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虛擬貨幣圈近期大風大浪，上周數十種虛擬貨幣價格大插水，跨國投資者損失不菲。本港原來亦有虛擬貨幣投資群組疑上月底爆煲，涉及最少數百投資者，圈中人估計整個群組的損失金額高達數億元！警方回覆查詢時證實接獲最少兩宗相關平台投資者報案求助，兩人分別損失逾4萬及23萬元，警方已將案件列作以欺騙手段取得財產，暫未有人被捕。至於涉事投資群組參與的公司，則在網上聲稱「資金遭美國監管當局扣起」，有苦主表示投資戶口的結餘已驚變「0」，恐自己名下的百萬投資款項血本無歸。
As a result of the recent windfalls in the virtual currency ring, in which tens of virtual money prices were inflated last week, and the loss of cross-country investors lost a lot of money. There were also virtual money investment groups in Hong Kong that suspected the explosion at the end of last month, involving at least hundreds of investors, who estimated the losses to the entire group to be hundreds of millions. Police responded by confirming that at least two investors in related platforms had gone for help, and that they had lost between 40,000 and 230,000 dollars, and that the police had listed the case as a fraud to get their assets, and that no one had been arrested for the time.
該投資群組所屬的公司早在年初已活躍拉客，聲稱可代客以虛擬貨幣投資外匯期貨，參加者每日投資可達本金4%，收益只多不少，據參加的投資者表示，起初確實嘗到「甜頭」，回報甚至達本金一倍，有人因而投入更多資金，並慫恿親友參與。
At the beginning of the year, the company that belonged to the investment group was active, claiming that it could invest in foreign goods on behalf of its clients in virtual currency, and that participants invested 4 per cent of their principal daily, with only a significant gain. According to the investors in the group, it had initially tasted “sweet head” and even doubled its principal in return, and some had invested more, with the participation of relatives and friends.
有投資者存入等值近500萬元的虛擬貨幣。
constructive currency with an investor in an equivalent value of nearly $5 million.
有苦主講述被誘上「賊船」的經過，2月時他從朋友口中得知該網上投資工具，他初時以5萬元資本「小試牛刀」，結果每日確實收到4%至10%的回報，他解釋，投資者需先將資本兌換成虛擬貨幣，並需綁定7日或14日，若解封資金當日虧本，7日期滿後，投資者可領回本金最多80%，14日則可領回90%，期間投資者的確賺了快錢，提錢過程亦順暢，他們只需透過手機應用程式查閱存款，堪稱方便又快捷，誰料一眾投資人愈踩愈深，不但自己投資，還叫上朋友、親人一齊賺。
In February, after he had learned from his friends that he had been lured into the "thief boat", he had initially received 4 to 10 per cent of the daily returns for his 50,000 dollar capital, explaining that investors needed to convert the capital into virtual coins and to tie it to 7 or 14 days, and that if the funds were released at the end of the day, the investors would have received up to 80 per cent of the capital and 90 per cent of the capital, the investors would have made quick money, and the process would have been smooth, and they would have had to check the deposits through mobile phone applications, which would have been convenient and fast.
上月29日早上，投資者發現帳戶總資產為0。
投資騙局以抽獎吸引投資者存入虛擬貨幣。
Investment scams attract investors into virtual currency with a prize.
上月，該投資公司推出宣傳活動，聲稱由18至28日舉行大抽獎，參加者只需綁定本金，最多可贏取等同約4,000美元的虛擬貨幣，結果吸引不少人參與，惟至4月29日早上，投資者發現存入的虛擬貨幣價值顯示為「0」，公司聲稱因為受到美國監管當局扣起，要求投資者再提供本金的30%作為稅款，憑此取回本金。此時，不少投資者才如夢初醒，懷疑墮入騙局，當日下午，該投資網站內容清空，整個投資平台消失得無影無蹤。記者嘗試在手機尋找有關的應用程式，也未有發現，相信已下架。
Last month, the investment company launched a publicity campaign claiming that it had been awarded a lot of money from 18 to 28, and that participants would only have to tie up the principal and win the equivalent of about US$ 4,000 in virtual currency, which attracted a lot of participants, except on the morning of April 29, when investors discovered that the value of the deposit was shown as “0”, claiming that they had asked the investors to return 30 per cent of their principal in taxes because they had been held by the United States Supervisory Authority. At that time, many investors had woken up in their dreams, suspected of falling into the scheme, and that the investment site was empty that afternoon, and the entire investment platform had disappeared.
爆煲後，該公司以受到美國監管當局調查為由，要求投資者交出本金30%作為稅項。
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