在铜川新区居住的丁女士通过网络交友软件,认识了一名网友,交谈期间该网友向丁女士推荐了利用“中信国投”这个网络虚拟投资平台,购买“比特币”进行投资,声称投资是零风险,可以有3到7倍的固定返利。
Ms. Ding, who resides in the new district of Kuencheon, met with a network friend through the Internet dating software, during which he recommended Ms. Ding to use the “China Throw” virtual investment platform to purchase “bitcoin” for investment, claiming that the investment was a zero-risk, with a fixed return benefit of three to seven times.
丁女士先后三次将49万元打到投资平台,随后客服告诉丁女士投资平台里的钱亏损完了,丁女士觉得被骗了。民警随即追查现金流向,经过缜密分析,发现丁女士的一笔10万元汇款,最终流入到了江苏宜兴某公司账户中。
Ms. Ding went three times to the investment platform and told Ms. Ding that she had lost money in the investment platform and that Ms. Ding had been deceived. The civilian police then tracked the cash flow and, after careful analysis, found out that Ms. Ding’s $100,000 in remittances had been transferred to a company account in Jiangsu Yi-hing.
民警立即从铜川驱车1300多公里赶赴江苏宜兴,成功将涉事企业的公户冻结,保住了丁女士的10万元血汗钱,最终将这笔钱物归原主。民警提示:网络投资理财谨防上当受骗!目前,案件仍在进一步深挖中。(陕西台记者夏飞)
The civilian police immediately drove more than 1,300 kilometres from Kukawa to Jiang Soe-heung, successfully blocking the business’s business, saving Ms. Ding’s $100,000 of money, and eventually returning it to the owner. The civilian police warned that the network’s investment should be protected from fraud. The case is still under further investigation.
编辑:张娟
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