加密诈骗：飙升的损失和复杂的策略威胁着数字财富

Crypto Scams: A Threat to Your Digital Fortunes?

加密诈骗：对您的数字财富构成威胁吗？

Losses Skyrocket: How Much Are Crypto Scammers Stealing?

损失飙升：加密货币诈骗者窃取了多少？

The FBI's recent report paints a sobering picture: crypto investment scams are on the rise, with losses soaring by a staggering 53% in 2023. That's a whopping $3.94 billion disappearing into the digital ether.

FBI 最近的报告描绘了一幅令人警醒的景象：加密货币投资诈骗正在增加，2023 年损失将猛增 53%，令人震惊。总计 39.4 亿美元消失在数字以太坊中。

Crypto Scams: The New Crime Wave?

加密诈骗：新的犯罪浪潮？

In the murky depths of the internet, crypto scams are emerging as the new frontier of cybercrime. They're now the leading type of investment scam, accounting for over a third of the $12.5 billion lost to online crime last year.

在互联网的黑暗深处，加密货币诈骗正在成为网络犯罪的新前沿。它们现在是主要的投资诈骗类型，占去年网络犯罪造成的 125 亿美元损失的三分之一以上。

Sophisticated Tactics: How Scammers Outsmart Investors

复杂的策略：骗子如何智取投资者

Crypto scammers are no longer mere opportunists. They're employing increasingly sophisticated tactics to dupe unsuspecting investors:

加密货币诈骗者不再仅仅是机会主义者。他们采用越来越复杂的策略来欺骗毫无戒心的投资者：

• Fake Investment Opportunities: They create bogus websites and social media profiles, promising astronomical returns on nonexistent crypto projects.
• Pump-and-Dump Schemes: They artificially inflate the price of a cryptocurrency, then sell their holdings at a profit, leaving investors with worthless tokens.
• Phishing Attacks: They impersonate legitimate entities, tricking victims into sharing sensitive information or sending funds to fraudulent wallets.

Protecting Your Digital Wallet: How to Stay Safe

虚假投资机会：他们创建虚假网站和社交媒体资料，承诺为不存在的加密货币项目带来天文数字的回报。拉高抛售计划：他们人为抬高加密货币的价格，然后出售其持有的货币以获取利润，让投资者获得毫无价值的代币网络钓鱼攻击：他们冒充合法实体，诱骗受害者共享敏感信息或将资金发送到欺诈性钱包。保护您的数字钱包：如何保持安全

Navigating the treacherous waters of crypto scams requires vigilance and a keen eye:

在加密货币诈骗的危险水域中航行需要保持警惕和敏锐的眼光：

• Beware of Unrealistic Promises: If an investment opportunity seems too good to be true, it probably is. Don't fall for promises of guaranteed high returns.
• Research Thoroughly: Before investing, thoroughly research the cryptocurrency, platform, and its track record. Seek independent reviews and ratings from trusted sources.
• Protect Your Identity: Legitimate exchanges won't ask for personal information via email or social media. Be wary of clicking on links or downloading attachments from unknown senders.
• Strengthen Security: Enable two-factor authentication on your exchange account and wallet. This adds an extra layer of protection against unauthorized access.
• Avoid Unfamiliar Platforms: Stick to established and reputable exchanges with a strong security track record. Avoid transferring funds to unfamiliar or newly launched platforms.

Law Enforcement: Fighting the Crypto Crime Wave

谨防不切实际的承诺：如果一个投资机会看起来好得令人难以置信，那么它很可能就是真的。不要轻信保证高回报的承诺。彻底研究：在投资之前，彻底研究加密货币、平台及其跟踪记录。从可信来源寻求独立评论和评级。保护您的身份：合法交易所不会通过电子邮件或社交媒体索要个人信息。小心点击链接或下载来自未知发件人的附件。加强安全性：在您的交易帐户和钱包上启用双因素身份验证。这增加了一层额外的保护，防止未经授权的访问。避免不熟悉的平台：坚持使用具有强大安全记录的成熟且信誉良好的交易所。避免将资金转移到不熟悉或新推出的平台。执法：打击加密货币犯罪浪潮

The FBI's IC3 Recovery Asset Team (RAT) is on the front lines of the fight against crypto scams. In 2023, the RAT froze over $538 million in fraudulent transfers and recovered a significant portion of reported losses.

FBI 的 IC3 恢复资产团队 (RAT) 处于打击加密货币诈骗的最前线。 2023 年，RAT 冻结了超过 5.38 亿美元的欺诈性转账，并追回了报告损失的很大一部分。

Conclusion: Vigilance and Collaboration Key to Combatting Crypto Scams

结论：警惕和协作是打击加密诈骗的关键

The rise of crypto scams poses a serious threat to investors. However, by being vigilant, protecting your identity, and staying informed about the latest tactics, you can safeguard your digital assets. Law enforcement and the public must work together to combat these sophisticated and ever-evolving schemes. Only through collaboration can we protect the integrity of the digital financial landscape.

加密货币诈骗的兴起对投资者构成了严重威胁。然而，通过保持警惕、保护您的身份并随时了解最新策略，您可以保护您的数字资产。执法部门和公众必须共同努力打击这些复杂且不断演变的阴谋。只有通过合作，我们才能保护数字金融格局的完整性。