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吴说区块链
吴说区块链|3月 28, 2025 04:47
Wu said that according to the official account of the Ezhou Court, recently the Ezhou Court successfully concluded two online fraud cases involving virtual currency. A fraud gang composed of 34 defendants, with the help of the new virtual currency trading platform, carefully planned and implemented fraud. Nearly 30000 people were cheated within a year, involving 460 million yuan. Scam gangs set up the "OURBIT Digital Currency Trading Platform" (Obit Platform), claiming to hold "US and UK financial licenses" and other gimmicks, forging trading K-line charts based on Bitcoin market trading prices, and fabricating 9 virtual currency trading illusions. The court sentenced 34 defendants to imprisonment ranging from three to twelve years and imposed fines in accordance with the law. https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=40132
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Timeline

4月 25, 15:18【Scammers impersonate Federal Reserve officials for telephone scams】
4月 25, 14:57【Alpaca project party accused of fraud】
4月 25, 10:36【The victim suffered a loss of approximately $467000 due to the "poisoning" attack on their transaction records】
4月 24, 21:50【Eugene William Austin Jr. sentenced to 18 years in prison for fraud】
4月 24, 15:41【The SEC knows that @ polkadot has zero PMF and is involved in sexual fraud】
4月 24, 15:21【Long Island man and his son conspire to commit cryptocurrency fraud】
4月 24, 13:00【Be wary of financial fraud on social media】
4月 24, 12:17【The United States loses $9.3 billion due to cryptocurrency fraud】
4月 24, 09:07【US prosecutors recommend sentencing Mango Markets attacker to 8 years in prison】
4月 24, 04:48【Detail analysis of VC's loneliness】

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