- A local woman in Macau was scammed out of 1.18 million RMB via virtual currency investment.
- Victim lured by netizen’s promise of 7.9 million RMB in fake gains.
- Scam highlights vulnerability in online currency investments.
A Macau woman was scammed out of 1.18 million RMB from September to December 2025, enticed by false gains reported in a fraudulent virtual currency investment scheme.
This case highlights ongoing crypto fraud risks in Macau, underscoring the persistent threat of unregulated online platforms targeting individual investors with deceptive practices.
1.18 Million RMB Lost in Macau Crypto Scam
Starting in mid-September 2025, the woman from Macau engaged in eight transfers based on the scammer’s instructions, hoping to capitalize on virtual currency investments. The platform falsely indicated profits amounting to 7.9 million RMB.
As she attempted to withdraw the gains, an additional payment of 250,000 RMB was demanded as an “exchange rate difference.” Following the payment, the connection with the platform was severed, resulting in the realization that she had been defrauded.
This incident adds to a series of frauds in the region, echoing previous cases where victims were swindled in virtual currency schemes. No comments from local authorities or leading industry figures have been reported at this time.
Fraudulent Promises and the Call for Regulatory Action
Did you know? Macau consistently deals with online scams, including a woman’s 1.08 million RMB loss in 2025, similar to Malaysia’s extensive crypto fraud-related losses.
Recently, Bitcoin (BTC) rose by 6.21% in 24 hours, reaching $87,955.84 as per CoinMarketCap. The 7-day surge is 52.88%, yet the broader 90-day view shows a 24.44% drop. Current market cap stands at $1.76 trillion with a trading volume of $34.39 billion.
Bitcoin(BTC), daily chart, screenshot on CoinMarketCap at 10:17 UTC on December 30, 2025. Source: CoinMarketCapThe Coincu team highlights an ongoing challenge in regulating virtual currency markets effectively. Steps are urged to mitigate fraud risks in burgeoning digital financial landscapes.
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Source: https://coincu.com/scam-alert/macau-virtual-currency-scam/
