价值 950 万美元的 Coinbase 加密盗窃团伙被捣毁：印度诈骗犯落网

30 岁的印度公民 Chirag Tomar 策划了一场涉及假冒 Coinbase 网站的复杂骗局，成功从 542 名真正的 Coinbase 用户那里窃取了价值 950 万美元的密码和加密资产。托马尔利用资金进行奢侈开支，且未能隐瞒自己的网络形象，最终于 2023 年底被美国当局逮捕。他因串谋实施电汇欺诈和洗钱罪而面临最高 20 年监禁。另外，印度女演员 Shilpa Shetty 的丈夫 Raj Kundra 因涉嫌从比特币收益庞氏骗局收受 285 比特币以在乌克兰建立矿业公司而接受调查。

Massive Coinbase Spoofing Scheme Nets Indian Fraudster $9.5 Million in Crypto Assets

印度诈骗者通过大规模 Coinbase 欺骗计划获利 950 万美元的加密资产

Chirag Tomar, a 30-year-old Indian national, has been apprehended by US authorities for orchestrating a sophisticated cybercrime ring that targeted Coinbase customers, resulting in the theft of $9.5 million worth of cryptocurrency assets.

30 岁的印度公民 Chirag Tomar 因策划针对 Coinbase 客户的复杂网络犯罪团伙，导致价值 950 万美元的加密货币资产被盗，而被美国当局逮捕。

Between June 2021 and October 2022, Tomar meticulously researched online vulnerabilities related to Coinbase, exploiting the company's security measures to his advantage. He meticulously crafted a fraudulent Coinbase website, mirroring the legitimate platform's design to deceive unsuspecting users.

2021 年 6 月至 2022 年 10 月期间，托马尔仔细研究了与 Coinbase 相关的在线漏洞，利用该公司的安全措施为自己谋利。他精心制作了一个欺诈性的 Coinbase 网站，模仿合法平台的设计来欺骗毫无戒心的用户。

Leveraging his spoofed website, Tomar successfully compromised the login credentials of over 542 Coinbase customers, gaining unauthorized access to their accounts. With their stolen passwords, he siphoned off a staggering amount of cryptocurrency assets, amassing a substantial fortune.

Tomar 利用他的欺骗性网站，成功泄露了超过 542 名 Coinbase 客户的登录凭据，获得了对其帐户的未经授权的访问。通过窃取密码，他吸走了数量惊人的加密货币资产，积累了巨额财富。

Despite his meticulous efforts to conceal his identity online, Tomar left a glaring digital footprint. He brazenly used his personal email account to communicate with accomplices, a lapse that ultimately led to his downfall.

尽管托马尔在网上小心翼翼地隐藏自己的身份，但他还是留下了明显的数字足迹。他厚颜无耻地使用自己的个人电子邮件帐户与同谋进行交流，这一失误最终导致了他的垮台。

FBI Investigation Unravels Scheme

联邦调查局调查揭开阴谋

Through extensive online surveillance, the Federal Bureau of Investigation (FBI) was alerted to Tomar's malicious activities. In a meticulously planned operation, authorities apprehended the fraudster in late 2023. He now faces severe charges: conspiracy to commit wire fraud and conspiracy to commit money laundering.

通过广泛的在线监控，联邦调查局 (FBI) 注意到了托马尔的恶意活动。经过精心策划的行动，当局于 2023 年底逮捕了诈骗者。他现在面临严重指控：共谋实施电信欺诈和共谋洗钱。

If convicted on all counts, Tomar could face up to 20 years in prison, a testament to the severity of his crimes. The investigation was initially brought to light by Seamus Hughes of CourtWatch, who played a pivotal role in identifying Tomar's illicit operations.

