涉及虚假加密货币交易,中国驻马尔代夫使馆提醒在马中国公民警惕新型诈骗

foresightnews
Aug 19

Foresight News 消息,据智通财经报道,8 月 19 日,中国驻马尔代夫使馆发布提醒:马尔代夫警察总署近日发布公告,提醒公众注意一种正在马境内出现的新型诈骗手法。该诈骗通常由身份不明的第三方中介实施,作案方式复杂,涉及虚假加密货币交易,主要针对外国人,尤其是中国公民。以下为作案手法详解:1.诈骗者通过网络平台联系当地的泰达币卖家,声称需协助进行货币兑换交易,并提供加密货币钱包地址,要求卖家将泰达币转入该地址。2.诈骗者联系持有大量卢菲亚现金的中国公民,安排其与泰达币卖家见面。

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