BlockBeats News: On July 30th, according to a police report from You County, Hunan Province, China, in the early morning of July 24th, the Criminal Investigation Brigade of You County Public Security Bureau, under the command of the bureau's party committee, successfully destroyed a "USDT" fraud den in its jurisdiction. Three suspects, Tang, Zhang, and Xu, were arrested on the scene, and more than 30 mobile phones, more than 10 computers, and more than 30 overseas mobile phone cards were seized.
After investigation, the suspect Mr. Tang, Mr. Zhang and Mr. Xu have used several overseas phone cards to register their social tool accounts such as "Probing International", telegraph, WHATSAPP, Twitter, etc. since April 2025, and through the use of the pictures and photos of Mr. suspect Mr. Zhang, they have created specific people such as single, rich and beautiful women, living alone overseas, and currency circle players, luring overseas men over 26 years old to add them as friends, chatting with each other in accordance with the prepared script, cultivating feelings through love first, and establishing a certain emotional foundation. Then ask the other party to purchase cryptocurrency (USDT) into the Trust wallet, and later attract users to click on the website link by introducing their own better mining mechanism, airdrop rewards and other policies. After the victim clicks on the link, the fraud gang can implant a Trojan virus and transfer the cryptocurrency (USDT) in the Trust wallet of the deceived user at will.
