針對老年人：一個女人如何損失41750美元給比特幣ATM騙局

2024年8月，來自德里鎮的一名73歲婦女看到了筆記本電腦上的彈出警報。

A 73-year-old woman from Delhi Township, Ohio, recently encountered a common pop-up alert on her laptop—a message claiming her device had been hacked. But what happened next was the kind of elaborate scam that's becoming all too common, and it nearly saw the woman lose her entire life savings.

來自俄亥俄州德里鎮的一名73歲婦女最近在筆記本電腦上遇到了一個常見的彈出警報，這是一條消息，聲稱她的設備已被黑客入侵。但是接下來發生的事情是那種精緻的騙局，它變得太普遍了，幾乎看到該女子一生都浪費了一生。

The woman, who prefers not to be identified, was browsing the web in August when she received a message from what she thought was Microsoft. The pop-up warned that her personal information had been compromised and to contact a specific number for assistance.

這位女士更喜歡不被識別，她在八月收到了她認為是微軟的信息時瀏覽網絡。彈出窗口警告說，她的個人信息已被妥協，並與特定號碼聯繫以尋求幫助。

Thinking quickly, the woman dialed the number and spoke with a "tech support" agent who advised her to convert her savings into Bitcoin due to the urgency of the situation. The scammer, who had already used phishing tactics to gain the woman's trust, calmly guided her through the process.

該名女子很快就撥打了數字，並與“技術支持”特工進行了交談，她建議她由於局勢的緊迫性將她的積蓄轉換為比特幣。騙子已經使用網絡釣魚策略來獲得該女子的信任，他平靜地指導了她完成這一過程。

Over the course of several transactions at a local Bitcoin ATM, the woman sent a total of $41,750 to the scammer’s wallet. However, by the time she realized the true scope of the scam, she thought it was too late.

在當地比特幣ATM上的幾筆交易過程中，該名女子總共向騙子的錢包寄了41,750美元。但是，當她意識到騙局的真正範圍時，她認為為時已晚。

But that's where this story takes a surprising turn.

但這就是這個故事令人驚訝的轉變。

The woman reported the incident to the Delhi Township Police Department, who immediately escalated the case to the Ohio Bureau of Criminal Investigation (BCI). Their Electronic Financial Investigations Unit was quickly deployed to track the funds.

該名女子向德里鎮警察局報告了這一事件，後者立即將案件升級給俄亥俄州刑事調查局（BCI）。他們的電子金融調查部門很快被部署以跟踪資金。

Working tirelessly over several days, the BCI team was able to rapidly map out the flow of funds through cryptocurrency exchanges, identify the transactions on the Bitcoin blockchain, and coordinate with legal authorities to freeze the remaining assets.

BCI團隊在幾天內不懈地工作，能夠通過加密貨幣交易所快速繪製資金流，確定比特幣區塊鏈上的交易，並與法律當局協調以凍結其餘資產。

It was a race against time—Bitcoin is notoriously difficult to track once moved. But the BCI was faster.

這是一場與時間的競賽 - 眾所周知，一旦移動，很難追踪。但是BCI更快。

Through diligent efforts in securing search warrants and engaging in court orders, BCI was able to recover $35,600 of the stolen funds, which were returned to the victim this week.

通過努力確保搜查令和法院命令的努力，BCI能夠收回35,600美元的被盜資金，這些資金本週被退還給受害者。

“This case illustrates the elaborate traps that crypto criminals use to scam their victims. Especially in today’s world, people should be aware of the different scams going on and how quickly they can happen,” said Ohio Attorney General Dave Yost. “Thankfully, because the victim notified authorities quickly and the Electronic Financial Investigations Unit at BCI was able to mobilize rapidly, most of the victim’s money was recovered.”

俄亥俄州總檢察長戴夫·約斯特（Dave Yost）說：“這個案例說明了加密罪犯用來欺騙受害者的精心陷阱。尤其是在當今世界，人們應該意識到發生了不同的騙局以及發生的速度。” “值得慶幸的是，由於受害人迅速通知了當局，並且BCI的電子金融調查部門能夠迅速動員起來，因此大多數受害者的錢被收回。”

Indeed, quick action was key. Had the woman waited even a few days longer, the outcome could have been very different.

確實，快速行動是關鍵。如果該名女士等待了幾天，則結果可能會大不相同。

“I greatly appreciate BCI’s swift and effective assistance in this case,” added Delhi Township Police Chief Jeff Braun. “Their expertise in investigating electronic fraud and recovering stolen funds was invaluable. This kind of partnership strengthens our ability to protect and support our community.”

德里鎮警察局局長傑夫·布勞恩（Jeff Braun）補充說：“在這種情況下，我非常感謝BCI的迅速有效的幫助。” “他們在調查電子欺詐和收回被盜資金方面的專業知識是無價的。這種夥伴關係增強了我們保護和支持我們社區的能力。”

This case ends on a high note—but not all do. The incident is a stark reminder of how sophisticated crypto scams have become. Pop-ups, fake support numbers, and social engineering are just the beginning. And elderly citizens, often less tech-savvy, are frequent targets.

這種情況以高調結束，但並非全部。該事件明顯地提醒了加密騙局的複雜性。彈出式，假支持號碼和社會工程僅僅是開始。而且，老年公民（通常不那麼精通技術）是經常實現的目標。

While the woman was lucky to recover most of her money, she still lost over $6,000—a painful reminder of how much is at stake.

儘管該名女子很幸運能收回她的大部分錢，但她仍然損失了超過6,000美元，這是痛苦的提醒，想起了多少。

The takeaway? Always question pop-ups. Never trust unknown numbers. And report fast. Thanks to cutting-edge tech, legal cooperation, and a determined team, justice was served—but only just in time. The line between loss and recovery in the crypto world is razor-thin. And sometimes, all it takes to cross it… is a single phone call.

外賣？總是問彈出窗口。永遠不要相信未知數。并快速報告。多虧了最先進的技術，法律合作和堅定的團隊，正義才得到服務，但只有及時。加密世界中的損失與恢復之間的界限是剃刀薄的。有時，越過它所需要的只是一個電話。