On October 31, the reporter learned from Yaan procuratorate that recently, Tianquan County procuratorate prosecuted a criminal gang who used virtual currency to commit fraud with suspected fraud.
It is found that at the end of November 2018, the criminal gang, under the banner of blockchain, set up a wechat exchange group and issued a virtual currency, Han and Tang coins. By the noon of February 8, 2019, the Han Tang currency trading platform couldnt be opened, the website of the live room disappeared together, and several customer service lost contact at the same time. One of the victims, Zhang, was from Tianquan County. Zhang joined a stock wechat group on the Internet through the introduction of others, and successively invested 293468 yuan to buy Han and Tang coins, during which he obtained 3591 yuan of income. On February 8, 2019, it was found that the website was closed and RMB 289877 was defrauded.
Zhang reported the case to Tianquan County Public Security Bureau on February 15, 2019, and Tianquan County Public Security Bureau filed the case for investigation on that day. After investigation, 12 people, including Li and Peng, have been arrested and brought to justice, and 8 victims have been contacted all over the country, involving 742000 yuan.
After the investigation, Tianquan County Public Security Bureau transferred 12 people, including Li and Peng, to Tianquan County Peoples Procuratorate for investigation and prosecution. Tianquan County Peoples Procuratorate has recently prosecuted the case to Tianquan County Peoples court according to law, and investigated the criminal responsibility of 12 people, including Li and Peng.
The undertaker prosecutor reminded us not to enter into strange stock groups and investment groups at will. All the people in these groups may be liars except the victims.