简化美国加密骗局的报告可以更好地保护消费者

目前，美国的加密骗局的报告是由应精简的机构拼凑而成的

The reporting of crypto scams in the United States should be streamlined to better protect consumers, according to Coinbase chief security officer Philip Martin.

Coinbase首席安全官菲利普·马丁（Philip Martin）表示，应简化美国加密骗局的报道以更好地保护消费者。

Speaking at the SXSW conference in Austin, Texas, Martin said that the current system is “very fragmented” and leaves victims feeling like they’re “screaming into the void.”

马丁在德克萨斯州奥斯汀举行的SXSW会议上说，当前的系统“非常分散”，让受害者感到自己“尖叫到了空白中”。

“It’s a very fragmented ecosystem. Where do you report these things? Well, you go here, you go there, you go somewhere else,” Martin told Cointelegraph.

“这是一个非常分散的生态系统。您在哪里报告这些东西？好吧，你去这里，你去那里，你去其他地方。”马丁告诉Cointelegraph。

“That then helps drive resources from the whole federal government to do more to address some of the underlying causes, he added.

他补充说：“这随后有助于从整个联邦政府中推动资源来做更多的事情来解决一些基本原因。

The US has dozens of federal and state-level agencies that handle reports of financial and internet crimes, one of which is the FBI’s Internet Crime Complaint Center (IC3), which gives victims a way to report cybercrime.

美国有数十家联邦和州级机构处理财务和互联网犯罪的报告，其中之一是联邦调查局的互联网犯罪投诉中心（IC3），该中心为受害者提供了报告网络犯罪的方式。

Martin said that crypto scam victims are reporting to authorities, but it “feels like they’re screaming into the void to like IC3 or some of the government reporting websites.”

马丁说，加密骗局受害者正在向当局报告，但“感觉就像他们在尖叫的空白中，喜欢IC3或一些政府报告网站。”

He added the various reporting sites should be consolidated “into a single reporting system that not only has all the data in one place but that also, in a perfect world, gives victims some visibility.”

他补充说，应将各种报告网站合并为“单个报告系统，该系统不仅在一个地方都有所有数据，而且在一个完美的世界中，它还为受害者提供了一些知名度。”

On an earlier panel regarding online fraud, in which Martin took part, retired FBI agent Roger Campbell said many victims of crypto romance scams search the internet for how to report the crime and “all kinds of information comes up.”

在马丁参加的关于在线欺诈的较早小组中，退休的联邦调查局特工罗杰·坎贝尔（Roger Campbell）说，加密浪漫骗局的许多受害者都在互联网上搜索如何报告犯罪和“各种信息出现”。

“It’s kind of frustrating,” he said. Campbell gave the example of the UK as a country with an “awesome reporting system” where one portal is used to report all crimes, and victims can follow the status of their complaints.

他说：“这有点令人沮丧。”坎贝尔以“令人敬畏的报告系统”为例，以英国为例，其中一个门户用于报告所有犯罪，受害者可以遵循其投诉的地位。

FBI’s Roger Campbell (center left) on a panel with Coinbase’s Philip Martin (center right). Other panelists include former Twitter safety lead Yoel Roth (right) and MSNBC reporter Mackenzie Sigalos (left). Source: Turner Wright / Cointelegraph

联邦调查局（FBI）的罗杰·坎贝尔（Roger Campbell）（左中间）与Coinbase的Philip Martin（右中）一起在面板上。其他小组成员包括前Twitter安全负责人Yoel Roth（右）和MSNBC记者Mackenzie Sigalos（左）。资料来源：Turner Wright / Cointelegraph

“You report something to the IC3, you never hear anything back 99% of the time,” he added. “It gets frustrating again for the victim. They almost feel victimized again.”

他补充说：“您向IC3报告了一些东西，您99％的时间从未听到任何消息。” “这再次使受害者感到沮丧。他们几乎再次感到受害。”

Related: ‘Victim-blaming’ Americans can deter crypto scams reporting — Regulator

相关：“击败受害者”的美国人可以阻止加密骗局报告 - 监管机构

Coinbase’s Martin told Cointelegraph that scams have a “lag in reporting,” and the way that attackers carry out schemes today won’t be known for months.

Coinbase的Martin告诉Cointelegraph，骗局有“报告的滞后”，而攻击者今天执行计划的方式几个月都不会被熟悉。

“A scam may have happened six months ago, and we might hear about it tomorrow,” he said.

他说：“骗局可能发生在六个月前，我们明天可能会听到。”

Another difficulty in policing crypto scams, according to Martin, is that they’re “by and large” conducted from outside the US in countries including Myanmar and Laos, where “it can be hard for law enforcement to reach into those areas and really sort of strangle the stuff at the root. “

马丁说，在维持加密货币骗局的另一个困难是，它们是从美国境外进行的，包括缅甸和老挝在内的国家，“在那里，执法部门很难进入这些领域，并真正将这些东西固定在根本上。 “

He said combatting crypto scams should focus on international relations and the US, “making it a priority to work with governments around the world so that there’s no safe haven for these scammers.”

他说，打击加密骗子的骗局应专注于国际关系和美国，“使其优先与世界各地的政府合作，以使这些骗子没有避风港。”

Meanwhile, on March 10, the California Department of Financial Protection and Innovation said it received over 2,600 complaints last year and found seven types of scams it hadn’t yet discovered, including crypto mining, gaming, jobs and giveaway scams.

同时，3月10日，加利福尼亚州金融保护与创新部表示，去年收到了2600多次投诉，发现了尚未发现的七种类型的骗局，包括加密矿山矿业，游戏，工作和赠品骗局。

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