FBI 发出紧急警告：投资诈骗升级，北卡罗来纳州损失数百万美元

北卡罗来纳州联邦调查局警告称，投资骗局激增，尤其是涉及加密货币的投资骗局，已导致受害者损失数百万美元。诈骗者采用复杂的方法通过社交媒体和求职网站来瞄准个人，并承诺高回报来引诱他们。他们通过虚假网站和应用程序操纵显示的利润以鼓励进一步投资，最终与受害者的资金一起消失。联邦调查局敦促谨慎行事，强调不受监管的加密货币市场使得追回被盗资金具有挑战性。

Investment Scams Escalating: FBI Warns of Deceptive Tactics Costing Millions to North Carolina Residents

投资诈骗不断升级：联邦调查局警告说，北卡罗来纳州居民因欺骗手段而损失数百万美元

The Federal Bureau of Investigation (FBI) in Raleigh is issuing an urgent warning to consumers regarding a rampant investment scam that has defrauded North Carolina residents of tens of millions of dollars. The scam, which often involves cryptocurrency, has witnessed a meteoric rise in recent years, with reported losses skyrocketing from $2.57 billion in 2022 to a staggering $3.944 billion in 2023, an alarming increase of 53%.

位于罗利的联邦调查局 (FBI) 就猖獗的投资骗局向消费者发出紧急警告，该骗局已诈骗北卡罗来纳州居民数千万美元。这种通常涉及加密货币的骗局近年来急剧增加，据报告损失从 2022 年的 25.7 亿美元飙升至 2023 年的惊人 39.44 亿美元，增幅惊人，达到 53%。

These sophisticated scams cunningly entice victims with tantalizing promises of lucrative returns on investments. Perpetrators adeptly exploit social media platforms, targeting individuals who post, comment, or even like content related to investing and financial matters.

这些复杂的骗局以丰厚的投资回报的诱人承诺来狡猾地引诱受害者。犯罪者熟练地利用社交媒体平台，针对发布、评论甚至喜欢与投资和金融问题相关的内容的个人。

"Scammers meticulously research their potential victims, exploiting personal connections and interests to establish a rapport that fosters trust," elucidates James Kaylor, Special Agent with the FBI Raleigh office. "Once a rapport is established, they introduce cryptocurrency investments as the path to immense wealth."

联邦调查局罗利办事处特别探员詹姆斯·凯勒 (James Kaylor) 解释道：“诈骗者会仔细研究潜在的受害者，利用个人关系和利益来建立融洽关系，从而促进信任。” “一旦建立了融洽的关系，他们就会引入加密货币投资作为获得巨大财富的途径。”

In a harrowing account, Jim Wilkerson, a resident of Cary, North Carolina, recounts losing more than $750,000 to a crypto investment scam. Enticed by alluring returns of 21% to 24%, Wilkerson initially withdrew funds successfully, bolstering his belief in the scheme's legitimacy. However, his hopes were shattered when he attempted to withdraw a significant portion of his accumulated earnings, which had grown to over $4 million. All communication with the perpetrators abruptly ceased, and Wilkerson's funds vanished into thin air.

北卡罗来纳州卡里市居民吉姆·威尔克森 (Jim Wilkerson) 在一份令人痛心的叙述中，讲述了因加密货币投资骗局而损失超过 75 万美元的经历。受到 21% 至 24% 诱人回报的诱惑，威尔克森最初成功提取了资金，增强了他对该计划合法性的信心。然而，当他试图提取自己累积收入的很大一部分时，他的希望破灭了，他的累积收入已超过 400 万美元。与肇事者的所有联系突然停止，威尔克森的资金消失得无影无踪。

"My money simply disappeared from the account, vanished completely," Wilkerson laments.

“我的钱就从账户里消失了，完全消失了，”威尔克森感叹道。

North Carolina FBI data paints a grim picture, revealing staggering losses exceeding $65 million in crypto scams in 2023 alone.

