东莞警方拦截虚拟货币投资诈骗,保住事主110万元现金
【东莞警方拦截虚拟货币投资诈骗,保住事主110万元现金】金色财经报道,8月9日,东莞横沥警方在受害人与诈骗分子线下交易前 5 分钟启动预警拦截机制,组织警力赶赴银行劝阻,阻止李女士将 110 万元现金交付。李女士此前通过网络结识陌生网友,对方以“虚拟货币内部投资渠道”为诱饵,承诺低门槛、高收益,并伪造盈利截图制造投资获利假象,随后以“需线下现金兑换美元充值”为由诱导其取现。()
| 排名 | # | 交易平台 | 24H成交额 | 成交涨跌幅 | 活跃度 | 交易平台 | 活跃度 |
|---|---|---|---|---|---|---|---|
| 1 | $180.69亿 | -11.29% | 86.7% | 86.7% | |||
| 2 | $26.44亿 | 0.43% | 68.6% | 68.6% | |||
| 3 | $393.82亿 | -8.05% | 85.4% | 85.4% | |||
| 4 | $8.96亿 | -15.38% | 69.3% | 69.3% | |||
| 5 | $107.49亿 | -6.57% | 65.3% | 65.3% | |||
| 6 | $12.15亿 | -8.21% | 53.3% | 53.3% | |||
| 7 | $2.01亿 | 19.39% | 65.3% | 65.3% | |||
| 8 | $7.23亿 | -8.93% | 68.4% | 68.4% | |||
| 9 | $2.88亿 | -21.68% | 56.9% | 56.9% | |||
| 10 | $72.64亿 | 0.49% | 71.1% | 71.1% | |||
| 11 | $4.49亿 | 5.37% | 36.2% | 36.2% | |||
| 12 | $3,004.49万 | -18.82% | 59.5% | 59.5% | |||
| 13 | $218.42亿 | -0.44% | 31% | 31% | |||
| 14 | $110.69亿 | 1.28% | 76.2% | 76.2% | |||
| 15 | $1.38亿 | -9.52% | 66.9% | 66.9% | |||
| 16 | $105.73亿 | -12.07% | 55.2% | 55.2% | |||
| 17 | $11.66亿 | -6.29% | 26% | 26% | |||
| 18 | $16.18亿 | 26.17% | 46.9% | 46.9% | |||
| 19 | $1.12亿 | -10.78% | 31.5% | 31.5% | |||
| 20 | $1,653.88万 | -21.32% | 58.2% | 58.2% |