DFPI 在 2022 年 11 月的新闻稿中表示：“我确信下载 Pnecoin 应用程序并将加密货币存入账户。”输出：标题：在加密货币中赔钱的 39 种方法

自 2009 年中本聪首次推出比特币以来，加密生态系统中的人们见证了非凡的财富创造水平

was convinced to open an account, deposit $250,000, and begin trading bitcoin (BTC) and shiba inu (SHIB) on the platform,” according to the DFPI. “After several months of trading and seeing large profits, the victim was ready to withdraw some of their earnings but was told they needed to pay an income tax on the profits.” The victim paid an additional $150,000 in taxes before realizing they were being scammed. 

被说服开设账户，存入 250,000 美元，并开始在该平台上交易比特币 (BTC) 和柴犬 (SHIB)，”DFPI 表示。 “经过几个月的交易并看到巨额利润后，受害者准备提取部分收入，但被告知他们需要为利润缴纳所得税。”受害者在意识到自己被骗之前，额外缴纳了 15 万美元的税款。

23. Ponzi Schemes

23. 庞氏骗局

A Ponzi scheme is a fraudulent investment operation that pays returns to existing investors from funds contributed by new investors. A hallmark of many crypto scams is the promise of high returns on investments, an enticement that could lead to devastating losses. One example is the Mirror Trading International (MTI) scheme, which lured investors with promises of returns as high as 10% per month from a forex trading bot. After collecting roughly $1.7 billion from investors, the scheme collapsed in 2022.output

庞氏骗局是一种欺诈性投资操作，利用新投资者的资金向现有投资者支付回报。许多加密货币诈骗的一个特点是承诺高投资回报，这种诱惑可能会导致毁灭性的损失。一个例子是 Mirror Trading International (MTI) 计划，该计划承诺通过外汇交易机器人每月提供高达 10% 的回报来吸引投资者。在从投资者那里筹集了大约 17 亿美元后，该计划于 2022 年失败。

There are countless ways to lose money in crypto. Some of the most common include:

在加密货币领域有无数种赔钱的方式。一些最常见的包括：

- Being scammed by a fraudulent project or exchange

- 被欺诈性项目或交易所诈骗

- Losing your private keys or seed phrase

- 丢失您的私钥或助记词

- Sending your crypto to the wrong address

- 将您的加密货币发送到错误的地址

- Falling victim to a phishing attack

- 成为网络钓鱼攻击的受害者

- Being hacked

- 被黑客攻击

- Making a bad trade

- 做了一笔糟糕的交易

- Holding a stablecoin that loses its peg

- 持有失去挂钩的稳定币

- Getting liquidated on a trading platform

- 在交易平台上清算

- Incurring penalties from the SEC or CFTC

- 受到 SEC 或 CFTC 的处罚

- Lending your crypto to an untrustworthy firm

- 将您的加密货币借给不值得信赖的公司

- Losing your assets in a bridge hack

- 在桥梁黑客攻击中失去您的资产

- Transacting based on compromised social accounts

- 基于受损的社交帐户进行交易

- Having your private keys compromised

- 您的私钥被泄露

- Falling victim to a pig butchering scam

- 成为杀猪骗局的受害者

- Investing in a Ponzi scheme

- 投资庞氏骗局