震撼行业的 10 个主要加密骗局 - 第 1 部分

加密货币诈骗从早期的加密货币时代就一直存在。这是金融部门基本上不受监管的缺点之一。

Crypto scams have been around since the early days of cryptocurrency. It’s one of the unfortunate aspects of having a largely unregulated financial sector. The people behind these crypto scams are creative and find many ways to separate you from your digital assets. Some of these crypto scams were also very successful.

加密货币诈骗自加密货币诞生之初就一直存在。这是金融部门基本上不受监管的不幸的方面之一。这些加密货币骗局背后的人很有创造力，他们找到了很多方法来将您与您的数字资产分开。其中一些加密货币骗局也非常成功。

So, we take a closer look at 10 major crypto scams. This is Part 1; in Part 2 we cover another 10 major crypto scams.

因此，我们仔细研究了 10 个主要的加密货币骗局。这是第 1 部分；在第 2 部分中，我们将介绍另外 10 个主要的加密货币骗局。

OneCoin

维卡币

OneCoin was a Ponzi scheme founded by Ruja Ignatova. They scammed investors out of $4 billion, claiming that their project was a ‘Bitcoin killer.’ Ignatova is on the FBI’s most wanted list after she vanished in 2017. However, her brother was arrested in 2019 and pleaded guilty to fraud.

OneCoin 是 Ruja Ignatova 创立的庞氏骗局。他们骗取投资者 40 亿美元，声称他们的项目是“比特币杀手”。伊格纳托娃于 2017 年失踪后成为联邦调查局的头号通缉犯。然而，她的兄弟于 2019 年被捕并承认犯有欺诈罪。

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Thodex

托德克斯

Thodex was a Turkish crypto exchange. The owner, Faruk Fatih Özer, fled in April 2022, carrying $2 billion in his luggage. The exchange closed after claiming a cyberattack.

Thodex 是一家土耳其加密货币交易所。店主 Faruk Fatih Özer 于 2022 年 4 月逃离，行李中携带 20 亿美元。该交易所在声称遭受网络攻击后关闭。

At that time, it had 391k users. In September 2022, the police managed to arrest Özer in Albania.

当时，它拥有 39.1 万用户。 2022年9月，警方在阿尔巴尼亚成功逮捕了厄泽尔。

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AnubisDAO

阿努比斯DAO

In the wake of popular ‘dog coin’ projects, AnubisDAO launched in 2021. The project raised 13.6k $ETH. This was at the time worth $60 million.

继流行的“狗币”项目之后，AnubisDAO 于 2021 年推出。该项目筹集了 1.36 万美元 ETH。这在当时价值 6000 万美元。

Investors would receive the $ANKH token in return. The token launch was at the now defunct ‘Copper’ platform. However, there was no website or whitepaper.

投资者将收到 $ANKH 代币作为回报。代币发布是在现已不复存在的“Copper”平台上进行的。但是，没有网站或白皮书。

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4. Squid Game

4.鱿鱼游戏

The Squid Game and its $SQUID coin was a P2E blockchain game. By buying a $SQUID coin, you could enter the game platform.

Squid Game 及其 $SQUID 币是一款 P2E 区块链游戏。购买$SQUID币即可进入游戏平台。

Its ATH reached $2,861 with a market cap of $2.1 trillion. It launched on the Binance Smart Chain. The scammers got away with $3.3 million.

其ATH达到2,861美元，市值达2.1万亿美元。它在币安智能链上推出。骗子成功逃走 330 万美元。

5. Mutant Ape Planet NFT

5. 突变猿星球 NFT

Aurelien Michel is a 24-year-old French citizen who was living in the UAE at the time. He launched the sketchy Mutant Ape Planet NFT collection.

Aurelien Michel 是一名 24 岁的法国公民，当时居住在阿联酋。他推出了粗略的 Mutant Ape Planet NFT 系列。

The NFTs were knock-offs and had no relation to the Mutant Ape Yacht Club. He got away with $2.9 million but got arrested at JFK airport in NYC.

这些 NFT 是山寨货，与突变猿游艇俱乐部没有任何关系。他偷走了 290 万美元，但在纽约肯尼迪机场被捕。

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6. Luna Yield

6. 露娜产量

Luna Yield was a DeFi yield aggregator. In August 2021, the team rug pulled the project for $6.7 million after only two days. It launched on SolPAD, a Solana-based IDO platform.

Luna Yield 是一个 DeFi 收益聚合器。 2021 年 8 月，团队地毯仅用了两天就以 670 万美元的价格撤下了该项目。它在基于 Solana 的 IDO 平台 SolPAD 上启动。

This was only their second project that launched. The scammers managed to launder their contraband on Tornado Cash.

这只是他们启动的第二个项目。诈骗者设法利用龙卷风现金洗钱他们的违禁品。

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7. StableMagnet

7. 稳定磁铁

StableMagnet promised investors huge returns on deposits in June 2021. The scamming team got away with $27 million.

StableMagnet 向投资者承诺，将在 2021 年 6 月为投资者提供巨额存款回报。诈骗团队却成功逃走 2700 万美元。

StableMagnet’s team manipulated liquidity pool smart contracts. The project didn’t offer an audit. With a backdoor in the smart contracts, they managed to drain the funds.

StableMagnet 的团队操纵了流动性池智能合约。该项目没有提供审计。通过智能合约中的后门，他们成功地抽走了资金。

8. PlusToken

8.PlusToken

PlusToken was a Chinese crypto platform. Between May 2018 to June 2019, it scammed its users out of $2.25 billion.

PlusToken 是一个中国的加密货币平台。 2018年5月至2019年6月期间，该公司诈骗用户22.5亿美元。

Today, that would be worth around $11 billion. This was also a Ponzi scheme. China arrested a total of 100 people. Sentences in November 2020 for ringleaders ranged between 2 and 11 years.

如今，其价值约为 110 亿美元。这也是一个庞氏骗局。中国共逮捕了100人。 2020 年 11 月，主犯被判处 2 至 11 年徒刑。

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9. WoToken

9.沃币

WoToken was another Chinese Ponzi scheme. This time, 715,429 people got scammed out of $1.1 billion. One of the team members was supposedly also involved in the PlusToken scam.

WoToken是另一个中国庞氏骗局。此次，715,429人被骗11亿美元。其中一名团队成员据称也参与了 PlusToken 骗局。

This happened between July 2018 and October 2019. Four team members got jail time. However, only $63.6M was ever recovered.

这件事发生在 2018 年 7 月至 2019 年 10 月之间。四名团队成员入狱。然而，仅追回 6,360 万美元。

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10. BitConnect

10. 比特连接

BitConnect was another Ponzi scheme. In 2017 and 2018 it scammed users out of $2.5 billion. Their $BCC coin crashed from almost $525 to $1 on 17th January 2018.

BitConnect 是另一个庞氏骗局。 2017年和2018年，它骗取了用户25亿美元。 2018 年 1 月 17 日，他们的 BCC 代币从近 525 美元暴跌至 1 美元。

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The project worked with a trading bot and offered high returns. This is the end of Part 1. Keep an eye out for Part 2 of major crypto scams.

该项目与交易机器人合作并提供了高回报。第 1 部分到此结束。请留意主要加密骗局的第 2 部分。