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吴说区块链
吴说区块链|Nov 27, 2025 05:53
According to Changsha Evening News, the Changsha Yuhua District Procuratorate disclosed a 'pig-butchering' scam case involving virtual currency, where all 11 defendants were found guilty. In March 2024, in a small apartment in Yuhua District, Liu XX and Li XX set up a tightly organized 'fraud factory.' The group posed as 'financial elite women' on overseas platforms to lure foreign men into fake websites to invest in virtual currency. They first created the illusion of profits with small withdrawals, then disabled the withdrawal function to carry out the 'harvest,' scamming a total of approximately 340,000 yuan. https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=52564
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Dec 19, 08:59Hong Kong court rules on USDT fraud case
Nov 06, 04:18New Developments in the JPEX Fraud Case on Hong Kong Virtual Asset Platform
Nov 02, 14:315 Billion Fraud Case Hits Blackstone
Oct 30, 05:36Chinese man arrested in Bangkok for cryptocurrency Ponzi scheme

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