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越南警方捣毁加密“杀猪盘”诈骗团伙

2024-10-04 23:02:41

ChainCatcher 消息,据 Cointelegraph 报道,与老挝和北部湾接壤的越南义安省警方捣毁了一个与欺诈性电汇有关的老挝诈骗团伙。这些诈骗者专门从事杀猪盘和加密货币投资诈骗。其中一名诈骗者于 2023 年 9 月访问老挝,加入诈骗团伙。今年 2 月,他们开始创建 Facebook 帐户,诱骗受害者陷入情感欺骗和投资诈骗。

其中一名骗子冒充女性,获得了胡志明市一名男子的信任。受害者最终被骗投资了“Biconomynft”,这是一款承诺高额回报的虚假应用程序。几个月来,诈骗者从受害者那里窃取了超过 176 亿越南盾(70 万美元)。最初诈骗者会通过释放部分投资资金作为利润来赢得受害者的信任,一旦受害者投资了更多金额,诈骗者就会锁定账户并冻结资金。

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