钱江晚报·小时新闻首席记者 肖菁 通讯员 萧检
Xiao Xiao Xiao Xiao Xiao Xiao Xiao Xiao Xiao
比特币、火币、虚拟货币，为了神话般的暴富，不少人对炒“虚拟货币”情有独钟。
Bitcoin, gun money, virtual currency, for mythological wealth, a lot of people have a crush on “virtual currency”.
近日，萧山区检察院受理了多起“虚拟货币”诈骗案，从初步查证情况来看，被骗人数已近百人，涉案金额已多达上千万。
In recent days, the Xiaoshan Prosecutor's Office has been seized of numerous cases of “virtual currency” fraud, which, according to preliminary findings, has reached nearly 100 persons, amounting to tens of millions.
1】投资虚拟货币损失58万
1] Investment virtual currency loss 580,000 br>
投资者：“除了我以外群里几乎全是托”
2019年11月，慈溪一派出所接赵先生报案称，自己在手机APP里的钱取不出来了，金额近58万。
In November 2019, Mr. Zhao, a police station in Tzu Creek, reported that he could not recover his money from his mobile phone APP, amounting to nearly 580,000.
去年10月份，赵先生收到微信好友“AA”发来的消息：“数字货币重大利好，下一个雄安新区板块，重要风口如何布局？……”是一条投资虚拟货币的课程推荐信息。点击之后，赵先生加入了一个微信交流群，群里有20多个人，既有所谓的投资“老师”，也有其他的投资者。每天不定时授课教学，谈论的都是股票和虚拟货币的走势。
Last October, Mr. Zhao received a message from our friend “AA”: “Digital money is good, and the next male and new zone is good, and how are the major winds?” This is a recommended message for a course to invest in virtual currency. After the clicks, Mr. Zhao joined a group of more than 20 individuals, both so-called investment “teachers” and other investors.
讲课过程中，“老师”总是时不时地向大家介绍投资虚拟货币，没多久，不少交流群中的好友也附和投资后发现虚拟货币涨势很好，赵先生心动了，他主动联系好友“AA”问起了情况。
During the course of the lectures, “teachers” were always introducing you to the investment of virtual money, and it was not long ago that many of their friends in the conglomerates joined and invested in it and found that the virtual currency had risen well. Mr. Zhao was moved and asked questions about his initiative to contact his friend “AA”.
（被害人发现投入平台的资金无法提现）
(Victims found that funds invested in the platform could not be released)
事后，赵先生发现，原来交流群里只有寥寥几人是真正的投资者，其他大部分都是“托”，这才意识到自己是被骗了。赵先生称，直至他报案时，“AA”提供的投资虚拟货币的平台仍在正常运行，他甚至仍能在平台上看到自己持币的情况，涨幅也十分可观，但钱再也无法提出来了。
Later, Mr. Zhao discovered that only a few people in the conglomerates were real investors and most others were “tows” in order to realize that they were being lied to. Mr. Zhao claimed that, until the time he reported, the “AA” platform for investment in virtual money was still functioning, that he could even see his own currency on the platform, and that the increase was impressive, but that the money could no longer be raised.
2】包吃包住包飞机票
{\bord0\shad0\alphaH3D}Back the charter ticket. {\bord0\shad0\alphaH3D}
被告人：“男友和我说是去国外打工的”
"The boyfriend told me he was working abroad."
随着调查的深入，案件事实逐渐浮出水面，诈骗赵先生的是一个以境外某处为据点的诈骗犯罪团伙，作案的模式就是以“名师讲课”设圈获取被害人信任，再以虚假高收益引诱被害人上当，将购买的虚拟货币投入该团伙建立的虚假平台中。
As the investigation progressed, the facts of the case surfaced and Mr. Zhao was defrauded by a fraudulent criminal group based somewhere outside the country. The pattern was to gain the trust of the victim by “teaching” and then lured the victim with falsely high profits and to put the purchased virtual currency into a false platform set up by the group.
谈起最初加入该诈骗团伙的经历，28岁的小孙说，她从来没想过一趟出国之旅竟会给自己带来牢狱之灾。
Referring to her initial involvement in the scheme, the 28-year-old grandson said that she had never thought that a trip abroad would put her in prison.
