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加密貨幣新聞文章

RSN加密貨幣代幣騙局被破壞,3人被捕

2025/03/04 14:57

在針對網絡犯罪的重大鎮壓中,南薩爾馬拉 - 曼卡查爾警察局破壞了加密貨幣代幣騙局

RSN加密貨幣代幣騙局被破壞,3人被捕

In a significant strike against cybercrime, the South Salmara-Mankachar police busted a crypto currency token scam on Sunday night, exposing a network of miscreants defrauding people in the name of ‘RSN Crypto Currency Tokens’.

在針對網絡犯罪的重大罷工中,南薩爾馬拉 - 曼卡查爾警察在周日晚上摧毀了加密貨幣貨幣令牌騙局,暴露了一個以“ RSN加密貨幣標記”為名欺騙人們的網絡。

Based on a secret input, a swift and well-coordinated operation was launched under the ASP (Headquarters), with the DSP (DSB) and DSP (B) leading the charge along with staff from the Kharuabandha Out-post. The police team executed a late-night search operation in the Fakirganj Police Station area, culminating in the apprehension of three cyber criminals.

基於秘密意見,在ASP(總部)下進行了迅速而協調的操作,DSP(DSB)和DSP(B)與Kharuabandha Out-Post的員工一起領導了這一指控。警察團隊在Fakirganj警察局區執行了深夜搜查行動,最終導致了三名網絡罪犯的逮捕。

The arrested persons have been identified as Asadul Islam (25), Hashanur Zaman (28), and Kobad Ali Mollah (28). The trio was running a fraudulent financial scheme under the RSN Crypto Currency Token, fooling people into investing with the false promise of 2 per cent daily profits through online gaming.

被捕的人已被確定為阿薩杜爾伊斯蘭教(25),哈薩爾·扎曼(28)和科巴德·阿里·莫拉(Kobad Ali Mollah)(28)。這三人在RSN加密貨幣代幣下運行欺詐性金融計劃,欺騙人們通過在線遊戲每天獲得2%的每日利潤的虛假承諾。

The scam targeted unsuspecting victims, who were told that the more they invested, the more they would earn. However, once the investments were made, the promised profits never materialised.

騙局針對的毫無戒心的受害者被告知,他們投資越多,他們賺取的就越多。但是,一旦進行了投資,承諾的利潤就永遠不會實現。

Preliminary investigation has revealed that the gang had already duped more than 2,000 victims from South Salmara-Mankachar district and parts of Meghalaya, with the total misappropriated amount estimated to be Rs 10-20 crore.

初步調查顯示,該團伙已經欺騙了來自南薩爾曼拉省南部地區和梅加拉亞邦部分地區的2,000多名受害者,總盜用額估計為10-20千萬盧比。

The accused persons used a website to share links and an online payment platform to collect money from the victims, which was siphoned off and converted into USDT (US Dollar Tokens) through Chinese crypto exchanges.

被告人使用網站共享鏈接和在線支付平台,從受害者那裡收取資金,這些鏈接通過中國的加密交易所轉換為USDT(美元令牌)。

During the operation, police seized several laptops, mobile handsets, and other digital evidence used to manipulate crypto values and communicate with victims. The accused persons were also found to be renting bank accounts from different individuals across the country for Rs 1,000-2,000 per month, which were used to receive deposits from the victims.

在行動期間,警方抓住了一些筆記本電腦,手機和其他用於操縱加密價值並與受害者溝通的數字證據。還發現,被告人每月以1,000-2,000盧比的價格從全國各地的不同個人出租銀行帳戶,這些賬戶用於接收受害者的存款。

The mastermind behind the scam, Hekmot Ali Sarkar, who is the upline operator, is currently absconding, and efforts are underway to apprehend him. The police have also consulted the Indian Cybercrime Coordination Centre (I4C), which traced the scam’s web-site links to China-based servers hosted on Amazon platforms.

騙局背後的策劃者Hekmot Ali Sarkar是高線運營商,目前正在潛逃,並正在努力逮捕他。警方還諮詢了印度網絡犯罪協調中心(I4C),該中心追踪了騙局的網站鏈接到亞馬遜平台上託管的中國服務器。

The South Salmara-Mankachar police has appealed to the public to stay vigilant against online investment scams and not to fall prey to fraudulent promises of quick money through crypto currency tokens. Further investigation is underway to uncover more links and arrest the remaining culprits.

南薩爾馬拉 - 曼卡恰爾警察局(South Salmara-Mankachar Police)已呼籲公眾對在線投資騙局保持警惕,而不是通過加密貨幣代幣造成欺詐性的欺詐性承諾。正在進行進一步的調查,以發現更多的聯繫並逮捕其餘的罪魁禍首。

It may be mentioned that with the rapid growth of cryptocurrency trading across the globe, cybercriminals are increasingly using it as a tool to defraud unsuspecting individuals. The lack of awareness among the public, coupled with the absence of strict regulations, has made crypto trading a soft target for fraudsters.

可以提到的是,隨著全球加密貨幣交易的快速增長,網絡犯罪分子越來越多地將其用作欺騙毫無戒心的人的工具。公眾缺乏意識,再加上嚴格的法規,使加密貨幣交易成為欺詐者的軟目標。

Scammers often lure victims by promising quick returns on investments in newly launched tokens or gaming platforms, as seen in the RSN scam. Once the investments are made, the fraudsters either manipulate the value of tokens or disappear with the money, leaving the investors with huge losses.

騙子通常通過承諾在RSN騙局中看到的新推出的令牌或遊戲平台的投資快速回報來吸引受害者。投資一旦進行,欺詐者要么操縱令牌的價值,要么用錢消失,從而使投資者遭受了巨大的損失。

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