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Author Topic: 警惕!男子网上发布虚假比特币投资信息诈骗30余万  (Read 267 times)
healtheworld
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September 04, 2016, 06:47:51 AM
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一男子在网络上发布虚假比特币投资信息,再冒充“官方客服”及“财务经理”与受害者联系,骗受害者进入他建的QQ群,让受害者投资比特币,并向对方发送付款二维码用于汇款,获赃款后再把受害者拉黑,涉案金额30余万元。
 
6月4日,公安塘沽分局刑侦十大队接到任某报警,称其在网络上购买比特币被诈骗巨款。今年3月至6月,比特币暴涨了60%。任某于3月投资购买比特币,挣了一笔钱,于是想追加投资,上网搜索到一比特币“官方网页”后,便与“官方客服”咨询,又与“财务经理”进行深入沟通,双方都认定目前是投资比特币的大好时机。随即,这名“财务经理”把任某拉至一个名为“火币网”的QQ群,群内有80余人,都是投资比特币的爱好者。6月4日,“财务经理”以投资比特币挣钱的名义,向任某发送了付款二维码。任某一一扫描汇款,共2万元。任某没想到的是,在对方收到这些钱后,就不再回复任何信息。任某意识到自己被骗,立即到刑侦十大队报案。
 
刑侦十大队接报警后,对该案展开侦查。经两个多月缜密侦查,在该分局网安支队配合下,民警终于确定嫌疑人活动轨迹在山东省菏泽市。刑侦十大队派员与网安支队民警组成专案组赶赴山东菏泽开展侦查,确认一名刘姓男子有重大作案嫌疑,遂于8月25日将其抓获归案,收缴用于作案的手机5部、电脑2台和银行卡8张。经讯问,犯罪嫌疑人刘某交代了其利用投资比特币实施网络诈骗的犯罪事实。他在网络上发布虚假比特币投资信息,骗取金额共计30余万元。

据查,刘某曾于2014年因伪造游戏平台骗游戏玩家充值购买游戏币,进而诈骗他人钱财,被山东警方处理过。目前,刘某已被塘沽警方依法刑事拘留。
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chen miao
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September 04, 2016, 12:32:51 PM
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这些骗子真是想着法子骗钱!
entyney
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September 04, 2016, 05:06:29 PM
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骗术推陈出新,让人防不胜防
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September 05, 2016, 01:41:22 PM
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主要还是有些人太不小心!
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