北卡罗来纳州联邦调查局 (FBI) 的数据描绘了一幅严峻的景象，仅 2023 年，加密货币诈骗造成的损失就超过了 6500 万美元。

"These scams are orchestrated by organized crime syndicates, typically operating internationally," Agent Kaylor explains. "They employ sophisticated call centers, targeting potential victims and luring them with irresistible investment opportunities."

“这些骗局是由有组织的犯罪集团精心策划的，通常在国际上运作，”特工凯勒解释道。 “他们采用先进的呼叫中心，瞄准潜在的受害者，并以不可抗拒的投资机会引诱他们。”

Scammers often create deceptive websites and mobile applications to lend an air of credibility to their schemes. "They control every aspect of these platforms, manipulating the user interface to display inflated profits that entice victims to invest more," Kaylor warns.

诈骗者经常创建欺骗性网站和移动应用程序，为他们的骗局增添可信度。凯勒警告说：“他们控制这些平台的各个方面，操纵用户界面来显示虚增的利润，从而吸引受害者进行更多投资。”

The FBI emphasizes that the financial gains displayed by scammers are merely an illusion, designed to create a false sense of success and encourage further investment. "You're seeing what they want you to see, those impressive profits, because their ultimate goal is to extract as much money from you as possible," Kaylor cautions.

联邦调查局强调，骗子所展示的经济收益只是一种幻觉，旨在制造一种错误的成功感并鼓励进一步投资。 “你看到的是他们希望你看到的，那些令人印象深刻的利润，因为他们的最终目标是从你身上榨取尽可能多的钱，”凯勒警告说。

Once scammers have depleted their victims' funds, they vanish without a trace, leaving victims devastated and seeking legal recourse. The FBI actively pursues these perpetrators, yet the recovery of victims' stolen assets remains a formidable challenge.

一旦诈骗者耗尽受害者的资金，他们就会消失得无影无踪，让受害者痛心疾首并寻求法律追索。联邦调查局积极追捕这些肇事者，但追回受害者被盗资产仍然是一项艰巨的挑战。

"Cryptocurrency operates outside the regulatory framework of traditional fiat currencies," Kaylor explains. "This decentralized nature limits the investigative capabilities of law enforcement and hampers efforts to trace and recover stolen funds."

“加密货币在传统法定货币的监管框架之外运作，”凯勒解释道。 “这种分散的性质限制了执法部门的调查能力，并阻碍了追查和追回被盗资金的努力。”

To safeguard against these insidious scams, the FBI strongly advises consumers to exercise skepticism and avoid succumbing to the allure of unrealistic investment returns. Scammers possess exceptional skills in manipulating online platforms, and once they gain access to victims' funds, recovery becomes highly improbable.

为了防范这些阴险的骗局，联邦调查局强烈建议消费者保持怀疑态度，避免屈服于不切实际的投资回报的诱惑。诈骗者在操纵在线平台方面拥有非凡的技能，一旦他们获得受害者的资金，恢复的可能性就变得非常不可能。

"Don't be afraid to report any suspicious activity or potential scams," Kaylor urges. "Timely reporting and the provision of evidence are crucial in our efforts to apprehend these fraudsters and prevent them from victimizing others."

“不要害怕报告任何可疑活动或潜在的诈骗，”凯勒敦促道。 “及时报告和提供证据对于我们逮捕这些欺诈者并防止他们伤害他人至关重要。”

Internet-related crimes can be reported directly to the FBI through its dedicated portal.

与互联网相关的犯罪可以通过其专用门户直接向联邦调查局报告。

The FBI's stern warning serves as a wake-up call for North Carolina residents to remain vigilant and protect themselves from these heartless scammers who exploit the hopes and dreams of ordinary citizens.

联邦调查局的严厉警告为北卡罗来纳州居民敲响了警钟，让他们保持警惕，保护自己免受这些利用普通公民的希望和梦想的无情骗子的侵害。