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在针对网络犯罪的重大镇压中,南萨尔马拉 - 曼卡查尔警察局破坏了加密货币代币骗局
In a significant strike against cybercrime, the South Salmara-Mankachar police busted a crypto currency token scam on Sunday night, exposing a network of miscreants defrauding people in the name of ‘RSN Crypto Currency Tokens’.
在针对网络犯罪的重大罢工中,南萨尔马拉 - 曼卡查尔警察在周日晚上摧毁了加密货币货币令牌骗局,暴露了一个以“ RSN加密货币标记”为名欺骗人们的网络。
Based on a secret input, a swift and well-coordinated operation was launched under the ASP (Headquarters), with the DSP (DSB) and DSP (B) leading the charge along with staff from the Kharuabandha Out-post. The police team executed a late-night search operation in the Fakirganj Police Station area, culminating in the apprehension of three cyber criminals.
基于秘密意见,在ASP(总部)下进行了迅速而协调的操作,DSP(DSB)和DSP(B)与Kharuabandha Out-Post的员工一起领导了这一指控。警察团队在Fakirganj警察局区执行了深夜搜查行动,最终导致了三名网络罪犯的逮捕。
The arrested persons have been identified as Asadul Islam (25), Hashanur Zaman (28), and Kobad Ali Mollah (28). The trio was running a fraudulent financial scheme under the RSN Crypto Currency Token, fooling people into investing with the false promise of 2 per cent daily profits through online gaming.
被捕的人已被确定为阿萨杜尔伊斯兰教(25),哈萨尔·扎曼(28)和科巴德·阿里·莫拉(Kobad Ali Mollah)(28)。这三人在RSN加密货币代币下运行欺诈性金融计划,欺骗人们通过在线游戏每天获得2%的每日利润的虚假承诺。
The scam targeted unsuspecting victims, who were told that the more they invested, the more they would earn. However, once the investments were made, the promised profits never materialised.
骗局针对的毫无戒心的受害者被告知,他们投资越多,他们赚取的就越多。但是,一旦进行了投资,承诺的利润就永远不会实现。
Preliminary investigation has revealed that the gang had already duped more than 2,000 victims from South Salmara-Mankachar district and parts of Meghalaya, with the total misappropriated amount estimated to be Rs 10-20 crore.
初步调查显示,该团伙已经欺骗了来自南萨尔曼拉省南部地区和梅加拉亚邦部分地区的2,000多名受害者,总盗用额估计为10-20千万卢比。
The accused persons used a website to share links and an online payment platform to collect money from the victims, which was siphoned off and converted into USDT (US Dollar Tokens) through Chinese crypto exchanges.
被告人使用网站共享链接和在线支付平台,从受害者那里收取资金,这些链接通过中国的加密交易所转换为USDT(美元令牌)。
During the operation, police seized several laptops, mobile handsets, and other digital evidence used to manipulate crypto values and communicate with victims. The accused persons were also found to be renting bank accounts from different individuals across the country for Rs 1,000-2,000 per month, which were used to receive deposits from the victims.
在行动期间,警方抓住了一些笔记本电脑,手机和其他用于操纵加密价值并与受害者沟通的数字证据。还发现,被告人每月以1,000-2,000卢比的价格从全国各地的不同个人出租银行帐户,这些账户用于接收受害者的存款。
The mastermind behind the scam, Hekmot Ali Sarkar, who is the upline operator, is currently absconding, and efforts are underway to apprehend him. The police have also consulted the Indian Cybercrime Coordination Centre (I4C), which traced the scam’s web-site links to China-based servers hosted on Amazon platforms.
骗局背后的策划者Hekmot Ali Sarkar是高线运营商,目前正在潜逃,并正在努力逮捕他。警方还咨询了印度网络犯罪协调中心(I4C),该中心追踪了骗局的网站链接到亚马逊平台上托管的中国服务器。
The South Salmara-Mankachar police has appealed to the public to stay vigilant against online investment scams and not to fall prey to fraudulent promises of quick money through crypto currency tokens. Further investigation is underway to uncover more links and arrest the remaining culprits.
南萨尔马拉 - 曼卡恰尔警察局(South Salmara-Mankachar Police)已呼吁公众对在线投资骗局保持警惕,而不是通过加密货币代币造成欺诈性的欺诈性承诺。正在进行进一步的调查,以发现更多的联系并逮捕其余的罪魁祸首。
It may be mentioned that with the rapid growth of cryptocurrency trading across the globe, cybercriminals are increasingly using it as a tool to defraud unsuspecting individuals. The lack of awareness among the public, coupled with the absence of strict regulations, has made crypto trading a soft target for fraudsters.
可以提到的是,随着全球加密货币交易的快速增长,网络犯罪分子越来越多地将其用作欺骗毫无戒心的人的工具。公众缺乏意识,再加上严格的法规,使加密货币交易成为欺诈者的软目标。
Scammers often lure victims by promising quick returns on investments in newly launched tokens or gaming platforms, as seen in the RSN scam. Once the investments are made, the fraudsters either manipulate the value of tokens or disappear with the money, leaving the investors with huge losses.
骗子通常通过承诺在RSN骗局中看到的新推出的令牌或游戏平台的投资快速回报来吸引受害者。投资一旦进行,欺诈者要么操纵令牌的价值,要么用钱消失,从而使投资者遭受了巨大的损失。
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