加密貨幣欺詐：特勤局發出警告，警告騙局

特勤局正在打擊加密欺詐，抓住了數百萬人，並警告針對毫無戒心的投資者的精緻騙局。學習如何保護自己。

Cryptocurrency Fraud: Secret Service Issues Warning Amidst Rising Scams

加密貨幣欺詐：特勤局發出警告，警告騙局

Cryptocurrency scams are on the rise, and the U.S. Secret Service is stepping up its efforts to combat these fraudulent schemes. From fake investment platforms to romance scams, fraudsters are finding increasingly sophisticated ways to steal digital assets. The Secret Service is warning the public and working with international partners to crack down on these crimes.

加密貨幣騙局正在上升，美國特勤局正在加緊打擊這些欺詐性計劃。從虛假的投資平台到浪漫史上的騙局，欺詐者正在尋找越來越複雜的方法來竊取數字資產。特勤局正在警告公眾，並與國際合作夥伴合作，打擊這些罪行。

Secret Service Seizes Millions in Crypto

特勤局抓住了數百萬的加密貨幣

The Secret Service's Global Investigative Operations Center (GIOC) has seized nearly $400 million worth of digital assets over the past decade, a figure that was recently made public. This team uses a combination of software, subpoenas, and old-fashioned patience to track down digital criminals, focusing on scams that lure victims with small profits before disappearing with their fortunes. Their work involves tracing fake platform domains, crypto wallets, and IP addresses.

在過去的十年中，特勤局的全球調查運營中心（GIOC）抓住了價值近4億美元的數字資產，這一數字最近公開了。該團隊結合了軟件，傳票和老式的耐心來追踪數字犯罪分子，重點是吸引受害者以少量利潤的騙局，然後消失了他們的命運。他們的工作涉及追踪假平台域，加密錢包和IP地址。

Jamie Lam, a GIOC analyst, described the common tactic of scammers using fake photos to build trust, often posing as young individuals when they are, in reality, operating from remote locations. These fake investment sites offer initial gains to deceive victims before vanishing as investments grow.

GIOC分析師傑米·林（Jamie Lam）描述了使用假照片建立信任的騙子的常見策略，實際上，當他們從偏遠地區運行時，通常會像年輕人一樣擺姿勢。這些虛假的投資網站在隨著投資的增長而消失之前，為欺騙受害者提供了最初的收益。

The Scope of Crypto Fraud

加密欺詐的範圍

According to FBI data, cryptocurrency-related crime accounted for $9.3 billion of the $16.6 billion in total internet crime reported in the U.S. in 2024. The elderly are particularly vulnerable, losing $2.8 billion to fake investment sites alone.

根據聯邦調查局的數據，與加密貨幣相關的犯罪佔2024年在美國報導的166億美元互聯網犯罪中的93億美元。老年人特別容易受到攻擊，僅損失了28億美元的偽造投資網站。

Global Collaboration and Recoveries

全球合作與恢復

The Secret Service is collaborating with industry partners like Coinbase and Tether to recover stolen funds. These partnerships have led to significant asset freezes and recoveries, including one case where $225 million in USDT was recovered from a romance scam.

特勤局正在與Coinbase和Tether等行業合作夥伴合作，以收回被盜的資金。這些合作夥伴關係導致了重大資產凍結和恢復，其中包括一種案例，其中2.25億美元的USDT被從浪漫史上收回。

Other News in the Crypto World

加密世界中的其他新聞

While the Secret Service focuses on fraud, the broader crypto landscape continues to evolve. Recent news includes Self Chain CEO being dismissed amidst fraud allegations, Binance launching new features on its Alpha platform, and discussions around Hong Kong's strict regulatory standards for stablecoin issuers.

當特勤局側重於欺詐時，更廣泛的加密景觀仍在不斷發展。最近的新聞包括在欺詐指控中被駁回的自助連接首席執行官，Binance在其Alpha平台上啟動新功能，以及有關香港對Stablecoin發行人嚴格的監管標準的討論。

Binance founder Zhao Changpeng recently warned users to be cautious when authorizing wallet connections, noting that hackers are targeting cryptocurrency information websites.

Binance創始人Zhao Changpeng最近警告用戶在授權錢包連接時要保持謹慎，並指出黑客針對加密貨幣信息網站。

Protect Yourself from Crypto Scams

保護自己免受加密騙局的侵害

The Secret Service's efforts highlight the importance of vigilance in the crypto space. Always be skeptical of investment opportunities that seem too good to be true, and be cautious about sharing personal information online. Use strong, unique passwords for all your accounts, and enable two-factor authentication whenever possible.

特勤局的努力強調了在加密貨幣空間中警惕的重要性。始終對似乎太好的投資機會持懷疑態度，並且對在線共享個人信息保持謹慎。為您的所有帳戶使用強，獨特的密碼，並儘可能啟用兩因素身份驗證。

Final Thoughts

最後的想法

The world of cryptocurrency can feel like the Wild West, but with increased awareness and proactive measures, you can protect yourself from falling victim to these scams. Stay informed, stay vigilant, and remember, if it sounds too good to be true, it probably is. Now go forth and conquer the crypto world... responsibly!

加密貨幣的世界可能會像野外西部，但是隨著意識和積極措施的提高，您可以保護自己免受這些騙局的受害者的影響。保持告密性，保持警惕，並記住，如果聽起來太好了，那麼可能是真實的。現在去征服加密世界……負責任！