A "digital currency" scam was discovered in Suqian, Jiangsu, with the amount involved reaching 2.2 million

The recent central bank digital currency has become the focus of attention of the Chinese people. Cities across the country are also conducting various stress tests for the arrival of digital currency. Many scammers have also begun to use digital currency to make money. Recently, a digital currency scam case occurred in Suqian, Jiangsu. The amount involved was as high as more than 2 million yuan, and many people have been deceived.

There is a platform called Digital China that claims to respond to the country's call. The company has developed an APP called Digital China. Customers only need to download and log in to the platform, and then insist on signing in every day and learning about related digital currencies. After passing the platform's exam, they can withdraw 75,000 yuan in cash distributed on the platform.

It seems to be a very attractive project, so many people are rushing for the huge bonus of 75,000 yuan. After a long period of signing in and studying, they successfully passed the relevant knowledge test in the APP. At this time, the scammers will pull all the registered users into a group and then manage them in a unified manner. After that, they will announce that if you want to cash out 75,000 yuan in cash, for safety reasons, you must first spend 138 yuan to buy a security shield, and then you can cash out the 75,000 yuan in the Digital China APP.

Many people, faced with the huge rewards in front of them, could not resist the temptation and naturally spent money to buy this software. Everyone was lucky, thinking that it was only 138 yuan after being cheated, so they would not suffer a big loss. If it was true, wouldn’t they make a fortune? In fact, there is no such thing as a free lunch. Once the purchase is successful, the next step is to blacklist and disappear, and even the APP cannot be logged in. In order to avoid trouble, many people generally do not choose to call the police. After a long period of investigation by the police, this huge criminal gang spread across Xingtai, Beijing, Yancheng, Linyi, Suzhou and Yangzhou. Subsequently, the police successfully closed the net in the above areas, arrested many criminal suspects, and successfully recovered part of the stolen money. Until the end of October, 7 of the criminal leaders were successfully arrested. The amount involved in the platform was as high as 2.2 million yuan, and it has been sealed by the police. A warning to those friends who want to get rich overnight, don’t be fooled, be greedy and suffer a big loss, and you will be deceived in the end, don’t you agree? (Digital Legal Currency Research Society)