• Dapps:16.23K
  • Blockchains:78
  • Active users:66.47M
  • 30d volume:$303.26B
  • 30d transactions:$879.24M
Macau Woman Loses 118 Million RMB in Crypto Investment Scam

Macau Woman Loses 118 Million RMB in Crypto Investment Scam

user avatar

by Kofi Adjeman

6 months ago


A shocking case of fraud has emerged from Macau, where a woman has reportedly lost a staggering 118 million RMB in a virtual currency investment scam. According to the experts cited in the publication, the situation is becoming critical as this incident highlights the ongoing risks associated with unregulated online investment platforms that prey on unsuspecting individuals.

Victim Lured into Investment Scheme

The victim, who remains unnamed, was lured into the scheme between September and December 2025, enticed by promises of substantial returns amounting to 79 million RMB. Over this period, she made eight transfers as directed by the scammers, believing she was making a sound investment.

Unexpected Demands and Fraudulent Operation

However, when she attempted to withdraw her supposed profits, she was confronted with an unexpected demand for an additional payment of 250,000 RMB. After complying with this request, she found herself cut off from the platform, revealing the fraudulent nature of the operation. This incident serves as a stark reminder of the dangers posed by unregulated online investment opportunities.

Prevalence of Scams in Macau

Particularly in regions like Macau, where such scams are becoming increasingly prevalent.

In light of recent events highlighting the risks of unregulated investments, it's worth noting that EVAA has recently launched a secure and user-friendly DeFi platform. For more details, see more.

0

Rewards

chest
chest
chest
chest

More rewards

Discover enhanced rewards on our social media.

chest

Other news

Ripple Secures Preliminary CASP License Approval in Luxembourg

chest

Ripple has secured preliminary approval for a CASP license from Luxembourg's CSSF, marking a significant step in its operations.

user avatarNguyen Van Long

Ripple and SBI Holdings Launch RLUSD Stablecoin in Japan

chest

Ripple has partnered with SBI VC Trade to launch the RLUSD stablecoin in Japan after receiving approval from the Japan Financial Services Agency.

user avatarJesper Sørensen

OpenAI's GPT56 Model Naming Causes Confusion in Crypto Markets

chest

OpenAI's recent announcement of naming its GPT56 model capability tiers as Sol, Terra, and Luna has led to significant discussions within the crypto community.

user avatarSatoshi Nakamura

Crypto Market Seeks Direction Amid X Money Launch

chest

The launch of X Money arrives at a crucial moment for the crypto market, where assets are striving for a clearer direction.

user avatarRajesh Kumar

Current Report Utilizes Data from Coinglass

chest

The current report utilizes data sourced from Coinglass, ensuring that the information presented is accurate and relevant.

user avatarLucas Weissmann

Security Alert: MEV Bot JaredfromSubwayeth Exploited

chest

A security alert has been issued regarding the MEV bot known as JaredfromSubwayeth, which was exploited on June 26, 2026, raising concerns about the security of MEV bots in the blockchain environment.

user avatarFilippo Romano

Important disclaimer: The information presented on the Dapp.Expert portal is intended solely for informational purposes and does not constitute an investment recommendation or a guide to action in the field of cryptocurrencies. The Dapp.Expert team is not responsible for any potential losses or missed profits associated with the use of materials published on the site. Before making investment decisions in cryptocurrencies, we recommend consulting a qualified financial advisor.