数字虚拟币是新型金融货币，引得投资者趋之若鹜。这也让一些不法分子嗅到了“商机”，精心炮制出：“拉人入群-直播荐股-平台投资-系统锁仓-收割韭菜”这一诈骗闭环，趁机骗取投资人资金。
2020年6月18日早晨7时许，14天前刚从马来西亚回国的何思华在广州某酒店解除医学隔离后，旋即被上海警方抓获。
On the morning of 18 June 2020, at about 7 a.m., Ho Chihua, who had just returned from Malaysia 14 days earlier, was arrested by the Shanghai Police after a hotel in Guangzhou had been released from medical isolation.
“我和我女朋友去那里旅行，就我们两个人。”到案后，对于自己3月启程的马来之行，何思华这样辩解。
"I travelled there with my girlfriend, just the two of us." After that, he argued that he was on his March trip.
“卞建琳认识吗？跟你同一航班回来的吧？！你们在那边的所作所为我们都已经掌握了。”
“Do you know her? When she comes back from the same flight as you, we already know what you did there.”
那一刻，何思华瞬间被击溃，本想着在那边提心吊胆地干了一票，回来能过几天省心日子。结果，一刻自由也没有得到。
And at that moment, he was knocked out, and he wanted to do it with his heart. He came back for a few days, and he didn't get a moment of freedom.
3月上旬，闲暇时喜欢炒股的陶女士浏览某视频网站时，留意到一条股票投资视频中滚动着“免费荐股，请加QQ”字条。抱着试试看的心态，陶女士加入了一个名为“老孙聊股”的QQ群，随后又被拉进了直播间。
In the early part of March, when Ms. Tao, who liked to play with the stock market, went to a video site, noticed that a stock investment video was rolling the "free offer, plus QQ" note. In a try-and-see attitude, Ms. Tao joined a group of QQs called "strong shares", and `strong' was then pulled into the live room.
直播间里孙忠华、韩影等几位荐股“大师”把股票行情分析得头头是道，经常有人夸老师课讲得好，行情把得准，很快便赢得了直播间不少股民的信任。
The protagonists in the live room, Sun Chonghua, Han Shao and others, analyzed the stock market to the top of their head, and some often boasted that the teacher's lecture was good, that it was right, and that quickly gained the confidence of many of the shareholders in the live room.
同年4月，“大师”在直播间里告诉大家近期股票行情不好，投资数字货币更稳健，并推荐了BOX交易平台上的两款虚拟币。
In April of the same year, the Maestro told us in the live room that the stock market had been bad in the recent past, that 原本，陶女士这种老股民对“时兴货”虚拟币兴意阑珊。但直播间“大师”的一通力荐，却让她有些心动了。随后，“孙大师”“韩大师”相继找她私聊，又为她详细分析数字虚拟币的涨势。 Formerly, Ms. Tao, an old shareholder, was interested in the “time-changing” virtual currency. But she was moved by an introduction to the “master” during the live broadcast. {\cHFFFFFF}{\cH00FF00} {\cHFFFFFF}{\cH00FFFF00} {\cHFFFFFF}{\cH00FFFF}S] {\cHFFFFFF}{\cH00FFFF00} {\cHFFFFFF}{\cH00FF00}S] {\cHFFFFFF}{\cH00FF00} {\cHFFFFFF}{\cH00}S] {\cHFFFFFF}{\cH00FF00}.
很快，群里名为“追风少年”的投资者也私信告诉她，自己买这两款虚拟币赚了不少钱。这下，陶女士真的“跃跃欲试”。恰在此时，群里的“助理雅洁”又来找她私聊，“手把手”教她下载BOX软件后，迅速在平台上购买了8万余元虚拟币。 > quickly, the group's investors, called "Stalky Boys", personally told her that they had made a lot of money by buying the two virtual coins themselves. Ms. Tao really wanted to jump on it. At this point, the group's "Associate Jajee" came to talk to her privately and "hand hands" taught her to download the BoX software, and quickly bought over 80,000 dollars of virtual coins on the platform. 买入后，平台显示陶女士持有的虚拟币价值持续上涨，一天不到的时间已经赚了4万多，顺利将“第一桶金”提现后，陶女士悬着的心总算放下了，之后两天内，她直接将购买金额追加到了300多万。 After the purchase, the platform showed that Ms. Tao's virtual currency value continued to rise, that less than 40,000 dollars had already been earned in less than a day, that Ms. Tao's heart had finally been lifted, and that in the next two days, 但这一次买入后，陶女士却被告知有45天锁仓期，再后来她就再也无法登陆BOX平台了，群里的人也都没了音讯。 But after this buy-in, Ms. Tao was told there was a 45-day lock-up period, and then she couldn't access the BoX platform anymore, and the crowd didn't hear from him. 300多万的投资就这样打了水漂，如此急转直下的“剧情”，才让陶女士意识到自己受骗了。 That's how the over 3 million investment went off, so quickly that Ms. Tao realized that she was being deceived. 事实上，像陶女士这样的被骗投资人不止一个，分布江苏、广州等各地。见损失难以挽回，5月下旬，陶女士等人陆续向警方报案，经过缜密侦查，一个组织严密、分工明确的跨境网络电信犯罪团伙浮出水面。 In fact, there are more than one defrauded investors like Ms. Tao, spread across Jiangsu and Guangzhou.
