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骗子“推销”受害者,推销其所谓的收藏硬币业务。如果受害者已经有可收藏的硬币,诈骗者会向他们承诺高额佣金
Collectible Coin Scams
收藏硬币诈骗
Scammers “cold call” victims to market their alleged collectible coin business. If victims already have collectible coins, they promise them a high rate of return for selling the coins. In some instances, scammers travel to victims’ homes and offer to take victims’ coin collections to have them appraised or to sell them. If scammers obtain collectible coins from victims as part of a proposed appraisal or sale, they later provide a small amount of money or coins of significantly less value to the victims and keep the victims’ coins.
骗子“推销”受害者,推销其所谓的收藏硬币业务。如果受害者已经拥有可收藏的硬币,他们会向受害者承诺出售这些硬币可以获得高额回报。在某些情况下,诈骗者会前往受害者的家中,提出将受害者的硬币收藏品进行评估或出售。如果诈骗者从受害者那里获得可收藏的硬币作为拟议评估或销售的一部分,他们随后会向受害者提供少量金钱或价值明显较低的硬币,并保留受害者的硬币。
Scammers may also offer to sell collectible coins of allegedly significant value to victims. They use high pressure tactics to force a sale, such as fake imminent auctions or distressed sales, to coerce victims into promptly purchasing collectible coins. Ultimately, victims never receive the coins, for which they paid in advance.
诈骗者还可能向受害者出售据称具有重大价值的收藏硬币。他们使用高压手段强制出售,例如虚假的即将拍卖或低价出售,以迫使受害者立即购买收藏硬币。最终,受害者永远不会收到他们预先支付的代币。
TIPS TO PROTECT YOURSELF
保护自己的技巧
Tips for Avoiding Collectible Coin Scams
避免收藏硬币诈骗的技巧
Be wary of any unsolicited phone calls, emails, or text messages offering to buy or sell collectible coins.
警惕任何主动提出购买或出售收藏硬币的电话、电子邮件或短信。
If you are interested in selling collectible coins, do your own research and find a reputable dealer or auction house.
如果您有兴趣出售收藏硬币,请自行研究并找到信誉良好的经销商或拍卖行。
Never give your collectible coins to someone you do not know or trust.
切勿将您的收藏硬币交给您不认识或不信任的人。
Be skeptical of any high-pressure sales tactics, such as claims that an auction is about to close or that a coin is being sold at a deep discount.
对任何高压销售策略保持怀疑,例如声称拍卖即将结束或硬币正在以大幅折扣出售。
If you believe you have been a victim of a collectible coin scam, report it to the FBI’s Internet Crime Complaint Center at www.ic3.gov. Be sure to include as much information as possible.
如果您认为自己是收藏币骗局的受害者,请向 FBI 互联网犯罪投诉中心举报,网址为 www.ic3.gov。请务必包含尽可能多的信息。
Victims aged 60 or over who need assistance with filing an IC3 complaint, can contact the DOJ Elder Justice Hotline, 1-833-FRAUD-11 (or 833-372-8311).
60 岁或以上的受害者如果需要帮助提交 IC3 投诉,可以联系司法部老年司法热线 1-833-FRAUD-11(或 833-372-8311)。
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