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Zhejiang Dongyang police collect criminal clues of fraud cases using virtual currency called "Xirang Coin"

Zhejiang Dongyang police collect criminal clues of fraud cases using virtual currency called "Xirang Coin"

CointimeCointime2025/02/12 12:55
By:Cointime

on February 12th, the Public Security Bureau of Dongyang City, Zhejiang Province issued a notice on February 11th: our bureau is investigating the case of Hu Mou, Jia Mou and others using a virtual currency called "Xiran Coin" to commit fraud. Some of the victims have not reported to the public security organs in a timely manner. In order to clarify all the criminal facts and safeguard the vital interests of the people, according to relevant legal provisions, the following special notice is hereby given: 1. Time and place for reporting: Time: within three months from the date of this notice; Place: Hengdian Branch of Dongyang City Public Security Bureau, Zhejiang Province (No. 66, Jiangbin West Road, Hengdian Town, Dongyang City). 2. Notice objects: individuals who participated in the "Xiran Coin" virtual currency project investment under the inducement of Hu Mou, Jia Mou and others from January 2022 to December 2024. 3. Information required for registration: 1. A copy of the ID card of the participant; 2. Investment vouchers for the investment activities on the above platform (project investment screenshots, bank transfer records, third-party payment records, TP wallet address, etc.), WeChat chat records and other relevant evidence.

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