Jawed Habib、加密诈骗和欺诈：错综复杂的网络

名人发型师 Jawed Habib 因涉嫌参与加密货币骗局而接受调查。投资者声称他们被骗了。

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

Jawed Habib、加密诈骗和欺诈：错综复杂的网络

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.

加密货币的世界可能很疯狂，但当名人的名字被混入其中时，事情会变得更加疯狂。著名发型师贾韦德·哈比卜 (Jawed Habib) 现在面临参与价值数千万卢比的加密货币骗局的严重指控。系好安全带，因为这个故事有曲折。

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

指控：Follicle Global Company (FLC) 和未兑现的承诺

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.

据报道，哈比卜及其家人和同事因涉嫌在北方邦诈骗 400 多名投资者而受到调查。该计划围绕一家名为 Follicle Global Company (FLC) 的公司，该公司承诺加密货币投资回报率高得离谱。诱惑？每月回报并在数月内全额还款。现实呢？ FLC 关闭了其业务，让投资者陷入困境。

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.

投资者声称，在哈比卜、他的儿子阿纳斯和 FLC 负责人 Saifullah Khan 参加促销活动后，他们被说服投资 50 万至 70 万卢比。一位投资者 Mohd Hilal 表示，他为妹妹的婚礼投资了 45.9 万卢比，但从未看到一毛钱回报。哎哟。

Habib's Role: Chief Guest or Something More?

哈比卜的角色：首席嘉宾还是其他什么？

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.

这就是事情变得棘手的地方。虽然哈比卜的律师声称他只是作为主要嘉宾参加了这些活动，与 FLC 没有业务关系，但投资者坚称他们在他在场的情况下做出了保证。警方正在检查哈比卜家族的银行账户和财产，并已发布了警戒通知。哈比卜的名人地位有助于吸引投资者吗？当局似乎也是这么认为的。

The Bigger Picture: Crypto Scams in India

大局观：印度的加密货币诈骗

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 的事件并不是一个孤立的事件。印度的加密货币行业犯罪活动激增。就在最近，一名印度商人在另一项欺诈性加密投资中被骗走了约 12 万美元。这些骗局通常涉及精心设计的计划、虚假承诺和对信任的利用。

My Two Satoshis

我的两个中本聪

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，加密货币已经是一个有风险的行业了。添加潜在的欺诈计划？这是灾难的根源。如果这听起来好得令人难以置信，那么它可能就是真的。一定要做好功课，投资永远不要超过你能承受的损失。名人可以令人信服，但不要让名气蒙蔽了你的双眼，让你看不到风险。

The Bottom Line

底线

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 案件仍在审理中，但它清楚地提醒人们加密世界中潜藏着危险。保持警惕，随时了解情况，看在上帝的份上，不要相信每一个能说会道的发型师都会向你许诺月亮！