簡化美國加密騙局的報告可以更好地保護消費者

目前，美國的加密騙局的報告是由應精簡的機構拼湊而成的

The reporting of crypto scams in the United States should be streamlined to better protect consumers, according to Coinbase chief security officer Philip Martin.

Coinbase首席安全官菲利普·馬丁（Philip Martin）表示，應簡化美國加密騙局的報導以更好地保護消費者。

Speaking at the SXSW conference in Austin, Texas, Martin said that the current system is “very fragmented” and leaves victims feeling like they’re “screaming into the void.”

馬丁在德克薩斯州奧斯汀舉行的SXSW會議上說，當前的系統“非常分散”，讓受害者感到自己“尖叫到了空白中”。

“It’s a very fragmented ecosystem. Where do you report these things? Well, you go here, you go there, you go somewhere else,” Martin told Cointelegraph.

“這是一個非常分散的生態系統。您在哪里報告這些東西？好吧，你去這裡，你去那裡，你去其他地方。”馬丁告訴Cointelegraph。

“That then helps drive resources from the whole federal government to do more to address some of the underlying causes, he added.

他補充說：“這隨後有助於從整個聯邦政府中推動資源來做更多的事情來解決一些基本原因。

The US has dozens of federal and state-level agencies that handle reports of financial and internet crimes, one of which is the FBI’s Internet Crime Complaint Center (IC3), which gives victims a way to report cybercrime.

美國有數十家聯邦和州級機構處理財務和互聯網犯罪的報告，其中之一是聯邦調查局的互聯網犯罪投訴中心（IC3），該中心為受害者提供了報告網絡犯罪的方式。

Martin said that crypto scam victims are reporting to authorities, but it “feels like they’re screaming into the void to like IC3 or some of the government reporting websites.”

馬丁說，加密騙局受害者正在向當局報告，但“感覺就像他們在尖叫的空白中，喜歡IC3或一些政府報告網站。”

He added the various reporting sites should be consolidated “into a single reporting system that not only has all the data in one place but that also, in a perfect world, gives victims some visibility.”

他補充說，應將各種報告網站合併為“單個報告系統，該系統不僅在一個地方都有所有數據，而且在一個完美的世界中，它還為受害者提供了一些知名度。”

On an earlier panel regarding online fraud, in which Martin took part, retired FBI agent Roger Campbell said many victims of crypto romance scams search the internet for how to report the crime and “all kinds of information comes up.”

在馬丁參加的關於在線欺詐的較早小組中，退休的聯邦調查局特工羅傑·坎貝爾（Roger Campbell）說，加密浪漫騙局的許多受害者都在互聯網上搜索如何報告犯罪和“各種信息出現”。

“It’s kind of frustrating,” he said. Campbell gave the example of the UK as a country with an “awesome reporting system” where one portal is used to report all crimes, and victims can follow the status of their complaints.

他說：“這有點令人沮喪。”坎貝爾以“令人敬畏的報告系統”為例，以英國為例，其中一個門戶用於報告所有犯罪，受害者可以遵循其投訴的地位。

FBI’s Roger Campbell (center left) on a panel with Coinbase’s Philip Martin (center right). Other panelists include former Twitter safety lead Yoel Roth (right) and MSNBC reporter Mackenzie Sigalos (left). Source: Turner Wright / Cointelegraph

聯邦調查局（FBI）的羅傑·坎貝爾（Roger Campbell）（左中間）與Coinbase的Philip Martin（右中）一起在面板上。其他小組成員包括前Twitter安全負責人Yoel Roth（右）和MSNBC記者Mackenzie Sigalos（左）。資料來源：Turner Wright / Cointelegraph

“You report something to the IC3, you never hear anything back 99% of the time,” he added. “It gets frustrating again for the victim. They almost feel victimized again.”

他補充說：“您向IC3報告了一些東西，您99％的時間從未聽到任何消息。” “這再次使受害者感到沮喪。他們幾乎再次感到受害。”

Related: ‘Victim-blaming’ Americans can deter crypto scams reporting — Regulator

相關：“擊敗受害者”的美國人可以阻止加密騙局報告 - 監管機構

Coinbase’s Martin told Cointelegraph that scams have a “lag in reporting,” and the way that attackers carry out schemes today won’t be known for months.

Coinbase的Martin告訴Cointelegraph，騙局有“報告的滯後”，而攻擊者今天執行計劃的方式幾個月都不會被熟悉。

“A scam may have happened six months ago, and we might hear about it tomorrow,” he said.

他說：“騙局可能發生在六個月前，我們明天可能會聽到。”

Another difficulty in policing crypto scams, according to Martin, is that they’re “by and large” conducted from outside the US in countries including Myanmar and Laos, where “it can be hard for law enforcement to reach into those areas and really sort of strangle the stuff at the root. “

馬丁說，在維持加密貨幣騙局的另一個困難是，它們是從美國境外進行的，包括緬甸和老撾在內的國家，“在那裡，執法部門很難進入這些領域，並真正將這些東西固定在根本上。 “

He said combatting crypto scams should focus on international relations and the US, “making it a priority to work with governments around the world so that there’s no safe haven for these scammers.”

他說，打擊加密騙子的騙局應專注於國際關係和美國，“使其優先與世界各地的政府合作，以使這些騙子沒有避風港。”

Meanwhile, on March 10, the California Department of Financial Protection and Innovation said it received over 2,600 complaints last year and found seven types of scams it hadn’t yet discovered, including crypto mining, gaming, jobs and giveaway scams.

同時，3月10日，加利福尼亞州金融保護與創新部表示，去年收到了2600多次投訴，發現了尚未發現的七種類型的騙局，包括加密礦山礦業，遊戲，工作和贈品騙局。

Magazine: Influencers shilling memecoin scams face severe legal consequences

雜誌：有影響力的先令紀念因素騙局面臨嚴重的法律後果