2025-12-10 06:41:57

Scammers are now playing more and more spending. In the past, telecom fraud was operated remotely, but now it has begun to combine "online fraud and offline pickup". Recently, the police in a certain place arrested a gang that used virtual currency investment as a cover to cooperate with offline transactions to harvest victims.

Let me tell you a real case.

In May this year, a sister was targeted on social platforms - the other party first paid attention, then liked the video one by one, and then added friends as a matter of course. After chatting for a few days, the man claimed to work in a confidential unit, asking for warm hair photos every day, and coaxing his sisters to obey.

After a month and a half of acquaintance, the routine came: he said that he had inside information and could make money on the "futures exchange" platform. In order to gain trust, this person directly threw the account password to his sisters and asked her to help with the trading.

When the sisters saw that the income of the other party's account had skyrocketed, and they even gave the password, they completely let down their guard. As a result, after a few days of operating according to the instructions of the "boyfriend", more than 100,000 yuan was smashed on the platform back and forth.

When she wanted to withdraw money, she found out that the platform couldn't withdraw money at all, and the so-called "boyfriend" disappeared without a trace.

This kind of scam is actually easy to see through:
The regular trading platform will never let you transfer money offline;
Anything claiming "inside information"

View Original

This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.

23 Likes

Reward
23
5
Repost
Share

Comment

0/400

FloorPriceWatcher

· 2025-12-13 06:40

Did you dare to give your password? This guy must be an actor, he really acts well... --- Over 100,000 just disappeared like that, wake up everyone, there’s no free lunch in the world. --- Another virtual currency scam, I’m tired of this routine, but no one takes the advice. --- The key is that some people still believe in insider information, I’m stunned... --- Online and offline cooperation to cut leeks, this gang really knows how to innovate. --- Only realizing you can’t withdraw after the fact? Why didn’t you do something earlier? --- Girl, how did you survive those half a month? Can’t you see it? --- Now scam groups are better at acting than celebrities, incredible. --- To be blunt, some people just deserve to pay this tuition fee. --- So, if he gives you the password, 100% it’s a scam.

View OriginalReply0

BearMarketBro

· 2025-12-13 02:31

This套路真的绝了，先是温柔杀，后是割韭菜，手段一套接一套骗子现在都学会了情感投资，先下注再收割，太狠了十多万就这么没了，这得多绝望啊...看来得把这些套路印脑子里密码都给你看账户涨幅，这招真的够阴的，心理学拿捏死死的为什么总有人中招啊，这么明显的套路...可能人在感情面前真的没理智吧 Virtual currency, futures, insider information, these three words appearing together should be a warning 还好我单身，躲过一劫哈哈...不对这不是重点 Online and offline coordinated schemes, gang operations, now scams are an industry chain 这种平台为什么还能存在，没人管吗看来得提醒身边人，别被温柔话术冲昏头，钱才是真的

View OriginalReply0

AirdropHunter

· 2025-12-10 07:12

The routine is amazing, and I dare to show you the password, I really treat people as fools The keywords are all targeted for lack of love, which is the biggest loophole More than 100,000 yuan is gone, just thinking about it hurts for those sisters I just said why people around me have been deceived recently, and it turns out that they have all changed their offline In fact, you can see through just two words, and if you don't dissuade them, you are a liar When the words virtual currency investment appear, they should be directly blocked The logic of this gang is quite clear, it is to play with people's hearts When will the formal platform let you transfer your account offline, laugh to death My friend was also trapped in a similar way, and in the end he couldn't even find anyone

View OriginalReply0

MoonRocketman

· 2025-12-10 07:04

Mom, this RSI indicator is extremely overbought at first glance, and the smell of false breakthroughs is all over the body ---- This set again, give you all the passwords? The speed of escape is not right, everyone ---- 100,000 yuan smashed in to find that the platform had no track, which lacked technical analysis ---- The essence of offline cash withdrawal is gravity pulling, contrary to market logic, and fake at a glance ---- Liars have also begun to play combo punches, and the degree of integration and execution have evolved ---- The so-called inside information is flying around under the atmosphere and not on the right track at all ---- Dare to trade after handing over the password? The width of this Bollinger band is also outrageous

View OriginalReply0

BearWhisperGod

· 2025-12-10 06:43

Here are a few comments on the style differences: --- More than 100,000 yuan is gone, so who dares to trust strangers now? --- There is no problem with the password being given, these sisters are too simple --- Online deception and offline pickup, how immoral it takes to come up with this routine, it's really amazing --- The guise of virtual currency investment should have been banned a long time ago, and it was this set every time --- Half a month from a stranger to a "boyfriend", this information is outrageous --- Looking at this case, you can understand why you repeatedly emphasize not to transfer money to strangers, and some people just don't listen --- An insider tip... It's this trick every time, when will people have a long memory? --- Dare to ask for the account password, isn't this the standard opening remark of the fraud group? --- I just want to ask why this platform has not been shut down yet, and it is so blatant --- Let go of your guard when your income skyrockets, how inflated this mentality is

View OriginalReply0