一名男子在虚拟货币交易骗局中损失了200万港元

一名36岁的姓张男子在周四下午3点53分向香港执法部门报案称,他在社交媒体上认识了一名自称为虚拟货币投资者的可疑男子。他通过张男提供的电子钱包账户资料与一名35岁的姓廖男进行了交易,结果廖男痛失约200万港元,而张男也未收到约3,000港元的中介佣金。经调查后,执法人员将此案列为“以欺骗手段取得财产”,暂未有人被捕。执法部门呼吁市民进行虚拟货币交易时,应使用可靠的中介平台,了解交易对象的背景和信誉,并采用交易平台上的双重验证。 Gold Financial Times reported that on Thursday afternoon at 3:53 pm, a 36-year-old man surnamed Zhang in Hong Kong reported to the law enforcement department that he had met a suspicious man claiming to be a virtual currency investor on social media. He provided his electronic wallet account information to a man named Luo, who claimed that a buyer surnamed Liao, 35 years old, would represent him in trading virtual currency. The three parties went to a shop at 56 Junye Street, Kwun Tong, and conducted a small amount of virtual currency transactions. After Luo transferred the virtual currency to the suspicious man's electronic wallet, the man then transferred the currency to Liao's electronic wallet to create the illusion of a reliable transaction. Later, Liao handed over about 2 million Hong Kong dollars in cash to Luo to purchase virtual currency. After Luo deposited the virtual currency into the suspicious man's electronic wallet, the man disappeared without a trace, and Liao was unable to retrieve the funds. In the case, Liao lost about 2 million Hong Kong dollars, and Zhang did not receive the intermediary commission of about 3,000 Hong Kong dollars. After investigation, the law enforcement officers classified the case as "obtaining property by deception" and no one has been arrested yet. The law enforcement department called on the public to use reliable intermediary platforms, understand the background and reputation of the trading parties, and use double verification on the trading platform before conducting virtual currency transactions.
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