有价值撸哥整顿币圈 (@lugeweb3):总结了一下发Ju平台的诈骗Kol名单这次算是把币圈一半Kol惹到了，看看这些人都是什么货色，永久记录他们：闫大胆 @yingge001香港王富贵 @fugui8旧金山不是巴黎 @jiujinshan2022佐佐木星野 @hoshino_sasaki永赚的希爷 @YAKING168加密狗 @jiamigouNancy @nancy_c813Reboot.Btc ...

今天，我就为你揭开金银币"副业"的神秘面纱，看看这差价到底好不好赚，又有哪些坑千万不能踩。 01 官方出手："方便买到，踏实卖掉"，二级交易平台上线 一枚纪念币，从银行抢到手转身就能翻倍卖？这种"稳赚不赔"的生意真的存在吗？ 最近，贵金属纪念币市场热度持续攀升，特别是随着2026年多个新项目的发行计划公布，以及国际金价的波动，不少自媒体开始炒作"金银币副业"、"纪念 币赚差价"的话题，吸引了一波又一波渴望通过小投资获得高回报的年轻人。 然而，在这看似金光闪闪的赛道背后，却隐藏着不少陷阱。近期官方接连发布重磅消息：一边是中国金币官方二级流转交易平台正式上线，为真正的藏友提 供便利；另一边则是警方和金融监管部门频频出手，打击以"金银币投资"为幌子的非法集资和诈骗活动。 对于真正的纪念币收藏爱好者来说，2025年9月有一个重大利好。中国金币集团有限公司正式上线了官方二级流转交易平台——"金币云集" 。 这一平台的出现，直击了老百姓集藏过程中的痛点。以前，买了纪念币想变现，往往找不到靠谱的渠道，要么被币商压价，要么担心遇到假币。而官方平台 的建立，就是为了实现"方便买到、踏实卖掉、系列集藏、价格公道"的目标。 据了解 ...

Core Viewpoint - A case of fraud involving a pet breeding expert named Guo, who deceived his partner Jin out of 3.586 million RMB over a period from April 2021 to February 2024, resulting in a 15-year prison sentence for Guo [1][6]. Group 1: Fraud Scheme - Guo created a false persona as a "pet breeding expert" to gain Jin's trust, claiming extensive experience and the ability to procure valuable breeding dogs [2]. - The partnership agreement stipulated that Jin would provide funding while Guo would manage the purchasing, breeding, and selling of dogs, with Guo receiving a salary and potential profit sharing after costs were recouped [2]. Group 2: Deceptive Practices - Guo inflated the prices of dogs he purchased, claiming he spent hundreds of thousands when he actually spent only thousands, pocketing the difference [3]. - In one instance, Guo misled Jin about the price of a German Shepherd, claiming it cost 60,000 RMB while he only paid 10,000 RMB, resulting in a 50,000 RMB profit for Guo [3]. - Guo executed similar fraudulent transactions multiple times, with the highest single instance amounting to 1.2 million RMB [4]. Group 3: Discovery and Legal Proceedings - Jin eventually discovered the fraud when he learned that a dog Guo claimed to have purchased for 450,000 RMB was actually bought for only 42,000 RMB, prompting him to report Guo to the police [5]. - Guo was arrested on October 10, 2024, after evading capture by moving to different provinces and was sentenced to 15 years in prison along with a fine of 500,000 RMB and the return of the defrauded amount to Jin [6][7].

#Crypto值得一看的复盘，让你知道骗子项目一般有什么特征。冰蛙 (@Ice_Frog666666):事到如今，是时候全面剖析Space @intodotspace 项目的真实面目了！整个过程，项目方到底是不是有预谋的作恶甚至是涉嫌诈骗，有待律师团队和国际刑警定性，但我将把全部的过程梳理出来。文章最后留了一些彩蛋，供有需要者参考！一、基本的事实梳理 https://t.co/CZjfZYNUkQ ...

Core Viewpoint - The article discusses a fraud case involving a woman named Li, who created a false persona to deceive multiple victims, including housekeepers and market vendors, leading to significant financial losses for the victims [1][2][4]. Group 1: Fraud Scheme Details - Li posed as a wealthy individual with multiple identities, including a "cosmetics factory formula expert" and a "novelist," while actually being in debt of approximately 1 million yuan [4]. - She lured victims with promises of investment returns, claiming to need short-term loans for cash flow issues, ultimately defrauding six victims of over 500,000 yuan [1][2]. - Victims included housekeepers who were promised wages and investment opportunities, but were instead manipulated into lending money to Li, who failed to repay them [2][4]. Group 2: Victim Experiences - One victim, Ms. Xu, worked as a housekeeper for Li and was owed over 130,000 yuan in unpaid wages and loans, which Li attributed to temporary cash flow problems [1][2]. - Another victim, Ms. Yan, was similarly deceived, accumulating debts of over 120,000 yuan, and was shown fake bank account screenshots to reassure her about her investments [2][4]. - Additional victims included vendors from a nearby market, who were also misled into lending money under false pretenses, totaling over 60,000 yuan [2]. Group 3: Li's Background and Legal Issues - Li had multiple court judgments against her, with her bank accounts frozen and total debts reaching approximately 900,000 yuan [4]. - Her claims of wealth and success were fabricated, as she had no substantial income from her supposed writing career, which was used as a cover for her fraudulent activities [4]. - Li's fraudulent activities included deleting records and messages to evade detection, and she was eventually arrested by the police for her crimes [5].

