今天，记者从常州警方获悉，近日，常州市民陈女士遭遇投资理财诈骗，被骗总价值近百万元的虚拟币。在本案中，陈女士遇到的诈骗类型，跟传统的投资理财诈骗有所区别，骗子先忽悠她够买大量虚拟币，然后在诈骗APP上充值购买所谓的“理财产品”。“一般的投资理财诈骗，都是用人民币直接转账、充值，这个案件多了一道迷惑性的步骤，先让你够买虚拟币，然后再用虚拟币转账、充值。受害人完全被绕晕了。”市反诈骗中心民警介绍。
Today, journalists have learned from the regular state police that, in recent days, Ms. Chen, a citizen of Changzhou, has been subjected to investment-related financial fraud with a total value of nearly millions of dollars in virtual currency. In this case, the type of fraud that Ms. Chen has encountered is different from the traditional investment-related financial fraud.
当时，常州市反诈骗中心接到市民陈女士报警称遭遇网络诈骗，被骗走的是虚拟币“USDT”，损失折合成人民币共计近百万元。原来，陈女士在微博上看到一则投资理财的广告，后加入一个投资理财微信群。群内每天有导师讲解如何通过“区块链”赚钱，还有群友表示在导师带领下赚到了大钱。陈女士跟着导师下载了“DFGlobal”“比特币加速器”等APP。
At that time, the Anti-Fraud Centre in Changzhou City received a complaint from the citizen, Ms. Chen, that she had been subjected to cyber fraud and that she had been tricked away by virtual coins & ldquo; USDT & rdquo; and that the loss of the synthetic renminbi had amounted to nearly millions of yuan. Ms. Chen had seen an investment-management advertisement on Twitter and had joined an investment-management micro-trust group. There were daily mentors in the group to explain how to go through “ block chains & rdquo; money-making, and friends who had indicated that they had earned money under the mentor. Ms. Chen had followed the mentor to download & & & & & & DFGlobal& rdquao; & & & ldquo; Bitcocs & & & rdquo; and others APP.
导师向陈女士灌输“区块链”投资理财的思路，是到虚拟币平台购买USDT（泰达币，虚拟币的一种），然后将USDT充值到“DFGlobal”平台上，购买该平台上的投资理财产品，低买高卖赚差价。
The mentors infused Ms. Chen with & ldquo; block chains & rdquo; the investment finance philosophy, which is to buy USDT (Teda, a virtual currency) from the virtual currency platform and then to charge the USDT to “ DFGlobal” and on the platform, to buy investment property on the platform and to buy it at a low price for the difference in profits.
“简单来说，把人民币投资理财换成用虚拟币投资理财。传统的投资理财诈骗手段骗的是人民币，这个类型骗的是受害人的虚拟币。”民警说，受害人把USDT充值到“DFGlobal”平台的过程，其实是向骗子提供的虚拟币钱包转账。转账完成充值后，骗子就已经得手。这个平台上显示的余额，其实只是骗子在后台可以随意修改的数字，理财产品的盈亏是欺骗受害人的假象，与陈女士充值的虚拟币已经毫无关系。
& & & & & & & &quao; Simply put, the exchange of renminbi investments for virtual currency investments. The traditional means of investment fraud are the renminbi, which is the type of counterfeit money of the victim. & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & ; & & & & & & & & & & & & & & & & & & & & & & ; & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & ; & & & & & ; ; & & & & ; & & & & & ; ; & & ; ; ; ; & & ; & & ; ;
当受害人以为自己赚到了钱要提现时，“客服”马上称，“大额提币导致区块链数据错乱。”而解决这个数据错乱的问题，就需要支付“手续费”，恢复正常后返还手续费。当然，支付手续费的方式依然是充值虚拟币，这是骗子在花言巧语多骗点钱。
When the victim thinks he has made money for himself, “ customer and & rdquo; immediately called & & & & rdquo; & & & & & & & & ; & & & & & & ; & & & & ; & & & & & & & & & Qu; and & & & & &, & & &, & & & & & & ;,, &, & & & & & & & & &, & & & & & & & & & & & & & & & & & & & & & & & &, & & &, & & & &, & & & & & & &, & & & & & & & & & & & & & &, & &, & & & & & &,,, &,,, & &,, & & &,,,,, & & &,,,,,,,, &,,,, & & &, & & & &, &, &,,, &,, & & &,,,,, & & &, & & & & & & & & & & & & & & & & &,,,, & &, & & & & & &,,,,,,,,, &
常州市反诈骗中心提醒：市民看到网上的投资理财广告时要谨慎识别，不要盲目添加陌生微信网友和聊天群。如果投资理财群里讲到“区块链”“虚拟币”等内容，而且还有群友在一旁烘托气氛并称稳赢包赚，一定要想想“天上不会掉馅饼”这句话。不管是人民币，还是虚拟币，都不向陌生账户转账，才能守住最后一关。
The Changzhou City Anti-Fraud Centre warns that citizens should be careful to recognize online investment advertising and not blindly add unfamiliar microfiche friends and chat groups. If the investment pool speaks of “ block chains & & rdquo; & & & rdquao; virtual currency & & rdquao; etc., and there are friends who bake around and claim to make steady profits, it is important to think about & & ldquao; pies & & rdquao in the sky; and this sentence.
(来源：《零距离》记者/冯珂 编辑/玉洁）
(Source: Zero Distance Reporter/Fung Ko Editor/Octure)
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