警方披露新型诈骗路径,黄金套现叠加虚拟货币流转形成洗钱闭环

GateNews

ChainCatcher 消息,警方提醒临近年关黄金消费高峰期出现“线下取现+线上诈骗”新型诈骗,被害人在金店买好黄金并邮寄到指定地点后,诈骗分子就会派乔装打扮的“车手”去快递员处领包裹,多名“车手”接力由最后一棒将黄金拿到回收店铺变卖后将现金送至诈骗分子指定处,有的诈骗分子也会让“车手”找币商把黄金兑换成虚拟货币,充入指定账户后再通过区块链技术实现虚拟货币在世界范围内的流通使用,一旦成功诈骗分子就达到了骗取黄金并洗钱的目的。

Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to Disclaimer.
Commento
0/400
Nessun commento