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警方披露新型詐騙路徑:黃金套現疊加虛擬貨幣流轉形成洗錢閉環

2026-02-04 19:42:54

ChainCatcher 消息,警方提醒臨近年關黃金消費高峰期出現"線下取現+線上詐騙"新型詐騙,被害人在金店買好黃金並郵寄到指定地點後,詐騙分子就會派喬裝打扮的"車手"去快遞員處領包裹,多名"車手"接力由最後一棒將黃金拿到回收店鋪變賣後將現金送至詐騙分子指定處。

有的詐騙分子也會讓"車手"找幣商把黃金兌換成虛擬貨幣,充入指定賬戶後再通過區塊鏈技術實現虛擬貨幣在世界範圍內的流通使用,一旦成功詐騙分子就達到了騙取黃金並洗錢的目的。

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