比特币骗局最新消息-有人损失310万有人因此轻生-498科技

　　比特币骗局最新消息-有人损失310万有人因此轻生-498科技

Recent news of the Bitcoin con - 3.1 million people lost their lives to 498 technology.

　　比特币是一种建立在全球分布式网络上的、没有央行和第三方机构参与发行的、总量固定的加密电子货币。因为它的独立性和去中心化，让它成为了虚拟世界的黄金。因为比特币值钱，所以围绕比特币产生的骗局也越来越多了，今天498科技小编来为你带来最新的比特币骗局消息。

Bitcoin is a fixed amount of encrypted electronic currency that is built on a globally distributed network, issued without the participation of central banks and third-party institutions. Its independence and decentralisation make it the gold of the virtual world.

　　“卖掉房子，全买比特币!他仅用6个月就赚了125亿”，“比特币这两年涨疯了”……

"Sell the house, buy the whole bitcoin! He made $12.5 billion in six months" and "bitcoin went crazy in those two years."

　　今年5月，济南章丘区明水街道的冀先生在浏览网页的时候，发现一个网页买卖比特币，于是投起资来，没想到自己准备结婚用的近19万元打了水漂，幸好被章丘分局反诈中心成功拦截并全部追回。近来，此类似案件时常发生，据广州公安消息，广州白云警方打掉首个利用数字货币为电信诈骗“洗钱”的团伙，一男子炒比特币被骗走310万。

In May of this year, Mr. Shinoshi in Ming Shui Street, Zinan, when he viewed the web page, discovered that a web page had bought and sold bitcoin, and then invested money in it. He was lucky to have been successfully intercepted and recovered by the Anti-Fraud Centre of the Château Division for his preparation for marriage. A similar case has occurred in recent times. According to the Guangzhou Public Security Department, the Guangzhou White Cloud Police took down the first group to “money-laundering” using digital currency for telecommunications, and a man who fired bitco was stolen 3.1 million.

　　据广州市公安局新闻办公室18日通报：近日，白云警方在强化打击电信网络诈骗犯罪过程中，深挖线索，打掉了首个利用数字货币为电信网络诈骗“洗钱”的团伙，抓获嫌疑人共12名，缴获电脑、手机、银行卡、u盾等涉案物品一批，斩断了这一“洗钱”犯罪链条。

According to the information office of the Guangzhou City Public Security Bureau, on 18 June, in the course of intensifying the fight against fraud committed by the telecommunications network, the White Cloud Police recently broke the chain of criminal money-laundering by breaking down the first group that used digital currency to “money-laundering” for the telecommunications network, capturing a total of 12 suspects, seizing computers, mobile phones, bank cards and u-guilders.

　　A先生因为信任比特币能赚钱，在一个投资平台网站，投入了310万元来炒币，结果发现这是骗局，网站也都是假的。这时他才醒悟过来，自己是遇到了电信网络诈骗，于是立即向警方报案。

Mr. A., trusting Bitcoin for money, invested $3.1 million on an investment platform website, and found out that it was a fraud and that the website was fake. It was only then that he came to realize that he had experienced a telecommunications network fraud and immediately reported it to the police.

　　白云警方接到A先生报案后，立即组成专案组全力展开调查。根据线索，组织警力兵分五路，分别在广东揭阳、汕尾、佛山以及广州增城等地，将包括彭某腾、彭某利在内的12名嫌疑人全部抓获归案，缴获涉案电脑1台、手机17台、银行卡80张以及U盾一批，成功斩断了这一“洗钱”灰色产业链条。

As soon as Mr. A. was reported to the police, a special unit was formed to investigate the case. According to the clues, a five-way police force was organized in Guangdong, Xiaoyang, Fushan and Guangzhou City. All 12 suspects, including Peng Feng and Peng Bhaili, were arrested and one computer, 17 mobile phones, 80 bank cards and a group of U.S. Shields were seized, successfully cutting off the grey chain of the “money-laundering” industry.

　　数字货币“洗钱”的套路

Digital currency “money-laundering”

　　嫌疑人落网后，向警方交代了他们“洗钱”的过程：在账户收到诈骗犯罪分子转入的钱款后，他们会将钱款转入微信或支付宝，购买平台提供的可以灵活取现的互联网金融基金产品。接下来，他们会用这些资金，在网上以私下交易的方式，买卖数字货币，并从中抽取一定比例的佣金。

When suspects are caught up in the net, they tell the police about the process of “money-laundering”: when they receive money transferred from a fraudster in the account, they transfer the money to micro-letters or payment treasures, and buy flexible Internet financial fund products from the platform. They then use these funds to buy and sell digital money online, and draw a percentage of the commission from them.

　　而诈骗分子正是利用数字货币的隐蔽性、以及可以支持境外交易等特点，将诈骗款项成功转移到境外的银行账户中，从而使警方难以追查。根据嫌疑人所述，警方调查核实初步发现，他们通过数字货币为诈骗团伙“洗钱”不到半年时间，就获利人民币30余万。

By using the hidden nature of digital money, and by supporting offshore transactions, fraudsters have successfully transferred their funds to offshore bank accounts, making it difficult for the police to trace them. According to suspects, police investigations have initially verified that they “money-laundering” for fraud syndicates through digital money for less than six months, profiting more than 300,000 yuan.

      比特币骗局这么多，那么靠谱的赚钱方式有哪些呢？推荐刷脸支付代理。

& nbsp; & nbsp; & nbsp; so there are so many bitcoin scams, so what's the right way to make money?

       刷脸支付作为移动支付最新支付技术，新零售赋能，驱动新零售向更智能的方向迈进，作为未来支付的趋势，498科技小编认为，刷脸支付在未来必将成为其他支付手段中的佼佼者。那么如果想加盟刷脸支付代理要选哪家公司呢?

& nbsp; & nbsp; & nbsp; & nbsp; face-painting payments as the latest payment technology for mobile payments, new retail enablement, driving new retailer towards a more intelligent direction, and as a trend towards future payments, 498 science and technology ed.

        可以选择福州四九八科技有限公司，四九八科技作为微信支付及支付宝首批ISV授权服务商，致力于移动支付领域多年，竭力为广大商户提供更安全、稳定、方便快捷的支付服务。您如果对刷脸支付代理、刷脸支付加盟、或者刷脸支付有一些疑问，欢迎拨打咨询热线：400 0591 498

& nbsp; & nbsp; & nbsp; & nbsp;