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[虚拟币交流] 香港发生加密串谋盗窃事件 受害人轻信实体店兑换被骗400万港元现金(转)
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1#

港警方在周一召开记者会,表示正追踪一宗涉及400万港元现金的加密骗案,而香港近期类似案件频发,今年前9个月,西九龙区共发生12宗类似手法的案件,受害人均在亲自前往加密货币兑换店以现金进行交易时,遭遇盗窃或抢劫,或是在转出加密货币后未收到相应款项,涉案金额总计约1,080万港元。

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实体店铺骗取受害人信任

是次案件发生在本周一下午,受害人向深水埗警区报案,称其携带400万港元现金前往长沙湾道一商场内的虚拟货币店铺,准备购买加密货币。当他在柜台前将现金交给一名女店员时,女店员谎称需要时间点算现金,并进入柜台旁的房间。受害人在等待过程中感到疑惑,想要离开店铺时却发现自己被反锁在店内,随即报警。


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深水埗警区刑事总督察郑骏锋表示,受害人为一名43岁的本地男子。警方调查发现,涉案犯罪集团开设了一家虚拟货币的实体店铺,店铺虽然经过装修设计,但并不会长期营业。该犯罪集团采用“放长线钓大鱼”的手法,先进行几次正规的交易,取得受害人对店铺的信任,进而诱使受害人增加投资金额后再实施诈骗。受害人在今年9月初分别进行了两次约40万和80万港元的交易,随后当他将投资金额增加至400万港元时,遭到欺骗并蒙受损失。

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已逮捕多名嫌疑人 包括店主、店员

警方通过深入调查及情报分析,分别于24日和25日晚以“串谋盗窃”罪名逮捕了两名23岁和30岁、持有香港身份证的男子。警方相信,这两名嫌疑人与包括女店员在内的多名涉案人员合谋,策划开设加密货币兑换店,并在客户以现金进行交易时窃取其资金。23岁嫌疑人已被警方暂控一项串谋盗窃罪,并于9月26日上午在西九龙裁判法院提堂,30岁嫌疑人仍在警方扣押中,调查工作仍在进行中。目前,警方正在追捕其他涉案人员并追踪赃款下落。

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2#
这个倒也是可以去了解下看看了啊。
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3#
哪里都有有钱的傻子啊,这有什么办法呢
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被骗的金额也是很可惜的哦
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主题回复处广告图案-天策传媒
也能在看这个是如何的啊
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这个受害人的损失也是真多呀
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盗窃事件 也是可以在查到最后啊
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8#
盗窃的事情也是非常的多的啊。
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:) :( :D :'( :@ :o
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:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
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:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
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:hug: :victory:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake:
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