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西班牙當局拆除了一個複雜的加密投資騙局,該騙局在超過1900萬歐元中欺騙了200多名受害者
Spanish authorities have dismantled a sophisticated crypto investment scam that defrauded over 200 victims out of more than €19 million ($21.5 million) and involved using artificial intelligence to create fake celebrity endorsements, the Spanish National Police said in a statement on Thursday, August 24.
西班牙國家警察在8月24日星期四的一份聲明中說,西班牙當局已拆除了一個複雜的加密投資騙局,該騙局欺騙了超過1900萬歐元(2150萬美元)中的200多名受害者,並參與使用人工智能來創建假名的認可。
The investigation, which spanned two years, led to the arrest of six individuals across Spain.
跨越兩年的調查導致整個西班牙逮捕了六個人。
The case unfolded when a man from Granada reported losing €624,000 ($700,000) in a suspected crypto investment fraud. As police delved deeper, they discovered a broader scheme.
當一名來自格拉納達的男子報告說,涉嫌加密投資欺詐中的624,000歐元(700,000美元)損失了624,000歐元(700,000美元)時,此案發生了。隨著警察的深入研究,他們發現了一個更廣泛的計劃。
The scam involved connivers who used AI-generated videos of well-known public figures to convince victims to invest in what appeared to be a high-return crypto venture. However, to unlock their original investments, victims were told they needed to make additional payments, thereby perpetuating the fraud.
這些騙局涉及使用AI生成的著名公眾人物視頻的Connivers說服受害者對似乎是高回報的加密貨幣投資的投資。但是,為了釋放他們的原始投資,受害者被告知他們需要進行額外的付款,從而使欺詐永存。
Police did not specify which cryptocurrencies were targeted but urged citizens to be wary of high-return digital asset schemes.
警方沒有指定針對哪些加密貨幣,但敦促公民對高回報的數字資產計劃保持警惕。
The alleged leader of the criminal operation was arrested while trying to flee to Dubai.
涉嫌犯罪行動的領導人在試圖逃往迪拜時被捕。
The suspects, aged 34 to 57, are now facing charges of fraud, money laundering, and falsifying documents.
現年34至57歲的犯罪嫌疑人現在面臨欺詐,洗錢和偽造文件的指控。
Police did not confirm whether any of the stolen funds were recovered. The investigation remains ongoing.
警方沒有確認是否收回了任何被盜的資金。調查仍在進行中。
The case highlights a growing trend in crypto-related scams, where AI-generated deepfake videos and hijacked celebrity identities are increasingly used to promote fraudulent investments.
該案強調了與加密相關的騙局的日益增長的趨勢,在該騙局中,AI生成的Deepfake視頻和被劫持的名人身份越來越多地用於促進欺詐性投資。
Similar scams have been on the rise, with criminals exploiting public trust in recognizable figures to push meme coins or pump-and-dump schemes.
類似的騙局也在增加,犯罪分子利用公眾的信任來推動模因硬幣或泵和降低計劃。
Just this week, Guns N' Roses guitarist Slash announced his departure from social media platform X after his account was compromised and used to promote a fake crypto scheme.
就在本週,Guns N'Roses吉他手Slash宣布他的帳戶受到妥協並用來推廣假加密計劃後離開社交媒體平台X。
Slash left X, formerly Twitter, after his account was hacked and used to promote a scam. The incident prompted Slash to advise his fans to "beware of any other social media accounts in my name."
在他的帳戶被黑客入侵並用來宣傳騙局之後,Slash左X(以前是Twitter)。該事件促使Slash建議他的粉絲“以我的名義提防任何其他社交媒體帳戶”。
Last month, the widely followed crypto news outlet Watcher.Guru confirmed that its official X account was hacked after a fake post about a potential deal between Ripple and SWIFT spread across its social media channels, potentially affecting interest in XRP.
上個月,加密新聞媒體Watcher.Guru確認其官方X帳戶在偽造的帖子中涉及Ripple和Swift在其社交媒體渠道之間的潛在交易,可能會影響XRP的興趣,因此對官方X帳戶進行了黑客攻擊。
The incident came amid a broader trend of crypto-focused social media hacks, many of which are used to pump newly launched meme coins.
該事件發生在以加密貨幣為中心的社交媒體黑客攻擊的更廣泛趨勢中,其中許多用於泵送新推出的模因硬幣。
In February, Dior’s Instagram account was hijacked to promote a fake Solana-based token, which briefly reached a $280,000 market cap before plummeting 90%.
2月,Dior的Instagram帳戶被劫持以宣傳一個基於偽造的索拉納的代幣,該代幣短暫達到了280,000美元的市值,然後下降了90%。
Last week, Kaito AI, an artificial intelligence-driven platform providing crypto market analysis, and its founder, Yu Hu, were also targeted in a social media hack on X.
上週,人工智能驅動的平台Kaito AI提供了加密市場分析,其創始人Yu Hu也被針對X的社交媒體駭客。
Hackers took control of the account and falsely claimed that Kaito AI’s wallets had been compromised, warning users that their funds were at risk.
黑客控制了該帳戶,錯誤地聲稱Kaito AI的錢包已被妥協,警告用戶他們的資金處於危險之中。
In February 2025, losses in the crypto ecosystem increased by 20x month-over-month compared with January 2025, according to the latest report by major blockchain security platform Immunefi.
根據Major Blockchain Security Platform Immunefi的最新報告,2025年2月,與2025年1月相比,加密生態系統的損失比2025年的損失增加了20倍。
In January, registered losses stood at $73,915,700. Just a month later, this figure jumped to $1,528,342,400. The latter was the result of nine hacks.
一月份,註冊損失為73,915,700美元。僅一個月後,這個數字躍升至$ 1,528,342,400。後者是九個黑客的結果。
The February number is also an 18x increase from the same time a year prior. In February 2024, registered losses were $81,603,400.
2月的數字也比一年前的同一時間增長了18倍。 2024年2月,註冊損失為81,603,400美元。
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