Jawed Habib、加密詐騙和欺詐：錯綜複雜的網絡

名人髮型師 Jawed Habib 因涉嫌參與加密貨幣騙局而接受調查。投資者聲稱他們被騙了。

Jawed Habib, Crypto Scams, and Fraud: A Tangled Web

Jawed Habib、加密詐騙和欺詐：錯綜複雜的網絡

The world of cryptocurrency can be wild, but when a celebrity's name gets thrown into the mix, things get even crazier. Jawed Habib, the famous hairstylist, is now facing serious allegations of involvement in a multi-crore cryptocurrency scam. Buckle up, because this story has twists and turns.

加密貨幣的世界可能很瘋狂，但當名人的名字被混入其中時，事情會變得更加瘋狂。著名髮型師賈韋德·哈比卜 (Jawed Habib) 現在面臨參與價值數千萬盧比的加密貨幣騙局的嚴重指控。係好安全帶，因為這個故事有曲折。

The Allegations: Follicle Global Company (FLC) and Broken Promises

指控：Follicle Global Company (FLC) 和未兌現的承諾

According to reports, Habib, along with his family and associates, is being investigated for allegedly defrauding over 400 investors in Uttar Pradesh. The scheme revolves around a company called Follicle Global Company (FLC), which promised ridiculously high returns on crypto investments. The lure? Monthly returns and full repayment within months. The reality? FLC shut down its operations, leaving investors high and dry.

據報導，哈比卜及其家人和同事因涉嫌在北方邦詐騙 400 多名投資者而受到調查。該計劃圍繞一家名為 Follicle Global Company (FLC) 的公司，該公司承諾加密貨幣投資回報率高得離譜。誘惑？每月回報並在數月內全額還款。現實呢？ FLC 關閉了其業務，讓投資者陷入困境。

Investors claim they were persuaded to invest amounts ranging from INR 5 lakh to INR 7 lakh after Habib, his son Anas, and FLC head Saifullah Khan attended promotional events. One investor, Mohd Hilal, said he invested INR 4.59 lakh for his sister’s wedding but never saw a dime in return. Ouch.

投資者聲稱，在哈比卜、他的兒子阿納斯和 FLC 負責人 Saifullah Khan 參加促銷活動後，他們被說服投資 50 萬至 70 萬盧比。一位投資者 Mohd Hilal 表示，他為妹妹的婚禮投資了 45.9 萬盧比，但從未看到一毛錢回報。哎喲。

Habib's Role: Chief Guest or Something More?

哈比卜的角色：首席嘉賓還是其他什麼？

Here's where it gets tricky. While Habib's lawyer claims he only attended the events as a chief guest and had no business relationship with FLC, investors insist assurances were made in his presence. Police are examining the Habib family's bank accounts and properties, and lookout notices have been issued. Did Habib's celebrity status help lure investors? Authorities seem to think so.

這就是事情變得棘手的地方。雖然哈比卜的律師聲稱他只是作為主要嘉賓參加了這些活動，與 FLC 沒有業務關係，但投資者堅稱他們在他在場的情況下做出了保證。警方正在檢查哈比卜家族的銀行賬戶和財產，並已發布了警戒通知。哈比卜的名人地位有助於吸引投資者嗎？當局似乎也是這麼認為的。

The Bigger Picture: Crypto Scams in India

大局觀：印度的加密貨幣詐騙

This Jawed Habib situation isn't an isolated incident. India's crypto industry has seen a surge in criminal activity. Just recently, an Indian businessman was scammed out of approximately $120,000 in a separate fraudulent crypto investment. These scams often involve elaborate schemes, false promises, and the exploitation of trust.

Jawed Habib 的事件並不是一個孤立的事件。印度的加密貨幣行業犯罪活動激增。就在最近，一名印度商人在另一項欺詐性加密投資中被騙走了約 12 萬美元。這些騙局通常涉及精心設計的計劃、虛假承諾和對信任的利用。

My Two Satoshis

我的兩個中本聰

Look, crypto is already a risky business. Adding potentially fraudulent schemes into the mix? That's a recipe for disaster. If it sounds too good to be true, it probably is. Always do your homework and never invest more than you can afford to lose. Celebrities can be convincing, but don't let the fame blind you to the risks.

看，加密貨幣已經是一個有風險的行業了。添加潛在的欺詐計劃？這是災難的根源。如果這聽起來好得令人難以置信，那麼它可能就是真的。一定要做好功課，投資永遠不要超過你能承受的損失。名人可以令人信服，但不要讓名氣蒙蔽了你的雙眼，讓你看不到風險。

The Bottom Line

底線

The Jawed Habib case is still unfolding, but it serves as a stark reminder of the dangers lurking in the crypto world. Stay vigilant, stay informed, and for goodness' sake, don't trust every smooth-talking hairstylist promising you the moon!

Jawed Habib 案件仍在審理中，但它清楚地提醒人們加密世界中潛藏著危險。保持警惕，隨時了解情況，看在上帝的份上，不要相信每一個能說會道的髮型師都會向你許諾月亮！