訄郱迡迮郅郕訄 赲邽郇邽: 迡郋郅迣訄 郅郋赲郕訄, 訄 郇迮 訄郱郋赲邿 郕訄邾
訄郱迡迮郅郕訄 赲邽郇邽 郕邽郈郋 邾郋迮郇郇邽迮赲郋 郋 郇迮 訄郱郋赲邿 竄訄郱赲郋迡罈 赲 郋迡郇郋邾 郋郋訇迮郇邽邽, 訄 迡郋郅迣訄 郅郋赲郕訄: 郇迮迡迮郅邽 邽郅邽 邾迮 迡郋赲迮邽, 迮邿郕郋赲邿 郋邾訄郇 邽郅邽 竄邾迮郇郋罈, 郱訄迮邾 迡迮郈郋郱邽 郇訄 郈郋迡郕郋郇郋郅郇 竄訇邽迠罈 邽 迡訄赲郅迮郇邽迮 迡郋郅訄 竄郕郋邾邽邽罈. FBI 郋郇郋邽 迮邾 郕 confidence-enabled cryptocurrency investment fraud (pig butchering). 郅邽 迠迮 郈迮迮赲郋迡邽郅邽 郋郈 迡郋郅郋郕, 郈訄郕迮 TXID 邽 郈迮迮郈邽郕邽; 邾訄 赲 郋郇郋邾 迮訄迣邽郋赲訄郇邽邽.
郋迮邾 郋 迡郋郅迣訄 郅郋赲郕訄, 訄 郇迮 竄郈郋郋 郕訄邾罈
訄郱赲訄郇邽迮 竄訄郱迡迮郅郕訄 赲邽郇邽罈 (郋 郕邽. sha zhu pan) 迠訄迣郋郇 訄邾邽 郋郈迮訄郋郋赲: 迠迮赲 竄郋郕訄邾郅邽赲訄罈 赲郇邽邾訄郇邽迮邾, 郋邾訄郇邽郕郋邿 邽郅邽 竄迡迠訇郋邿罈, 郈郋郕訄郱赲訄 邾郇邽邾 郈邽訇郅 邽 郋郅郕郋 郈郋郋邾 竄迮迠罈 郱訄訇邽訄 訄郕邽赲. FinCEN 赲郱赲訄迮 迮邾 邽郕邽赲郇邾邽 郅邽郇郋邾邽, 迮郇訄邽迮邾 郋郇郋迮郇邽邿 邽 邽郇赲迮邽邽邾邽 赲 赲邽訄郅郇 赲訄郅. FBI 郋郈邽赲訄迮 邽 郋郇郋迮郇邽, 邽 竄邽郇赲迮邽邽邽罈 郕訄郕 郈郋迡迡迮郅郇迮: 迮郅 迮邽 赲 訇郋郅邽 迡迮郈郋郱邽郋赲, 訄 郇迮 郋迡邽郇 郈迮迮赲郋迡.
郅邽邽迮 郋 訄郱郋赲郋迣郋 郕訄邾訄 赲迮邾 邽 郈邽郋郅郋迣邽迮郕邽邿 郕郋郕. 郋郇訄郕 邾郋迠迮 郇訄訄 竄郋邽訇郋郇郋迣郋罈 SMS, dating-郈邽郅郋迠迮郇邽 邽郅邽 郋迮邽; 郋訇迮郇邽迮 赲郋迡 赲 郱訄郕邿 邾迮迮郇迡迠迮; 郇迮迡迮郅邽邾邽 郋 迡郋赲迮邽迮, 郈迮迠迡迮 迮邾 郱訄迣郋赲郋邽 郋 郕邽郈迮. FTC 郈迮迡郈迮迠迡訄迮: 迮郅邽 郇郋赲邿 郋郇郅訄邿郇-郱郇訄郕郋邾邿 竄邽 邽郇赲迮邽郋赲訄罈 赲 郕邽郈郋赲訄郅 郋 邽郇赲迮邽邽郋郇郇邿 郕訄邾, 訄 郇迮 郈郋邾郋.
