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发出这一警告之际,FBI 最近披露称,2024 年前六个月已收到超过 18000 起举报加密货币投资诈骗的投诉
The U.S. Federal Bureau of Investigation (FBI) has issued a warning about a cryptocurrency scam that it believes has swindled “millions of dollars” from American investors.
美国联邦调查局(FBI)对加密货币骗局发出警告,认为该骗局已从美国投资者手中骗取了“数百万美元”。
The warning comes as the FBI recently disclosed that it had received more than 18,000 complaints reporting crypto investment scams in the first six months of 2024, with losses in these cases amounting to $1.9 billion.
发出这一警告之际,FBI 最近透露,2024 年前 6 个月,它收到了 18,000 多起举报加密货币投资诈骗的投诉,这些案件造成的损失高达 19 亿美元。
The ICHCoin Crypto Scam As per an October 4 report by abc13, the FBI has alleged that ICHCoin is a sophisticated cryptocurrency scam that has drained “entire life savings” from some individuals who fell for the fraudulent investment platform.
ICHCoin 加密骗局 根据 abc13 10 月 4 日的报道,FBI 声称 ICHCoin 是一个复杂的加密货币骗局,已经耗尽了一些落入该欺诈性投资平台的个人的“全部毕生积蓄”。
FBI Houston’s Assistant Special Agent in Charge Amanda Culver stated that the scam begins with an individual reaching out to potential victims on Facebook or Instagram, offering to teach them about crypto investment.
FBI 休斯顿负责的助理特工 Amanda Culver 表示,该骗局始于某人在 Facebook 或 Instagram 上联系潜在受害者,主动向他们传授加密货币投资知识。
Once convinced, the victims would be directed to direct messaging platforms such as WhatsApp, where the scammers would pressure them to make large wire transfers from their bank accounts to the ICHCoin platform.
一旦被说服,受害者将被引导至 WhatsApp 等直接消息传递平台,诈骗者会迫使他们从银行账户向 ICHCoin 平台进行大额电汇。
While victims could monitor their positions through the ICHCoin app, they were unable to realize any returns on their investments and were eventually ghosted when they attempted to retrieve their money.
虽然受害者可以通过 ICHCoin 应用程序监控自己的头寸,但他们无法实现任何投资回报,并最终在试图取回资金时陷入困境。
According to the report, the FBI is continuing its investigation into the scam and has determined that approximately $30 million has been lost to the fraudulent ICHCoin platform. Culver encouraged additional ICHCoin victims to come forward, as the agency suspects that Americans from states other than Houston may have also been affected by the scam.
报道称,FBI 正在继续调查该骗局,并已确定欺诈性 ICHCoin 平台造成约 3000 万美元损失。卡尔弗鼓励更多的 ICHCoin 受害者挺身而出,因为该机构怀疑来自休斯顿以外其他州的美国人也可能受到了这一骗局的影响。
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