{"id":143838,"date":"2024-02-29T03:51:09","date_gmt":"2024-02-29T03:51:09","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=143838"},"modified":"2024-02-29T03:51:02","modified_gmt":"2024-02-29T03:51:02","slug":"tai-nu-wu-xin-su-wei-mou-mian-tou-zi-gao-shou-zhuan30wan-meiusdt-dai-wei-cao-pan-hou-zao-pian-tu-feng-suo","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/tai-nu-wu-xin-su-wei-mou-mian-tou-zi-gao-shou-zhuan30wan-meiusdt-dai-wei-cao-pan-hou-zao-pian-tu-feng-suo\/","title":{"rendered":"\u53f0\u5973\u8bef\u4fe1\u7d20\u672a\u8c0b\u9762\u201c\u6295\u8d44\u9ad8\u624b\u201d \u8f6c30\u4e07\u679aUSDT\u4ee3\u4e3a\u64cd\u76d8\u540e\u906d\u9a97\u5f92\u5c01\u9501"},"content":{"rendered":"

\"\"<\/p>

台湾刑事局表示，随着国际FTX交易平台的崩溃，公众应更积极地学习识别虚拟货币诈骗的典型迹象。 这些迹象包括：真正的投资账户不会是个人账户、投资顾问不会亲自上门收款，以及对于提供不清楚的虚拟平台的人要保持警惕，因为他们可能是诈骗者。 高收益往往伴随着高风险，绝对不能盲目信任不明来源的投资渠道。 特别是最近发生的一起诈骗案件，涉及超过30万颗的泰达币(USDT)，就是一个提醒大家要保持警惕的例子。\n<\/p>

误信陌生人<\/h2>

<\/span><\/p>

\n刑事调查单位分享了一个具体案例，一位30岁的女性，姓林，在2023年11月通过Facebook收到一个名为“小熊”的非好友私讯。 经过一番对话后，两人在Line上互加为好友，联系变得更加频繁。 到了12月，小熊建议林女学习投资虚拟货币，声称自己拥有丰富的投资经验，并指导她通过MAX APP和实体货币交易所购买比特币，然后转换成泰达币并存储在imToken数字钱包中。\n<\/p>

转帐30万枚USDT后询封锁<\/h2>

<\/span><\/p>

\n起初，林女犹豫不决，只是用50万购买了一些比特币并未进一步行动。 但在小熊的持续劝说和关心下，她逐渐放下了戒心，甚至向朋友借钱购买更多的虚拟货币，最终兑换成超过30万颗的泰达币，并存入了小熊提供的钱包账户。 此后，小熊又说服她购买矿机进行云挖矿，林女将所有泰达币交给了小熊来操作。<\/p>

直到2024年1月，当林女向朋友展示她投资虚拟货币的经历和小熊的照片时，一位朋友指出小熊使用的是一位韩国网红的照片。 当林女质问小熊时，她被封锁了，这时她才意识到自己遭遇了诈骗。\n<\/p>

打击借帐诈骗<\/h2>

<\/span><\/p>

\n上述个案，骗徒是使用个人帐户，亦是常见的陷阱。为了打击透过人头帐户进行的犯罪活动，台湾即将于3月1日实施新的洗钱防制措施<\/a>，对于无正当理由将帐户提供给他人使用的行为将受到严格限制。 这包括金融帐户、虚拟货币帐户以及第三方支付平台帐户的使用将受到限制。<\/p>

法务部表示，正在考虑对未经许可的虚拟货币业者进行刑事处罚，并已将修法草案提交行政机关审议，显示政府对于打击虚拟货币犯罪的决心。 这些措施旨在提升对诈骗活动的查缉效率，保护民众的财产安全。<\/p>","protected":false},"excerpt":{"rendered":"

台湾刑事局表示，随着国际FTX交易平台的崩溃，公众应更积极地学习识别虚拟货币诈骗的典型迹象。 这些迹象包括：真正的投资账户不会是个人账户、投资顾问不会亲自上门收款，以及对于提供不清楚的虚拟平台的人要保持警惕，因为他们可能是诈骗者。 高收益往往伴随着高风险，绝对不能盲目信任不明来源的投资渠道。 特别是最近发生的一起诈骗案件，涉及超过30万颗的泰达币(USDT)，就是一个提醒大家要保持警惕的例子。 误信陌生人 刑事调查单位分享了一个具体案例，一位30岁的女性，姓林，在2023年11月通过Facebook收到一个名为“小熊”的非好友私讯。 经过一番对话后，两人在Line上互加为好友，联系变得更加频繁。 到了12月，小熊建议林女学习投资虚拟货币，声称自己拥有丰富的投资经验，并指导她通过MAX APP和实体货币交易所购买比特币，然后转换成泰达币并存储在imToken数字钱包中。 转帐30万枚USDT后询封锁 起初，林女犹豫不决，只是用50万购买了一些比特币并未进一步行动。 但在小熊的持续劝说和关心下，她逐渐放下了戒心，甚至向朋友借钱购买更多的虚拟货币，最终兑换成超过30万颗的泰达币，并存入了小熊提供的钱包账户。 此后，小熊又说服她购买矿机进行云挖矿，林女将所有泰达币交给了小熊来操作。直到2024年1月，当林女向朋友展示她投资虚拟货币的经历和小熊的照片时，一位朋友指出小熊使用的是一位韩国网红的照片。 当林女质问小熊时，她被封锁了，这时她才意识到自己遭遇了诈骗。 打击借帐诈骗 上述个案，骗徒是使用个人帐户，亦是常见的陷阱。为了打击透过人头帐户进行的犯罪活动，台湾即将于3月1日实施新的洗钱防制措施，对于无正当理由将帐户提供给他人使用的行为将受到严格限制。 这包括金融帐户、虚拟货币帐户以及第三方支付平台帐户的使用将受到限制。法务部表示，正在考虑对未经许可的虚拟货币业者进行刑事处罚，并已将修法草案提交行政机关审议，显示政府对于打击虚拟货币犯罪的决心。 这些措施旨在提升对诈骗活动的查缉效率，保护民众的财产安全。<\/p>\n","protected":false},"author":308,"featured_media":143839,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,42],"tags":[222,598,1989],"editors":[1080],"sponsored_companies":[],"class_list":["post-143838","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","category-finance-news","tag-usdt","tag-tai-wan","tag-zha-pian","editors-allen-li"],"acf":[],"yoast_head":"\n\u53f0\u5973\u8bef\u4fe1\u7d20\u672a\u8c0b\u9762\u201c\u6295\u8d44\u9ad8\u624b\u201d \u8f6c30\u4e07\u679aUSDT\u4ee3\u4e3a\u64cd\u76d8\u540e\u906d\u9a97\u5f92\u5c01\u9501<\/title>\n<meta name=\"description\" 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