升值空间可达6666倍？虚拟货币投资再爆骗局 两主犯诈骗546万获刑

Core Viewpoint - The article highlights a virtual currency investment scam involving individuals who created unregistered trading platforms to defraud investors, ultimately leading to significant legal consequences for the perpetrators [1][3][11]. Group 1: Scam Details - The scam was initiated in 2019 by individuals who exploited the public's lack of knowledge about virtual currencies, creating fraudulent trading platforms for DILK and another currency [3][4]. - The platforms were not registered with relevant authorities and could only be accessed through links provided by the perpetrators, making them difficult to verify [3][4]. - The so-called "mining" operations were based on pre-set numbers without any real algorithm, allowing the main perpetrator to manipulate the currency's value at will [3][4]. Group 2: Marketing and Recruitment Tactics - The perpetrators conducted elaborate promotional events, including "wealth seminars" in a rented villa, where they presented themselves as successful investors to lure in potential victims [4][11]. - They promised unrealistic returns, claiming that investments could yield up to 6666 times the initial amount, which played on the investors' desire for high returns [4][11]. - A multi-level marketing approach was used to recruit victims, incentivizing existing investors to bring in new ones with promises of commissions [4][11]. Group 3: Legal Proceedings and Outcomes - The total amount defrauded from investors was approximately 5.466358 million yuan, with the main perpetrators receiving prison sentences of 13 years and 13.5 years respectively [1][6][8]. - The court found the defendants guilty of fraud, confirming that they had fabricated facts and concealed the truth to illegally obtain funds [8][11]. - The case has drawn attention to the risks associated with virtual currencies and the need for regulatory oversight in the financial sector [10][12].