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中國冷水江公安破獲系列搶劫虛擬貨幣“案中案”,追赃挽損百萬餘元

2024-08-28 14:18:22

ChainCatcher 消息,冷水江公安局破獲一起有組織有預謀冒充"電信詐騙受害人",利用受害者不敢報警心理黑吃黑,多次實施搶劫的虛擬貨幣"案中案",追贓挽損百萬餘元。

據供述,涉案人員得知許多虛擬貨幣商幹著為詐騙分子洗錢的勾當,自認為這群人出了事也不敢驚動警察,便想到以設局"吃掉"虛擬貨幣商手中虛擬貨幣這一鋌而走險的方式"賺快錢"。該團夥中女性一般假意扮演被詐騙受害者博取虛擬貨幣商信任完成當場交易,其他人則扮演受害者家屬在虛擬貨幣到帳後衝進交易現場進行恐嚇、震懾,各人明確分工與扮演角色後只為伺機搶得虛擬貨幣。

經查詢,該團夥將搶得的虛擬貨幣置換成人民幣進行銷贓處理,涉案金額巨大,冷水江市公安局抓獲涉嫌搶劫嫌疑人與涉嫌非法經營的虛擬貨幣商多名,繳獲資金百萬餘元。目前,案件正在進一步偵辦之中。

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