價值 950 萬美元的 Coinbase 加密竊盜集團被搗毀：印度詐騙犯落網

30 歲的印度公民 Chirag Tomar 策劃了一場涉及假冒 Coinbase 網站的複雜騙局，成功從 542 名真正的 Coinbase 用戶那裡竊取了價值 950 萬美元的密碼和加密資產。托馬爾利用資金進行奢侈開支，且未能隱瞞自己的網路形象，最終於 2023 年底被美國當局逮捕。另外，印度女演員 Shilpa Shetty 的丈夫 Raj Kundra 因涉嫌從比特幣收益龐氏騙局收受 285 比特幣以在烏克蘭建立礦業公司而接受調查。

Massive Coinbase Spoofing Scheme Nets Indian Fraudster $9.5 Million in Crypto Assets

印度詐騙者透過大規模 Coinbase 欺騙計畫獲利 950 萬美元的加密資產

Chirag Tomar, a 30-year-old Indian national, has been apprehended by US authorities for orchestrating a sophisticated cybercrime ring that targeted Coinbase customers, resulting in the theft of $9.5 million worth of cryptocurrency assets.

30 歲的印度公民 Chirag Tomar 因策劃針對 Coinbase 客戶的複雜網路犯罪團夥，導致價值 950 萬美元的加密貨幣資產被盜，而被美國當局逮捕。

Between June 2021 and October 2022, Tomar meticulously researched online vulnerabilities related to Coinbase, exploiting the company's security measures to his advantage. He meticulously crafted a fraudulent Coinbase website, mirroring the legitimate platform's design to deceive unsuspecting users.

2021 年 6 月至 2022 年 10 月期間，托馬爾仔細研究了與 Coinbase 相關的線上漏洞，利用該公司的安全措施為自己謀利。他精心製作了一個欺詐性的 Coinbase 網站，模仿合法平台的設計來欺騙毫無戒心的用戶。

Leveraging his spoofed website, Tomar successfully compromised the login credentials of over 542 Coinbase customers, gaining unauthorized access to their accounts. With their stolen passwords, he siphoned off a staggering amount of cryptocurrency assets, amassing a substantial fortune.

Tomar 利用他的欺騙性網站，成功洩露了超過 542 名 Coinbase 客戶的登入憑證，並獲得了對其帳戶的未經授權的存取。透過竊取密碼，他吸走了數量驚人的加密貨幣資產，累積了巨額財富。

Despite his meticulous efforts to conceal his identity online, Tomar left a glaring digital footprint. He brazenly used his personal email account to communicate with accomplices, a lapse that ultimately led to his downfall.

儘管托馬爾在網路上小心翼翼地隱藏自己的身份，但他還是留下了明顯的數位足跡。他厚顏無恥地使用自己的個人電子郵件帳戶與同謀進行交流，這一失誤最終導致了他的垮台。

FBI Investigation Unravels Scheme

聯邦調查局調查揭開陰謀

Through extensive online surveillance, the Federal Bureau of Investigation (FBI) was alerted to Tomar's malicious activities. In a meticulously planned operation, authorities apprehended the fraudster in late 2023. He now faces severe charges: conspiracy to commit wire fraud and conspiracy to commit money laundering.

透過廣泛的線上監控，聯邦調查局 (FBI) 注意到了托馬爾的惡意活動。經過精心策劃的行動，當局於 2023 年底逮捕了詐騙者。

If convicted on all counts, Tomar could face up to 20 years in prison, a testament to the severity of his crimes. The investigation was initially brought to light by Seamus Hughes of CourtWatch, who played a pivotal role in identifying Tomar's illicit operations.

