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Online shopping for USDT was scammed, and the Hunan police in China helped recover and return all involved funds.
The investigating police combined multiple investigative methods to ultimately identify the suspect as Shi. Upon investigation, the suspect Shi had no fixed income and did not have the qualifications for virtual currency trading. To scam money, he collected screenshots of others trading cryptocurrencies online, forged false profit records, and impersonated an experienced "coin trader" to gain trust.
Victim Mr. Liu believed it and transferred 100k yuan into a designated account of Shi. After receiving the money, Shi did not deliver the virtual currency but instead used part of the funds for gambling and extravagance, while the remaining funds were split, transferred, and hidden.
The police, through precise analysis of the fund flow and comprehensive collection of evidence related to the case, quickly identified Shi’s identity and activity trajectory. On the night of the report, they decisively launched an operation and successfully arrested Shi. The next day, the case was officially filed for investigation according to law.
After solving the case, the police adhered to the principle of "solving the case and recovering the stolen funds," patiently conducted legal and policy education, actively mobilized the suspect’s family to cooperate in compensation, and ultimately recovered the full amount of 100k yuan involved in the case.
On the morning of May 14, the recovered 100k yuan of scam funds was fully returned to the victim, Mr. Liu. Currently, suspect Shi has been taken into criminal detention for suspected fraud, and the case is under further investigation.