印度暴露的加密货币骗局。警方在RSN加密骗局中逮捕3人

印度阿萨姆邦的警察因犯有巨大的加密货币骗局而逮捕了三人。称为RSN加密骗局的欺诈行为被欺骗了2000多人。

Police in Assam, India, have arrested three people for allegedly running a cryptocurrency scam that defrauded over 2,000 people and collected between ₹10-₹20 crore ($1.14-$2.29 million), local media reports.

当地媒体报道，印度阿萨姆邦的警察逮捕了三人，据称涉嫌犯有加密货币骗局，该骗局欺骗了2,000多人，并筹集了10亿卢比（1.14美元至229万美元）。

What happened: The scam, known as the RSN Crypto Scam, involved scammers creating a fake cryptocurrency called RSN and promising investors they would earn a daily return of 2%.

发生了什么：被称为RSN加密骗局的骗局涉及骗子，创造了一个名为RSN的假加密货币，并有前途的投资者，他们将每天获得2％的回报。

发生了什么：被称为RSN加密骗局的骗局涉及骗子，创造了一个名为RSN的假加密货币，并有前途的投资者，他们将每天获得2％的回报。

Investors were then tricked into buying the token, while behind the scenes, the scammers took the money and converted it into USDT (Tether stablecoin). The funds were then sent to crypto exchanges like Binance.

然后，投资者被欺骗去购买代币，而在幕后，骗子拿走了钱，将其转换为USDT（Tether Stablecoin）。然后，这些资金被送往Binance之类的加密交易所。

The money never went back to the investors, who lost everything they invested.

这笔钱再也没有回到失去投资的一切的投资者身上。

The Indian Cyber Crime Coordination Centre (I4C) helped police track down the scammers and found that the RSN Crypto website was hosted on Amazon servers and had links to China.

印度网络犯罪协调中心（I4C）帮助警察追踪了骗子，发现RSN Crypto网站托管在亚马逊服务器上，并与中国有联系。

Three people were arrested and admitted to manipulating the prices and tricking the investors, but the main suspect is still on the run.

三人被捕并承认操纵价格并欺骗投资者，但主要嫌疑人仍在逃跑。

The report comes as crypto scams are becoming increasingly common in India as more people turn to investing in digital assets.

随着加密骗局在印度越来越普遍，随着越来越多的人转向对数字资产的投资，该报告越来越普遍。

Many of these scams promise huge profits to lure investors, but they usually end up with the victims incurring massive losses.

这些骗局中的许多骗局有望吸引投资者，但最终会导致受害者遭受巨大的损失。

Here are some of the recent crypto scams in India:

以下是印度最近的一些加密骗局：

* In August, a new crypto scam called "Bitcoin Bonanza" emerged in India, promising users a 0.2 Bitcoin return on an initial investment of ₹8,000 ($99).

* 8月，印度出现了一个新的加密骗局，称为“比特币大富翁”，向用户承诺，最初投资8,000卢比（99美元）的用户将获得0.2个比特币的回报。

* In July, a cryptocurrency investment scam on the CarbonPay platform tricked people in India into investing, promising a 15% return in seven days.

* 7月，CarbonPay平台上的加密货币投资骗局欺骗了印度的人们进行投资，并承诺在7天内获得15％的回报。

* In May, police in Mumbai arrested two people for allegedly defrauding people of crores of rupees with a cryptocurrency investment scam. The accused, identified as Sameer Jain and Rohan Jain, allegedly created a fake cryptocurrency exchange and tricked investors into investing their money.

* 5月，孟买的警察逮捕了两人，据称涉嫌用加密货币投资骗局欺骗卢比的人。被告被确定为Sameer Jain和Rohan Jain，据称创建了一个假加密货币交易所，并欺骗了投资者投资他们的钱。

These scams follow a similar pattern, with the fraudsters promising easy money to get people to invest, before disappearing with the funds.

这些骗局遵循类似的模式，欺诈者承诺将轻松的钱吸引人们投资，然后消失在资金中。

Despite the scams, crypto is becoming increasingly popular in India. In late 2024, trading volumes reached $2 billion.

尽管造成了骗局，但加密货币在印度越来越受欢迎。 2024年下半年，交易量达到20亿美元。

Many people in smaller cities are turning to crypto as a new way to make money, and experts predict that India’s crypto market will reach $15 billion by 2035.

较小城市的许多人正在转向加密货币作为赚钱的新方式，专家预测，到2035年，印度的加密货币市场将达到150亿美元。

However, investors need to be aware of the scams and do their research before investing. The RSN scam is a stark reminder of the importance of staying vigilant and making informed decisions when it comes to cryptocurrency investments.

但是，投资者需要意识到骗局并在投资之前进行研究。 RSN骗局明显地提醒人们保持警惕并在加密货币投资方面做出明智的决定的重要性。

If you are planning to invest in crypto, here are some tips to help you stay safe from scams:

如果您打算投资加密货币，这里有一些技巧可以帮助您免受骗局的安全：

* Be wary of any investment opportunities that seem too good to be true. If an investment promises unrealistic returns, it is likely a scam.

*警惕似乎太好了，无法实现的机会。如果投资承诺将获得不现实的回报，那可能是一个骗局。

* Only invest in cryptocurrencies that are regulated by a reputable financial institution.

*仅投资受信誉良好的金融机构监管的加密货币。

* Do your own research on any cryptocurrency before you invest. Read reviews, articles, and forum posts to get a balanced perspective on the investment.

*在投资之前，对任何加密货币进行研究。阅读评论，文章和论坛帖子，以获得对投资的平衡观点。

* Invest only what you can afford to lose. Cryptocurrency is a volatile investment, and you could lose some or all of your investment.

*仅投资您负担得起的损失。加密货币是一项动荡的投资，您可能会失去一些或全部的投资。

* Be sure to factor in any relevant taxes in your calculations. Cryptocurrency investors are liable to pay taxes on their gains.

*确保考虑计算中的任何相关税收。加密货币投资者有责任为其收益缴税。

The RSN Crypto Scam is a cautionary tale for investors. Many people lost their life savings because they were deceived by promises of easy riches.

RSN加密骗局是投资者的警示故事。许多人失去了一生的储蓄，因为他们被轻松财富的承诺所欺骗。

While crypto can be a profitable investment, it also carries inherent risks that investors must be aware of and take into account in their investment decisions.

尽管加密可以是一项有利可图的投资，但它还具有固有的风险，投资者必须意识到并在其投资决策中考虑到。

The action of the Assam police in shutting down the scam and recovering some of the stolen money is commendable. However, the best way to stay safe from crypto scams is to be informed about them and invest wisely.

阿萨姆警察在关闭骗局和收回一些被盗资金的行动值得称赞。但是，保护加密骗局的最佳方法是被告知有关它们并明智的投资。