如果所有罪名成立，托馬爾可能面臨最高 20 年的監禁，證明了他罪行的嚴重性。這項調查最初是由 CourtWatch 的 Shamus Hughes 曝光的，他在查明托馬爾的非法活動中發揮了關鍵作用。

Extravagant Lifestyle Funded by Stolen Crypto

被盜加密貨幣資助的奢侈生活方式

Tomar's ill-gotten gains fueled a lavish lifestyle. He jet-setted to international destinations, including London, Dubai, and Thailand, and indulged in the purchase of high-end luxury vehicles, such as Lamborghinis and Porsches. However, his extravagant spending spree could not outpace the tireless efforts of law enforcement.

托馬爾的不義之財助長了奢侈的生活方式。他乘坐噴射機前往倫敦、杜拜和泰國等國際目的地，並沉迷於購買蘭博基尼和保時捷等高端豪華車。然而，他的揮霍無度卻無法抵擋執法部門的不懈努力。

In a further display of audacity, Tomar applied for a US travel visa using the same email account he had used to communicate with his co-conspirators. This oversight proved fatal, as it provided a crucial link between his real identity and his fraudulent activities.

為了進一步表現出大膽，托馬爾使用他與同謀溝通時使用的相同電子郵件帳戶申請美國旅行簽證。事實證明，這種疏忽是致命的，因為它在他的真實身份和欺詐活動之間提供了至關重要的聯繫。

Indian Actress Shilpa Shetty's Husband Implicated in Bitcoin Ponzi Scheme

印度女演員 Shilpa Shetty 的丈夫涉嫌比特幣龐氏騙局

In a separate but related development, the Enforcement Directorate (ED) of India seized property belonging to Raj Kundra, the husband of popular Bollywood actress Shilpa Shetty. Investigations revealed that Kundra had received a substantial sum of Bitcoin, approximately 285 BTC, from a mastermind behind a Bitcoin gain ponzi scheme. The funds were allegedly intended for the establishment of a Bitcoin mining operation in Ukraine.

在另一起獨立但相關的事態發展中，印度執法局 (ED) 沒收了寶萊塢著名女演員希爾帕·謝蒂 (Shilpa Shetty) 的丈夫拉吉·昆德拉 (Raj Kundra) 的財產。調查顯示，昆德拉從比特幣龐氏騙局背後的策劃者那裡收到了大量比特幣，約 285 比特幣。據稱，這些資金旨在用於在烏克蘭建立比特幣挖礦業務。

While Kundra has not yet been arrested, media reports suggest that he faces serious charges of fraud and money laundering. Money laundering is a non-bailable offense in India, carrying severe penalties. The investigation into Kundra's involvement is ongoing, shedding light on the complexities of crypto-related financial crimes.

雖然昆德拉尚未被捕，但媒體報導他面臨欺詐和洗錢的嚴重指控。在印度，洗錢是不可保釋的犯罪行為，會受到嚴厲的處罰。對昆德拉參與的調查正在進行中，這揭示了與加密貨幣相關的金融犯罪的複雜性。

Lessons Learned from the Coinbase Spoofing Scheme

從 Coinbase 欺騙計劃中學到的教訓

The Coinbase spoofing scheme perpetrated by Chirag Tomar underscores the importance of vigilance in the digital realm. Individuals must exercise utmost caution when accessing online platforms, particularly those involving sensitive financial data. Strong passwords, two-factor authentication, and a skeptical approach to unsolicited communications can help safeguard against potential threats.

Chirag Tomar 實施的 Coinbase 欺騙計劃強調了在數位領域保持警惕的重要性。個人在存取線上平台時必須格外小心，尤其是涉及敏感財務資料的平台。強密碼、雙重認證以及對未經請求的通訊採取懷疑態度可以幫助防範潛在威脅。

Law enforcement agencies are continuously adapting their strategies to combat cybercrime, working diligently to bring perpetrators to justice. The successful apprehension of Tomar serves as a testament to their dedication and the need for continued collaboration to protect the integrity of online transactions.

執法機構不斷調整打擊網路犯罪的策略，努力將肇事者繩之以法。托馬爾的成功逮捕證明了他們的奉獻精神以及需要繼續合作以保護線上交易的完整性。