看门狗小组揭示了所谓的印度比特币盗窃

Digital WatchDog Group Philox已正式向印度储备银行（RBI）和印度证券交易委员会（SEBI）申请立即对PI Network采取行动

Digital watchdog group The Philox has filed a complaint with the Reserve Bank of India (RBI) and the Securities and Exchange Board of India (SEBI), demanding immediate action against Pi Network for an alleged cryptocurrency scam.

Digital WatchDog Group Philox已向印度储备银行（RBI）和印度证券交易委员会（SEBI）提出了投诉，要求对PI Network立即采取涉嫌加密货币骗局的行动。

The complaint, filed on March 15, 2025, accuses Pi Network of defrauding over 10 million Indian users since its founding in 2019.

该投诉于2025年3月15日提起，指控PI网络自2019年成立以来，欺骗了超过1000万印度用户。

The Philox claims that Pi Coin, which promises to pay users for mobile mining, has not been credited with any actual value.

Philox声称，Pi Coin承诺向用户支付移动采矿的费用，但并未以任何实际价值归功于。

While Fortune India estimated Pi Coin at $1.64 on March 6, 2025, the watchdog states that the cryptocurrency is still not listed on major exchanges like Binance and Coinbase, meaning users cannot withdraw their holdings into fiat currency.

尽管《财富》印度的财富估计PI硬币为2025年3月6日的1.64美元，但监管机构指出，加密货币仍未在Binance和Coinbase等主要交易所中列出，这意味着用户无法将其持股撤回法定货币。

The startup uses this fact to attract more users, according to The Philox.

根据Philox的说法，该初创公司利用这一事实吸引更多用户。

In February 2025, in the South Indian state of Tamil Nadu, The Philox discovered a large-scale marketing initiative being carried out for Pi Network.

2025年2月，在印度南部泰米尔纳德邦（Tamil Nadu），Philox发现了一项针对PI Network的大规模营销计划。

According to the investigation, 50,000 people were induced—if not forced—into engaging with Pi Network’s promotional materials in exchange for promised benefits. However, users were never paid, suggesting an exploitation scheme where Pi Network benefits from ad revenue while consumers remain destitute.

根据调查，诱使50,000人（如果没有被迫）参与PI Network的促销材料，以换取承诺的福利。但是，从未获得用户的报酬，这表明剥削计划是PI网络从广告收入中受益的，而消费者仍然处于贫困状态。

Further investigation by The Philox into Pi Network’s blockchain activity as of March 20, 2025, shows a striking lack of documented transactions.

菲洛克斯截至2025年3月20日，Philox对PI网络的区块链活动的进一步调查显示，缺乏证据的交易。

This finding directly contradicts Pi Network’s own statements about entering the Open Network phase, which would entail launching a fully decentralized blockchain with open access for network activity.

这一发现直接与PI网络有关进入开放网络阶段的陈述矛盾，这将需要启动一个完全分散的区块链，并进行开放的网络活动访问。

The monitoring organization suggests this points to either the network malfunctioning or Pi Network deliberately concealing vital blockchain data that should be publicly accessible.

监测组织建议这一点指向网络故障或PI网络故意隐藏应公开访问的重要区块链数据。

The Philox is urging SEBI and RBI to intervene. They request that Pi Coin be categorized as an unregulated security, bringing it under the regulatory scrutiny of these financial institutions.

Philox敦促Sebi和RBI干预。他们要求将PI硬币归类为不受监管的安全性，将其归类为对这些金融机构的监管审查。

If recognized as such, the initiative would be subject to rigorous compliance rules, deterring it from defrauding Indian investors further with its claims of decentralized finance.

如果这样做的话，该倡议将受到严格的合规规则的约束，并以其分散财务的主张进一步欺骗印度投资者。

According to The Philox’s estimates, based on the time, effort, and money invested by Indian users in Pi Coin without any financial gain, they could have collectively incurred a potential financial loss of $50 million.

根据Philox的估计，根据印度用户在Pi Coin中投入的时间，精力和金钱而没有任何经济利益，他们可能会统称可能损失5000万美元的潜在财务损失。

Many consumers believed the bitcoin would become tradeable by mid-2022, but it remains in limbo, leaving Indian users in a state of perpetual waiting.

许多消费者认为，到2022年中期，比特币将可以交易，但它仍然处于困境，使印度用户处于永久等待状态。

Pi Network has consistently denied accusations of fraud, attributing problems with regulatory compliance in Southeast Asia to delays in exchange listings and users’ payouts.

PI网络一直否认指控欺诈，将东南亚的监管合规性问题归因于交换清单和用户支出中的延误。

The company also maintains that their blockchain is undergoing a phased transition towards complete decentralization. However, The Philox argues that this is a tactic for stalling, and there is a pattern of Pi Network promising large-scale initiatives in the near future to keep users engaged while avoiding responsibility.

该公司还坚持认为，他们的区块链正在实行分阶段过渡，向完全分散化。但是，Philox认为这是停滞不前的策略，并且PI网络有一个有望在不久的将来有希望的大规模计划，可以使用户参与其中，同时避免责任。

Now, The Philox is sounding the alarm on what it sees as a potential mass collapse. Millions of Indians are involved with Pi Network, believing they are mining a valuable cryptocurrency, but the watchdog claims this is a bitcoin fraud.

现在，Philox在认为可能的大规模崩溃方面发出了警报。数以百万计的印度人参与PI网络，认为他们正在挖掘有价值的加密货币，但监督机构声称这是比特币欺诈。

The time sensitivity is critical, as once trust in such initiatives declines, they typically fail, leaving users with useless digital assets.

时间敏感性至关重要，因为一旦对此类计划的信任就会下降，它们通常会失败，从而使用户拥有无用的数字资产。

Apart from its efforts in India, The Philox is calling on global financial watchdogs to examine Pi Network’s activities in other countries. If similar red flags arise, it could lead to international enforcement steps against the startup.

除了在印度的努力外，Philox还呼吁全球金融监管机构检查PI网络在其他国家的活动。如果出现类似的危险信号，它可能会导致国际执法步骤反对这家初创公司。

The stellar work done by The Philox in uncovering the alleged scam by Pi Network has brought to light a crucial issue that is pertinent not just in India, but across the globe as the industry advances.

Philox在发现Pi Network涉嫌骗局的出色工作中，发现了一个关键问题，这不仅在印度，而且随着行业的发展而在全球范围内都相关。