擁有一款理財APP，就能成為理財專家？4月20日，來自成都天府新區的周先生就險些掉入理財APP的陷阱。他使用一款名為“TokenPocket”的軟件，投入30余萬元炒虛擬幣，而這款軟件涉嫌詐騙。幸運的是，天府新區公安分局萬安派出所民警在工作中及時監測到周先生的情況，第一時間上門勸阻，幫助他止損30余萬元。
On April 20, Mr. Zhou, who came from the new district of Chengdu, took the risk of falling into the financial APP trap. Using a software called TokenPocket, he invested more than 300,000 dollars in virtual currency, which is suspected of fraud. Fortunately, the police officers of the Huan An police station in the new district of China monitored Mr. Zhou’s situation at work and at the time.
4月20日晚上9點，萬安派出所民警在工作時發現，轄區某小區一群眾疑似遭遇“殺豬盤”詐騙，涉及金額高達30萬元。
On 20 April, at 9 p.m., police officers at the Van An police station discovered during their work that a group of people in a small section of the district suspected of having been defrauded by a “pig-killer” amounting to $300,000.
接到指令后，民警鄭權一邊電話聯系小區物業人員上門先行開展防范宣傳，一邊帶領輔警陳龍趕往該男子住所。
Upon receipt of the order, the civilian police contacted the property officer in the district on a telephone call to open a preventive campaign and took the police officer, Chen Long, to the man's residence.
十多分鐘后，鄭權敲開了周先生的家門。說明來意后，對方一臉茫然：“我最近新安裝了很多APP，你說的涉嫌詐騙的是哪個啊？”
Ten minutes later, Jung knocked on Mr. Chow's door. After saying so, he was blind: "I've recently installed a lot of APPs. What are you talking about?"
於是，鄭權讓周先生拿出手機，指導其下載安裝“國家反詐中心”APP，自動搜索手機中可疑軟件，很快便發現一款名為“TokenPocket”的軟件出現風險警告。
As a result, Mr. Zhou was given the right to take out his cell phone and direct him to download and install the APP of the National Anti-Fraud Centre to automatically search for suspicious software in his cell phone, and a software named TokenPocket was quickly identified as a risk warning.
也許是一切來得太突然，還沉浸在“理財陷阱”的周先生面仍然堅信該款APP是理財軟件，還說他在網上經人介紹下載的炒虛擬幣的交易軟件。
Perhaps it was too sudden for Mr. Zhou, who was still in the “money-management trap”, to believe that the APP was a financial software, and to say that he had an online channel for downloading fake currency trading software.
當民警告知他，這是一款涉嫌網絡詐騙的APP，而且虛擬貨幣交易也是沒有得到政府許可的，存在很大風險隱患時，周先生仍不以為然。“我身邊很多人都在炒虛擬貨幣，就像炒股一樣，而且我已經賺了一些錢了。”他說。
When the civilian police told him that it was an APP suspected of cyber-deception, and that virtual currency transactions were not authorized by the government, and that there was a great risk, Mr. Zhou did not think so. “A lot of people around me are making counterfeit currency, just like stocks, and I've already made some money.” He said.
見周先生態度堅決，鄭權隻好耐心對其進行勸導，從比特幣、區塊鏈、各種空氣幣聊起，又細致講解了“殺豬盤”、“信用貸”等常見的詐騙手段。
When Mr. Zhou was firm in his attitude, he was patient in advising him, starting with the Bitcoin, the sector chain, the air currency of every kind, and describing in detail the common tricks of “pig-killing” and “credits”.
經過近一個小時的勸導，周先生終於意識到炒幣的風險和可能遭遇的后果，當著民警的面，將交易軟件中的30萬元安全轉出。
After almost an hour of persuasion, Mr. Zhou finally realized the risks and possible consequences of the coins and, in the presence of the civilian police, safely transferred $300,000 out of the trading software.
民警提醒：目前，很多不法分子以虛擬貨幣為幌子，利用虛擬貨幣真假難辨的特征和普通老百姓知識上的空白，名義上投資理財，實際上進行的是詐騙、傳銷等違法犯罪活動。大眾要擦亮眼睛，選擇合法投資渠道，增強風險意識，不要被所謂的“低風險、高回報”所蒙蔽，用理性和智慧看管好自己的“錢袋子”。（封面新聞記者 曹菲 圖片由成都天府新區公安提供）
CIVPOL warns that many outlaws are currently using virtual currency under the guise of virtual currency, which is an inexplicable feature and a gap in the knowledge of ordinary people, to invest in money and in fact carry out criminal activities that violate the law, such as fraud, distribution, etc. The public needs to open their eyes, choose legitimate channels of investment, increase awareness, and avoid being blinded by so-called “low risks, high returns” and guard their “money bags” with reason and wisdom.
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