布魯克林地方檢察官逮捕重大加密貨幣詐騙案

布魯克林地方檢察官宣布破獲一起重大加密貨幣騙局，欺騙了全國各地的個人，造成數百萬美元的損失。地方檢察官辦公室發現了一項透過簡訊、約會網站和線上聊天群組針對個人的行動，說服他們透過詐騙平台投資加密貨幣。調查結果查獲了與該騙局相關的多個網站域名和虛擬伺服器，這凸顯了 DA 辦公室內設立了一個專門的虛擬貨幣部門，以打擊與加密貨幣相關的欺詐行為。

Brooklyn District Attorney Announces Major Cryptocurrency Scam Bust

布魯克林地方檢察官宣布破獲重大加密貨幣騙局

New York, NY - March 9, 2023

紐約州紐約 - 2023 年 3 月 9 日

In a significant operation against digital currency fraud, the Brooklyn District Attorney's office has announced the successful disruption of a cryptocurrency scam that defrauded individuals across the United States of millions of dollars.

在打擊數位貨幣詐欺的重大行動中，布魯克林地方檢察官辦公室宣布成功挫敗了一場加密貨幣騙局，該騙局詐騙了美國各地的個人數百萬美元。

According to District Attorney Eric Gonzalez, the fraudsters targeted unsuspecting individuals through various means, including random text messages, dating websites, and online chat groups. The scammers lured victims into investing in cryptocurrencies through deceptive websites and mobile applications, resulting in significant financial losses for the victims.

地區檢察官 Eric Gonzalez 表示，詐騙者透過各種手段針對毫無戒心的個人，包括隨機簡訊、約會網站和線上聊天群組。詐騙者透過欺騙性網站和行動應用程式引誘受害者投資加密貨幣，對受害者造成重大經濟損失。

One victim, who lost $118,000 to a scammer she encountered on a dating app, shared her experience. "He [the scammer] tried to persuade me about crypto investments because I mentioned that I was going through a divorce... I felt foolish, like I was spiraling out of control. If I can warn other women and victims not to fall for these scams, I will have accomplished something," she stated.

一位受害者分享了她的經歷，她在約會應用程式上遇到了騙子，損失了 118,000 美元。 「他（騙子）試圖說服我進行加密貨幣投資，因為我提到我正在離婚......我感覺很愚蠢，就像我正在失控一樣。如果我能警告其他女性和受害者不要上當這些騙局，我會有所成就，」她說。

Investigators traced one victim's investment to a foreign cryptocurrency exchange account, from where it was cashed out by an individual located outside of U.S. jurisdiction. The Brooklyn DA's office successfully seized over a dozen website domains and three virtual servers linked to the fraudulent operation.

調查人員追蹤到一名受害者的投資進入了一個外國加密貨幣交易帳戶，該帳戶被美國管轄範圍之外的個人兌現。布魯克林地方檢察官辦公室成功查獲了與詐欺活動相關的十幾個網站網域和三台虛擬伺服器。

Following a surge in complaints from Brooklyn residents regarding cryptocurrency scams, District Attorney Gonzalez established a Virtual Currency Unit in fall 2023. The office urges the public to exercise caution and adhere to these guidelines:

隨著布魯克林居民對加密貨幣詐騙的投訴激增，地區檢察官岡薩雷斯於 2023 年秋季設立了虛擬貨幣部門。該辦公室敦促公眾謹慎行事並遵守以下準則：

• Do not respond to unsolicited text messages from unknown individuals.
• Refrain from making cryptocurrency investments based on advice from strangers.
• Avoid paying additional funds to recover alleged investment losses.

The Brooklyn District Attorney's office remains committed to combating cryptocurrency-related fraud and protecting the financial well-being of the community. Authorities continue to investigate the scam and pursue criminal charges against those responsible.

不要回覆來自身份不明的個人的未經請求的短信。不要根據陌生人的建議進行加密貨幣投資。避免支付額外的資金來追回所謂的投資損失。布魯克林地區檢察官辦公室仍然致力於打擊與加密貨幣相關的詐欺行為並保護財務良好- 社區的存在。當局繼續調查這一騙局並對責任人提出刑事指控。