看門狗小組揭示了所謂的印度比特幣盜竊

Digital WatchDog Group Philox已正式向印度儲備銀行（RBI）和印度證券交易委員會（SEBI）申請立即對PI Network採取行動

Digital watchdog group The Philox has filed a complaint with the Reserve Bank of India (RBI) and the Securities and Exchange Board of India (SEBI), demanding immediate action against Pi Network for an alleged cryptocurrency scam.

Digital WatchDog Group Philox已向印度儲備銀行（RBI）和印度證券交易委員會（SEBI）提出了投訴，要求對PI Network立即採取涉嫌加密貨幣騙局的行動。

The complaint, filed on March 15, 2025, accuses Pi Network of defrauding over 10 million Indian users since its founding in 2019.

該投訴於2025年3月15日提起，指控PI網絡自2019年成立以來，欺騙了超過1000萬印度用戶。

The Philox claims that Pi Coin, which promises to pay users for mobile mining, has not been credited with any actual value.

Philox聲稱，Pi Coin承諾向用戶支付移動採礦的費用，但並未以任何實際價值歸功於。

While Fortune India estimated Pi Coin at $1.64 on March 6, 2025, the watchdog states that the cryptocurrency is still not listed on major exchanges like Binance and Coinbase, meaning users cannot withdraw their holdings into fiat currency.

儘管《財富》印度的財富估計PI硬幣為2025年3月6日的1.64美元，但監管機構指出，加密貨幣仍未在Binance和Coinbase等主要交易所中列出，這意味著用戶無法將其持股撤回法定貨幣。

The startup uses this fact to attract more users, according to The Philox.

根據Philox的說法，該初創公司利用這一事實吸引更多用戶。

In February 2025, in the South Indian state of Tamil Nadu, The Philox discovered a large-scale marketing initiative being carried out for Pi Network.

2025年2月，在印度南部泰米爾納德邦（Tamil Nadu），Philox發現了一項針對PI Network的大規模營銷計劃。

According to the investigation, 50,000 people were induced—if not forced—into engaging with Pi Network’s promotional materials in exchange for promised benefits. However, users were never paid, suggesting an exploitation scheme where Pi Network benefits from ad revenue while consumers remain destitute.

根據調查，誘使50,000人（如果沒有被迫）參與PI Network的促銷材料，以換取承諾的福利。但是，從未獲得用戶的報酬，這表明剝削計劃是PI網絡從廣告收入中受益的，而消費者仍然處於貧困狀態。

Further investigation by The Philox into Pi Network’s blockchain activity as of March 20, 2025, shows a striking lack of documented transactions.

菲洛克斯截至2025年3月20日，Philox對PI網絡的區塊鏈活動的進一步調查顯示，缺乏證據的交易。

This finding directly contradicts Pi Network’s own statements about entering the Open Network phase, which would entail launching a fully decentralized blockchain with open access for network activity.

這一發現直接與PI網絡有關進入開放網絡階段的陳述矛盾，這將需要啟動一個完全分散的區塊鏈，並進行開放的網絡活動訪問。

The monitoring organization suggests this points to either the network malfunctioning or Pi Network deliberately concealing vital blockchain data that should be publicly accessible.

監測組織建議這一點指向網絡故障或PI網絡故意隱藏應公開訪問的重要區塊鏈數據。

The Philox is urging SEBI and RBI to intervene. They request that Pi Coin be categorized as an unregulated security, bringing it under the regulatory scrutiny of these financial institutions.

Philox敦促Sebi和RBI干預。他們要求將PI硬幣歸類為不受監管的安全性，將其歸類為對這些金融機構的監管審查。

If recognized as such, the initiative would be subject to rigorous compliance rules, deterring it from defrauding Indian investors further with its claims of decentralized finance.

如果這樣做的話，該倡議將受到嚴格的合規規則的約束，並以其分散財務的主張進一步欺騙印度投資者。

According to The Philox’s estimates, based on the time, effort, and money invested by Indian users in Pi Coin without any financial gain, they could have collectively incurred a potential financial loss of $50 million.

根據Philox的估計，根據印度用戶在Pi Coin中投入的時間，精力和金錢而沒有任何經濟利益，他們可能會統稱可能損失5000萬美元的潛在財務損失。

Many consumers believed the bitcoin would become tradeable by mid-2022, but it remains in limbo, leaving Indian users in a state of perpetual waiting.

許多消費者認為，到2022年中期，比特幣將可以交易，但它仍然處於困境，使印度用戶處於永久等待狀態。

Pi Network has consistently denied accusations of fraud, attributing problems with regulatory compliance in Southeast Asia to delays in exchange listings and users’ payouts.

PI網絡一直否認指控欺詐，將東南亞的監管合規性問題歸因於交換清單和用戶支出中的延誤。

The company also maintains that their blockchain is undergoing a phased transition towards complete decentralization. However, The Philox argues that this is a tactic for stalling, and there is a pattern of Pi Network promising large-scale initiatives in the near future to keep users engaged while avoiding responsibility.

該公司還堅持認為，他們的區塊鏈正在實行分階段過渡，向完全分散化。但是，Philox認為這是停滯不前的策略，並且PI網絡有一個有望在不久的將來有希望的大規模計劃，可以使用戶參與其中，同時避免責任。

Now, The Philox is sounding the alarm on what it sees as a potential mass collapse. Millions of Indians are involved with Pi Network, believing they are mining a valuable cryptocurrency, but the watchdog claims this is a bitcoin fraud.

現在，Philox在認為可能的大規模崩潰方面發出了警報。數以百萬計的印度人參與PI網絡，認為他們正在挖掘有價值的加密貨幣，但監督機構聲稱這是比特幣欺詐。

The time sensitivity is critical, as once trust in such initiatives declines, they typically fail, leaving users with useless digital assets.

時間敏感性至關重要，因為一旦對此類計劃的信任就會下降，它們通常會失敗，從而使用戶擁有無用的數字資產。

Apart from its efforts in India, The Philox is calling on global financial watchdogs to examine Pi Network’s activities in other countries. If similar red flags arise, it could lead to international enforcement steps against the startup.

除了在印度的努力外，Philox還呼籲全球金融監管機構檢查PI網絡在其他國家的活動。如果出現類似的危險信號，它可能會導致國際執法步驟反對這家初創公司。

The stellar work done by The Philox in uncovering the alleged scam by Pi Network has brought to light a crucial issue that is pertinent not just in India, but across the globe as the industry advances.

Philox在發現Pi Network涉嫌騙局的出色工作中，發現了一個關鍵問題，這不僅在印度，而且隨著行業的發展而在全球範圍內都相關。