随着数字货币概念大火，各类虚拟货币、数字货币投资热度不减。一些不法分子利用投资者追求高回报率的心态，欺骗、拉拢投资者对虚构的虚拟货币项目进行投资，成为一种新型投资骗局。
As the concept of digital currency rages, there is no reduction in the heat of all types of virtual currency and digital currency investment. Some outlaws use the investor’s mentality of pursuing high rates of return to trick investors into investing in fictitious virtual currency projects and become a new form of investment fraud.
伪造项目短时间吸金
short-term cash withdrawal for the counterfeiting project
去年4月，对“币圈”投资有所研究的王女士关注到一个名为LVLC币的理财项目。根据项目宣传内容，该产品有国内某知名企业创始人为股东的一家投资咨询有限公司、英国威廉希尔集团“背书”，北京某科技有限公司的创始人贾某是项目的中国区代理人。王女士说，项目宣称月利息10%，且本金可以随进随出，不受限制。
In April last year, Ms. Wang, who had researched the “currency circle” investment, focused on a money-management project called LVLC. According to the project’s publicity, the product consisted of an investment consulting company, a shareholder of a well-known company in the country, the William Hill Group in the United Kingdom, and the founder of a technology company in Beijing, Jao, a Chinese district agent for the project.
起初，将信将疑的王女士并没有投资，而是先参加了几次该科技公司举行的线下宣讲活动。“他公开会议上称LVLC理财产品非常稳当，公司有强大的风控部门，且产品合规合法，保证大家资金安全。”王女士说，贾某还在投资者面前展示自己有4000多枚比特币，一切有他的比特币托底。
Initially, Ms. Wang, who had been suspicious, had not invested in it, but had participated in several offline talks with the technology company. “In his public meeting, he called the LVLC property very secure, the company had a strong wind department and the product compliance was legal, and the money was safe for everyone.” Ms. Wang said that Jabbau had also shown himself to investors with over 4,000 bitcoins, all of which were his Bitcotorde.
从去年7月开始，王女士陆续在项目上投资10多万元。她告诉半月谈记者，从投资者建立的大量微信群和参加线下会议的人数判断，应有约2000人进行了投资，总投资额在3亿元以上。“去年10月、11月，公司密集召开线下大会，鼓励投资者投资LVLC币和矿机，哄骗投资者称项目方在英国伦敦举办全球大会，不少‘币圈’大咖都将参会，形成共识会更好发展，价格成倍上涨。”王女士说，这一阶段，该项目吸金最为迅速。
“In October and November last year, companies held intensive meetings to encourage investors to invest in LVLC coins and mine machines, tricking investors into saying that the project party would host a global congress in London, and that a large number of ‘coin circles’ would participate in a consensus that would lead to better development and a doubling of prices.” Ms. Wang said that the project was the most rapid in this phase.
然而，去年12月底，LVLC投资的App突然无法登录，贾某最初称因系统升级，无法登录和提现，随后App关停。在质疑声下，贾某又称自己也是投资受害者，号召投资者继续跟随他在名为CDEX的另一个数字交易平台投资虚拟货币“益通宝”，把之前的损失弥补回来。但王女士等大量投资者觉察到已经受骗，开始维权。
However, at the end of December last year, the LVLC investment app was suddenly unable to log in, and Jaya initially claimed that he could not log in and cash out because of the upgrade of the system, and then the App shut down. At the time of the questioning, Jaa thought he was a victim of the investment, calling on investors to continue to follow him to the “benevolence” of another digital trading platform called CDEX’s investment of the virtual currency to make up for the loss.
类似的投资骗局在多地出现。根据上海市长宁区人民检察院审查的一起案件，被害人杨女士等就是在微信群里被忽悠，在一虚拟币交易平台上注册开通账号，投资名为CCD的虚拟货币，但几个月后账户被清零，客服也不见踪影。据了解，截至案发，犯罪团伙骗取杨女士等15名被害人共计600余万元。
According to a case examined by the Shanghai Mayor, Ning District People’s Procuratorate, the victims, Ms. Yang and others, were misled in the micro-construction, registered to open accounts on a virtual currency trading platform, and invested in a virtual currency called CCD, but after a few months, the accounts were zero and the customer’s clothes were missing. As of the time of the incident, it was known that 15 victims, such as Ms. Yang, had been conned by criminal gangs for a total of more than $6 million.
做局迷惑性强，打击查处难度大
半月谈记者注意到，在此类虚拟货币投资骗局中，不法分子极其善于伪装，骗局迷惑性极强。上述长宁区人民检察院审查的案件中，戴某等人在境外搭建虚假的数字货币交易平台。然后，由袁某等人利用QQ群、微信群吸引境内被害人进入网络直播间交流投资经验，并先后向被害人推广用于诈骗的虚假虚拟货币。
The half-month-long interviewer noted that in such virtual currency investment scams, outlaws are extremely good at falsifying and confusing. In the cases examined by the Changning District People’s Procuratorate, one of the above-mentioned individuals has set up a false digital money trading platform outside the country.
