#诈骗打击
Beware! USDT money laundering scams are rampant, and two accomplices were sentenced for transferring 1.47 million🔥
The recent case in Shanxi is a serious warning! Never trust the "high returns + virtual currency" scheme, even the accomplices faced heavy penalties🤯
Ms. Zhang met "Lin Hao" through short videos, who claimed to have insider stock news, promising a guaranteed 5% profit but requiring USD transactions, needing cash to exchange for USDT. She brought 1.47 million cash to a hotel for the exchange, only to find out that the so-called "USD account" was actually the fraudster's Tether account, and after the money was converted to USDT, it was directly stolen!
Chen and Li knowingly assisted in the suspicious large cash transaction and helped facilitate the transfer, receiving a 30,000 benefit fee, and were ultimately sentenced to 2 years and 6 months, and 1 year and 6 months respectively, with fines imposed as well😱 Now, scammers are using the "cash → USD → USDT" method for cross-border money laundering, which is highly concealed!
A reminder to everyone: unfamiliar high-yield investments = scams, virtual currency money laundering is a serious crime, don't become an accomplice for a small profit! If you encounter suspicious situations, immediately call 96110 to protect your money bag~ #AntiFraud #USDT骗局
