近年来，比特币的暴涨让币圈大火，买币成为了一种新型的热门投资，不法分子也将贪婪的目光投向了这一领域，利用人们追求一夜暴富的心理实施电信网络诈骗。玉环的项先生就被诱骗投资USDT泰达币，4天时间被骗走了300多万元!
In recent years, the surge in bitcoin has set the currency on fire, and buying it has become a new type of popular investment, and the outlaws have turned their greedy eyes into this area, using the telecommunication network to defraud people in pursuit of one-night richness. Mr. Xiang was lured into investing in USDT Tedar, and three million dollars have been stolen in four days!
欧易OKX，注册可获得永久20%手续费返佣，平时交易可以节省不少手续费。
OeokX, registered to return to work with a permanent fee of 20%, resulting in considerable savings in regular transactions.
近日，经玉环市检察院提起公诉，法院审理后以诈骗罪一审判处伍某、刘某等4人有期徒刑八年二个月至七年六个月不等的刑罚。
In recent days, following a public prosecution by the Yuchang City Prosecutor's Office, the court sentenced four persons, Wu and Liu, to prison terms ranging from eight years, two months, to seven months, in the first instance for fraud.
2020年8月，家住玉环的项先生被拉进一个叫“问鼎21孟学院”的股票微信群，群里有个叫“孟建中”的老师定期为群友讲课、推荐股票，还有专门负责为群友分析手头股票的老师。起初，项先生对群内动态也不太关注。
In August 2020, Mr. Xiang, who lives in Tamaki, was dragged into a group called “ & & & rdquo, 21 Mon College & & & & & & & & & & & & & & & & &, with a group of & & & & & & & & Qu & &, teachers regularly lectured and recommended stocks, and teachers specializing in the analysis of stocks at hand. At first, Mr. X was not very concerned about the dynamics of the group.
当年8月底，“老师助理”晒出一张群主“孟老师”近期买卖股票的靓丽“成绩图”。随后几天，项先生看到“孟老师”推荐的几只股票竟然都涨势喜人，不少群友也纷纷表示购买后赚到了钱，还在群内发了红包。见此情况，心动的项先生也拿出一些钱跟着一起炒股。几次买卖股票下来倒也赚了点小钱，心里对“孟老师”愈发信服。于是，项先生果断加“孟老师”和“老师助理”为私信好友，经常听“孟老师”讲各种投资心得。
At the end of August of the year, “ teacher assistant & rdquo; a crowd leader & ldquo; Mon teacher & rdquo; recent stock sales & & & & & rdquo; and a few days later, Mr. Xiang saw & & & & & & & & & & & Quo; recommended shares rose in number, and many of his friends said they earned money after buying and sent red bags inside. Seeing this, Mr. & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & ; & & & & & & & & & & & & & & & & & ; & & & & ; & & & & & ) ) ) & & & & & ) ) & & &. & ) &...
为了避免上当受骗，项先生还加了群里的其他人为私信好友，经常联系沟通，似乎大家都跟着“孟老师”赚到了钱。再看群里的其他投资者虽然都是天南海北的人，但是因为共同的致富梦成了经常聊天的朋友，项先生渐渐放松了警惕。
In order to avoid being deceived, Mr. Xiang added others to the group as personal friends, often communicating, as if everyone were following & ldquo; Mr. Meng & & rdquo; making money. And looking at the other investors in the group, although they were all from the North China Sea, the common dream became a friend who talked often, and Mr. X became less vigilant.
2020年10月4日，“孟老师”向项先生介绍一个投资项目——USDT泰达币。
4 October 2020, & ldquo; Mr. Mon & rdquo; introducing Mr. Xiang to an investment project & mdash; & mdash; USDT Tedarco.
出于谨慎，项先生上网查了一下，发现所谓的USDT泰达币是一种将加密货币与法定货币美元挂钩的虚拟货币，是一种保存在外汇储备账户、获得法定货币支持的虚拟货币。而且，从网上得知，当时的USDT泰达币总市值突破240亿美金，只有比特币和以太坊的市值比它高。项先生想到之前比特币的价格一月之间涨到4万美金，这回遇到贵人“孟老师”相助，也许USDT泰达币也能让他大赚一笔。
For reasons of caution, Mr. Xiang went online and discovered that the so-called USDT-Tedan currency was a virtual currency that pegged the encrypted currency to the legal dollar, a virtual currency held in foreign exchange reserve accounts and supported by the legal currency. Moreover, it was found online that the total market value of the USD-Tedan at that time was 24 billion dollars, with only bitcoin and Etherpau having a higher market value than it was. Mr. Xiang thought that the price of Bitcoin had risen to 40,000 dollars a month earlier, and that he met you & ldquo; Mr. Men & rdquo; and maybe USDT-Tedan also made him a big profit.