同时，招揽石某、黎某、李某等人在微信群以及网络直播室内冒充投资客户，配合“讲师”烘托气氛、营造声势，骗取被害人信任，当交易平台内的投资金额达到一定数额后即关闭交易平台“封盘收割”。然而，所谓的“股友”“讲师”都是按照统一话术培训的“工具人”。他们采用“养小号”“广撒网”的方式，捕获像杨女士这样的受害人。
At the same time, some individuals, such as Shinichi, Le Hoi, Li and others, pretend to be investors in the microblogging community and in the live webcast room, cooperate with the “lecturator” to bake an atmosphere, create a voice and defraud the trust of the victim, and close the “cut-off” of the trading platform when the amount of investment in the platform reaches a certain amount. However, the so-called “lecter” is a “tooler” who is trained in the same linguistic approach. They capture victims such as Ms. Yang by “broadcasting the net”.
此外，不法分子还善于使用网络传播。LVLC项目中，公关稿件《币圈横空出世的黑马：LVLC》《LVLC区块链挖矿，金融风暴来袭等》文章比比皆是。在该项目投资了约300万元的黑龙江人金女士告诉半月谈记者，正是因为搜索到了这些相关报道，才不断加深了对该项目投资的信任度。
In the case of the LVLC project, the public relations paper " The Black Horses of the Money Circle: LVLC " The LVLC Blocks of Mining, Financial Storms, etc. " is a popular article. Ms. Kim, who has invested about $3 million in the project, told journalists that it was the search for these reports that had led to a growing confidence in the project.
投资平台跑路后，投资者的维权和执法部门打击查处的难度较大。半月谈记者了解到，在多地公安机关联合破获的某起案件中，自创“Plus币”进行推广的犯罪团伙所设立的技术组、市场推广组、客服组相对独立，分散在国内多个省区市，给办案带来了极大的困难和阻力。此外，一些虚拟货币交易平台注册或将服务器设置在境外，运营主体较为隐蔽，并通过频繁变更网站域名和服务器地址及采取线上导流线下交易等方式，逃避监管部门打击。由于其运营主体注册地、办公地以及业务开展区域常常不同，投资者往往无法确定运营者身份，一旦有财产损失很难追回。
In one of the cases that was solved jointly by public security agencies in various parts of the country, journalists learned that the technical groups, market promotion groups, and customer service groups set up by criminal groups that promote “Plus coins” were relatively independent and dispersed among various provinces and municipalities in the country, causing great difficulties and resistance to the processing of cases. In addition, some virtual money-trading platforms register or place servers outside the country, operate in a less visible manner, and avoid regulatory action by means of frequent changes in site domain names and server addresses, and the use of wire-to-line transactions.
加大排查打击，扯开繁荣假象
increases the number of hits, rips off the pseudo-prosperity.
半月谈记者了解到，由于投资虚拟货币具有一定程度的专业性，大量投资者在一些网络论坛和社交软件聊天群中有较为固定的“圈子”，给不法分子精准拉拢、施骗提供更为便利的渠道。例如，“盖网”特大非法集资案告破后，很多投资受害人都在寻找新的投资渠道，期待弥补此前的投资损失，而一些不法分子正是看准这些投资人的心理混进此类论坛或聊天群，推荐假项目。其中，一部分不法分子利用投资人的钱自己投资比特币、以太坊等牟利。
Half-month-long talkers learned that because of a certain degree of professionalism in investing in virtual money, a large number of investors have more permanent “circles” in a number of online forums and social software chat groups, which provide better access for outlaws to concentrate and cheat. After, for example, the huge illegal fund-raising case, many investment victims are looking for new sources of investment, looking to make up for earlier investment losses, and some of the outlaws are looking to the minds of these investors blend into such forums or chat groups to recommend false projects.
部分投资人表示，尤其在去年比特币全球“减半”前，“炒币”资金需求量巨大，此类的吸金骗局越来越多。对此，一些受访者建议，金融监管、市场监管、公安等相关部门应尽快对类似项目进行排查清理，及时取缔无资质的非法项目。
Some of the investors said that, particularly before the global “half-cent” of Bitcoin last year, there was a huge demand for “fibre” funds, and that there was an increasing number of such frauds. In this regard, some respondents suggested that the relevant sectors, such as financial supervision, market regulation, public security, should be cleared of such projects as soon as possible, and that illegal projects without qualifications should be banned in a timely manner.
此外，加强网络平台相关“背书”信息发布的审核和管理。同时，加强宣传教育，通过案例曝光告知群众此类活动以金融创新为噱头，实质是借新还旧的金融投资诈骗。投资者一旦发现有任何机构涉及此类非法金融活动，应及时向有关监管部门举报，对其中涉嫌违法犯罪的，应及时向公安机关报案。（鲁畅）
In addition, there is a need to strengthen the audit and control of the publication of the relevant “endorses” of information on online platforms. At the same time, awareness-raising campaigns have been stepped up to inform the public, through case exposure, that such activities are based on financial innovation, in the form of new or old financial investment fraud.
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