对战牛牛

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                        幌子高大上 骗你没商量——虚拟数字货币诈骗案的背后

                        来源:新华社新闻   2019/5/27 15:16:19
                        摘要:据一位报案人反映,几年前他接触到“虚拟数字货币”投资领域,加入了所谓“币圈人士”交流使用的微信群和QQ群。2017年底,群里有人发布了一个“英雄链”项目的“白皮书”,号召投资一种名叫“英雄币”的虚拟数字货币。

                        对战牛牛 DAOYU:JUYIWEIBAOANRENFANYING,JINIANQIANTAJIECHUDAO“XUNISHUZIHUOBI”TOUZILINGYU,JIARULESUOWEI“BIQUANRENSHI”JIAOLIUSHIYONGDEWEIXINQUNHEQQQUN。2017NIANDI,QUNLIYOURENFABULEYIGE“YINGXIONGLIAN”XIANGMUDE“BAIPISHU”,HAOZHAOTOUZIYIZHONGMINGJIAO“YINGXIONGBI”DEXUNISHUZIHUOBI。

                        XINHUASHEZHANGSHA5YUE17RIDIANTI:HUANGZIGAODASHANG PIANNIMEISHANGLIANG——XUNISHUZIHUOBIZHAPIANANDEBEIHOU

                        对战牛牛 XINHUASHEJIZHEBAITIANTIAN

                        对战牛牛 XUNISHUZIHUOBI、QUKUAILIAN、DASHUJU、RENGONGZHINENG……JINJINIANLIUXINGQILAIDE“GAODASHANG”XINMINGCI,BEIYIXIEBUFAFENZI“DINGSHANG”,BAOZHUANGCHENGLEYIGEGEPIANJU。HUNANHENGYANGGONGANJIGUANRIQIANPOHUOYIQIYIXUNISHUZIHUOBIWEIHUANGZIDEWANGLUOZHAPIANAN,SHEANJINEDA3YIYUYUAN,JIEZHIMUQIANYIYOU23RENBEIXINGSHIJULIU。XUNISHUZIHUOBIZHAPIANANDEBEIHOU,YINZANGZHEBUSHAOPIANRENDE“TAOLU”,YINGYINQIJINGTI。YOUZHUANJIAJIANYI,DUIYUZHEILEIXINXINGJINRONGTOUZILINGYU,HAIYINGJIAQIANGCHENGXINJIANSHEHEGUIZEZHIDING。

                        打着虚拟数字货币幌子诈骗3亿余元

                        2018NIAN12YUEXIAXUN,HENGYANGSHIGONGANJUZHUHUIFENJUJIEDAODUORENBAOAN,CHENGBEIYIGEMINGWEI“YINGXIONGLIAN”DEQUKUAILIANXUNISHUZIHUOBIXIANGMUZHAPIAN,BEIPIANJINECONGSHUSHIWANYUANDAOJIBAIWANYUANBUDENG。

                        JUYIWEIBAOANRENFANYING,JINIANQIANTAJIECHUDAO“XUNISHUZIHUOBI”TOUZILINGYU,JIARULESUOWEI“BIQUANRENSHI”JIAOLIUSHIYONGDEWEIXINQUNHEQQQUN。2017NIANDI,QUNLIYOURENFABULEYIGE“YINGXIONGLIAN”XIANGMUDE“BAIPISHU”,HAOZHAOTOUZIYIZHONGMINGJIAO“YINGXIONGBI”DEXUNISHUZIHUOBI。

                        JIZHEKANDAO,ZHEIFEN“BAIPISHU”SHANGXIEDAO:ZHEISHIQUANQIUSHOUGEQUKUAILIANWANGLUOBOCAIPINGTAI,SHELIZAIJIANPUZHAI,JIEHELEQUKUAILIAN、DASHUJUHERENGONGZHINENGDENGXINXINGJISHU,JIANGFAXINGSHUZICHOUMA“YINGXIONGBI”50YIMEI,QIZHONG25YIMEIYONGYUDUIWAIXIAOSHOU。BUGUO,“YINGXIONGBI”BUNENGZHIJIEYONGRENMINBIGOUMAI,BIXUXIANGOUMAI“YITAIFANG”XUNISHUZIHUOBI,ZAIDUIHUANCHENG“YINGXIONGBI”。