于是，项先生根据“孟老师”助理发来的下载链接，安装了一个叫“东方财富钱包”的App。同年10月13日，他根据“孟老师”的介绍，试着充值了2万元投资泰达币，大概一个小时左右，他的账户上就多了4000元。项先生大喜过望，又充值了8.2万元，当天他就获利了4万多元。巨大的利润冲昏了项先生的头脑，他压根就没有去核实USDT泰达币的真实市场涨幅。10月15日，“孟老师”说带他做单买涨跌，买中了就能获利，买不中也不怕，只要事先买个保险，就不会扣除亏掉的钱。
So, Mr. Xiang, based on & & ldquo; Mr. Mon & rdquo; assistant download links, installed an App called & & & & & rdquo; Eastern Wallet of Wealth & & & rdquo. On 13 October of the same year, based on & & & & & & rdquo; introduced by Mr. & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & &, said that he & & & & & &, & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & &, & & & & & & & & & & & & & & &, & & & & & & &,, & & & & & & & &, & &,, & & & & &, & &,, & & & &,, & &,,,, & & & & & & & &, & & &,,,,,,,,,,, &,, & &, & & &,,,,,, &,, & &, & &
项先生一看：“好家伙，这不是稳赚不赔吗!太好了!”于是，从当天早上10点钟充值20万元人民币开始，这一天里他陆陆续续分11次往平台里充值了近300万元，最多的一次他还专门跑到银行去充值了110万元，当天下午他的账户上就多出了60万元。到次日下午，项先生在“东方财富钱包”这个平台上的账户余额已经达到了495万元。也就是说，从他第一天接触泰达币开始仅3天时间，就已经“赚到”了近200万元。
When Mr. Xiang looked at: “ good man, isn't this a steady gain or no? Great! & & rdquo; so, starting at 10 a.m. the same day, when he started charging the RMB 200,000 to the platform 11 times over, he went to the bank to fill the sum of RMB 3 million, the most important time he did go to the bank to fill the sum of RMB 1.1 million, which was 600,000 more in his account that afternoon. By the following afternoon, Mr. Xiang was at & ldquo; the Eastern Wallet & rdquo; the account balance on the platform had reached RMB 4.95 million. That is, he had “ he had earned & & rdquo; nearly 2 million yuan.
这个时候，“孟老师”跟他说：“明天带你做500万元的单，利润更高，账户里要准备500万元的资金。”项先生当晚就又充值了5万元，凑足了500万元。
At this point, & ldquo; Mr. Mon & rdquo; tell him: & & ldquo; tomorrow I'll take you to the 5 million dollar bill, with higher profits, with $5 million in the account. & & rdquo; Mr. Xiang was charged another 50,000 and 5 million.
准备第二天继续“大干一票”的项先生像往常一样，在晚上9点多跟“孟老师”沟通交流的时候，却发现平时秒回的“孟老师”迟迟不回微信，他又找“老师助理”和之前群里加的那些好友，无一例外，没有一个人回他微信，都联系不到了。这时，项先生这才幡然醒悟，赶紧报警。
Preparations for the next day to continue with & & & & & & & & ; Mr. Xiang, as usual, at 9 p.m. more with & & & & ; Mr. Meng & & rdquo; at the time of communication, he found & & & & & & & & & & ; at the time of the delay in returning the message, he called & & & & & & & & & rdquo; and those friends who were included in the previous group, without exception, and none of them had returned their letters to him. At that time, Mr. Xiang woke up and called the police.
接到报案后，警方迅速抽调警力对该案进行立案侦查。随后，以伍某为首的投资诈骗团伙各成员被抓获归案。
Upon receipt of the report, the police quickly transferred police officers to open a case for investigation. Subsequently, members of the investment fraud group headed by one of them were arrested.
原来，这个以炒泰达币为名的诈骗组织由国内和国外诈骗团队相互协作，国外诈骗团队负责搭建框架，提供人设、思路给国内诈骗团队学习操作。
Turns out that the fraud organization, known as the barrage of tadco, is coordinated by domestic and foreign fraud teams, which are responsible for setting up a framework that provides people with ideas to learn from domestic fraud teams.
