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TechFlow 深潮|APP 已上线
TechFlow 深潮|APP 已上线|11月 27, 2025 06:22
Changsha 'Kill Foreigners' Scam Gang Defrauds 340,000 Yuan Using Cryptocurrency, 11 Convicted According to Changsha Evening News, the Yuhua District People's Procuratorate in Changsha disclosed a 'Kill Foreigners' scam case, where all 11 individuals involved were convicted. The gang collectively defrauded approximately 340,000 yuan. 'Kill Foreigners' evolved from the traditional 'Pig Butchering Scam,' specifically targeting foreigners for fraud. In March 2024, Liu XX and Li XX set up the scam gang in Yuhua District with clear division of labor: 8 salespeople posed as 'financial elite women' on overseas social platforms, targeting foreign men. Through emotional manipulation, they lured victims into investing in cryptocurrency on fake platforms. https://www.(techflowpost.com)/newsletter/detail_106732.html
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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
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.
11月 27, 06:50Changsha Yuhua District Prosecutors Disclose Virtual Currency Fraud Case

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