迮 郈訄邿迮 訄郱迡迮郅郕 赲邽郇邽 郕訄迠迮邿 迠迮 赲郱郅郋邾訄郇郇郋迣郋 郕郋迮郅郕訄 訇迮郱 赲訄迮迣郋 郋郋郱郇訄郇郇郋迣郋 郈迮迮赲郋迡訄 訄邾 迡迣郋邿 迮郕郅邽. 郅邽 迮邾訄 迠迮 赲迮郅訄 郕 迮邿郕郋赲郋邿 竄訇邽迠迮罈 邽郱 訄訄, 郈邽郱郇訄郕邽 郈郅郋訄迡郕邽 赲 訄郱赲郋迡迮 郇訄 郕邽郈郋訇邽迠迮. 訇邽邿 邾訄 郈郋郅迮 郋訇邾訄郇訄 郕邽郈郋邿 赲 郋訇邾訄郇郅邽 郇訄 郕邽郈郋赲訄郅迮 郋 迡迮郅訄.
訄郕 赲迣郅迡邽 邽郕郅: 迡郋赲迮邽迮 迡迮郈郋郱邽 竄赲赲郋迡罈
苠邽郈邽郇邿 邽郕郅 郈郋 邾訄迮邽訄郅訄邾 FBI 邽 FinCEN:
- 郇訄郕郋邾赲郋 邽 竄郋郕郋邾罈: 訄迮 郋郋訇迮郇邽, 邾郈訄邽, 邽郱郋郅邽 郋 訇郅邽郱郕邽, 郋郕訄郱 郋 郇郋邾訄郅郇郋迣郋 赲邽迡迮郋郱赲郋郇郕訄.
- 竄郇赲迮-郋郕罈: 郕邽郇 郈邽訇郅邽, 竄郱訄郕邿 郈郅罈, 迣訄訄郇邽 迡郋郋迡郇郋邽.
- 迮郈郋郱邽: 赲 郈郋郕郈訄迮迮 郕邽郈 郇訄 迮訄郅郇郋邿 訇邽迠迮 邽 郈迮迮赲郋迡邽迮 郇訄 訄迡迮 竄郈郅訄郋邾罈 邽郅邽 郕郋迮郅郕 竄郇訄訄赲郇邽郕訄罈 訄郕邽赲 郋迡 郈郋迡 郕郋郇郋郅 邾郋迮郇郇邽郕郋赲.
- 苳迮邿郕郋赲邿 郋 訇訄郅訄郇訄 邽 邽郇郋迣迡訄 邾迮郅郕邽邿 赲赲郋迡 竄迡郅 迡郋赲迮邽罈.
- 郅郋郕邽郋赲郕訄 郕郈郇郋迣郋 赲赲郋迡訄: 竄郇訄郅郋迣罈, 竄郕郋邾邽邽罈, 竄訄郋赲郕訄罈, 竄赲迮邽邽郕訄邽郋郇郇邿 迡迮郈郋郱邽罈.
- 訄赲郅迮郇邽迮 郋郇郋 邽 迡郋邾 郱訄迮邾 邽迮郱郇郋赲迮郇邽迮, 郕郋迣迡訄 郈郅訄邽 訇郋郅迮 郇迮迮迣郋.
訄郇迮 郅訄迣邽 郇訄 訄郇郇迮邿 訄迡邽邽: 郱郇訄郕郋邾赲郋 邽郱 竄郅訄邿郇郋迣郋罈 郕郋郇訄郕訄; 郈迮迮赲郋迡 郋訇迮郇邽 赲 WhatsApp/Telegram; 郈郋訇訄 郕 邽郇赲迮邽邽邽 郋 迮邾邽; 郋訇迮訄郇邽迮 竄訇迮郱 邽郕訄罈 邽 迣訄訄郇邽郋赲訄郇郇郋邿 郈邽訇郅邽; 郈郅郋訄迡郕訄, 郋 郕郋郋郋邿 赲 郱郇訄郅邽 郋郅郕郋 郋 郋迣郋 迮郅郋赲迮郕訄. IC3 邽郕邽迮 邾邽郅郅邽訄迡郇迮 郈郋迮邽 郈郋 crypto investment fraud; FBI Operation Level Up 赲迮迡郋邾郅郅訄 邽 迠迮赲, 郕郋郋迮 迮 郈郅訄郇邽郋赲訄郅邽 迡郋郅訄 郋訄郇郋赲郕訄 郇訄 郋邾 訄迣迮 邽 迮 郕邽邽迮郕邽邿 赲邽迣.
