FBI 揭露價值 150 萬美元的加密貨幣交易機器人騙局，主謀被逮捕

2024 年 3 月，聯邦調查局 (FBI) 逮捕了羅伯特羅伯 (Robert Robb)，罪名是策劃價值 150 萬美元的加密貨幣交易機器人詐騙。 Robb 承諾透過投資他的 MEV 機器人和一種名為 NoRugz 的新加密貨幣來吸引投資者成為百萬富翁，但他將資金轉移到他的個人帳戶。儘管羅伯聲稱該機器人會掃描市場以尋找獲利機會，但尚未開發出任何技術。該騙局凸顯了欺詐性加密貨幣計劃的普遍存在，駭客和詐騙藝術家使用冒充合法組織和提供欺騙性投資機會等策略。

Crypto Trading Bot Scam Unravels: $1.5 Million Lost as Proprietor Arrested

加密貨幣交易機器人騙局敗露：業主被逮捕，損失 150 萬美元

On March 29, 2024, the Federal Bureau of Investigation (FBI) apprehended Robert Robb, the alleged mastermind behind a cryptocurrency trading bot scam that defrauded investors of approximately $1.5 million.

2024 年 3 月 29 日，聯邦調查局 (FBI) 逮捕了羅伯特羅伯 (Robert Robb)，他被指控為加密貨幣交易機器人騙局的主謀，該騙局詐騙了投資者約 150 萬美元。

Modus Operandi of the Scam

詐騙手法

Robb reportedly approached potential investors through Telegram and other social media platforms, enticing them with the allure of becoming millionaires by investing in his "Maximum Extractable Value (MEV)" crypto trading bot. He claimed that the bot would automatically execute profitable trading opportunities, promising substantial returns.

據報道，羅布透過 Telegram 和其他社交媒體平台接觸了潛在投資者，透過投資他的「最大可提取價值（MEV）」加密交易機器人，以成為百萬富翁的誘惑來吸引他們。他聲稱該機器人會自動執行有利可圖的交易機會，並承諾帶來豐厚的回報。

However, Robb failed to deliver the promised bot, despite collecting the substantial investment sum. According to an FBI affidavit obtained by The Verge, Robb allegedly transferred the money to his personal accounts, using it to fund an extravagant lifestyle that included a luxury Jeep, a vacation to the Bahamas, and a two-year lease on an executive suite at the Denver Broncos Mile High Stadium.

然而，儘管羅伯籌集了巨額投資，但卻未能交付承諾的機器人。根據The Verge 獲得的一份FBI 證詞，羅伯涉嫌將這筆錢轉入他的個人帳戶，用它來資助奢侈的生活方式，其中包括一輛豪華吉普車、去巴哈馬度假以及租用兩年的行政套房。丹佛野馬隊英里高體育場。

Arrest and Alleged Crimes

逮捕和涉嫌犯罪

Robb's arrest stemmed from an in-depth investigation by the FBI, which uncovered evidence of his fraudulent activities. He faces multiple charges, including wire fraud, money laundering, and securities fraud.

羅伯的被捕源於聯邦調查局的深入調查，該調查發現了他的詐欺活動的證據。他面臨多項指控，包括電信詐欺、洗錢和證券詐欺。

Warning Signs of Crypto Scams

加密詐騙的警訊

This case serves as a stark reminder of the prevalent threat posed by crypto scams. Common red flags include:

此案例清楚地提醒人們加密詐騙所構成的普遍威脅。常見的危險訊號包括：

• Unrealistic promises of high returns: Legitimate investment opportunities typically do not guarantee extraordinary profits.
• Pressure to invest quickly: Scammers often create a sense of urgency to prevent victims from conducting proper research.
• Unverified or unregulated platforms: Victims should only invest through reputable and regulated platforms.
• Impersonation of legitimate entities: Scammers may impersonate reputable organizations or individuals to deceive victims.
• Lack of transparency: Legitimate investment opportunities provide clear and transparent information about their operations.

Case Study: Utah Woman Scammed Twice

不切實際的高回報承諾：合法的投資機會通常不能保證非凡的利潤。快速投資的壓力：詐騙者經常製造一種緊迫感，阻止受害者進行適當的研究。未經驗證或不受監管的平台：受害者只能透過信譽良好且受監管的平台進行投資冒充合法實體：詐騙者可能冒充信譽良好的組織或個人來欺騙受害者。缺乏透明度：合法投資機會提供有關其營運的清晰透明的資訊。案例研究：猶他州婦女兩次被騙

In a separate incident, a Utah woman fell victim to not one but two crypto scams. A person she met on a dating app defrauded her of $200,000 through a fake crypto trading investment. Subsequently, she was targeted by a classic crypto scam, where hackers created a fraudulent wallet website to steal her cryptocurrency holdings.

在另一起事件中，一名猶他州婦女成為兩次加密貨幣詐騙的受害者。她在約會應用程式上認識的一個人透過虛假的加密貨幣交易投資詐騙了她 20 萬美元。隨後，她成為了典型的加密貨幣騙局的目標，駭客創建了一個詐騙錢包網站來竊取她持有的加密貨幣。

Prevalence of Crypto Scams

加密貨幣詐騙的盛行

Crypto scams have become increasingly prevalent as the popularity of cryptocurrencies has surged. Bad actors often exploit the anonymity and decentralized nature of cryptocurrencies to perpetrate their schemes.

隨著加密貨幣的普及，加密詐騙變得越來越普遍。不良行為者經常利用加密貨幣的匿名性和去中心化性質來實施他們的計劃。

Conclusion

結論

The arrest of Robert Robb and the subsequent exposure of his crypto trading bot scam highlight the importance of exercising caution when investing in cryptocurrencies. Investors should conduct thorough research, verify the legitimacy of investment platforms, and be wary of promises that seem too good to be true. The FBI and other law enforcement agencies are actively pursuing crypto scammers, but prevention is ultimately the best defense against financial loss.

羅伯特羅伯 (Robert Robb) 的被捕以及隨後他的加密貨幣交易機器人騙局的曝光凸顯了投資加密貨幣時謹慎行事的重要性。投資人應深入研究，核實投資平台的合法性，警惕那些看似美好得令人難以置信的承諾。聯邦調查局和其他執法機構正在積極追捕加密貨幣詐騙者，但預防最終是防止經濟損失的最佳方法。