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不法分子虚构谷歌公司“谷歌币”区块链项目非法获利 2000 余万元

2024-10-28 21:57:06

ChainCatcher 消息,据央视新闻报道,检察办案发现,近年来,随着依法惩治传销犯罪力度不断加大,一些犯罪分子为躲避监管打击,将传销由线下转移至线上。2024 年 1 月至 9 月,全国检察机关起诉组织、领导传销活动罪 4627 人,不法分子利用互联网的虚拟性和便捷性,编造花样众多、真假难辨的“致富骗局”,引诱群众参与其中。

有的蹭虚拟货币、区块链、金融创新、慈善互助等新的概念和社会热点开展网络传销。如盛某某等人组织、领导传销活动案。盛某某等人虚构谷歌公司“谷歌币”区块链项目,通过网络媒体公开宣传炒作,对外发布认筹购买“谷歌币”,以 ETH(以太币)作为结算币种,共发展会员 6 万余人,非法获利 2000 余万元。

检察机关提醒广大群众要提高警惕,不信“大饼”、不贪“小利”,自觉抵制看似唾手可得的“高额回报”诱惑,避免误入网络传销“陷阱”。

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