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律动BlockBeats
律动BlockBeats|11月 27, 2025 06:01
The "Kill Foreign Plate" gang in Changsha, China used a virtual currency platform to defraud 340000 yuan, and 11 people were found guilty BlockBeats News: On November 27th, according to the Changsha Evening News, the People's Procuratorate of Yuhua District, Changsha City, Hunan Province, China, disclosed a case of "killing foreign stocks", and all 11 people involved were ultimately found guilty. 'Kill foreign plates' evolved from the traditional' kill pig plates', referring to fraud committed through 'chatting and making friends' targeting foreigners. Fraudsters are cunning in their tactics, using stolen portraits and carefully crafted personas to carry out "Kill Foreign Plate" emotional fraud. They lure their targets from public platforms to private software, establish trust and emotional bonds, and lure them into investing in virtual currencies on fake platforms. In the early stage, small withdrawal returns were used to entice victims to increase their investment, and when large amounts of funds were injected, the withdrawal function was turned off to complete the "harvest". The gang has accumulated fraud of about 340000 yuan. Attempt to collaborate with prosecutors and investigators to identify the "black hands" who manipulate the rise and fall of virtual currencies from the backend logs of fake virtual platforms, extract system script templates from salesperson computers, restore the complete fraud process from chatting, building relationships to inducing investment from massive chat records, and clearly outline the direction of funds and member division of labor from virtual currency wallet addresses and internal performance reports. After examination, the Yuhua District Procuratorate believes that 11 defendants, including Liu and Li, used telecommunications network technology to defraud others of their property, with a huge amount of money, clear criminal facts, and sufficient evidence. They should be held criminally responsible for the crime of fraud. After the court hearing, all 11 defendants were found guilty.
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Timeline

12月 24, 00:25The SEC sues three fake crypto trading platforms and four investment clubs
12月 11, 00:27Paxful admits to criminal charges and will pay a $7.5 million fine
12月 02, 20:27Stay vigilant and guard against online scams
12月 02, 03:04Shanxi Taiyuan court rules on virtual currency concealment crime case
11月 30, 20:41Trading cryptocurrencies is illegal, holding them is legal.
11月 30, 03:38The central bank held a meeting regarding speculation in virtual currency trading.
11月 30, 02:59The central document emphasizes the legal status and risks of stablecoins.
11月 30, 02:06Support the continued crackdown on illegal financial activities related to virtual currencies
11月 29, 16:38Meeting of the Coordination Mechanism for Combating Virtual Currency Speculation Held
11月 29, 07:53The central bank held a meeting to crack down on virtual currency trading and speculation.

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