DFPI 在 2022 年 11 月的新聞稿中表示：「我確信下載 Pnecoin 應用程式並將加密貨幣存入帳戶。」輸出：標題：在加密貨幣中賠錢的 39 種方法

自 2009 年中本聰首次推出比特幣以來，加密生態系統中的人們見證了非凡的財富創造水平

was convinced to open an account, deposit $250,000, and begin trading bitcoin (BTC) and shiba inu (SHIB) on the platform,” according to the DFPI. “After several months of trading and seeing large profits, the victim was ready to withdraw some of their earnings but was told they needed to pay an income tax on the profits.” The victim paid an additional $150,000 in taxes before realizing they were being scammed. 

被說服開設帳戶，存入 250,000 美元，並開始在該平台上交易比特幣 (BTC) 和柴犬 (SHIB)，」DFPI 表示。 “經過幾個月的交易並看到巨額利潤後，受害者準備提取部分收入，但被告知他們需要為利潤繳納所得稅。”受害者在意識到自己被騙之前，額外繳了 15 萬美元的稅。

23. Ponzi Schemes

23. 龐氏騙局

A Ponzi scheme is a fraudulent investment operation that pays returns to existing investors from funds contributed by new investors. A hallmark of many crypto scams is the promise of high returns on investments, an enticement that could lead to devastating losses. One example is the Mirror Trading International (MTI) scheme, which lured investors with promises of returns as high as 10% per month from a forex trading bot. After collecting roughly $1.7 billion from investors, the scheme collapsed in 2022.output

龐氏騙局是一種欺詐性投資操作，利用新投資者的資金向現有投資者支付回報。許多加密貨幣騙局的一個特點是承諾高投資回報，這種誘惑可能會導致毀滅性的損失。一個例子是 Mirror Trading International (MTI) 計劃，該計劃以外匯交易機器人每月高達 10% 的回報率來吸引投資者。在從投資者那裡籌集了大約 17 億美元後，該計劃於 2022 年失敗。

There are countless ways to lose money in crypto. Some of the most common include:

在加密貨幣領域有無數種賠錢的方式。一些最常見的包括：

- Being scammed by a fraudulent project or exchange

- 被欺詐性項目或交易所詐騙

- Losing your private keys or seed phrase

- 遺失您的私鑰或助記詞

- Sending your crypto to the wrong address

- 將您的加密貨幣發送到錯誤的地址

- Falling victim to a phishing attack

- 成為網路釣魚攻擊的受害者

- Being hacked

- 被駭客攻擊

- Making a bad trade

- 做了一筆糟糕的交易

- Holding a stablecoin that loses its peg

- 持有失去掛鉤的穩定幣

- Getting liquidated on a trading platform

- 在交易平台上清算

- Incurring penalties from the SEC or CFTC

- 受到 SEC 或 CFTC 的處罰

- Lending your crypto to an untrustworthy firm

- 將您的加密貨幣借給不值得信賴的公司

- Losing your assets in a bridge hack

- 在橋樑駭客攻擊中失去您的資產

- Transacting based on compromised social accounts

- 基於受損的社群帳號進行交易

- Having your private keys compromised

- 您的私鑰洩露

- Falling victim to a pig butchering scam

- 成為殺豬騙局的受害者

- Investing in a Ponzi scheme

- 投資龐氏騙局