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中国武汉警方破获「剁币」新型虚拟币诈骗案,成功追回20万元
负重前行
负重前行
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区块链先知
05-21 11:39
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5 月 21 日,据平安武汉公众号报道,武汉市青山区警方近日侦破一起利用「剁币」手法实施的虚拟币交易诈骗案。嫌疑人叶某与李某在受害人刘先生转账虚拟币后谎称未收到,企图拒付人民币 20 万元。经网安大队技术核查并展示证据,两人最终供认诈骗事实,目前已被刑拘,涉案资金已悉数追回。警方提醒虚拟币交易属非法金融活动,不受法律保护。


据介绍,「剁币」是一种新型虚拟币诈骗手法,其核心是在完成虚拟币转账后,收币方假称未收到,从而拒绝履行支付义务,以此达到骗取对方资产的目的。

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