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吴说区块链
吴说区块链|6月 03, 2025 03:44
Wu said that according to the report of Guangming. com, the police of Dongxihu Lake in Wuhan destroyed a fraud dens hidden in the countryside and captured 32 suspect, 20 of whom have been detained for criminal offences. The gang impersonated "Bai Fumei" for online dating, flaunting the investment returns of virtual currency and inducing victims to invest in virtual currency on fake platforms, creating a controllable illusion of "high returns", but in reality unable to withdraw funds, resulting in the funds ultimately flowing into the fraudster's account. https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=43406
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Timeline

6月 30, 22:00【Be wary of false text messages and scammers impersonating Binance】
6月 27, 00:40【FBI assists in capturing serial hacker IntelBroker】
6月 21, 02:26【Be wary of cold wallet cryptocurrency scams disguised as official gifts】
6月 19, 13:44【Scammers riding on Trump indicate a lack of fresh narrative in the market】
6月 10, 13:51【Expose the main on chain threats】
6月 10, 02:57【Binance assists in dismantling the dark web drug market】
6月 09, 11:59【Australian police dismantle cross state money laundering network】
6月 09, 11:02【Australia seizes $123 million cryptocurrency money laundering case】
6月 07, 05:19【Hut8 received multiple reports of impersonating company representatives for fraud】
6月 04, 21:57【Scammers impersonate team members to deceive support】

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