3 月 28 日，据鄂州市中级人民法院公众号，鄂州法院近期成功审结两起虚拟货币诈骗案，涉案 34 名被告人组成的诈骗团伙利用伪造的虚拟货币交易平台，精心策划诈骗，仅一年时间就致使近 3 万人被骗，涉案金额高达 4.6 亿元。部分被告人在庭审中辩称这是“投资交易”，但法院最终认定其行为构成诈骗罪，依法判处三年至十二年不等有期徒刑，并处罚金。
诈骗团伙设立了名为“OURBIT 数字货币交易平台”（欧比特平台）的虚假平台，对外宣传“新加坡注册”“持有美英金融牌照”等虚假资质，甚至伪造交易 K 线图和虚拟货币交易数据，推出“全新止盈止损”“首创交易 0 滑点”等噱头，营造专业、合规的假象，吸引投资者入局。诈骗分子假扮投资“老师”，在微信群中频繁晒出盈利截图，安排“托”配合演戏，营造轻松盈利的假象，诱导投资者参与高杠杆交易。
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