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這個為期 2 年的計畫從數百名受害者手中奪走了超過 2000 萬美元的加密貨幣,這些錢被用來資助詐欺者的奢華生活方式。
An Indian national has been sentenced to five years in prison for his role in a multi-million dollar fraud scheme involving a fake Coinbase website. The scheme, which spanned two years, netted over $20 million in cryptocurrency from hundreds of victims.
一名印度國民因參與涉及虛假 Coinbase 網站的數百萬美元欺詐計劃而被判處五年監禁。該計劃歷時兩年,從數百名受害者那裡竊取了超過 2000 萬美元的加密貨幣。
According to a statement from the U.S. Attorney’s Office for the Western District of North Carolina on Thursday, Chirag Tomar, 31, was sentenced by U.S. District Judge Kenneth D. Bell to 60 months in prison, followed by two years of supervised release. Tomar pleaded guilty to the wire fraud charge in May.
根據美國北卡羅來納州西區檢察官辦公室週四發布的聲明,美國地區法官肯尼斯貝爾(Kenneth D. Bell) 判處31 歲的奇拉格托馬爾(Chirag Tomar) 60 個月監禁,隨後兩年監管釋放。托馬爾五月承認了電匯詐欺指控。
Tomar was charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering, each carrying a maximum sentence of 20 years in prison.
托馬爾被指控犯有一項共謀電信詐欺罪和一項共謀洗錢罪,每項罪名最高可判處 20 年監禁。
The U.S. Secret Service identified the Indian man through an email account that used his real name. Court documents state that Tomar communicated with his co-conspirators and applied for a U.S. travel visa using this account.
美國特勤局透過使用真實姓名的電子郵件帳號確認了這名印度男子的身份。法庭文件顯示,托馬爾與其同謀進行了溝通,並使用該帳戶申請了美國旅行簽證。
He also maintained a spreadsheet detailing his victims, including the amounts stolen from them, and used fraudulently obtained identity documents to open Binance accounts.
他還維護了一份電子表格,詳細說明了受害者的情況,包括從他們身上竊取的金額,並使用透過欺詐手段獲得的身份文件開設了幣安帳戶。
Starting in June 2021, the Indian national and his co-conspirators spoofed the Coinbase Pro website to scam users of the crypto exchange. The fraudsters used a similar URL and mimicked the authentic website, managing to scam over 500 victims in two years.
從 2021 年 6 月開始,這名印度國民及其共謀欺騙 Coinbase Pro 網站,欺騙加密貨幣交易所的用戶。詐騙者使用類似的 URL 並模仿真實網站,在兩年內成功詐騙了 500 多名受害者。
Once they visited the fake Coinbase website, the victims were tricked into providing their login credentials and authentication information. In some cases, Tomar and the other fraudsters posed as Coinbase customer service to obtain the victim’s two-factor authentication codes.
一旦造訪了假冒的 Coinbase 網站,受害者就會被誘騙提供登入憑證和身分驗證資訊。在某些情況下,Tomar 和其他詐欺者冒充 Coinbase 客服來取得受害者的雙重認證碼。
In other instances, users were deceived into allowing “Coinbase representatives” to operate remote desktop software to gain access to their computers and accounts. After obtaining full access, Tomar drained the victim’s holdings, transferring the ill-gotten crypto to wallets under his control.
在其他情況下,使用者被欺騙允許「Coinbase 代表」操作遠端桌面軟體來存取他們的電腦和帳戶。在獲得完全訪問權限後,托馬爾耗盡了受害者的資產,將不義之財轉移到他控制下的錢包。
According to court documents, a victim from the Western District of North Carolina lost $240,000 in crypto to the fraudsters’ scheme. The documents also state that Tomar used the stolen funds to finance his lavish lifestyle, traveling to Dubai, Thailand, and London.
根據法庭文件,北卡羅來納州西區的一名受害者因詐欺者的計劃而損失了 24 萬美元的加密貨幣。文件也指出,托馬爾利用被盜資金來維持他奢華的生活方式,前往杜拜、泰國和倫敦。
He also purchased several luxury items, including expensive watches and high-end vehicles such as Lamborghini and Porsches. Tomar was arrested on December 20, 2023, at the Atlanta airport while traveling to the U.S. to visit family.
他還購買了一些奢侈品,包括昂貴的手錶和蘭博基尼和保時捷等高端車輛。托馬爾於 2023 年 12 月 20 日在亞特蘭大機場前往美國探親時被捕。
In recent news, Coinbase warned crypto investors about a troubling trend in the industry. As reported by Bitcoinist, the crypto exchange revealed that scammers have begun targeting Gen Z users through social media platforms like TikTok and Instagram.
在最近的新聞中,Coinbase 警告加密貨幣投資者該行業出現了令人不安的趨勢。根據 Bitcoinist 報導,該加密貨幣交易所透露,詐騙者已開始透過 TikTok 和 Instagram 等社群媒體平台瞄準 Z 世代用戶。
The report stated that social media scams have increased, impacting users both knowledgeable and unaware of crypto. Users should be vigilant regarding any suspicious activity or requests from online users and websites, as phishing remains the most common scam type in the industry.
報告指出,社群媒體詐騙增加,影響了了解加密貨幣和不了解加密貨幣的用戶。使用者應對線上使用者和網站的任何可疑活動或請求保持警惕,因為網路釣魚仍然是業內最常見的詐騙類型。
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