印度暴露的加密貨幣騙局。警方在RSN加密騙局中逮捕3人

印度阿薩姆邦的警察因犯有巨大的加密貨幣騙局而逮捕了三人。稱為RSN加密騙局的欺詐行為被欺騙了2000多人。

Police in Assam, India, have arrested three people for allegedly running a cryptocurrency scam that defrauded over 2,000 people and collected between ₹10-₹20 crore ($1.14-$2.29 million), local media reports.

當地媒體報導，印度阿薩姆邦的警察逮捕了三人，據稱涉嫌犯有加密貨幣騙局，該騙局欺騙了2,000多人，並籌集了10億盧比（1.14美元至229萬美元）。

What happened: The scam, known as the RSN Crypto Scam, involved scammers creating a fake cryptocurrency called RSN and promising investors they would earn a daily return of 2%.

發生了什麼：被稱為RSN加密騙局的騙局涉及騙子，創造了一個名為RSN的假加密貨幣，並有前途的投資者，他們將每天獲得2％的回報。

發生了什麼：被稱為RSN加密騙局的騙局涉及騙子，創造了一個名為RSN的假加密貨幣，並有前途的投資者，他們將每天獲得2％的回報。

Investors were then tricked into buying the token, while behind the scenes, the scammers took the money and converted it into USDT (Tether stablecoin). The funds were then sent to crypto exchanges like Binance.

然後，投資者被欺騙去購買代幣，而在幕後，騙子拿走了錢，將其轉換為USDT（Tether Stablecoin）。然後，這些資金被送往Binance之類的加密交易所。

The money never went back to the investors, who lost everything they invested.

這筆錢再也沒有回到失去投資的一切的投資者身上。

The Indian Cyber Crime Coordination Centre (I4C) helped police track down the scammers and found that the RSN Crypto website was hosted on Amazon servers and had links to China.

印度網絡犯罪協調中心（I4C）幫助警察追踪了騙子，發現RSN Crypto網站託管在亞馬遜服務器上，並與中國有聯繫。

Three people were arrested and admitted to manipulating the prices and tricking the investors, but the main suspect is still on the run.

三人被捕並承認操縱價格並欺騙投資者，但主要嫌疑人仍在逃跑。

The report comes as crypto scams are becoming increasingly common in India as more people turn to investing in digital assets.

隨著加密騙局在印度越來越普遍，隨著越來越多的人轉向對數字資產的投資，該報告越來越普遍。

Many of these scams promise huge profits to lure investors, but they usually end up with the victims incurring massive losses.

這些騙局中的許多騙局有望吸引投資者，但最終會導致受害者遭受巨大的損失。

Here are some of the recent crypto scams in India:

以下是印度最近的一些加密騙局：

* In August, a new crypto scam called "Bitcoin Bonanza" emerged in India, promising users a 0.2 Bitcoin return on an initial investment of ₹8,000 ($99).

* 8月，印度出現了一個新的加密騙局，稱為“比特幣大富翁”，向用戶承諾，最初投資8,000盧比（99美元）的用戶將獲得0.2個比特幣的回報。

* In July, a cryptocurrency investment scam on the CarbonPay platform tricked people in India into investing, promising a 15% return in seven days.

* 7月，CarbonPay平台上的加密貨幣投資騙局欺騙了印度的人們進行投資，並承諾在7天內獲得15％的回報。

* In May, police in Mumbai arrested two people for allegedly defrauding people of crores of rupees with a cryptocurrency investment scam. The accused, identified as Sameer Jain and Rohan Jain, allegedly created a fake cryptocurrency exchange and tricked investors into investing their money.

* 5月，孟買的警察逮捕了兩人，據稱涉嫌用加密貨幣投資騙局欺騙盧比的人。被告被確定為Sameer Jain和Rohan Jain，據稱創建了一個假加密貨幣交易所，並欺騙了投資者投資他們的錢。

These scams follow a similar pattern, with the fraudsters promising easy money to get people to invest, before disappearing with the funds.

這些騙局遵循類似的模式，欺詐者承諾將輕鬆的錢吸引人們投資，然後消失在資金中。

Despite the scams, crypto is becoming increasingly popular in India. In late 2024, trading volumes reached $2 billion.

儘管造成了騙局，但加密貨幣在印度越來越受歡迎。 2024年下半年，交易量達到20億美元。

Many people in smaller cities are turning to crypto as a new way to make money, and experts predict that India’s crypto market will reach $15 billion by 2035.

較小城市的許多人正在轉向加密貨幣作為賺錢的新方式，專家預測，到2035年，印度的加密貨幣市場將達到150億美元。

However, investors need to be aware of the scams and do their research before investing. The RSN scam is a stark reminder of the importance of staying vigilant and making informed decisions when it comes to cryptocurrency investments.

但是，投資者需要意識到騙局並在投資之前進行研究。 RSN騙局明顯地提醒人們保持警惕並在加密貨幣投資方面做出明智的決定的重要性。

If you are planning to invest in crypto, here are some tips to help you stay safe from scams:

如果您打算投資加密貨幣，這裡有一些技巧可以幫助您免受騙局的安全：

* Be wary of any investment opportunities that seem too good to be true. If an investment promises unrealistic returns, it is likely a scam.

*警惕似乎太好了，無法實現的機會。如果投資承諾將獲得不現實的回報，那可能是一個騙局。

* Only invest in cryptocurrencies that are regulated by a reputable financial institution.

*僅投資受信譽良好的金融機構監管的加密貨幣。

* Do your own research on any cryptocurrency before you invest. Read reviews, articles, and forum posts to get a balanced perspective on the investment.

*在投資之前，對任何加密貨幣進行研究。閱讀評論，文章和論壇帖子，以獲得對投資的平衡觀點。

* Invest only what you can afford to lose. Cryptocurrency is a volatile investment, and you could lose some or all of your investment.

*僅投資您負擔得起的損失。加密貨幣是一項動蕩的投資，您可能會失去一些或全部的投資。

* Be sure to factor in any relevant taxes in your calculations. Cryptocurrency investors are liable to pay taxes on their gains.

*確保考慮計算中的任何相關稅收。加密貨幣投資者有責任為其收益繳稅。

The RSN Crypto Scam is a cautionary tale for investors. Many people lost their life savings because they were deceived by promises of easy riches.

RSN加密騙局是投資者的警示故事。許多人失去了一生的儲蓄，因為他們被輕鬆財富的承諾所欺騙。

While crypto can be a profitable investment, it also carries inherent risks that investors must be aware of and take into account in their investment decisions.

儘管加密可以是一項有利可圖的投資，但它還具有固有的風險，投資者必須意識到並在其投資決策中考慮到。

The action of the Assam police in shutting down the scam and recovering some of the stolen money is commendable. However, the best way to stay safe from crypto scams is to be informed about them and invest wisely.

阿薩姆警察在關閉騙局和收回一些被盜資金的行動值得稱讚。但是，保護加密騙局的最佳方法是被告知有關它們並明智的投資。