加密詐騙：飆升的損失和複雜的策略威脅著數位財富

Crypto Scams: A Threat to Your Digital Fortunes?

加密詐騙：對您的數位財富構成威脅嗎？

Losses Skyrocket: How Much Are Crypto Scammers Stealing?

損失飆升：加密貨幣詐騙者竊取了多少？

The FBI's recent report paints a sobering picture: crypto investment scams are on the rise, with losses soaring by a staggering 53% in 2023. That's a whopping $3.94 billion disappearing into the digital ether.

FBI 最近的報告描繪了一幅令人警醒的景象：加密貨幣投資詐騙正在增加，2023 年損失將猛增 53%，令人震驚。總計 39.4 億美元消失在數位以太坊中。

Crypto Scams: The New Crime Wave?

加密詐騙：新的犯罪浪潮？

In the murky depths of the internet, crypto scams are emerging as the new frontier of cybercrime. They're now the leading type of investment scam, accounting for over a third of the $12.5 billion lost to online crime last year.

在網路的黑暗深處，加密貨幣詐騙正在成為網路犯罪的新前沿。它們現在是主要的投資詐騙類型，佔去年網路犯罪造成的 125 億美元損失的三分之一以上。

Sophisticated Tactics: How Scammers Outsmart Investors

複雜的策略：騙子如何智取投資者

Crypto scammers are no longer mere opportunists. They're employing increasingly sophisticated tactics to dupe unsuspecting investors:

加密貨幣詐騙者不再只是機會主義者。他們採用越來越複雜的策略來欺騙毫無戒心的投資者：

• Fake Investment Opportunities: They create bogus websites and social media profiles, promising astronomical returns on nonexistent crypto projects.
• Pump-and-Dump Schemes: They artificially inflate the price of a cryptocurrency, then sell their holdings at a profit, leaving investors with worthless tokens.
• Phishing Attacks: They impersonate legitimate entities, tricking victims into sharing sensitive information or sending funds to fraudulent wallets.

Protecting Your Digital Wallet: How to Stay Safe

虛假投資機會：他們創建虛假網站和社交媒體資料，承諾為不存在的加密貨幣項目帶來天文數字的回報。拉高拋售計劃：他們人為抬高加密貨幣的價格，然後出售其持有的貨幣以獲取利潤，讓投資者獲得毫無價值的代幣網路釣魚攻擊：他們冒充合法實體，誘騙受害者共享敏感資訊或將資金發送到欺詐性錢包。保護您的數位錢包：如何保持安全

Navigating the treacherous waters of crypto scams requires vigilance and a keen eye:

在加密貨幣詐騙的危險水域中航行需要保持警惕和敏銳的眼光：

• Beware of Unrealistic Promises: If an investment opportunity seems too good to be true, it probably is. Don't fall for promises of guaranteed high returns.
• Research Thoroughly: Before investing, thoroughly research the cryptocurrency, platform, and its track record. Seek independent reviews and ratings from trusted sources.
• Protect Your Identity: Legitimate exchanges won't ask for personal information via email or social media. Be wary of clicking on links or downloading attachments from unknown senders.
• Strengthen Security: Enable two-factor authentication on your exchange account and wallet. This adds an extra layer of protection against unauthorized access.
• Avoid Unfamiliar Platforms: Stick to established and reputable exchanges with a strong security track record. Avoid transferring funds to unfamiliar or newly launched platforms.

Law Enforcement: Fighting the Crypto Crime Wave

小心不切實際的承諾：如果一個投資機會看起來好得令人難以置信，那麼它很可能就是真的。不要輕信保證高回報的承諾。徹底研究：在投資之前，徹底研究加密貨幣、平台及其追蹤記錄。從可信任來源尋求獨立評論和評級。保護您的身分：合法交易所不會透過電子郵件或社群媒體索取個人資訊。小心點擊連結或下載來自未知寄件者的附件。加強安全性：在您的交易帳戶和錢包上啟用雙重認證。這增加了一層額外的保護，防止未經授權的存取。避免不熟悉的平台：堅持使用具有強大安全記錄的成熟且信譽良好的交易所。避免將資金轉移到不熟悉或新推出的平台。執法：打擊加密貨幣犯罪浪潮

The FBI's IC3 Recovery Asset Team (RAT) is on the front lines of the fight against crypto scams. In 2023, the RAT froze over $538 million in fraudulent transfers and recovered a significant portion of reported losses.

FBI 的 IC3 恢復資產團隊 (RAT) 處於打擊加密貨幣詐騙的最前線。 2023 年，RAT 凍結了超過 5.38 億美元的欺詐性轉賬，並追回了報告損失的很大一部分。

Conclusion: Vigilance and Collaboration Key to Combatting Crypto Scams

結論：警覺和協作是打擊加密詐騙的關鍵

The rise of crypto scams poses a serious threat to investors. However, by being vigilant, protecting your identity, and staying informed about the latest tactics, you can safeguard your digital assets. Law enforcement and the public must work together to combat these sophisticated and ever-evolving schemes. Only through collaboration can we protect the integrity of the digital financial landscape.

加密貨幣詐騙的興起對投資者構成了嚴重威脅。然而，透過保持警惕、保護您的身分並隨時了解最新策略，您可以保護您的數位資產。執法部門和公眾必須共同努力打擊這些複雜且不斷演變的陰謀。只有透過合作，我們才能保護數位金融格局的完整性。