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BTCBTC
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ETHETH
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吴说区块链
吴说区块链|Jul 30, 2025 04:39
Wu said that the police in Youxian County, Hunan Province, recently destroyed a dens where USDT was used to commit fraud, captured three suspect, and seized more than 30 mobile phones, more than 10 computers and more than 30 overseas phone cards involved in the case. The police reported that the gang has been renting residential houses as their base since April 2025, using false identities such as "Bai Fumei" and "Coin Circle Players" on overseas social media platforms to lure male victims from overseas to recharge USDT into the Trust wallet, and then using mining profits and airdrop rewards to guide them to click on Trojan links to steal assets. At present, three people have been criminally detained and the case is still under investigation. http://(wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=46428
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Aug 29, 02:16Phisher who stole $55 million deposits into Tornado Cash
Aug 28, 21:21Russian citizen attacked in Thailand and forced to transfer money
Aug 28, 03:15South Korean police arrest suspect in virtual currency investment fraud
Aug 26, 20:42Cocaine mixed with the greed of capital
Aug 26, 06:45Sui Network warns against projects falsely claiming official support
Aug 25, 19:22The national police seized 1.3 tons of cocaine
Aug 23, 23:40DOGE plans to recover assets stolen by corrupt politicians
Aug 22, 21:00INTERPOL collaborates with Angola to combat illegal mining
Aug 22, 15:38Interpol dismantles crypto crime network, arrests 1,209 people
Aug 21, 18:37User fell victim to a social engineering attack, losing 783 BTC

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