布鲁克林地方检察官抓获重大加密货币诈骗案

布鲁克林地方检察官宣布破获一起重大加密货币骗局，该骗局欺骗了全国范围内的个人，造成数百万美元的损失。地方检察官办公室发现了一项通过短信、约会网站和在线聊天组针对个人的行动，说服他们通过欺诈平台投资加密货币。调查结果查获了与该骗局相关的多个网站域名和虚拟服务器，这凸显了 DA 办公室内设立了一个专门的虚拟货币部门，以打击与加密货币相关的欺诈行为。

Brooklyn District Attorney Announces Major Cryptocurrency Scam Bust

布鲁克林地方检察官宣布破获重大加密货币骗局

New York, NY - March 9, 2023

纽约州纽约 - 2023 年 3 月 9 日

In a significant operation against digital currency fraud, the Brooklyn District Attorney's office has announced the successful disruption of a cryptocurrency scam that defrauded individuals across the United States of millions of dollars.

在打击数字货币欺诈的重大行动中，布鲁克林地方检察官办公室宣布成功挫败了一场加密货币骗局，该骗局诈骗了美国各地的个人数百万美元。

According to District Attorney Eric Gonzalez, the fraudsters targeted unsuspecting individuals through various means, including random text messages, dating websites, and online chat groups. The scammers lured victims into investing in cryptocurrencies through deceptive websites and mobile applications, resulting in significant financial losses for the victims.

地区检察官埃里克·冈萨雷斯 (Eric Gonzalez) 表示，诈骗者通过各种手段针对毫无戒心的个人，包括随机短信、约会网站和在线聊天群。诈骗者通过欺骗性网站和移动应用程序引诱受害者投资加密货币，给受害者造成重大经济损失。

One victim, who lost $118,000 to a scammer she encountered on a dating app, shared her experience. "He [the scammer] tried to persuade me about crypto investments because I mentioned that I was going through a divorce... I felt foolish, like I was spiraling out of control. If I can warn other women and victims not to fall for these scams, I will have accomplished something," she stated.

一位受害者分享了她的经历，她在约会应用程序上遇到了骗子，损失了 118,000 美元。 “他（骗子）试图说服我进行加密货币投资，因为我提到我正在离婚......我感觉很愚蠢，就像我正在失控一样。如果我能警告其他女性和受害者不要上当这些骗局，我会有所成就，”她说。

Investigators traced one victim's investment to a foreign cryptocurrency exchange account, from where it was cashed out by an individual located outside of U.S. jurisdiction. The Brooklyn DA's office successfully seized over a dozen website domains and three virtual servers linked to the fraudulent operation.

调查人员追踪到一名受害者的投资进入了一个外国加密货币交易账户，该账户被美国管辖范围之外的个人兑现。布鲁克林地方检察官办公室成功查获了与欺诈活动相关的十几个网站域名和三台虚拟服务器。

Following a surge in complaints from Brooklyn residents regarding cryptocurrency scams, District Attorney Gonzalez established a Virtual Currency Unit in fall 2023. The office urges the public to exercise caution and adhere to these guidelines:

随着布鲁克林居民对加密货币诈骗的投诉激增，地区检察官冈萨雷斯于 2023 年秋季设立了虚拟货币部门。该办公室敦促公众谨慎行事并遵守以下准则：

• Do not respond to unsolicited text messages from unknown individuals.
• Refrain from making cryptocurrency investments based on advice from strangers.
• Avoid paying additional funds to recover alleged investment losses.

The Brooklyn District Attorney's office remains committed to combating cryptocurrency-related fraud and protecting the financial well-being of the community. Authorities continue to investigate the scam and pursue criminal charges against those responsible.

不要回复来自身份不明的个人的未经请求的短信。不要根据陌生人的建议进行加密货币投资。避免支付额外的资金来追回所谓的投资损失。布鲁克林地区检察官办公室仍然致力于打击与加密货币相关的欺诈行为并保护财务良好- 社区的存在。当局继续调查这一骗局并对责任人提出刑事指控。