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Colin Wu
Colin Wu|7月 24, 2025 03:54
There is a news that is very popular on Xiaohongshu today A 70 year old man from Hong Kong received a message on WhatsApp that he claimed to be his female neighbor and gradually developed into an online relationship. The woman claims to work at the Singapore Exchange and has insider information on cryptocurrency, leading her old man to wealth. The old man transferred 3.27 million yuan to 34 accounts of the woman 37 times and still owes millions of debts. In the end, the old man had to continue his journey until the staff discovered a problem and contacted the police to expose the scam. Before Hong Kong, a 90 year old woman was defrauded of 265 million yuan. The elderly have a lot of money and are confused. They are really too easily fooled... https://www. (wenweipo.com)/a/202507/23/AP6880bfa8e4b03b3c9990f5d8.html
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Timeline

8月 23, 02:00South Korean Fugitive in $13 Million Cryptocurrency Fraud Case Arrested
8月 23, 01:25Cryptocurrency fugitive arrested in Seoul for fraud
8月 22, 11:55The Hong Kong Securities and Futures Commission reminds the public to be vigilant against scams impersonating executives.
8月 22, 11:54LBank Exchange Registration Promotion
8月 22, 05:56Approximately 3,015 cryptocurrency scam websites taken down by ASIC
8月 22, 04:48The Indian Parliament calls for cryptocurrency regulation
8月 21, 18:37User fell victim to a social engineering attack, losing 783 BTC
8月 21, 17:54Singaporean lady pays attention to crypto events
8月 21, 16:50Coinbase will support World Liberty Financial USD
8月 21, 14:15Binance issued a warning email stating that scammers are sending fake text messages.

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