“老孙聊股”群里除了陶女士，其他人都是“角色扮演”，准时就位，各司其职。而唱主角的正是“孙大师”的扮演者何思华。
Except for Ms. Tao,
据何思华交代，2月底，朋友邢波诚邀他参与这趟“大买卖”———通过支付底薪及高额提成、统一安排出行和食宿等方式，在国内招人后前往马来西亚利用后台操控BOX软件实施诈骗。卞建琳就是他招募的人员之一。
According to Ho Se-Wak, at the end of February, a friend, Jin-ho, invited him to participate in the “big deal” – using backstage manipulation of the BoX software, which was one of his recruits, through the payment of a base salary and a high level of financing, and the harmonization of travel and accommodation.
3月，抵达马来西亚后，何思华就将事先从阿波那儿拿来的手机、电脑、QQ号等工具分发给大家，组织大干一票。
In March, when you arrived in Malaysia,
“我们分为三组，何思华平常通过Whatsapp软件给我们发布话术、布置工作等。”据卞建琳交代，他和陈亿松、刘晓婷一组，何思华也参与其中，各自扮演“大师”、“助理雅洁”、“投资者”等身份，诱骗客户投资购买平台上的虚拟币。而BOX平台的涨跌由一个叫“大区”的幕后公司操控，数据都由后台人为控制。“第一次入金可以提现，第二次开始钱拿不出来了，等客户反应过来我们一般就不回QQ了。”
"We're divided into three groups, and he's usually using the Whatsapp software to give us a voice, a job, etc.." He and Chen Bong-song, Liu Xiaoting, who, according to Jin Jianlin, are also involved in each of them, acting as “masters”, “Asssociate dated” and “investors,” lured clients into investing in virtual currency on the platform. and the BOX platform's up and down is controlled by a behind-the-scenes company called the Great Zone, and the data are controlled by the back desk. "The first entry can be cashed, the second time the money can't come out, and we usually don't return the QQ.
割完这一大波“韭菜”，何思华着手“毁尸灭迹”，4月26日要求下面的人将作案手机、电脑全部销毁。6月，何思华笃定地回到国内。然而，此时，他和同伙早已在国内警方的侦查范围内。
After cutting off this big wave of stubbles, he started to “strong the corpses”, and on April 26
杨浦区检察院受理该案后，全面分析研究案件证据及定性，制作团伙成员组织分工图、涉案金额统计表，建立严密证据链条，经审查认为：何思华等人以非法占有为目的，利用境外网络，以推荐股票、建立信任、诱导投资等手段，蒙蔽蛊惑被害人在非法网站上投资购买虚拟货币，先后骗取全国各地5名被害人，涉案金额达800余万元，其行为涉嫌诈骗罪。
After handling the case, the Yangpu District Prosecutor's Office conducted a comprehensive analysis of the evidence and characterization of the case, produced a chart of the division of labour among the gang's member organizations and statistics of the amounts involved, and set up a tight evidence chain. It was found that Ho Chihua et al., with the aim of illegal possession, used an offshore network to recommend stocks, build confidence and induce investments, prevented victims from investing in virtual money on illegal websites and deceived five victims throughout the country, for a total of more than 8 million yuan, who were suspected of having committed fraud.
经检察官释法说理，何思华等人认罪认罚，并主动退赃百余万。日前，经杨浦区检察院提起公诉，法院依法对何思华等6人作出判决。而何思华交代的“上家”邢波等其他涉案人员正在进一步追查中。
After the prosecutor's explanation, Ho Chihua et al. pleaded guilty and offered to return more than a million. The court handed down a verdict against six of them in accordance with the law, following an indictment filed by the Yangpu District Attorney's Office.
此案承办检察官介绍，该案是一起典型的电信诈骗案件，犯罪集团内部分工细致，犯罪模式呈现专业化、智能化等特征。
The prosecutor in charge of the case described the case as a typical case of telecommunications fraud, with a careful division of labour within criminal groups and a pattern of crime characterized by specialization, intelligence, etc.
.
检察官提醒，诈骗分子以金融投资为幌子，紧密配合，步步设套，让被害人被骗而不知晓，等到发现时为时已晚。“直播荐股”、“高利回报”、“系统锁仓”这些电信网络诈骗高频词汇，对此类诈骗手法务必要提高警惕。
The Prosecutor cautions that fraudsters, under the guise of financial investment, work closely together to ensure that the victim is deceived until it is discovered too late. The telecommunications networks of “live-in”, “high-interest returns” and “system lock-in” fraud of high-frequency terms must be kept more vigilant about such fraudulent methods.
（文中人物均为化名）
It's all an alias.
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