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發出這項警告之際,FBI 最近披露稱,2024 年前六個月已收到超過 18,000 起舉報加密貨幣投資詐騙的投訴
The U.S. Federal Bureau of Investigation (FBI) has issued a warning about a cryptocurrency scam that it believes has swindled “millions of dollars” from American investors.
美國聯邦調查局(FBI)對加密貨幣騙局發出警告,認為該騙局已從美國投資者手中騙取了「數百萬美元」。
The warning comes as the FBI recently disclosed that it had received more than 18,000 complaints reporting crypto investment scams in the first six months of 2024, with losses in these cases amounting to $1.9 billion.
發出這項警告之際,FBI 最近透露,2024 年前 6 個月,它收到了 18,000 多起舉報加密貨幣投資詐騙的投訴,這些案件造成的損失高達 19 億美元。
The ICHCoin Crypto Scam As per an October 4 report by abc13, the FBI has alleged that ICHCoin is a sophisticated cryptocurrency scam that has drained “entire life savings” from some individuals who fell for the fraudulent investment platform.
ICHCoin 加密騙局 根據 abc13 10 月 4 日的報道,FBI 聲稱 ICHCoin 是一個複雜的加密貨幣騙局,已經耗盡了一些落入該欺詐性投資平台的個人的「全部畢生積蓄」。
FBI Houston’s Assistant Special Agent in Charge Amanda Culver stated that the scam begins with an individual reaching out to potential victims on Facebook or Instagram, offering to teach them about crypto investment.
FBI 休士頓負責的助理特工 Amanda Culver 表示,該騙局始於某人在 Facebook 或 Instagram 上聯繫潛在受害者,並主動向他們傳授加密貨幣投資知識。
Once convinced, the victims would be directed to direct messaging platforms such as WhatsApp, where the scammers would pressure them to make large wire transfers from their bank accounts to the ICHCoin platform.
一旦被說服,受害者將被引導至 WhatsApp 等直接訊息平台,詐騙者會迫使他們從銀行帳戶向 ICHCoin 平台進行大額電匯。
While victims could monitor their positions through the ICHCoin app, they were unable to realize any returns on their investments and were eventually ghosted when they attempted to retrieve their money.
雖然受害者可以透過 ICHCoin 應用程式監控自己的頭寸,但他們無法實現任何投資回報,並最終在試圖取回資金時陷入困境。
According to the report, the FBI is continuing its investigation into the scam and has determined that approximately $30 million has been lost to the fraudulent ICHCoin platform. Culver encouraged additional ICHCoin victims to come forward, as the agency suspects that Americans from states other than Houston may have also been affected by the scam.
報導稱,FBI 正在繼續調查該騙局,並已確定欺詐性 ICHCoin 平台造成約 3,000 萬美元損失。卡爾弗鼓勵更多的 ICHCoin 受害者挺身而出,因為該機構懷疑來自休士頓以外其他州的美國人也可能受到了這項騙局的影響。
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