FBI 揭露价值 150 万美元的加密货币交易机器人骗局，主谋被捕

2024 年 3 月，联邦调查局 (FBI) 逮捕了罗伯特·罗伯 (Robert Robb)，罪名是策划价值 150 万美元的加密货币交易机器人诈骗。 Robb 承诺通过投资他的 MEV 机器人和一种名为 NoRugz 的新加密货币来吸引投资者成为百万富翁，但他却将资金转移到他的个人账户。尽管罗伯声称该机器人会扫描市场以寻找盈利机会，但尚未开发出任何技术。该骗局凸显了欺诈性加密货币计划的普遍存在，黑客和诈骗艺术家使用冒充合法组织和提供欺骗性投资机会等策略。

Crypto Trading Bot Scam Unravels: $1.5 Million Lost as Proprietor Arrested

加密货币交易机器人骗局败露：业主被捕，损失 150 万美元

On March 29, 2024, the Federal Bureau of Investigation (FBI) apprehended Robert Robb, the alleged mastermind behind a cryptocurrency trading bot scam that defrauded investors of approximately $1.5 million.

2024 年 3 月 29 日，联邦调查局 (FBI) 逮捕了罗伯特·罗伯 (Robert Robb)，他被指控为加密货币交易机器人骗局的主谋，该骗局诈骗了投资者约 150 万美元。

Modus Operandi of the Scam

诈骗手法

Robb reportedly approached potential investors through Telegram and other social media platforms, enticing them with the allure of becoming millionaires by investing in his "Maximum Extractable Value (MEV)" crypto trading bot. He claimed that the bot would automatically execute profitable trading opportunities, promising substantial returns.

据报道，罗布通过 Telegram 和其他社交媒体平台接触了潜在投资者，通过投资他的“最大可提取价值（MEV）”加密交易机器人，以成为百万富翁的诱惑来吸引他们。他声称该机器人会自动执行有利可图的交易机会，并承诺带来丰厚的回报。

However, Robb failed to deliver the promised bot, despite collecting the substantial investment sum. According to an FBI affidavit obtained by The Verge, Robb allegedly transferred the money to his personal accounts, using it to fund an extravagant lifestyle that included a luxury Jeep, a vacation to the Bahamas, and a two-year lease on an executive suite at the Denver Broncos Mile High Stadium.

然而，尽管罗伯筹集了巨额投资，但未能交付承诺的机器人。根据 The Verge 获得的一份 FBI 证词，罗伯涉嫌将这笔钱转入他的个人账户，用它来资助奢侈的生活方式，其中包括一辆豪华吉普车、去巴哈马度假以及租用两年的行政套房。丹佛野马队英里高体育场。

Arrest and Alleged Crimes

逮捕和涉嫌犯罪

Robb's arrest stemmed from an in-depth investigation by the FBI, which uncovered evidence of his fraudulent activities. He faces multiple charges, including wire fraud, money laundering, and securities fraud.

罗伯的被捕源于联邦调查局的深入调查，该调查发现了他的欺诈活动的证据。他面临多项指控，包括电信欺诈、洗钱和证券欺诈。

Warning Signs of Crypto Scams

加密诈骗的警告信号

This case serves as a stark reminder of the prevalent threat posed by crypto scams. Common red flags include:

此案例清楚地提醒人们加密诈骗所构成的普遍威胁。常见的危险信号包括：

• Unrealistic promises of high returns: Legitimate investment opportunities typically do not guarantee extraordinary profits.
• Pressure to invest quickly: Scammers often create a sense of urgency to prevent victims from conducting proper research.
• Unverified or unregulated platforms: Victims should only invest through reputable and regulated platforms.
• Impersonation of legitimate entities: Scammers may impersonate reputable organizations or individuals to deceive victims.
• Lack of transparency: Legitimate investment opportunities provide clear and transparent information about their operations.

Case Study: Utah Woman Scammed Twice

不切实际的高回报承诺：合法的投资机会通常不能保证非凡的利润。快速投资的压力：诈骗者经常制造一种紧迫感，阻止受害者进行适当的研究。未经验证或不受监管的平台：受害者只能通过信誉良好且受监管的平台进行投资冒充合法实体：诈骗者可能冒充信誉良好的组织或个人来欺骗受害者。缺乏透明度：合法投资机会提供有关其运营的清晰透明的信息。案例研究：犹他州妇女两次被骗

In a separate incident, a Utah woman fell victim to not one but two crypto scams. A person she met on a dating app defrauded her of $200,000 through a fake crypto trading investment. Subsequently, she was targeted by a classic crypto scam, where hackers created a fraudulent wallet website to steal her cryptocurrency holdings.

在另一起事件中，一名犹他州妇女成为两次加密货币诈骗的受害者。她在约会应用程序上认识的一个人通过虚假的加密货币交易投资诈骗了她 20 万美元。随后，她成为了典型的加密货币骗局的目标，黑客创建了一个欺诈性钱包网站来窃取她持有的加密货币。

Prevalence of Crypto Scams

加密货币诈骗的盛行

Crypto scams have become increasingly prevalent as the popularity of cryptocurrencies has surged. Bad actors often exploit the anonymity and decentralized nature of cryptocurrencies to perpetrate their schemes.

随着加密货币的普及，加密诈骗变得越来越普遍。不良行为者经常利用加密货币的匿名性和去中心化性质来实施他们的计划。

Conclusion

结论

The arrest of Robert Robb and the subsequent exposure of his crypto trading bot scam highlight the importance of exercising caution when investing in cryptocurrencies. Investors should conduct thorough research, verify the legitimacy of investment platforms, and be wary of promises that seem too good to be true. The FBI and other law enforcement agencies are actively pursuing crypto scammers, but prevention is ultimately the best defense against financial loss.

罗伯特·罗伯 (Robert Robb) 的被捕以及随后他的加密货币交易机器人骗局的曝光凸显了投资加密货币时谨慎行事的重要性。投资者应深入研究，核实投资平台的合法性，警惕那些看似美好得令人难以置信的承诺。联邦调查局和其他执法机构正在积极追捕加密货币诈骗者，但预防最终是防止经济损失的最佳方法。