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一名男子在虛擬貨幣交易騙局中損失了200萬港元

一名36歲的姓張男子在周四下午3點53分向香港執(zhí)法部門報案稱,他在社交媒體上認識了一名自稱為虛擬貨幣投資者的可疑男子。他通過張男提供的電子錢包賬戶資料與一名35歲的姓廖男進行了交易,結果廖男痛失約200萬港元,而張男也未收到約3,000港元的中介傭金。經調查后,執(zhí)法人員將此案列為“以欺騙手段取得財產”,暫未有人被捕。執(zhí)法部門呼吁市民進行虛擬貨幣交易時,應使用可靠的中介平臺,了解交易對象的背景和信譽,并采用交易平臺上的雙重驗證。 Gold Financial Times reported that on Thursday afternoon at 3:53 pm, a 36-year-old man surnamed Zhang in Hong Kong reported to the law enforcement department that he had met a suspicious man claiming to be a virtual currency investor on social media. He provided his electronic wallet account information to a man named Luo, who claimed that a buyer surnamed Liao, 35 years old, would represent him in trading virtual currency. The three parties went to a shop at 56 Junye Street, Kwun Tong, and conducted a small amount of virtual currency transactions. After Luo transferred the virtual currency to the suspicious man's electronic wallet, the man then transferred the currency to Liao's electronic wallet to create the illusion of a reliable transaction. Later, Liao handed over about 2 million Hong Kong dollars in cash to Luo to purchase virtual currency. After Luo deposited the virtual currency into the suspicious man's electronic wallet, the man disappeared without a trace, and Liao was unable to retrieve the funds. In the case, Liao lost about 2 million Hong Kong dollars, and Zhang did not receive the intermediary commission of about 3,000 Hong Kong dollars. After investigation, the law enforcement officers classified the case as "obtaining property by deception" and no one has been arrested yet. The law enforcement department called on the public to use reliable intermediary platforms, understand the background and reputation of the trading parties, and use double verification on the trading platform before conducting virtual currency transactions.
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