Wuhan Police in China Bust Virtual Currency Investment Blind Date Fraud Case, Arrest 30 Suspects

By: theblockbeats.news|2025/08/30 18:52:04
0
Share
copy

BlockBeats News, August 30th. According to reports from Huanqiu.com, the Dongxihu Sub-bureau of the Wuhan Public Security Bureau in Hubei Province has dismantled a group posing as a tech company to commit telecom fraud. The individuals involved in the case fabricated a "high-quality blind date female" scenario to befriend others, luring netizens to a fake platform for cryptocurrency investment fraud. The police on site arrested 30 criminal suspects, seized over 40 work computers used for fraud, over 50 work phones, more than 100 scripts, packaging materials for personas, and photos.

The suspects would send a fake investment website to victims after gaining their trust, enticing them to purchase cryptocurrency and invest in the fake platform. The scammers had autonomous control over the profits, but the 'withdrawal' process was always unsuccessful. Currently, 27 individuals involved have been criminally detained, and 3 individuals have been administratively detained. The police are proceeding with the case in accordance with the law.

You may also like

Dune Stablecoin Research: The Flow and Demand of a $300 Billion Market

In the dataset, transfers are no longer simply labeled as pure "transaction volume," but are classified as different on-chain activities. This is the difference between "just knowing that $100 trillion has been transferred" and "understanding why it was transferred."

Stripe Annual Letter: New cognitive density is extremely high, especially the 5-level model of "AI + Payments"

Every trend here is affecting everyone's future survival.

Sam Altman's Twenty-Four Hours: The Pentagon said "no" twice, but only one was serious

In Silicon Valley, Altman's sub-12-hour move has a name. It's not called backstabbing, it's called timing.

The US-Iran Conflict Spreads to the Crypto Space: What to Expect in the Market on Monday

The most important industry in the crypto world, only 300 kilometers away from the missile's impact point

Lily Liu, the chair of the Solana Foundation, shouted "Don't waste time on crypto," is the crypto industry really dead?

The interest of the younger generation is shifting from cryptocurrency to the field of artificial intelligence, which coincides with the current phenomenon in the cryptocurrency industry.

The little deer live by the water and grass

Mining companies have never been the most devout believers in Bitcoin. Under the pressures of halving compressing profits, financial reports showing revenue growth without profit increase, and coin prices falling below mining costs, the industry is collectively de-risking.

Popular coins

Latest Crypto News

Read more