Time:2024-02-21 Click:109
加密货币的养老金投资正在亏损
当82万在短短一个月内变成2245万时,是梦想成真还是注定?最近,高雄市一位73岁的李先生用自己的惨痛教训告诉大家贪婪的后果。
原来,不久前,一位姓李的老人在社交软件上收到一条私信,被邀请加入一个加密货币投资群。群里有一个人自称是专业分析师,并声称开发了人工智能(AI)代理。通过操作该软件,您可以轻松投资,同时享受高额利润。各种高收益宣传图和集团下注,李姓老人信以为真,决定将82万退休金全部投入到所谓的AI运营软件中。
起初,一切似乎都按照李姓老人的预期发展。短短一个月的时间,他的投资就从82万增加到了2245万。然而,他的幻想很快就被现实无情地击碎了。
过年前,一位李姓老人想要出金获利,被分析师告知需要缴纳2%的验证费,约合新台币45万元,才可以出金。他已经投入了全部财产,手头没有现金,只好向家人借钱,家人意识到李姓老人可能被骗,于是报了警。
被骗资金难以追回
第二天,民警配合李姓老人,通过短信约好,在民族路一家咖啡馆设下伏击。当17岁的陈姓司机前来取钱时,警方立即采取行动将其抓获。手机、交易合约等物证被扣押,陈姓司机以刑法诈骗罪移交高雄少年家庭法庭受审。
图片来源:Youtube
然而,幕后主使至今尚未落网。从以往的经验来看,诈骗团伙在实施此类案件时通常非常谨慎,与骑手没有太多沟通。这使得追踪赃款的后续流向变得困难。李姓老人想要拿到钱。拿回养老金的希望可能非常渺茫。
台湾已成诈骗王国
Finally, according to statistics from the Criminal Bureau, the cumulative amount of people "defrauded" in 2023 reached a record high of 8.878 billion yuan. According to statistics, the top three types of fraud cases are "fake investment", "fake online auction" and "Unlocking Installment Payment" and "Fake Investment" have been ranked first for three consecutive years.
"Crypto City" also reminds citizens that with the development of the Internet age, current fraud methods are changing with each passing day, and fraud groups are becoming more and more clever. Many suspects will use " The method of "playing the long game to catch the big fish" makes the victim convinced through a little profit and small favor, and finally gradually leads to the abyss.
For this reason, whether on the Internet or in reality, everyone must stay calm and alert when receiving any information from unknown sources. Every piece of information you see should be reflected on and verified by yourself instead of being easily believed. , in the context of rampant social fraud, all we can do is to be cautious, do research, and not fall into the trap of being greedy for small profits, and end up losing big because of small gains.
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