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西班牙当局拆除了一个复杂的加密投资骗局,该骗局在超过1900万欧元中欺骗了200多名受害者
Spanish authorities have dismantled a sophisticated crypto investment scam that defrauded over 200 victims out of more than €19 million ($21.5 million) and involved using artificial intelligence to create fake celebrity endorsements, the Spanish National Police said in a statement on Thursday, August 24.
西班牙国家警察在8月24日星期四的一份声明中说,西班牙当局已拆除了一个复杂的加密投资骗局,该骗局欺骗了超过1900万欧元(2150万美元)中的200多名受害者,并参与使用人工智能来创建假名的认可。
The investigation, which spanned two years, led to the arrest of six individuals across Spain.
跨越两年的调查导致整个西班牙逮捕了六个人。
The case unfolded when a man from Granada reported losing €624,000 ($700,000) in a suspected crypto investment fraud. As police delved deeper, they discovered a broader scheme.
当一名来自格拉纳达的男子报告说,涉嫌加密投资欺诈中的624,000欧元(700,000美元)损失了624,000欧元(700,000美元)时,此案发生了。随着警察的深入研究,他们发现了一个更广泛的计划。
The scam involved connivers who used AI-generated videos of well-known public figures to convince victims to invest in what appeared to be a high-return crypto venture. However, to unlock their original investments, victims were told they needed to make additional payments, thereby perpetuating the fraud.
这些骗局涉及使用AI生成的著名公众人物视频的Connivers说服受害者对似乎是高回报的加密货币投资的投资。但是,为了释放他们的原始投资,受害者被告知他们需要进行额外的付款,从而使欺诈永存。
Police did not specify which cryptocurrencies were targeted but urged citizens to be wary of high-return digital asset schemes.
警方没有指定针对哪些加密货币,但敦促公民对高回报的数字资产计划保持警惕。
The alleged leader of the criminal operation was arrested while trying to flee to Dubai.
涉嫌犯罪行动的领导人在试图逃往迪拜时被捕。
The suspects, aged 34 to 57, are now facing charges of fraud, money laundering, and falsifying documents.
现年34至57岁的犯罪嫌疑人现在面临欺诈,洗钱和伪造文件的指控。
Police did not confirm whether any of the stolen funds were recovered. The investigation remains ongoing.
警方没有确认是否收回了任何被盗的资金。调查仍在进行中。
The case highlights a growing trend in crypto-related scams, where AI-generated deepfake videos and hijacked celebrity identities are increasingly used to promote fraudulent investments.
该案强调了与加密相关的骗局的日益增长的趋势,在该骗局中,AI生成的Deepfake视频和被劫持的名人身份越来越多地用于促进欺诈性投资。
Similar scams have been on the rise, with criminals exploiting public trust in recognizable figures to push meme coins or pump-and-dump schemes.
类似的骗局也在增加,犯罪分子利用公众的信任来推动模因硬币或泵和降低计划。
Just this week, Guns N' Roses guitarist Slash announced his departure from social media platform X after his account was compromised and used to promote a fake crypto scheme.
就在本周,Guns N'Roses吉他手Slash宣布他的帐户受到妥协并用来推广假加密计划后离开社交媒体平台X。
Slash left X, formerly Twitter, after his account was hacked and used to promote a scam. The incident prompted Slash to advise his fans to "beware of any other social media accounts in my name."
在他的帐户被黑客入侵并用来宣传骗局之后,Slash左X(以前是Twitter)。该事件促使Slash建议他的粉丝“以我的名义提防任何其他社交媒体帐户”。
Last month, the widely followed crypto news outlet Watcher.Guru confirmed that its official X account was hacked after a fake post about a potential deal between Ripple and SWIFT spread across its social media channels, potentially affecting interest in XRP.
上个月,加密新闻媒体Watcher.Guru确认其官方X帐户在伪造的帖子中涉及Ripple和Swift在其社交媒体渠道之间的潜在交易,可能会影响XRP的兴趣,因此对官方X帐户进行了黑客攻击。
The incident came amid a broader trend of crypto-focused social media hacks, many of which are used to pump newly launched meme coins.
该事件发生在以加密货币为中心的社交媒体黑客攻击的更广泛趋势中,其中许多用于泵送新推出的模因硬币。
In February, Dior’s Instagram account was hijacked to promote a fake Solana-based token, which briefly reached a $280,000 market cap before plummeting 90%.
2月,Dior的Instagram帐户被劫持以宣传一个基于伪造的索拉纳的代币,该代币短暂达到了280,000美元的市值,然后下降了90%。
Last week, Kaito AI, an artificial intelligence-driven platform providing crypto market analysis, and its founder, Yu Hu, were also targeted in a social media hack on X.
上周,人工智能驱动的平台Kaito AI提供了加密市场分析,其创始人Yu Hu也被针对X的社交媒体骇客。
Hackers took control of the account and falsely claimed that Kaito AI’s wallets had been compromised, warning users that their funds were at risk.
黑客控制了该帐户,错误地声称Kaito AI的钱包已被妥协,警告用户他们的资金处于危险之中。
In February 2025, losses in the crypto ecosystem increased by 20x month-over-month compared with January 2025, according to the latest report by major blockchain security platform Immunefi.
根据Major Blockchain Security Platform Immunefi的最新报告,2025年2月,与2025年1月相比,加密生态系统的损失比2025年的损失增加了20倍。
In January, registered losses stood at $73,915,700. Just a month later, this figure jumped to $1,528,342,400. The latter was the result of nine hacks.
一月份,注册损失为73,915,700美元。仅一个月后,这个数字跃升至$ 1,528,342,400。后者是九个黑客的结果。
The February number is also an 18x increase from the same time a year prior. In February 2024, registered losses were $81,603,400.
2月的数字也比一年前的同一时间增长了18倍。 2024年2月,注册损失为81,603,400美元。
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