如果所有罪名成立，托马尔可能面临最高 20 年的监禁，这证明了他罪行的严重性。这项调查最初是由 CourtWatch 的谢默斯·休斯 (Seamus Hughes) 曝光的，他在查明托马尔的非法活动中发挥了关键作用。

Extravagant Lifestyle Funded by Stolen Crypto

被盗加密货币资助的奢侈生活方式

Tomar's ill-gotten gains fueled a lavish lifestyle. He jet-setted to international destinations, including London, Dubai, and Thailand, and indulged in the purchase of high-end luxury vehicles, such as Lamborghinis and Porsches. However, his extravagant spending spree could not outpace the tireless efforts of law enforcement.

托马尔的不义之财助长了奢侈的生活方式。他乘坐喷气式飞机前往伦敦、迪拜和泰国等国际目的地，并沉迷于购买兰博基尼和保时捷等高端豪华车。然而，他的挥霍无度却无法抵挡执法部门的不懈努力。

In a further display of audacity, Tomar applied for a US travel visa using the same email account he had used to communicate with his co-conspirators. This oversight proved fatal, as it provided a crucial link between his real identity and his fraudulent activities.

为了进一步表现出大胆，托马尔使用他与同谋沟通时使用的同一电子邮件帐户申请美国旅行签证。事实证明，这种疏忽是致命的，因为它在他的真实身份和欺诈活动之间提供了至关重要的联系。

Indian Actress Shilpa Shetty's Husband Implicated in Bitcoin Ponzi Scheme

印度女演员 Shilpa Shetty 的丈夫涉嫌比特币庞氏骗局

In a separate but related development, the Enforcement Directorate (ED) of India seized property belonging to Raj Kundra, the husband of popular Bollywood actress Shilpa Shetty. Investigations revealed that Kundra had received a substantial sum of Bitcoin, approximately 285 BTC, from a mastermind behind a Bitcoin gain ponzi scheme. The funds were allegedly intended for the establishment of a Bitcoin mining operation in Ukraine.

在另一起独立但相关的事态发展中，印度执法局 (ED) 没收了宝莱坞著名女演员希尔帕·谢蒂 (Shilpa Shetty) 的丈夫拉吉·昆德拉 (Raj Kundra) 的财产。调查显示，昆德拉从比特币庞氏骗局背后的策划者那里收到了大量比特币，约为 285 比特币。据称，这些资金旨在用于在乌克兰建立比特币挖矿业务。

While Kundra has not yet been arrested, media reports suggest that he faces serious charges of fraud and money laundering. Money laundering is a non-bailable offense in India, carrying severe penalties. The investigation into Kundra's involvement is ongoing, shedding light on the complexities of crypto-related financial crimes.

虽然昆德拉尚未被捕，但媒体报道称他面临欺诈和洗钱的严重指控。在印度，洗钱是一种不可保释的犯罪行为，会受到严厉的处罚。对昆德拉参与的调查正在进行中，这揭示了与加密货币相关的金融犯罪的复杂性。

Lessons Learned from the Coinbase Spoofing Scheme

从 Coinbase 欺骗计划中吸取的教训

The Coinbase spoofing scheme perpetrated by Chirag Tomar underscores the importance of vigilance in the digital realm. Individuals must exercise utmost caution when accessing online platforms, particularly those involving sensitive financial data. Strong passwords, two-factor authentication, and a skeptical approach to unsolicited communications can help safeguard against potential threats.

Chirag Tomar 实施的 Coinbase 欺骗计划强调了在数字领域保持警惕的重要性。个人在访问在线平台时必须格外小心，尤其是涉及敏感财务数据的平台。强密码、双因素身份验证以及对未经请求的通信采取怀疑态度可以帮助防范潜在威胁。

Law enforcement agencies are continuously adapting their strategies to combat cybercrime, working diligently to bring perpetrators to justice. The successful apprehension of Tomar serves as a testament to their dedication and the need for continued collaboration to protect the integrity of online transactions.

执法机构不断调整打击网络犯罪的策略，努力将肇事者绳之以法。托马尔的成功逮捕证明了他们的奉献精神以及需要继续合作以保护在线交易的完整性。