小孙原本在湖南经营一家花店，2019年上半年，小孙认识了男友小周，两人很快发展为恋人关系。2019年8月，花店租期到期后，小周说起要去国外打工，技能有人专门教，包吃包住，工资6000元/月，问小孙想不想一起去，小孙很快同意了。
Sun used to run a flower shop in Hunan, and in the first half of 2019, Sun met his boyfriend, and the two quickly developed a relationship. In August 2019, after the end of the florist’s lease, he said that he was going to work abroad, with skills taught and skills taught, paid up to $6,000 a month, asked Sun if he wanted to go together, and Sun quickly agreed.
随后，小周和小孙一起到了吉隆坡，入住了公司宿舍。
Cho and Sun arrived in Kuala Lumpur and were accommodated in the company dormitory.
进入公司后，小孙才发现说好是赌场洗码的工作变成了拿着手机操作杀猪盘。
After entering the company, Sun found out that the casino washing had turned into a hog-killing dish with a cell phone.
小孙说，她和男友被分入了该公司的一个小组，组员有五个人，日常工作中，每个人都管理着很多微信帐号，根据角色不同，还会被传授不同的话术。
Sun said that she and her boyfriend had been divided into a group of five members of the company, and that in their day-to-day work each of them managed a lot of micro-letter accounts and were taught different words depending on their roles.
小组内人员分工很明确，一旦投资者进入预先建立的微信交流群后，组员会按事先分工，有负责发直播课程链接的，有负责冒充股民讨论行情的，她自己就是其中之一。而男友小周则负责冒充“老师”，给群里的人讲授投资的要领。一般一个交流群里只有5个人左右是真正的投资者，其他都是他们组内的成员。
The division of labour within the group is clear, and once investors enter a pre-established micro-credit exchange, the group will be divided in advance, with links to the live programme, and she will be one of them. The boyfriend will pretend to be a “teacher” and teach the people of the group the importance of the investment.
小孙说，群里气氛比较热络的时候，男友小周身为“老师”就会开始推荐投资虚拟货币，群里其他组员就会附和已投资并取得收益，等到真正投资者心动上钩之后，他们就会让客户把投资的虚拟货币充值到特定平台，也就是他们公司自己制作的网站里。而实际上这个网站是假的投资网站，投资者在自己“账户”上看到的虚拟货币数额，也只是该团伙通过后台数据库随意更改的，相应的钱一旦充值进去就进了诈骗团伙的腰包，客户自己是提不出来的。
Sun said that when the atmosphere is more intense in the group, the boyfriend Cho, as a “teacher,” starts to recommend a virtual currency for investment, and the rest of the group goes along with the investment and earns money, and when the real investors get hooked up, they get their clients to pay for the investment’s virtual currency on a particular platform, that is, on their own. In fact, the site is a fake investment site, and the amount of virtual money that investors see on their “accounts” is simply changed at will by the group’s adoption of a database, and the corresponding money goes into the pocket of a fraud syndicate, and the client cannot mention it.
（诈骗团伙在微信群内发布虚假信息）
(Fraud groups publish false information in micro-groups)
短短1个月，小孙和组员以上述方式实施诈骗，骗取金额高达460余万元，小孙本人从中获利10万。而小孙称，公司里像他们这样的小组，仅她知道的还有6个。
In just one month, Sun and her team committed fraud in the manner described above, amounting to more than 4.6 million yuan, from which Sun himself earned 100,000. Sun said that there were only six other groups in the company that she knew.
近日，该团伙已有5人被萧山区检察院依法以诈骗罪提起公诉，除被告人孙某所在小组外，另一小组涉案金额多达620余万元。目前，案件正在法院审理中。
In recent days, five members of the group have been prosecuted for fraud in accordance with the law by the Xiaoshan Prosecution Service, in addition to one of the accused Sun’s teams, for a total of over 6.2 million dollars.
承办该案的第二检察部检察官任启栋介绍，这类案件是近年来常见的，假借投资为名行诈骗之实，不论炒虚拟货币、外汇、恒生指数、黄金、白银、石油等等，还有近期借助区块链概念炒币、炒投资，诈骗套路实际都是一样的，因此广大群众在面对该类投资推荐时，一定要提高警惕，避免上当受骗。
The prosecutor of the second prosecutor's office in charge of the case introduced it. Such cases, which are common in recent years, are frauds in the name of virtual currency, foreign currency, permanent indexes, gold, silver, oil, etc., as well as recent currency and investment fraud schemes using the block-chain concept, so that the public at large must be vigilant in the face of proposals for investment in this category and avoid fraud.
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