                        JINGGONGANJIGUANCHAMING,ZHEIGE“YINGXIONGLIAN”XIANGMUYOULIANGGETUANDUIWANCHENG。QIZHONGYIGESHIYICHENMOUWEISHOUDE“CHAOLIANGONGSI”TUANDUI,ZHEIGETUANDUIFUZEJISHU、XUANCHUAN、MUJI“YITAIFANG”XUNISHUZIHUOBIDEGONGZUO。LINGYIGETUANDUIZAIJIANPUZHAI,BEICHENGWEIYINGXIONGLIANMENGGONGSI,YIBAIMOUHUIWEISHOU,YOUYANGMOU、DUMOU、LIMOUDENGRENZUCHENG。

                        TAMENYIJIANPUZHAIBOCAIYEWEIXUETOU,FAXING“YINGXIONGBI”,DUANDUANLIANGGEYUESHIJIAN,MUJIDAOJIN4WANGE“YITAIFANG”XUNISHUZIHUOBI,JIAZHIJIN3.5YIYUANRENMINBI。ZAI“YINGXIONGLIAN”XIANGMUSHANGXIANHOU,LIANGGESHEANTUANDUIJIANGMUJIDAODE“YITAIFANG”XUNISHUZIHUOBIJINXINGLEGUAFEN。

                        前沿术语背后是满满的“套路”

                        “YINGXIONGLIAN”ZHEILEI“GAODASHANG”DEXIANGMU,TINGSHANGQUYOUYIDADUIQIANYANSHUYU,QIBEIHOUQUESHIGEZHONG“PIANNIMEISHANGLIANG”DETAOLU。

                        YISHIXIANGMUKAO“MOYANZHI”,YAOSHENYIBIAN“GUOJIFAN”。JIZHELEJIEDAO,BUFAFENZIDEGUANCHANGZUOFASHI,TONGGUOZUYONGJINGWAIFUWUQIDAJIANWANGZHAN,SHENGCHENGHUODELEJINGWAIYOUZHIQUKUAILIANXIANGMUTOUZIEDU,BINGYUANCHENGKONGZHISHISHIWEIFAHUODONG。SHANGSHU“YINGXIONGLIAN”XIANGMU“BAIPISHU”ZHONG,YOUYITIAO“TEBIESHUOMING”:BENXIANGMUBUZHENDUIZHONGGUOJINXINGSHUZICHOUMADEXIAOSHOU。XIANGMUHAIXUANCHENGHUODEGUOWAIJINRONGPAIZHAO,YOU“MOUMOUGUOSHUZIJINGJIGUWEN”“MOUMOUGUOJIAYINXINGXINGZHANGZHULI”DENGRENSHI“ZHANTAI”,CHUANGSHITUANDUIBEIBAOZHUANGCHENGGUOWAIDAXUEBIYE、YOUHAIWAIGONGZUOJINGLIDEJINRONGJINGYING。

                        对战牛牛 “YINGXIONGLIAN”ANJIANZHUANANZUFUZERENLIUYELUJIESHAO,ZHEIYANGCAOZUODEMUDE,SHIZHIZAO“GUOJIFAN”DEJIAXIANG,SHISHISHANGXIANGMUZAIGUONEIWANCHENGMUZI。HUNANDAXUEHULIANWANGJINRONGYANJIUSUOSUOZHANGHEPINGPINGRENWEI,ZHEILEIXIANGMUWANGWANGZHUCEDIZAIGUOWAI、YUNYINGZAIGUONEI,JUYOUMINGXIANDE“HULIANWANGHUA、KUAJINGHUA”TEDIAN,SHIWANGLUOZHAPIANDEYIZHONGXINXINGSHI。

