According to a report on Red Net, recently, Zhuhui Police in Hengyang City, Hunan Province cracked a large-scale virtual digital currency “Twitter” wallet platform fund-raising fraud case, with a total of about 1,000 members, involving more than 30 million yuan, and 5 suspects . After investigation, in the second half of 2018, the suspect Han Mouguo found Zhou Mou, Wang Mou, Hu Mou and Pan Mou collaborated to develop the Twitter Wallet virtual digital currency wallet platform project, claiming that the company was registered in the United States And foreign capital has joined. In January 2019, the Twitter wallet platform was officially launched and operated, and online and offline publicity and promotion were conducted in many places. However, starting in late May 2019, the victims increased their capital investment, but Twitter wallet platform showed that members could not withdraw money. The victim realized that she was deceived and called the police one after another.