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[天策嗨聊]
25岁女假币商用甜美外貌卖USDT，诈骗134人1.8亿新台币！
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本帖最后由 天策-羿司 于 2024-1-27 10:11 编辑 ) Q6 g2 {; ~. q5 f y+ U
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今天这篇嗨聊是来提醒各位，不要被漂亮美眉外表给轻易骗了，看看人家是用什么高招手段来诱骗134人投资泰达币USDT，导致总损失高达1.8亿元新台币。这是一起以美貌为诱饵的高级加密货币骗局，其中最大受害者单笔损失高达1,800万新台币。 $ R. V( o8 j6 }
台中一名25岁陈姓女子假冒币商涉嫌参与诈骗案，她以自己甜美外貌和年轻身份作为诈骗手段，让受害者卸下戒备心，并与其他八名共犯一同从诈骗中获取了数千万新台币的不法收益。 ( i4 N. q, b/ [/ c5 b
来看看他们是怎么骗的，可别以为币已经加入自己指定的钱包就没事哟，这名陈女就是按照约定将USDT转移到被害人指定的加密货币钱包，然而这些钱包实际上被诈骗集团控制，受害者在收到USDT后，却发现这笔USDT离奇失踪。陈女则从被诈团介绍的受害人中获利，通过买卖价差获得高于市场的不法收益。然后她又以币商的身份掩护，成功创造了金流的断点，从而隐藏了犯罪所得的去向。 2 _! z$ v- D5 ^$ b1 z+ w
陈女原本是经营服饰店的，但却将歪脑筋用到了诈骗活动上。她参与不法行为后，马上过上奢华的生活，25岁的年纪就拥有价值1,700万新台币（约389万人民币）的七期电梯房产和价值千万新台币的南投别墅。她的交通工具是一辆奔驰CLA200汽车，所有这些财产都是她从诈骗活动中获得的不法所得。 8 X6 W4 D" X3 O, O* g9 I
这名陈姓美女手段高招，她与8名同伙（6男3女，全是20几岁的年轻人）一起犯下诈骗案件，陈女负责接触诈骗集团引来的受害者，然后在面交过程中帮助他们购买泰达币，据受害者说法，陈女在进行USDT转移过程中，还使用“温馨提醒”这招让受害者放下戒备，陈女不断告诉受害者“投资要小心”，用此塑造出一个可信赖的形象。
: \. ?1 c1 M& | |& r9 X+ k警方深入调查后，陈女及其八名同伙被依诈欺和洗钱等罪名移送至法院。虽然每天的新闻都不断谨惕大家骗子无处不在要小心，但还是不断的很多人上当，上当的除了贪心之外，那就是被色迷惑了，因此论坛的男人女人们可要多注意啦，有钱也不要被骗啊，拿来参加论坛活动更香不是吗！嘻嘻！春节快到了，【E世博】一系列的春节活动大家都看到了吗？有刮刮乐活动、领红包活动、存款抽红包、猜谜送红包等一系列春节活动，赶紧点击链接查看，大家把握好机会，可别错过好活动了哟~ 6 f( m5 t0 V' r9 `" ]% Z; _
点击链接：【e世博】2024 龙光焕发 发百万 迎金龙（活动总整）
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好看的玫瑰都是有刺带毒的，却还是有人执意触碰，如果他们这团不是用诈骗而是正规商业的话会有不错创业成绩 |
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可以的。总是说人和人没什么不同，但其实长得好和长的一般甚至长的丑就是有很大的区别。* o7 |+ x! s7 ]( |( m% S8 C7 G: \9 E
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谁还不喜欢漂亮的皮囊呢，即使百年之后是一堆白骨，但大家又不是佛教徒，谁管那么多呢。1 ^- J L M" ~" n5 N: K$ Q
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: \. [; M- B' }% B# l( t9 ?1 U正规的是会不错，不过应该没有诈骗来的快而且金额高~漂亮的玫瑰带刺，所以男人们要想得到玫瑰就得受到伤害...哈哈，我这什么总结 |
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. L4 C9 S' N! R0 [1 d, G3 Y7 @( R不想得到玫瑰换刺猬也不错（诶？  |
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