                        ERSHISHOUYIKAO“CHUIQIQIU”,ZUIHOUJIEGUOSHI“PAOMO”。“TOUZIMOUMOUBI,KUAISUSHIXIANCAIFUZIYOU。”ZAIXUNISHUZIHUOBIPIANJUZHONG,ZONGYOUZHEIYANGDE“ZAOFUSHENHUA”。WEILEXIYINTOUZI,ZHEILEIXIANGMUHAIBUSHIPAOCHU“YOUER”。BIRU,YOUDEXIANGMUCHENG,JIANGZHINENGHUAMIANFEIPAIZENGXUNISHUZIHUOBI,YIYINQITOUZIZHEDEGUANZHU。DANGXIANGMUSHOUDAOZHIYISHI,GUANFANGKEFUYOUZAIWEIXINQUNLIBIAOSHI,“DUIYUZHICHIWOMENDEYONGHU,JINXING1:1DETANGGUOZENGSONG”。ZAIQUKUAILIANXINGYEYONGYUZHONG,“TANGGUO”SHIJIYONGHUFAFANGDEFULI。

                        对战牛牛 LIUYELUSHUO,“YINGXIONGLIAN”XIANGMUCHENGNUO10BEISHENZHI100BEIDESHOUYI,HAOCHENG“ZHUANDEQIANNENGMAIPAOCHE”,QISHISHIXUJIAXUANCHUAN。XUNISHUZIHUOBIDEJIAZHIBINGBUXIANGXUANCHUANDENEIYANGBIAOSHENG,WANGWANGZAIWANGLUOJIAOYIPINGTAIGANGSHANGXIANSHIJIU“POFA”,JIAZHIDUANYASHIXIADIE,ZHIDAOMANMANJIEJINYULING,TOUZIZHESUNSHICANZHONG。

                        新兴金融投资领域应加强诚信建设和规则制定

                        SHIJISHANG,ZHEIXIEPIANJUDEHENDUOSHOUFASICENGXIANGSHI,MEIGEYIDUANSHIJIANJIUHUI“FENMODENGCHANG”。BUZHISHI“QUKUAILIAN”,“DAZONGSHANGPINJIAOYI”“GONGXIANGJINGJI”“HULIANWANGJINRONG”DENG,DOUCENGBEINALAIZUOWEIHUANGZI。

                        YINBAOJIANHUI、ZHONGYANGWANGXINBANDENGBUMENCENGZAI2018NIAN8YUEFABUGUOFENGXIANTISHI,ZHICHUTONGGUOFAXINGSUOWEI“XUNIHUOBI”“XUNIZICHAN”“SHUZIZICHAN”DENGFANGSHIXISHOUZIJIN,QINHAIGONGZHONGHEFAQUANYIDEXIANXIANG。CILEIHUODONGBINGFEIZHENZHENGJIYUQUKUAILIANJISHU,ERSHICHAOZUOQUKUAILIANGAINIANXINGFEIFAJIZI、CHUANXIAO、ZHAPIANZHISHI。

                        HEPINGPINGRENWEI,ZAIZHEIXIEXINXINGDEJINRONGTOUZILINGYU,BUNENGSHAOLE“CHENGXIN”HE“GUIZE”。CHENGXINYAOJIANLIZAIGUIZEDEJICHUSHANG,TEBIESHIYAOWANSHANFALVTIXI,MINGQUEJIEDINGWEIFAXINGWEI,CHULEWENTISHIXING“LINGRONGREN”。DUIYUZHENGFUBUMENLAISHUO,YAOJIAQIANGFENGXIANJINGSHI,BINGBUDUANTIGAOJIANGUANNENGLIHESHUIPING。

                        HUNANDAXUEJINRONGYUTONGJIXUEYUANJIAOSHOUDAIXIAOFENGRENWEI,ZHEIZHONGPIANJUBIANZHILE“DITOURU、GAOSHOUYI”HUANGYAN。DUIYUTOUZIZHELAISHUO,YIFANGMIANBUYAOTOUZIJIBUSHUXI、KANBUDONGDELINGYU,FOUZEJIUSHIJIPIANZIJIHUI;LINGYIFANGMIAN“TIANSHANGBUHUIDIAOXIANBING”,BUYAOYINWEITANXINERSHOUPIAN。

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