针对老年人：一个女人如何损失41750美元给比特币ATM骗局

2024年8月，来自德里镇的一名73岁妇女看到了笔记本电脑上的弹出警报。

A 73-year-old woman from Delhi Township, Ohio, recently encountered a common pop-up alert on her laptop—a message claiming her device had been hacked. But what happened next was the kind of elaborate scam that's becoming all too common, and it nearly saw the woman lose her entire life savings.

来自俄亥俄州德里镇的一名73岁妇女最近在笔记本电脑上遇到了一个常见的弹出警报，这是一条消息，声称她的设备已被黑客入侵。但是接下来发生的事情是那种精致的骗局，它变得太普遍了，几乎看到该女子一生都浪费了一生。

The woman, who prefers not to be identified, was browsing the web in August when she received a message from what she thought was Microsoft. The pop-up warned that her personal information had been compromised and to contact a specific number for assistance.

这位女士更喜欢不被识别，她在八月收到了她认为是微软的信息时浏览网络。弹出窗口警告说，她的个人信息已被妥协，并与特定号码联系以寻求帮助。

Thinking quickly, the woman dialed the number and spoke with a "tech support" agent who advised her to convert her savings into Bitcoin due to the urgency of the situation. The scammer, who had already used phishing tactics to gain the woman's trust, calmly guided her through the process.

该名女子很快就拨打了数字，并与“技术支持”特工进行了交谈，她建议她由于局势的紧迫性将她的积蓄转换为比特币。骗子已经使用网络钓鱼策略来获得该女子的信任，他平静地指导了她完成这一过程。

Over the course of several transactions at a local Bitcoin ATM, the woman sent a total of $41,750 to the scammer’s wallet. However, by the time she realized the true scope of the scam, she thought it was too late.

在当地比特币ATM上的几笔交易过程中，该名女子总共向骗子的钱包寄了41,750美元。但是，当她意识到骗局的真正范围时，她认为为时已晚。

But that's where this story takes a surprising turn.

但这就是这个故事令人惊讶的转变。

The woman reported the incident to the Delhi Township Police Department, who immediately escalated the case to the Ohio Bureau of Criminal Investigation (BCI). Their Electronic Financial Investigations Unit was quickly deployed to track the funds.

该名女子向德里镇警察局报告了这一事件，后者立即将案件升级给俄亥俄州刑事调查局（BCI）。他们的电子金融调查部门很快被部署以跟踪资金。

Working tirelessly over several days, the BCI team was able to rapidly map out the flow of funds through cryptocurrency exchanges, identify the transactions on the Bitcoin blockchain, and coordinate with legal authorities to freeze the remaining assets.

BCI团队在几天内不懈地工作，能够通过加密货币交易所快速绘制资金流，确定比特币区块链上的交易，并与法律当局协调以冻结其余资产。

It was a race against time—Bitcoin is notoriously difficult to track once moved. But the BCI was faster.

这是一场与时间的竞赛 - 众所周知，一旦移动，很难追踪。但是BCI更快。

Through diligent efforts in securing search warrants and engaging in court orders, BCI was able to recover $35,600 of the stolen funds, which were returned to the victim this week.

通过努力确保搜查令和法院命令的努力，BCI能够收回35,600美元的被盗资金，这些资金本周被退还给受害者。

“This case illustrates the elaborate traps that crypto criminals use to scam their victims. Especially in today’s world, people should be aware of the different scams going on and how quickly they can happen,” said Ohio Attorney General Dave Yost. “Thankfully, because the victim notified authorities quickly and the Electronic Financial Investigations Unit at BCI was able to mobilize rapidly, most of the victim’s money was recovered.”

俄亥俄州总检察长戴夫·约斯特（Dave Yost）说：“这个案例说明了加密罪犯用来欺骗受害者的精心陷阱。尤其是在当今世界，人们应该意识到发生了不同的骗局以及发生的速度。” “值得庆幸的是，由于受害人迅速通知了当局，并且BCI的电子金融调查部门能够迅速动员起来，因此大多数受害者的钱被收回。”

Indeed, quick action was key. Had the woman waited even a few days longer, the outcome could have been very different.

确实，快速行动是关键。如果该名女士等待了几天，则结果可能会大不相同。

“I greatly appreciate BCI’s swift and effective assistance in this case,” added Delhi Township Police Chief Jeff Braun. “Their expertise in investigating electronic fraud and recovering stolen funds was invaluable. This kind of partnership strengthens our ability to protect and support our community.”

德里镇警察局局长杰夫·布劳恩（Jeff Braun）补充说：“在这种情况下，我非常感谢BCI的迅速有效的帮助。” “他们在调查电子欺诈和收回被盗资金方面的专业知识是无价的。这种伙伴关系增强了我们保护和支持我们社区的能力。”

This case ends on a high note—but not all do. The incident is a stark reminder of how sophisticated crypto scams have become. Pop-ups, fake support numbers, and social engineering are just the beginning. And elderly citizens, often less tech-savvy, are frequent targets.

这种情况以高调结束，但并非全部。该事件明显地提醒了加密骗局的复杂性。弹出式，假支持号码和社会工程仅仅是开始。而且，老年公民（通常不那么精通技术）是经常实现的目标。

While the woman was lucky to recover most of her money, she still lost over $6,000—a painful reminder of how much is at stake.

尽管该名女子很幸运能收回她的大部分钱，但她仍然损失了超过6,000美元，这是痛苦的提醒，想起了多少。

The takeaway? Always question pop-ups. Never trust unknown numbers. And report fast. Thanks to cutting-edge tech, legal cooperation, and a determined team, justice was served—but only just in time. The line between loss and recovery in the crypto world is razor-thin. And sometimes, all it takes to cross it… is a single phone call.

外卖？总是问弹出窗口。永远不要相信未知数。并快速报告。多亏了最先进的技术，法律合作和坚定的团队，正义才得到服务，但只有及时。加密世界中的损失与恢复之间的界限是剃刀薄的。有时，越过它所需要的只是一个电话。