Core Viewpoint - The article highlights a fraudulent scheme targeting elderly individuals in rural areas, where scammers used deceptive tactics to extract money under the guise of giving away free cooking pots and knives, ultimately leading to legal action against the perpetrators [2][4][6]. Summary by Sections Fraud Scheme Description - The fraud involved scammers promoting "free" cooking pots and knives, claiming they were high-tech products worth 698 yuan, while the actual cost was only 19 yuan for the pots and 32 yuan for the knives [3][6]. - Scammers employed emotional manipulation, including dramatic performances to convince elderly victims to pay a 300 yuan "good faith deposit" to receive the products, which they never delivered [3][4]. Legal Proceedings - The case was initiated after a victim reported the scam, revealing that 317 elderly individuals had been defrauded of a total of 97,500 yuan [4][6]. - Law enforcement utilized undercover operations to gather evidence, leading to the arrest of the scammers when they attempted to repeat the scheme [5][6]. Court Rulings and Sentencing - The court ultimately classified the actions of the scammers as fraud rather than the sale of counterfeit products, as the victims did not intend to purchase but rather to receive free items [6][7]. - The main perpetrator received a sentence of three years and six months, while the accomplices received sentences ranging from two to three years, along with fines [7][8]. Preventive Measures and Community Impact - Following the case, the local prosecutor's office emphasized the importance of ongoing legal education to prevent similar scams, particularly targeting vulnerable populations [8][9]. - Community outreach efforts have been implemented, including lectures and distribution of educational materials, significantly raising awareness among the elderly about potential scams [9].

Group 1 - The article discusses the case of an individual, Zhang, who initially fell victim to a scam involving online shopping and lost over 7,000 yuan, leading to his subsequent involvement in a new scam as a perpetrator [1][2] - Zhang was lured into a fraudulent scheme by someone claiming to be a fellow victim, who introduced him to a fake lawyer promising to help recover his lost funds [1][2] - After being manipulated into paying additional fees under false pretenses, Zhang eventually became an accomplice by recruiting other victims to the scam, driven by a mix of desperation and the promise of financial gain [2][3] Group 2 - The case highlights the ongoing issue of online scams and the psychological manipulation involved, where victims can become perpetrators due to the desire to recover losses [1][2] - Law enforcement became aware of Zhang's activities when investigating other fraud cases, leading to his prosecution and a one-year prison sentence along with a fine of 3,000 yuan [3] - The article indicates that investigations are still ongoing to apprehend other individuals involved in the scam [3]

Core Viewpoint - The company has issued a statement regarding fraudulent activities where individuals are impersonating the company to conduct illegal stock recommendation and investment schemes, which harm investors and the company's reputation [2][3]. Group 1: Fraudulent Activities - Fraudsters are using the company's name and creating fake employee or partner identities to lure investors into downloading the "Shengqiyuan" software for illegal stock recommendations [2][3]. - The company has not authorized any third party to conduct such activities and warns that any solicitation for investment or promises of returns under its name are fraudulent [3]. Group 2: Company’s Response - The company has reported these illegal activities to law enforcement and is taking legal action against those impersonating it [3]. - The company emphasizes that it has never developed or issued any trading software, and any software associated with its name is unrelated to the company [3]. Group 3: Investor Warnings - Investors are advised to be cautious and verify any communications claiming to be from the company before engaging in any financial transactions [4]. - The company encourages individuals to report any fraudulent activities to local authorities and clarifies that it will not be liable for any disputes arising from such scams [4]. Group 4: Official Communication Channels - The company provides official communication channels for verification, including a WeChat account and contact information for inquiries [4].

Group 1 - The article highlights the increasing risk of scams as the year-end approaches, particularly in the context of travel and entertainment purchases [1] - Scammers are using tactics such as impersonating customer service representatives to trick victims into transferring money under false pretenses, as demonstrated by a case where a victim lost 198,000 yuan [3] - There is a warning about scams related to "special tickets" and "refunds," where fraudsters may pose as airline staff to manipulate victims into making unnecessary transactions [4] Group 2 - The article discusses the prevalence of fake transactions in online gaming, where scammers lure victims into private trades or fraudulent lottery activities, often leading to additional fees being demanded [4] - It emphasizes the importance of vigilance before making any transfers, advising individuals to verify the legitimacy of the person and the transaction [5]

Core Viewpoint - A recent fraudulent stock trading platform case in Shanghai's Jiading District highlights the increasing sophistication of scams, where victims are misled into downloading counterfeit applications that mimic legitimate financial services, leading to significant financial losses [1][3]. Group 1: Fraud Techniques - The new scam model defined as "online fraud, offline cash delivery" allows criminals to evade electronic monitoring by converting funds into cash or gold for in-person delivery [3][5]. - Scammers use social channels to lure victims with promises of high returns, leading them to download a counterfeit app that closely resembles a legitimate trading platform [3][5]. - The counterfeit app features realistic design and functionality, including fake profit data, which creates a false sense of security for the victim [3][5]. Group 2: Psychological Manipulation - Victims often exhibit a strong "trust lock" mentality, making them resistant to evidence of fraud, as seen in the case of the victim who insisted on the legitimacy of the platform despite police intervention [1][6]. - Behavioral finance principles indicate that victims may fall prey to sunk cost fallacies and confirmation biases, leading them to ignore negative information [6][7]. - Scammers exploit the natural trust in authoritative brands, such as "Oriental Fortune," to mislead victims into believing in the legitimacy of the counterfeit platform [7]. Group 3: Investor Education Gaps - The incident underscores the shortcomings in investor education, particularly in risk recognition and fraud prevention, as many investors lack a deep understanding of the risks associated with high-return promises [8]. - There is a pressing need for enhanced security awareness regarding app download channels, emphasizing the risks of installing financial applications from unofficial sources [8].