金十数据
金十数据|12月 17, 2025 09:01
On December 17th, according to the Cybersecurity Bureau of the Ministry of Public Security, "virtual currency" has the characteristics of decentralization and anonymity. Virtual currency "online pyramid schemes mostly rely on pyramid scheme leaders registering shell companies, setting up websites, and establishing initial trust under the guise of charity, wealth management, entertainment, and healthcare. They widely promote the value of the virtual currency they issue through various forms, using" high rebates "as a gimmick to encourage members to explore the market and share" head pulling "methods to earn reports, ultimately continuously absorbing membership fees to achieve the goal of accumulating wealth. In recent years, many criminals have seized on the mentality of netizens becoming rich overnight, using financial innovation as a cover and high returns as bait to carry out pyramid schemes and criminal activities using virtual currencies, seriously disrupting social and economic order and endangering the property safety of the people. Guizhou Qiannan Cyber Security and criminal investigation cooperated to solve a "virtual currency" online pyramid selling case. The special team went to many places and successfully captured 15 suspect.
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