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中国冷水江公安破获系列抢劫虚拟货币“案中案”,追赃挽损百万余元

2024-08-28 14:18:22

ChainCatcher 消息,冷水江公安局破获一起有组织有预谋冒充“电信诈骗受害人”,利用受害者不敢报警心理黑吃黑,多次实施抢劫的虚拟货币“案中案”,追赃挽损百万余元。

据供述,涉案人员得知许多虚拟货币商干着为诈骗分子洗钱的勾当,自认为这群人出了事也不敢惊动警察,便想到以设局“吃掉”虚拟货币商手中虚拟货币这一铤而走险的方式“赚快钱”。该团伙中女性一般假意扮演被诈骗受害者博取虚拟货币商信任完成当场交易,其他人则扮演受害者家属在虚拟货币到账后冲进交易现场进行恐吓、震慑,各人明确分工与扮演角色后只为伺机抢得虚拟货币。

经查询,该团伙将抢得的虚拟货币置换成人民币进行销赃处理,涉案金额巨大,冷水江市公安局抓获涉嫌抢劫嫌疑人与涉嫌非法经营的虚拟货币商多名,缴获资金百万余元。目前,案件正在进一步侦办之中。

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