BTC $78,774.17 +0.26%
ETH $2,494.48 +2.17%
BNB $702.38 +1.39%
XRP $1.39 -3.00%
SOL $98.30 +1.22%
TRX $0.3352 -0.61%
DOGE $0.0863 +0.10%
ADA $0.2086 -0.42%
BCH $264.98 +0.09%
LINK $11.47 +1.33%
HYPE $81.91 +3.11%
AAVE $125.02 -1.19%
SUI $0.7478 -1.67%
XLM $0.1816 -1.45%
ZEC $789.02 +1.58%
BTC $78,774.17 +0.26%
ETH $2,494.48 +2.17%
BNB $702.38 +1.39%
XRP $1.39 -3.00%
SOL $98.30 +1.22%
TRX $0.3352 -0.61%
DOGE $0.0863 +0.10%
ADA $0.2086 -0.42%
BCH $264.98 +0.09%
LINK $11.47 +1.33%
HYPE $81.91 +3.11%
AAVE $125.02 -1.19%
SUI $0.7478 -1.67%
XLM $0.1816 -1.45%
ZEC $789.02 +1.58%

合肥警方以诈骗罪立案侦查一起线下虚拟货币交易案件,涉案金额逾 27.7 万美元

2025-02-22 21:09:06

ChainCatcher 消息,据光明网报道,合肥程女士和男朋友准备把手中的 USDT 卖出换为人民币,涉及的 USDT 达到 27 万 7 千多枚。

在与其朋友孙某交易完成后,程女士被告知两百多万现金是其他人提供,要求转到另外账户上才算交易完成,而程女士的虚拟币已经转到了孙某的账户上并且孙某声称手机中了病毒 U 币被禁止操作,于是孙某报了警,警察也到了现场。

程女士认为,这是对方三个人联合起来给他们下的圈套。据合肥市公安局新站分局最新情况,警方已经对此案件以诈骗罪立案侦查,程女士已经拿到了立案通知书。

app_icon
ChainCatcher Building the Web3 world with innovations.