通过自制的虚拟币交易平台，招募讲师、代理等成员，以投资虚拟币为幌子实施诈骗。近日，上海市浦东新区检察院以诈骗罪对这一特大虚拟币诈骗案的60余名被告人全部提起公诉。目前，该案仍在进一步审理中。
More than 60 defendants have recently been prosecuted for fraud in this super-fiscal fraud case. The case is still under further trial.
2020年，多个“虚拟币投资平台”悄然上线。在当时，人们并不知道这些平台背后藏着多大的猫儿腻。据查，这些平台是由杨某、孟某招募杨某甲（技术人员）等人开发出来的。为保证平台顺利运营，技术人员日夜工作负责运维。案发后，技术人员和管理人员的聊天记录显示，技术人员直接参与出谋划策，协助管理人员规避网警侦查。
In 2020, several “virtual currency investment platforms” came on the line. At that time, people did not know how much pussy those platforms had hidden behind them. It was found that the platforms had been developed by Yang and Meng, among others. In order to ensure the smooth operation of the platforms, technicians worked day and night.
平台开发出来后，他们或是自行招募销售人员组成代理商团队，成立“直营店”；或是通过网络等渠道拉来代理商，成立“加盟店”。代理商负责把平台推荐给投资人，即本案中的众多被害人。
Once the platform has been developed, they either recruit their own sales agents to form a group of agents, set up a “direct store” or, through channels such as networks, set up a “companion shop”. The agent is responsible for recommending the platform to investors, the many victims in the case.
“虚拟币投资平台”有多名讲师，他们通过直播间或者微信群授课，吸引对“炒币”感兴趣的投资人，并联合代理商说服他们将人民币兑换成虚拟币，到平台“炒币”。但实际上，这些所谓的“虚拟币投资大师”仅有一些金融投资、股票分析经历，距离其包装的拥有各种优质投资履历的身份有很大差距。
The “Virtual Currency Investment Platform” has a number of lecturers who deliver lectures through live studios or micro-credit groups to attract investors interested in “fibre money” and co-agents to persuade them to convert the renminbi into virtual currency and go to the platform “fibre currency.” In fact, these so-called “virtual currency investment masters” have only some financial investment, stock analysis experience, and there is a wide gap between their packaging and their various high-quality investment profiles.
在该平台上，投资人与平台是对赌关系，只有投资人亏损，平台才能顺理成章占有对
On this platform, the investor is a gambler, and only if the investor loses, the platform can take the right one.
方的投资款。因此，讲师往往通过“反向带单”实现“杀客户、吃客损”。例如，明知该平台的数据下一秒要被操作成上涨，讲师却偏偏说要跌。投资人听从意见必亏无疑，到最后还以为自己是正常的亏损，只能自认倒霉。次数多了，难免有投资人对讲师提出质疑，这时便会有人冒充投资人，分享并不存在的赚钱经历，打消被害人的顾虑。所以，这个“虚拟币投资平台”便是靠着大区招代理、代理招投资人、讲师打辅助的模式运营起来的。
Thus, lecturers often “kill their customers and eat their customers” through “reverse belts”. For example, lecturers tend to say they fall when they know that the data on the platform is going to be used up the next second. Investors are bound to follow the advice and end up thinking that they have a normal loss and only feel bad for themselves. More often, investors question their lecturers, so that someone can pretend to be an investor, share a money-earning experience that does not exist, and dispel the concerns of the victims.
2021年初，浦东警方获取了这些“虚拟币投资平台”涉嫌诈骗的线索。同年3月，公安机关将犯罪嫌疑人抓获。经初步统计，已查明的被害人被骗损失达2000余万元。目前，该案仍在进一步审理中。
At the beginning of 2021, the Pudong police acquired information on these “virtual money investment platforms” suspected of fraud. In March of the same year, the public security authorities arrested the suspects.
注册有任何问题请添加 微信：MVIP619 拉你进入群
打开微信扫一扫
添加客服
进入交流群
发表评论