什么是加密杀猪骗局？

杀猪骗局在全球范围内盛行，犯罪者利用各种模式诈骗受害人。这种信任骗局涉及在利用受害者之前逐渐建立信任，通常是通过浪漫或加密投资计划。诈骗者诱骗受害者将大量加密货币资金发送到虚假平台，给他们带来重大损失。 FBI 网络犯罪投诉中心报告称，生猪屠宰投诉激增，损失超过 4 亿美元。专家认为，由于受害者的羞耻感，问题的真实程度并未得到充分报道。

Scammers have deployed several models to defraud victims with schemes like pig butchering gaining popularity among bad actors. Pig butchering is a confidence scam that involves luring people to send huge amounts of money, mostly through crypto to scammers. 

诈骗者采用了多种模式来欺骗受害者，例如屠宰生猪等计划在不良行为者中广受欢迎。屠宰生猪是一种信任骗局，涉及引诱人们发送巨额资金，主要是通过加密货币向骗子发送。

Pig butchering is not the regular internet scamming method as it mostly involves conscious communication over time. Perpetrators build trust before the victim is exploited. The name is derived from this process as a pig (the victim) is fattened up (communication) before leading it to the butcher (scam). 

屠宰生猪并不是常见的网络诈骗方法，因为它主要涉及随着时间的推移有意识的沟通。犯罪者在受害者受到剥削之前就建立了信任。这个名字来源于这个过程：一头猪（受害者）在被引向屠夫（骗局）之前被养肥（沟通）。

Pig butchering scams are popular in South East Asia with perpetrators also victims of wider crime gangs. Most times, the scammers are lured abroad for work or other reasons and kidnapped and threatened to carry out the scam. 

杀猪骗局在东南亚很流行，肇事者也是更广泛的犯罪团伙的受害者。大多数情况下，诈骗者因工作或其他原因被引诱出国，并被绑架并威胁实施诈骗。

Models Deployed By Bad Actors

Scammers use various strategies including romance talk, and crypto investment models to sway victims to send money. A popular example of pig butchering is this sequence. The scammer picks out a target and messages about a random subject. Victims engage in conversation and trust of built from there.

不良行为者部署的模型诈骗者使用各种策略（包括浪漫谈话和加密货币投资模型）来诱骗受害者汇款。猪屠宰的一个流行例子就是这个序列。诈骗者随机挑选一个目标和有关某个主题的消息。受害者参与对话并从中建立信任。

In a romance model, the scammer would then ask for crypto periodically. In a larger crypto investment model, the scam would pitch a trading platform or something similar that can earn money. This is often a fake website created by the bad actor to drain the victim’s funds. In some reported cases in the United States, the victims are told to deposit funds for trading benefits over time. At first, they get paid and are lured to sink in more funds, a trick to build the trust of users.

在浪漫模型中，诈骗者会定期索要加密货币。在更大的加密货币投资模型中，骗局会推销一个交易平台或类似的可以赚钱的东西。这通常是不良行为者创建的虚假网站，目的是耗尽受害者的资金。在美国报道的一些案例中，受害者被告知存入资金以随着时间的推移获得交易利益。首先，他们获得报酬并被引诱投入更多资金，这是建立用户信任的伎俩。

When the scammer takes more assets, the pig butchering process is complete as the scammer blocks the victim. From reported cases, cryptocurrencies are preferred by bad actors because of their difficult tracking, especially through decentralized exchanges. 

当骗子拿走更多资产时，随着骗子封锁受害者，杀猪过程就完成了。从报告的案例来看，加密货币因其难以追踪而受到不良行为者的青睐，尤其是通过去中心化交易所进行追踪。

Global Surge in Pig Butchering 

A TRM Labs report shows the FBI’s Internet Crime Complaint Center has received over 4,300 pig butchering complaints with many global authorities recording increased daily numbers. According to the report, losses exceeded over $400 million with global regulators creating awareness of the impact of the scam. 

全球生猪屠宰量激增 TRM 实验室的一份报告显示，FBI 互联网犯罪投诉中心已收到 4,300 多起生猪屠宰投诉，全球许多当局记录的数字每天都在增加。报告称，随着全球监管机构提高人们对这一骗局影响的认识，损失超过 4 亿美元。

Experts believe the number of pig butchering cases is under-reported as a result of a feeling of shame after losing one’s assets to romance scams or other related models. 

专家认为，由于爱情诈骗或其他相关模式失去资产后的羞耻感，导致杀猪案件的数量被低估。

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