Guangzhou 5 coins in question to investigate and fraud involving 35,000 | | | yuan coins _ Guangzhou news

Guangzhou more than 10 days and 5 coins fraud

Correspondent (journalist Lu Jianluan correspondent Tang Junhong, Zhang Yitao) with the flourishing of bitcoins using bitcoin fraud cases have also emerged. On November 19, the city of crime officers for the first time by sale "coins" for the implementation of new trends of fraud crimes, as of December 7, in just a dozen days, Guangzhou police received a report of such policing, 5, involving 35,000 yuan, mainly to purchase "coins" cash, prepaid or in the name of investment scams.

Guangzhou more than 10 days, with successive 5 to sell coins in the name of fraud. , November 19, Wu a victim to the "110" alarm call, at around 12 o'clock, xintang town, zengcheng city, Guangzhou, when Internet access was a bit Web site (Web site called bit-bter.com) recharge to purchase "coins" 9,325 Yuan cash cheat, the victim is through online banking to its bit on account of the site.

, November 27, alerting people thanks to a reported in Guangzhou Yifeng Internet, prey to recharge "coins" scam, tricked the 2000 Yuan.

, December 2, called Lord Zhou to Guangzhou Panyu police reported that online purchase "coins" were 6,840 Yuan by fraud. Panyu police officers rushed to the scene immediately after receiving the report, following a preliminary understanding, the victim in August, Internet in the living quarters of Guangzhou University, Guangzhou University City, who call themselves "coins" trading platform called GBL company purchase "coins" has 9 times total RMB 6,840 via online bank transfer to designated bank account of the company. On October 21, the victim suddenly can't log on the company's Web site and the site has been deleted, Dongyang, Zhejiang, heard after police have smashed a GBL company fraud, then immediately reported.

, December 4, the victim reported that Wu, in a building in Huangpu Dadao, Tianhe district, Guangzhou City, Internet buying a second generation Avalon ("coins", "mining machines", a kind of electronic products), Kwak contacts with the seller about 13,500 Yuan, and by PayPal transfer to each other. After victim call online customer service calls, customer service sellers did not receive their PayPal money, victims were suspected to have been lying to police.

On December 7, beam alarm people reported to police in Guangzhou Baiyun, Shijing town, Baiyun district, Guangzhou City, at Internet, prey to investment "coins" swindled thousands of dollars, by PayPal transfer about 4,000 dollars to each other.

"Coins" (Bitcoin) is a virtual currency, a limited number (21 million units), Tencent's Q-coin is similar to, but can be used to cash out, can also be converted into the currencies of most countries. It is a P2P (peer to peer download) form of digital currency, based on a set of password encodings, complex calculations, and anyone can download and run the "coins" clients.

　Police advise investment "coins" risk providing a guard against these new scams

"Coins" with high mobility and are difficult to detect, against the physical currency, market fluctuations, and other characteristics, transactions are increasingly active, so disputes and public losses resulting from such investments also increased.

In response, police in Guangzhou reminded the broad masses of the people, "coins" great investment risks, instead of just making you lose, it is difficult to become a reliable investment tools of the people. In addition, the "coins" transaction sites vulnerable to hacker attack resulted in the loss, while operators facing risk of volume run. Public masses need to guard against new scams.

(Original title: for sale "coins" lie to you nothing to talk about)

(Edit: SN098)
December 18, 2013 Ocean excursions, Guangzhou daily
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广州查处5起涉比特币欺骗案 涉案金额3.5万|广州|人民币|比特币_新闻资讯

　　广州10多天内发生5起利用比特币诈骗案

　　本报讯 (记者陆建銮 通讯员唐军红、张毅涛)随着比特币的红火，利用比特币进行诈骗的案件也出现了。11月19日，广州市首次出现作案人员以出售“比特币”为由实施诈骗作案的新动向，截至12月7日，在短短的十几天内，广州警方接报此类警情5起，涉案金额3.5万元，主要是购买“比特币”套现、充值或是以投资为名的诈骗。

　　广州在10多天时间内，接连发生5起以出售比特币为名的诈骗案。11月19日14时许，事主伍某向“110”报警称，于当日12时许在广州增城市新塘镇上网时，被一个比特儿网站(网站名为比特儿-bter.com)以充值购买“比特币”套现的方式骗取人民币9325元，事主是通过网上银行转到其在比特儿网站的账号上。

　　11月27日20时许，报警人谢某报称在广州市白云区红星村上网时，被人以充值“比特币”诈骗，被骗走了2000元。

　　12月2日15时许，事主周某打电话向广州番禺警方报称，其在网上购买“比特币”被诈骗人民币6840元。番禺警方接报后立即派员赶赴现场了解情况，经初步了解，事主8月在广州大学城广州大学生活区上网，在一家自称“比特币”交易平台的名为gbl公司购买“比特币”，先后分9次共将人民币6840元通过网上银行汇到该公司的指定银行账户中。10月21日，事主突然发现该公司的网页登录不了且网站被删除了，后听说浙江东阳警方已破获gbl公司诈骗案，于是马上报案。

　　12月4日13时许，事主吴先生报称，在广州市天河区黄埔大道某大厦上网购买一台avalon二代(“比特币”“挖矿机”，一种电子产品)，与卖家郭某联系谈好13500元人民币，并通过支付宝转账给了对方。事主后拨打淘宝客服电话，客服称卖家没有收到其支付宝的钱，事主怀疑被骗于是报警。

　　12月7日，报警人梁某向广州白云警方报称，在广州市白云区石井上网时，被人以投资“比特币”为名骗了几千元，其通过支付宝转了约四千元给对方。

　　“比特币” (Bitcoin) 是一种网络虚拟货币，数量有限(共2100万个)，跟腾讯公司的Q币类似，但可以用来套现，也可以兑换成大多数国家的货币。它是一种P2P(点对点下载)形式的数字货币，基于一套密码编码、通过复杂运算产生，任何人都可以下载并运行“比特币”客户端。

　　警方提醒：投资“比特币”风险大 要防范此类新式诈骗

　　“比特币”具有流动性高、难以被察觉、可兑实体货币、市值波动大等特点，交易日趋活跃，所以针对此类投资造成的公众损失及纠纷也增多。

　　对此，广州警方提醒广大市民群众，“比特币”投资风险极大，并非只赚不赔，还难以成为可靠的百姓投资工具。另外，“比特币”交易网站极易遭遇黑客攻击导致损失，同时还面临经营者卷款跑路的风险。市民群众需要防范这种新式诈骗。

(原标题：出售“比特币” 骗你没商量)

（编辑：SN098）
2013年12月18日07:19
大洋网-广州日报
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