伍某就是国内诈骗团队的负责人，据他和他的同伙交代，这是一个电信网络诈骗的升级版。
Woodward was the head of the domestic fraud team, an upgraded version of the telecommunications network fraud, according to him and his associates.
1.专人负责将潜在的被害人拉进微信群;
1. The individual is responsible for pulling potential victims into the micro-message;
2.诈骗人员在群里扮演各自的角色，利用P图虚构老师推荐股票盈利等手段，让群友相信荐股老师实力;
2. Fraudsters play their respective roles in the group, using means such as the P-Image Teacher's proposal for equity profits to convince their friends of the power of the proposed teacher;
3.骗取信任后，再引导客户去“东方财富钱包”App上投资泰达币;
After deceiving trust, then directing the client to &ldquao; Orient's purse & rdquao; App's investment in tadal coins;
4.国外诈骗团队登场，虚构了一套稳赚不赔的保险机制吸引被害人投资，只要客户往里面充钱，钱就马上被转到国外去了，而被害人看到的只是平台上虚假赢利数字。
4. The presence of a foreign fraud team created a set of safe-for-profit insurance mechanisms to attract the investment of victims, whose money was transferred abroad as soon as the client collected the money, while the victim saw only false profit figures on the platform.
据侦查，除了项先生之外，还有6人合计被骗400多万元。
In addition to Mr. Xiang, a total of six persons were found to have been defrauded by more than $4 million.
首先当然是选择靠谱安全的交易所，小编这里推荐欧易OKX，世界一流的加密货币交易所。
First of all, of course, is the choice of a secure exchange, where the editor-in-chief recommends EuroOKX, the world's top crypto-currency exchange.
欧易是一款专业的货币交易软件这里是一个非常多元化的交易平台，而且在软件中也是有着超多的便捷的功能在软件中等你来进行享用，欧易提供丰富及时的市场资讯，还为用户带来了更多的资产行情以及投资模式，让你实时在线投资赚取收益，喜欢的朋友快来下载欧易试试吧。
Euro is a professional money-trading software that is a very diverse trading platform, and in software it has a great deal of convenient functions to wait for you to enjoy in the software, making it easy to provide rich and timely market information, bringing more asset flows and investment patterns to users, allowing you to make real-time online investments, and quickly download it from your friends.
【服务实力】
Service Power
欧易自成立至今已经搭建起全面的服务体系，覆盖 社群、大客户、用户教育等多个层面。欧易工作人员坚持7*24小时在线答疑，即时客户响应速度行业之一，邮件平均响应时效8分钟。
Since its inception, EULE has put in place a comprehensive service system that covers a wide range of communities, large clients, and user education. EULEI staff insist on seven * 24 hours online to answer questions, one of the immediate client-response industries, with an average of eight minutes for e-mail response.
【风控实力】
♪ Wind control power ♪
为了全面保障用户资金安全，欧易采用极为严谨的风控策略，包括法币“T+1”、人脸识别、大数据模型风控系统等，同时针对合约推出限价制度、梯度强平机制、标记价格系统等。
In order to fully guarantee the financial security of users, it is easy to use very strict wind control strategies, including French & ldquo; T+1 & rdquao; face recognition; big data model wind control systems, etc., while introducing price caps, gradients, price labelling systems, etc. for contracts.
【平台运营实力】
[Platform operating power]
根据公开报道，欧易于2020年7月披露的注册用户千万级，累计成交量全球前三。据众多统计平台显示，欧易在现货、合约等领域全面领跑。
According to public reports, Europe can easily disclose tens of thousands of registered users in July 2020, making up the top three transactions globally. According to numerous statistical platforms, Europe can easily take full lead in areas such as spot, contract, and so on.
okex欧易下载说明
Okex can easily download notes
1.有种类特别齐全的虚拟货币，用户可以根据自己的喜好和需求自由的购买和出售。
1. There are special types of virtual currency, which can be purchased and sold freely by users according to their preferences and needs.
2.区块链市场的信息实时更新，用户能够了解最新的区块链市场的动态和数据。
2. Information on the block chain market is updated in real time and users are able to keep abreast of the latest developments and data on the block chain market.
3.可以随时在线进行询价，了解不同货币的价格，有任何价格的变化，可以及时出手销售或购买。
3. Price inquiries can be made online at any time to understand the prices of different currencies and any price changes can be sold or purchased in a timely manner.
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