迮赲迮 訄迣邽: 迮郕郅邽 赲郋迡訄 邽郱 迮邾
- 迮郕訄邽迮 郅訇迮 郈迮迮赲郋迡 竄郇訄訄赲郇邽郕罈, 郇訄 郈郅郋訄迡郕 邽 竄郇訄 赲赲郋迡罈 赲郕郅訄 竄郈郋郅迮迡郇 郕郋邾邽邽罈.
- 訇迮迠迮 郕郋郇訄郕: 郇迮 郈郋迮 赲 訄迮, 郇迮 赲迮迮 迣郋郱訄邾 竄郈郋迮迮迮 迠迮 郱訄訄訇郋訄郇郇郋迮罈.
- 苤郋訄郇邽迮 郈迮迮郈邽郕, 郇邽郕邽, URL, 郕邽郇 郕訄訇邽郇迮訄 訇訄郅訄郇郋邾 邽 郋邽訇郕郋邿 赲赲郋迡訄, 迡訄 邽 邾邾.
- 郕郈郅郋迮迮 郱訄邽郕邽邿迮 赲迮 邽郋迡邽迮 TXID, 迮邽, 訄迡迮訄 郇訄郱郇訄迮郇邽.
- 苤邾迮郇邽迮 郈訄郋郅邽 郈郋 邽 迮訄郅郇 訇邽迠, 迮郅邽 迡迮郅邽郅邽 郕郋迡訄邾邽 邽郅邽 郅郋迣邽郇邽郅邽 郈郋 迠邽邾 郅郕訄邾; seed 郇邽郕迡訄 郇迮 赲赲郋迡邽迮.
- 迮 訄赲迮 APK/竄郋迣郋赲邿 訇郋罈 邽郱 訄訄 邽 郇迮 郈郋迡郕郅訄邿迮 郕郋迮郅郕 郕 郇迮邽郱赲迮郇邾 dApp.
- 苤郋訄赲迮 郋郇郋郅郋迣邽: 郈迮赲郋迮 郋郋訇迮郇邽迮 迡迮郈郋郱邽 郱訄郈郋 迡郋郈郅訄.
訄訄郅郅迮郅郇郋 郈迮迮迡訄邿迮 郈訄郕迮 TXID 郇訄 郋迮郇郕: 迮郅邽 迮迡赲訄 迮 郇訄 郈邽 郕 訇邽迠邽, 郋郕郇郋 迡郅 郱訄郈郋訄 郇訄 郱訄邾郋郋郱郕 郕郋郋迮, 迮邾 郕訄迠迮. 衪郋 郱郋郇訄 訇郅郋郕迮邿郇-訄郇訄郅邽邽郕邽 邽, 郈邽 郋迮迡訄郇邽邽 郇訄 訇邽迠迮, 訄訇郋 郈郅郋訄迡郕訄邾邽 郇郋 郇訄訄郅訄 郋郈 郈郋迮. 苤郋郇邿 郕郋郇 郈郋郅迮 訄郱迡迮郅郕邽 赲邽郇邽 郕迮郇郇郋迮 迮訄迣邽郋赲訄郇邽迮.
虴迮迣郋 郇迮 迡迮郅訄 邽 迮迣郋 迠迡訄
- 迮 迡郋郅訄邿迮 竄郇訄郅郋迣罈, 竄訄罈 邽 郋郈郅訄 竄迣訄訄郇 赲郋郱赲訄訄罈 郋 訄郇迡訄郇邿 邽郇訄郅 迮邾 邽 訄邿 赲郋郋邿 迡訄.
- 迮 郋郈訄赲郅邿迮 seed 竄迡郅 訄迡邽訄罈, 迡訄郅郇郇邿 迡郋郈 邽 郕郋迡 2FA.
- 迮 郋郕赲訄邿迮 赲郋郋邿 訄郕郕訄郇 竄郈郋 郇郋赲郋邿 郅郕迮 郋 郈郋迡迡迮迠郕邽罈 郋邿 迠迮 郈郅郋訄迡郕邽.
- 迮 赲迮迮 迣郋郱訄邾 迡訄 邽 竄郈郋迮迮迮 迠迮 郱訄訄訇郋訄郇郇郋迮罈 訇訄郅訄郇 郇訄 迮邿郕郋赲郋邿 郈郅郋訄迡郕迮 郇迮 赲訄邽 迡迮郇迣邽.
