今天，常州中院发布了一起“比特币”诈骗案。赖某、聂某开发制作虚拟币交易平台“张健比特币”APP，并组建诈骗团伙以“中国梦”“张健”等为噱头，虚构该平台和“火币网”对接、平台交易的虚拟币具有大幅升值空间、与阿里巴巴以及央企合作等事实，通过后台人为调控虚拟币的数量和涨幅的方式，骗取被害人支付的虚拟币交易款；其通过虚构提现需要支付提现金的事实，骗取被害人支付的“提现金”。
Today, the Central Court of Changzhou published a & & ldquo; Bitcoin” fraud case. Rao, Nia, developed a virtual currency trading platform & & & & & & & & & & & & & ; APP, and formed a fraud ring to “ Chinese dream & & & & & & & & & & ; Zhang Jian & & quo, etc., to create the platform and & & & & & & & & & & & & & & & & & & & & & & & & & & & & & ; & & & & & ; & & & & ;
2021年4月中旬，被告人陈某甲明知陈某乙在从事虚拟币诈骗活动，仍在其介绍下，加入赖某诈骗团伙，与陈某乙共同使用同一部手机，通过“ZJBTC专门帮拨币”的微信，从事“张健比特币”APP的转编发公告、发送收款账户、接受报单、拨币等工作。经提取手机数据，2021年4月中旬至5月中旬，被告人陈某甲为下线报单的金额共计人民币4947162.58元，陈某甲非法获利人民币98000元。常州市天宁区人民法院认为，被告人陈某甲的行为构成诈骗罪，依法判处有期徒刑四年三个月，并处罚金人民币五十万元。
In mid-April 2021, Chen Fumijia, the accused, knowing that Chen was engaged in virtual currency fraud, continued to be a part of a fraud ring, using the same cell phone together with Chen Fiaobeth, through “ ZJBTC, specializing in money & & rdquo; a micro-letter, engaged in “ Jianbitco & rdquo; APP, whose re-advertisement, collection of accounts, receipt of statements, and dialling of currency. From mid-April to mid-May 2021, after extracting cell phone data, the accused Chen Haka, together with Chen Faki, used the same cell phone to make a total of RMB 49,47,162.58 and Chen Humi illegally profited RMB 98,000. The People's Court of the City Court of Tenning District of Changzhou held that the accused Chen Nao's actions constituted fraud and was punishable by law by imprisonment for four years and three months and a fine of RMB 500,000.
法官提示：
The judge pointed out that:
一些不法分子抓住了人们快速致富的心理，以及普通投资者缺乏对比特币的基本认识，利用虚拟货币概念炮制出骗局。投资虚拟货币更多是一种投机行为，投资者应强化风险防范意识和识别能力，对使用“币”的名义开展的非法金融活动，一定要时刻擦亮双眼，提高警惕，不要被所谓的“快速致富”所诱惑，理性选择合法、靠谱的投资渠道。
Some outlaws have seized on people’s rapid enrichment, and ordinary investors lack basic knowledge of the bitcoin, using the concept of virtual currency to trickle down. Investment in virtual currency is more speculative, and investors should enhance risk awareness and recognition by using “ currency & rdquo; and illicit financial activities in the name of & & & & & & & & &, must be constantly dazzled and vigilant and should not be subjected to so-called & & & ldquao; fast & & rdquo; and the temptation to rationally choose legitimate and sound investment channels.
（《零距离》记者/冯珂 编辑/国正）
(Zone Distance Reporter/Fung Ko Editor/National Justice)
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