Foresight News 消息，上海检察公布虚拟货币诈骗案例。2020 年 7 月至 2021 年 12 月，被告人吴某等人在经营上海某电子商务有限公司期间，以推广刷脸支付设备为名，承诺支付加盟费后通过推广或介绍会员获赠 XD 积分，并设置“开放金融发车玩法”，诱骗被害人购买 4 倍数量的 GDFC 虚拟货币绑定变现，隐瞒 GDFC 系“空气币”事实，谎称其有巨大升值空间。GDFC 价格暴跌后，吴某等人推出“GM 融合”将 GDFC 转为 ME 币，炒高 ME 币价格，营造升值假象，继续诈骗。经审计，涉案金额超 3500 万元。闵行区检察院通过“沉浸式”侦查实验，确认 GDFC 为无价值“空气币”，引导补充侦查，2024 年 4 月 18 日对吴某批准逮捕，2025 年 2 月 14 日提起公诉，认定其构成诈骗罪。检察官提醒，虚拟货币相关活动属国家禁止的非法金融行为，投资者应警惕高收益宣传，守好“钱袋子”，维护金融市场稳定。
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