{"id":186808,"date":"2024-09-12T05:23:25","date_gmt":"2024-09-12T05:23:25","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=186808"},"modified":"2024-09-12T05:23:25","modified_gmt":"2024-09-12T05:23:25","slug":"taiwan-victim-scammed-in-face-to-face-cash-purchase-of-cryptocurrency-suspect-flees-with-cash-but-ultimately-caught","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/taiwan-victim-scammed-in-face-to-face-cash-purchase-of-cryptocurrency-suspect-flees-with-cash-but-ultimately-caught\/","title":{"rendered":"\u53f0\u6e7e\u88ab\u5bb3\u4eba\u9762\u4ea4\u73b0\u91d1\u8d2d\u4e70\u865a\u62df\u8d27\u5e01\u53d7\u9a97 \u5acc\u7591\u72af\u5e26\u73b0\u91d1\u9003\u4ea1\u7ec8\u843d\u7f51"},"content":{"rendered":"

台湾彰化县警局刑警大队于9月10日宣布破获一起虚拟货币投资诈骗案，成功抓获以林姓主嫌为首的诈骗集团，共9人到案。警方在调查过程中，林姓嫌犯试图逃脱，攀上屋顶四处逃窜，途中还掉出大量钞票，员警一度高喊“不要再跳了，这样很危险”。最终，林男无路可逃，只能束手就擒。<\/p>

被害人面交现金购买虚拟货币受骗<\/h2><\/span>

刑警大队副大队长张安进表示，该案源于詹姓被害人去年9月向警方报案，称其被网友诱骗加入Line投资群组，并通过面交现金购买虚拟货币，将虚拟货币转入诈骗集团提供的钱包地址。诈骗集团成员还要求被害人支付获利所得的10%作为税金，最终詹姓被害人发现已被骗340万元。<\/p>

主嫌带钞票叠逃亡失败<\/h2><\/span>

经过多日追查，警方锁定诈骗集团位于台中市西屯路某透天厝的水房，并展开突袭行动。当警方埋伏时，趁诈骗成员开门之际一举冲入，逮捕多名嫌犯。然而，45岁的林姓主嫌率先逃到屋顶，并四处跳跃逃亡，期间边跑裤子口袋还不时掉出好几叠千元台币大钞。警方见状不断呼喊，提醒他停止危险行为。最终，林男在最后一栋透天厝屋顶无路可逃，只得投降。<\/p>

\"\"<\/figure>

张安进指出，警方查出该诈骗集团共诈骗68名受害人，涉案金额超过1亿元。连日来，警方已抓捕9名嫌犯，并查扣犯罪所得，包括两辆进口轿车、土地、现金、存款及虚拟货币等，非法所得总价值高达3000万元。全案依诈骗罪及洗钱防制法移送彰化地检署侦办，法院裁定羁押林男及两名陈姓诈团成员，并禁止接见。<\/p>

\"\"<\/figure>

鲸鱼也加入的项目：Crypto All-Stars预售 总额达到118万美元<\/h2><\/span>
\"\"<\/figure>

随着Crypto All-Stars（$STARS）<\/a>在其持续的预售中筹集了118万美元，实现更简单的迷因币质押的道路从未如此接近。<\/p>

在过去的三天里，该项目又筹集了18万美元，其中包括一次5万美元的鲸鱼购买，这推动了其融资目标的进一步提升，因为迷因币投资者期待其统一质押平台的推出。<\/p>

这个名为MemeVault的平台是Crypto All-Stars在迷因币领域提供回报的解决方案，目前该领域正处于长期低迷期。投资者钱包中停滞不前的迷因币很快将有机会集中在一个质押协议中，通过项目的原生代币$STARS生成回报。<\/p>

由于持续的筹资成功，$STARS的价格已经从$0.00138上涨到$0.0014362。预计在不到48小时内，这一价格将上升到$0.0014419，因为该项目将在本轮融资结束时再获得一笔大额资金。<\/p>

\"\"<\/figure>

BNB智能链交易哈希 (Txhash) 详情 | BscScan<\/a><\/p>

持有更多的$STARS可以使用户进一步放大他们在MemeVault的质押回报，鲸鱼可能正是因为明白了这一点，才进行了这笔购买。<\/p>

此次大规模收购的另一个原因是$STARS目前的质押回报率高达1267%的年收益率（APY）。在其他条件不变的情况下，这3490万枚$STARS可能在一个月内增至约7180万枚。<\/p>

一般来说，加密鲸鱼的参与表明有“聪明钱”已经流入该项目。鲸鱼通常代表知情的个人或团体（如基金），他们对新项目（如Crypto All-Stars）的投入通常意味着巨大潜力，因为他们通常比普通投资者拥有更多的洞察力。<\/p>

Crypto All-Stars现已接受加密货币支付<\/h2><\/span>

除了支持广泛的迷因币质押（包括DOGE、SHIB、PEPECOIN、FLOKI、BRETT、MOG、LAYDS、TOSHI、COQ、BONK和TURBO）外，Crypto All-Stars还通过允许用户在预售期间使用其迷因币购买$STARS，进一步提升了MemeVault的可访问性。<\/p>

