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🔥The Shaoguan Branch of the People's Bank of China uses case studies to reveal the four major tricks involved in cryptocurrency scams
On April 15, the Shaoguan Branch of the People's Bank of China in Guangdong Province, in conjunction with the Shaoguan Municipal Government Office, issued a joint announcement disclosing illegal financial traps related to virtual currencies.
The announcement reveals four common tactics used in cryptocurrency scams through real cases:
First, using "exchanging U" part-time jobs to induce participation in money laundering, essentially disguising and concealing criminal proceeds;
Second, engaging in illegal fundraising under the guise of offshore virtual currency "capital preservation with high returns";
Third, exploiting the "RWA Digital Cultural Tourism Fund" name to conduct speculative trading and fundraising fraud by taking advantage of technological knowledge gaps;
Fourth, using virtual currencies as a medium to conduct disguised foreign exchange transactions, suspected of illegal business operations.