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加密貨幣新聞文章

收藏硬幣詐騙:詐騙者虛假承諾向受害者提供可觀利潤

2024/06/26 14:05

騙子「推銷」受害者,推銷其所謂的收藏硬幣業務。如果受害者已經有可收藏的硬幣,詐騙者會向他們承諾高額佣金

收藏硬幣詐騙:詐騙者虛假承諾向受害者提供可觀利潤

Collectible Coin Scams

收藏硬幣詐騙

Scammers “cold call” victims to market their alleged collectible coin business. If victims already have collectible coins, they promise them a high rate of return for selling the coins. In some instances, scammers travel to victims’ homes and offer to take victims’ coin collections to have them appraised or to sell them. If scammers obtain collectible coins from victims as part of a proposed appraisal or sale, they later provide a small amount of money or coins of significantly less value to the victims and keep the victims’ coins.

騙子「推銷」受害者,推銷其所謂的收藏硬幣業務。如果受害者已經擁有可收藏的硬幣,他們會向受害者承諾出售這些硬幣可以獲得高額回報。在某些情況下,詐騙者會前往受害者的家中,並提出將受害者的硬幣收藏品進行評估或出售。如果詐騙者從受害者那裡獲得可收藏的硬幣作為擬議評估或出售的一部分,他們隨後會向受害者提供少量金錢或價值明顯較低的硬幣,並保留受害者的硬幣。

Scammers may also offer to sell collectible coins of allegedly significant value to victims. They use high pressure tactics to force a sale, such as fake imminent auctions or distressed sales, to coerce victims into promptly purchasing collectible coins. Ultimately, victims never receive the coins, for which they paid in advance.

詐騙者也可能向受害者出售據稱具有重大價值的收藏硬幣。他們使用高壓手段強制出售,例如虛假的即將拍賣或低價出售,以迫使受害者立即購買收藏硬幣。最終,受害者永遠不會收到他們預先支付的代幣。

TIPS TO PROTECT YOURSELF

保護自己的技巧

Tips for Avoiding Collectible Coin Scams

避免收藏硬幣詐騙的技巧

Be wary of any unsolicited phone calls, emails, or text messages offering to buy or sell collectible coins.

警惕任何主動提出購買或出售收藏硬幣的電話、電子郵件或簡訊。

If you are interested in selling collectible coins, do your own research and find a reputable dealer or auction house.

如果您有興趣出售收藏硬幣,請自行研究並找到信譽良好的經銷商或拍賣行。

Never give your collectible coins to someone you do not know or trust.

切勿將您的收藏硬幣交給您不認識或不信任的人。

Be skeptical of any high-pressure sales tactics, such as claims that an auction is about to close or that a coin is being sold at a deep discount.

對任何高壓銷售策略保持懷疑,例如聲稱拍賣即將結束或硬幣正在以大幅折扣出售。

If you believe you have been a victim of a collectible coin scam, report it to the FBI’s Internet Crime Complaint Center at www.ic3.gov. Be sure to include as much information as possible.

如果您認為自己是收藏幣騙局的受害者,請向 FBI 網路犯罪投訴中心舉報,網址為 www.ic3.gov。請務必包含盡可能多的信息。

Victims aged 60 or over who need assistance with filing an IC3 complaint, can contact the DOJ Elder Justice Hotline, 1-833-FRAUD-11 (or 833-372-8311).

60 歲或以上的受害者如果需要協助提交 IC3 投訴,可以聯繫司法部老年司法熱線 1-833-FRAUD-11(或 833-372-8311)。

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