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坠加密货币投资骗局 马国油棕园经理痛失57万元

马来西亚一名69岁的油棕园经理误坠加密货币投资骗局,痛失190万令吉(约57.15万新元)。

柔佛州总警长古玛发文告说,警方于星期四(3月20日)接获受害者投报。他说,上述投资并不存在,受害者是经由一名人士通过WhatsApp介绍上述加密货币投资计划。

《光明日报》引述他说,对方首先指示受害者下载相关的手机应用,再把他加入一个群组,以便进行加密货币投资。

他提到,对方告诉受害者,指加密货币投资能获得20%至40%的投资利润,令受害者动心。

“从2024年12月至2025年2月,受害者在对方要求下,线上转账总计190万令吉至不同银行户头。”

他说,投资手机应用显示,受害者已赚取2200万令吉的利润。“受害者欲提取利润,却被告知须先付款,这才意识到受骗,因而报警。

“警方援引刑事法典420条文调查,罪成者可判处监禁不少过一年和不超过10年,施以鞭笞及罚款。”

他劝告民众小心提防,勿轻信那些容易和迅速取得高回酬的投资计划。他建议民众通过警方推出的反诈骗手机应用“Semak Mule”,过滤来电号码和银行户头。

“一旦成为受害者,民众可即刻联系国家诈骗应对中心(NSRC)热线997,以便尽早阻断金钱汇入嫌犯银行户头。”

#马来西亚 #诈骗 #东南亚社会 #加密货币 #骗局



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坠加密货币投资骗局 马国油棕园经理痛失57万元

马来西亚一名69岁的油棕园经理误坠加密货币投资骗局,痛失190万令吉(约57.15万新元)。

柔佛州总警长古玛发文告说,警方于星期四(3月20日)接获受害者投报。他说,上述投资并不存在,受害者是经由一名人士通过WhatsApp介绍上述加密货币投资计划。

《光明日报》引述他说,对方首先指示受害者下载相关的手机应用,再把他加入一个群组,以便进行加密货币投资。

他提到,对方告诉受害者,指加密货币投资能获得20%至40%的投资利润,令受害者动心。

“从2024年12月至2025年2月,受害者在对方要求下,线上转账总计190万令吉至不同银行户头。”

他说,投资手机应用显示,受害者已赚取2200万令吉的利润。“受害者欲提取利润,却被告知须先付款,这才意识到受骗,因而报警。

“警方援引刑事法典420条文调查,罪成者可判处监禁不少过一年和不超过10年,施以鞭笞及罚款。”

他劝告民众小心提防,勿轻信那些容易和迅速取得高回酬的投资计划。他建议民众通过警方推出的反诈骗手机应用“Semak Mule”,过滤来电号码和银行户头。

“一旦成为受害者,民众可即刻联系国家诈骗应对中心(NSRC)热线997,以便尽早阻断金钱汇入嫌犯银行户头。”

#马来西亚 #诈骗 #东南亚社会 #加密货币 #骗局

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