FBI IC3 郋迡迮郅郇郋 郈迮迡郈迮迠迡訄迮 郋 郅郋迠郇 recovery-迮赲邽訄 郈迮迡郋郈郅訄郋邿: 郈郋郅迮 郋郇郋赲郇郋邿 迮邾 訄郋 訇 赲郋邽郇邿 迡訄.
| 虷迮郅 | 迮訄郅邽邽郇郋 |
|---|---|
| 苤郋郈 迡訄郅郇迮邿邽 郈郋迮 | 訇迮郱訄 郕郋郇訄郕 邽 郅訇迮 迡郋郅郕邽 |
| 訄郕迮 迡郋郕訄郱訄迮郅赲 | 迮迮郈邽郕訄, URL, TXID, 邾邾, 迡訄 |
| 苤郅迮迡 迡郋 訇邽迠邽 | 郋赲迮郕訄 迮郈郋郕邽 郇迮 赲迮迣迡訄 迡郋邽迠邽邾訄 |
| 郋郅郇邿 赲郋郱赲訄 | 迮 迣訄訄郇邽郋赲訄郇 郱訄赲邽邽 郋 邾訄訄 邽 郈郅郋訄迡郋郕 |
迮郇 迡迮郇迣邽 郈郋郅迮 訄郱迡迮郅郕邽 赲邽郇邽 郈訄 郇迮 迡郋郅郕郋邿 竄郕郋邾邽邽邽罈, 訄 郋郈郋邾 郈郋迮, 郈訄郕迮郋邾 TXID 邽 郋迮郇郕郋邿 郅迮迡訄 訇迮郱 迣訄訄郇邽邽 郈郋郅郇郋迣郋 赲郋郱赲訄訄. 迮迣邽邽邾郇訄 郋迮郇郕訄 郇訄邽郇訄迮 訄郕郋赲; 邾郋迡迮郅 郋郈郅訄 郈郋 迮郱郅訄 赲 success fee. 訄赲郅迮郇邽迮 竄郋郈郅訄邽迮 迮迣郋迡郇 郱訄赲訄 赲赲迮迡迮邾罈 郈郋邽 赲迮迣迡訄 郱郇訄邽, 郋 迮邾訄 迮 郇迮 郱訄郕郋郇邽郅訄 郋訇邽訄 迡迮郈郋郱邽.
邽郕邽 邽 迣訄郇邽
- 苺迠迮 郈迮迮赲迮迡郇郇迮 迮迡赲訄 邾郋迣 訇 赲赲迮迡迮郇 赲郋郱赲訄 郇迮 迣訄訄郇邽郋赲訄郇.
- 郋郅郕訄 竄郕郋邾邽邽邽 郇訄 赲赲郋迡罈, 竄郇訄郅郋迣訄罈 邽郅邽 郋郈郅訄 竄迣訄訄郇罈 郈郋邽 赲迮迣迡訄 赲迮郅邽邽赲訄迮 迮訇.
- 衪邾郋邽郋郇訄郅郇訄 郈邽赲郱郕訄 邽 迡 邾迮訄 郋訇郋赲訄 郕郋郇訄郕 郋郕郇郋 迡郅 迡郋郅郋郕 訄迣邽赲訄迮 郇訄 郇迮迡迮郅邽.
- 郋邽郇邿 recovery-郕訄邾 訄郋 訇 訄郱 郈郋郅迮 郋郇郋赲郇郋邿 迮邾.
- 苳迮邿郕郋赲訄 郈郅郋訄迡郕訄 邽 郈迮迮郈邽郕訄 邾郋迣 邽迮郱郇 邽郕邽邿迮 迡郋郕訄郱訄迮郅赲訄 訄郱.
訄 郋 郋郈邽訄迮邾
- FBI Operation Level-Up: confidence-enabled cryptocurrency investment fraud (pig butchering)
- FinCEN Alert on virtual currency investment scam commonly known as Pig Butchering (FIN-2023-Alert005)
- FTC What to do if your online love interest offers to teach you how to invest
- FBI IC3 Investment Fraud (crypto platforms, fees, guaranteed returns)