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加密貨幣新聞文章

什麼是加密殺豬騙局?

2024/04/06 05:01

殺豬騙局在全球盛行,犯罪者利用各種模式詐騙受害者。這種信任騙局涉及在利用受害者之前逐漸建立信任,通常是透過浪漫或加密投資計劃。詐騙者誘騙受害者將大量加密貨幣資金發送到虛假平台,給他們帶來重大損失。 FBI 網路犯罪投訴中心報告稱,生豬屠宰投訴激增,損失超過 4 億美元。專家認為,由於受害者的羞恥感,問題的真實程度並未充分報道。

Scammers have deployed several models to defraud victims with schemes like pig butchering gaining popularity among bad actors. Pig butchering is a confidence scam that involves luring people to send huge amounts of money, mostly through crypto to scammers. 

詐騙者採用了多種模式來欺騙受害者,例如屠宰生豬等計劃在不良行為者中廣受歡迎。屠宰生豬是一種信任騙局,涉及引誘人們發送巨額資金,主要是透過加密貨幣向騙子發送。

Pig butchering is not the regular internet scamming method as it mostly involves conscious communication over time. Perpetrators build trust before the victim is exploited. The name is derived from this process as a pig (the victim) is fattened up (communication) before leading it to the butcher (scam). 

屠宰生豬並不是常見的網路詐騙方法,因為它主要涉及隨著時間的推移而有意識的溝通。犯罪者在受害者受到剝削之前就建立了信任。這個名字來自這個過程:一頭豬(受害者)在被引向屠夫(騙局)之前被養肥(溝通)。

Pig butchering scams are popular in South East Asia with perpetrators also victims of wider crime gangs. Most times, the scammers are lured abroad for work or other reasons and kidnapped and threatened to carry out the scam. 

殺豬騙局在東南亞很流行,肇事者也是更廣泛的犯罪集團的受害者。大多數情況下,詐騙者因工作或其他原因被引誘出國,並被綁架並威脅詐騙。

Models Deployed By Bad Actors

Scammers use various strategies including romance talk, and crypto investment models to sway victims to send money. A popular example of pig butchering is this sequence. The scammer picks out a target and messages about a random subject. Victims engage in conversation and trust of built from there.

不良行為者部署的模型詐騙者使用各種策略(包括浪漫談話和加密貨幣投資模型)來誘騙受害者匯款。豬屠宰的一個流行例子就是這個序列。詐騙者隨機挑選一個目標和有關某個主題的訊息。受害者參與對話並從中建立信任。

In a romance model, the scammer would then ask for crypto periodically. In a larger crypto investment model, the scam would pitch a trading platform or something similar that can earn money. This is often a fake website created by the bad actor to drain the victim’s funds. In some reported cases in the United States, the victims are told to deposit funds for trading benefits over time. At first, they get paid and are lured to sink in more funds, a trick to build the trust of users.

在浪漫模型中,詐騙者會定期索取加密貨幣。在更大的加密貨幣投資模型中,騙局會推銷一個交易平台或類似的可以賺錢的東西。這通常是不良行為者創建的虛假網站,目的是耗盡受害者的資金。在美國報告的一些案例中,受害者被告知存入資金以隨著時間的推移獲得交易利益。首先,他們獲得報酬並被引誘投入更多資金,這是建立用戶信任的伎倆。

When the scammer takes more assets, the pig butchering process is complete as the scammer blocks the victim. From reported cases, cryptocurrencies are preferred by bad actors because of their difficult tracking, especially through decentralized exchanges. 

當騙子拿走更多資產時,隨著騙子封鎖受害者,殺豬過程就完成了。從報告的案例來看,加密貨幣因其難以追蹤而受到不良行為者的青睞,尤其是透過去中心化交易所進行追蹤。

Global Surge in Pig Butchering 

A TRM Labs report shows the FBI’s Internet Crime Complaint Center has received over 4,300 pig butchering complaints with many global authorities recording increased daily numbers. According to the report, losses exceeded over $400 million with global regulators creating awareness of the impact of the scam. 

全球豬隻屠宰量激增 TRM 實驗室的一份報告顯示,FBI 網路犯罪投訴中心已收到 4,300 多起生豬屠宰投訴,全球許多當局記錄的數字每天都在增加。報告稱,隨著全球監管機構提高人們對這項騙局影響的認識,損失超過 4 億美元。

Experts believe the number of pig butchering cases is under-reported as a result of a feeling of shame after losing one’s assets to romance scams or other related models. 

專家認為,由於愛情詐騙或其他相關模式失去資產後的羞恥感,導致殺豬案件的數量被低估。

Also Read: Solana Is Outpacing Ethereum This Year: Here’s Why

另請閱讀:Solana 今年超越以太坊:原因如下

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