近年来
Recent years
虚拟货币风生水起
Virtual currency booms.
不少人趋之若鹜
There's a lot of people out there.
但我们今天要聊的
But we need to talk today.
不是“挖矿”，而是“挖坑”：
Not “mining”, but “drawing pits”:
不少诈骗团伙盯上了虚拟货币
There's a lot of scammers on virtual money.
以此为噱头设下圈套
It's a trap for the head.
今年5月，宁乡的李先生在某聊天软件上认识了一个ID“大量出U”的人。对方称自己手中有大量USDT币出售，支持现场交易、当场验币。平时就有关注虚拟货币的李先生，发现对方给出的价格远低于市场价，没多想就和对方约好：两天后在宁乡某大型购物广场见面交易。
In May of this year, Mr. Lee from Ninggsu met with an ID "More U" person on a chat software. The other guy said he had a lot of USDT in his hand to sell, to support on-site transactions and on-the-spot tests. Mr. Lee, who usually focused on virtual money, found out that the price offered by the other was far below the market price and did not want to meet with the other person: two days later at a large shopping mall in Ninggang.
当天，有两名年轻男子如约出现，称“大量出U”是他们的老板。二人当着李先生的面，打开了手机上一个数字钱包APP，界面显示钱包中有大量“U币”，称将在这个数字钱包APP内操作，进行“U币”转账。
On the same day, two young men showed up, claiming that they owned the "many U" exit. In front of Mr. Lee, they opened a digital wallet, APP, which showed a large amount of “U coins” in their wallets, stating that they would operate within this number and make transfers.
在两名男子的催促下，李先生给对方提供的银行卡内多次转账，共计20万元。
At the behest of the two men, Mr. Lee provided the other side with multiple transfers in the bank card amounting to $200,000.
随后，对方一边称“U币”转账有5分钟延迟，一边借口要走，意识到不对劲的李先生选择报警求助。接警后，历经铺派出所立即展开了调查。
Later, the other party claimed that there had been a five-minute delay in the transfer of the “U coin” on the pretext that Mr. Lee, aware of the irregularities, had chosen to call the police for help.
据调查：两名年轻男子为项某、林某，今年刚满18岁。5月初，两人在网络上看到“大量出U”发布的兼职，开始“接单”：即以出售“U币”的名义实施诈骗。据二人交代，所谓的数字钱包、持有的“U币”都是假的，以这种方式，二人获利6000余元。
According to the survey, two young men were Xiang Xiao, Lin Xiao, who were only 18 years old this year. At the beginning of May, they saw on the Internet a part-time release of “many U” and began to “take orders”: fraud in the name of selling “U coins.” According to the two, the so-called digital wallets and holdings of “U coins” were false, and in this way they earned more than $6,000.
目前，项某、林某因涉嫌诈骗已被依法刑事拘留，案件仍在进一步侦办当中。
At present, one of the individuals suspected of fraud has been held in criminal custody in accordance with the law, and the case is still being further investigated.
虽然打着虚拟货币的名头
Even in the name of a virtual currency.
听起来好像科技含量很高
Sounds like a lot of technology.
但实质不过是街头诈骗
But it's nothing but street fraud.
如果你说
If you say so.
电信诈骗隔着屏幕，你不会轻易相信
Telecommunications fraud is on the screen. You won't believe it.
但如果像这样
But if it's like this...
由骗子本人见面进行操作
It's operated by the liar himself.
你真的能抵住利益的诱惑吗？
Can you really resist the temptation of profit?
长沙公安民警提醒大家
Changsha P.P.P.D. reminds us.
一定要通过正规合法的平台进行投资交易
It's important to make an investment transaction through a formal and legitimate platform.
转账前问问自己
Ask yourself about the transfer.
如果真有这么好的赚钱机会
If there's such a good chance of making money,
他为何要低价卖给素昧平生的你呢？
Why would he sell it to you for the rest of your life?
当然是为了骗你的钱！
To cheat on your money, of course!
来源 | 宁乡公安
I'm from Ning Village Public Security.
来源： 长沙警事
Source: Inspector Changsha.
作者/来源：光明网
Author/source: Lightnet
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