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[lastpost] => 2645526 现货ETF即将在港上市，还有哪些香港概念值得关注？（转） 1714151762 caoch
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作为非法集资的典型案例“虚拟货币”类的虚假投资理财、诈骗案，其诈骗手法为：7 n9 _! k7 x" ~1 B3 y9 @
0 u! d6 c# @: f4 Q: W( t5 i第一步，发布诱导信息。诈骗分子通过网络社交工具、短信、网页发布推广股票、外汇、期货、虚拟货币等投资理财信息，寻找受害人并建立联系，或通过婚恋交友平台确定恋爱关系或冒充某购物平台的电商称反馈客户采取送礼物等形式骗取信任。4 `/ S" a. i7 d: ?* c% P3 i5 B
1 z! a# A; H* F& d0 N$ a6 J' H0 H3 f第二步，骗取信任。不法分子将自己包装成“老师”的身份开始投资讲座，诱发大多数人的“浅层思维”，相信他们的说辞。
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第三步，小额试水。诱导受害人在虚假网站、虚假APP投资，前期小额投资试水可获得“返利、分红”等。从而骗取投资者信任，但是这一切都仅仅是一个“引子”，为的就是诱导投资者投资虚拟币。" i/ R2 ~) e% C
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第四步，完成诈骗。诈骗团伙会以“国内不能直接购买”为由，诱导投资者打款到指定银行账户(有可能为某公司对公账户)，然后篡改平台数据库，为投资者营造盈利假象，等到提现时，便会以需要缴纳高额“手续费”、“保证金”等理由继续实施诈骗或者“跑路”。
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虚拟货币不是“钱”，警惕“炒币”类骗局
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2023年4月底，北碚区市民张某在网友的推荐下下载了一款“多小聊”的聊天类APP，听聊天室的一些朋友在谈到在一个叫“VINICO”的APP上可以购买一原始数字货币“VSTC币”，在该APP上充值以后中签了才有购买该原始数字货币的机会，后期收益可以参照“比特币”，张某心动不已。. m( U% n; d( z- j1 w
- J* `4 Z+ u' v3 l$ M于是在“好友”的指导下，张某通过腾讯应用宝下载了一款“VINICO”的APP 。“好友”又称需要用美元购买该数字货币，可以转账给他们一公司账户，然后在该APP就可以看到美金资产情况。张某通过手机银行转账了10万元到“好友”提供的一公司对公账户中，然后就在“VINICO” APP中看到了美金余额。后来，他尝试在该APP上提取了1942.46元美金，不一会其银行卡上就到账了人民币13305.85元，张某开始对该APP深信不已。后在家人的不断劝说下，张某尝试提取全部余额，结果发现一直没有到账。他这才发现被骗，总共损失8万余元。2 n8 A Z8 Q) R" A+ e& m
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拟货币确实不同于传统意义上的法定货币，它们存在一定的区别和风险。虽然虚拟货币在某些情况下可以被用作交换媒介，但我们也必须警惕其中的骗局和潜在的风险。 |
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