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 | $184.03亿 | -11.28% | 86.7% | 86.7% | |||
| 2 | $26.19亿 | 0.43% | 68.6% | 68.6% | |||
| 3 | $399.29亿 | -8.35% | 85.4% | 85.4% | |||
| 4 | $9.12亿 | -15.59% | 69.3% | 69.3% | |||
| 5 | $108.57亿 | -6.92% | 65.3% | 65.3% | |||
| 6 | $12.62亿 | -8.16% | 53.3% | 53.3% | |||
| 7 | $2.08亿 | 18.56% | 65.3% | 65.3% | |||
| 8 | $7.32亿 | -8.8% | 68.4% | 68.4% | |||
| 9 | $2.86亿 | -21.48% | 56.9% | 56.9% | |||
| 10 | $70.60亿 | 0.5% | 71.1% | 71.1% | |||
| 11 | $4.29亿 | 5.49% | 36.2% | 36.2% | |||
| 12 | $3,030.69万 | -18.76% | 59.5% | 59.5% | |||
| 13 | $220.04亿 | -0.43% | 31% | 31% | |||
| 14 | $113.68亿 | 1.29% | 76.2% | 76.2% | |||
| 15 | $1.43亿 | -9.73% | 66.9% | 66.9% | |||
| 16 | $105.07亿 | -12.67% | 55.2% | 55.2% | |||
| 17 | $11.80亿 | -6.45% | 26% | 26% | |||
| 18 | $16.10亿 | 26.19% | 46.9% | 46.9% | |||
| 19 | $1.09亿 | -10.48% | 31.5% | 31.5% | |||
| 20 | $1,707.19万 | -21.61% | 58.2% | 58.2% |