该项目最近扩大了支付选项，新增了SHIB、PEPE、FLOKI和DOGE，使得迷因币爱好者更容易投资于$STARS。<\/p>

\"\"<\/figure>

如果你准备好加入Crypto All-Stars的“鲸鱼”行列，请访问该项目的网站<\/a>并连接你的钱包。<\/p>

除了使用迷因币外，你还可以用ETH、USDT或BNB兑换$STARS。通过一个用户友好的小部件，也可以使用银行卡进行安全支付。<\/p>

Crypto All-Stars的智能合约已经由Coinsult<\/a>和SolidProof<\/a>进行了全面审计，代码中未发现重大问题。<\/p>

加入Crypto All-Stars的Telegram<\/a>或 X<\/a>社区，获取最新动态和发展信息。<\/p>

访问Crypto All-Stars网站<\/a><\/strong><\/p>","protected":false},"excerpt":{"rendered":"

台湾彰化县警局刑警大队于9月10日宣布破获一起虚拟货币投资诈骗案，成功抓获以林姓主嫌为首的诈骗集团，共9人到案。警方在调查过程中，林姓嫌犯试图逃脱，攀上屋顶四处逃窜，途中还掉出大量钞票，员警一度高喊“不要再跳了，这样很危险”。最终，林男无路可逃，只能束手就擒。被害人面交现金购买虚拟货币受骗刑警大队副大队长张安进表示，该案源于詹姓被害人去年9月向警方报案，称其被网友诱骗加入Line投资群组，并通过面交现金购买虚拟货币，将虚拟货币转入诈骗集团提供的钱包地址。诈骗集团成员还要求被害人支付获利所得的10%作为税金，最终詹姓被害人发现已被骗340万元。主嫌带钞票叠逃亡失败经过多日追查，警方锁定诈骗集团位于台中市西屯路某透天厝的水房，并展开突袭行动。当警方埋伏时，趁诈骗成员开门之际一举冲入，逮捕多名嫌犯。然而，45岁的林姓主嫌率先逃到屋顶，并四处跳跃逃亡，期间边跑裤子口袋还不时掉出好几叠千元台币大钞。警方见状不断呼喊，提醒他停止危险行为。最终，林男在最后一栋透天厝屋顶无路可逃，只得投降。张安进指出，警方查出该诈骗集团共诈骗68名受害人，涉案金额超过1亿元。连日来，警方已抓捕9名嫌犯，并查扣犯罪所得，包括两辆进口轿车、土地、现金、存款及虚拟货币等，非法所得总价值高达3000万元。全案依诈骗罪及洗钱防制法移送彰化地检署侦办，法院裁定羁押林男及两名陈姓诈团成员，并禁止接见。鲸鱼也加入的项目：Crypto All-Stars预售 总额达到118万美元随着Crypto All-Stars（$STARS）在其持续的预售中筹集了118万美元，实现更简单的迷因币质押的道路从未如此接近。在过去的三天里，该项目又筹集了18万美元，其中包括一次5万美元的鲸鱼购买，这推动了其融资目标的进一步提升，因为迷因币投资者期待其统一质押平台的推出。这个名为MemeVault的平台是Crypto All-Stars在迷因币领域提供回报的解决方案，目前该领域正处于长期低迷期。投资者钱包中停滞不前的迷因币很快将有机会集中在一个质押协议中，通过项目的原生代币$STARS生成回报。由于持续的筹资成功，$STARS的价格已经从$0.00138上涨到$0.0014362。预计在不到48小时内，这一价格将上升到$0.0014419，因为该项目将在本轮融资结束时再获得一笔大额资金。BNB智能链交易哈希 (Txhash) 详情 | BscScan持有更多的$STARS可以使用户进一步放大他们在MemeVault的质押回报，鲸鱼可能正是因为明白了这一点，才进行了这笔购买。此次大规模收购的另一个原因是$STARS目前的质押回报率高达1267%的年收益率（APY）。在其他条件不变的情况下，这3490万枚$STARS可能在一个月内增至约7180万枚。一般来说，加密鲸鱼的参与表明有“聪明钱”已经流入该项目。鲸鱼通常代表知情的个人或团体（如基金），他们对新项目（如Crypto All-Stars）的投入通常意味着巨大潜力，因为他们通常比普通投资者拥有更多的洞察力。Crypto All-Stars现已接受加密货币支付除了支持广泛的迷因币质押（包括DOGE、SHIB、PEPECOIN、FLOKI、BRETT、MOG、LAYDS、TOSHI、COQ、BONK和TURBO）外，Crypto All-Stars还通过允许用户在预售期间使用其迷因币购买$STARS，进一步提升了MemeVault的可访问性。该项目最近扩大了支付选项，新增了SHIB、PEPE、FLOKI和DOGE，使得迷因币爱好者更容易投资于$STARS。如果你准备好加入Crypto All-Stars的“鲸鱼”行列，请访问该项目的网站并连接你的钱包。除了使用迷因币外，你还可以用ETH、USDT或BNB兑换$STARS。通过一个用户友好的小部件，也可以使用银行卡进行安全支付。Crypto All-Stars的智能合约已经由Coinsult和SolidProof进行了全面审计，代码中未发现重大问题。加入Crypto All-Stars的Telegram或 X社区，获取最新动态和发展信息。访问Crypto All-Stars网站<\/p>\n","protected":false},"author":308,"featured_media":186811,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,42],"tags":[68],"editors":[1080],"sponsored_companies":[],"class_list":["post-186808","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","category-finance-news","tag-jia-mi-huo-bi","editors-allen-li"],"acf":[],"yoast_head":"\n\u53f0\u6e7e\u88ab\u5bb3\u4eba\u9762\u4ea4\u73b0\u91d1\u8d2d\u4e70\u865a\u62df\u8d27\u5e01\u53d7\u9a97 \u5acc\u7591\u72af\u5e26\u73b0\u91d1\u9003\u4ea1\u7ec8\u843d\u7f51<\/title>\n<meta name=\"description\" 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