within just over 7 months, 66,800 Indians were defrauded, with the total fraud amount reaching 517 million Indian rupees (approximately 40 million RMB). Nine fraudsters were sentenced to imprisonment ranging from five to fourteen years and nine months, along with additional fines.

PANews reported on April 14 that according to the Big River Perspective, the People's Court of the Economic Development Zone in Heze City, Shandong Province, tried a virtual currency "killing foreigners" telecommunications network fraud case targeting Indians. It is reported that the criminals used high returns as bait to attract Indians to invest money, and then purchased 'USDT' virtual currency through third-party payment platforms, exchanging the virtual currency into RMB or USD while taking a 15% profit.After trial, the court found that from June 1, 2023, to January 13, 2024, within just over 7 months, 66,800 Indians were defrauded, with a total fraud amount of 517 million Indian rupees (approximately 40 million RMB). Nine fraudsters were sentenced to imprisonment ranging from five to fourteen years and nine months, along with fines.

Heze Economic Development Zone Court heard a case of online fraud involving virtual currency "killing foreign plates", with the amount involved exceeding 40 million yuan

Imagine this: You've made 2 million from crypto trading and have achieved your first small life goal, preparing to diversify risks and look for some reliable investment opportunities.

Just then, your girlfriend's friend comes to you.

You met in a crypto group two years ago. At first, you were just friends, discussing market trends, projects, sharing jokes, and poking fun at the market's absurdity—gradually, the relationship became different. She would greet you morning and night, send selfies, share her inner thoughts, saying how lonely she is in Beijing, and that only you make her feel the world still has some warmth. Unknowingly, you started to develop feelings.

She is in the oil business, with assets under her name...

A story of making 200 million by speculating in cryptocurrencies but losing everything to fraud, even more exaggerated than that of Brother Daxiang

Different methods, same purpose.
Written by: TechFlow

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Heze Economic Development Zone Court heard a case of online fraud involving virtual currency "killing foreign plates", with the amount involved exceeding 40 million yuan

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