{"id":85033,"date":"2022-08-11T04:14:00","date_gmt":"2022-08-11T04:14:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=85033"},"modified":"2023-06-26T11:26:57","modified_gmt":"2023-06-26T11:26:57","slug":"xiang-gang-jing-fang-gong-bu-usdt-zha-pian-an-zhi-xiang-qing-bing-nu-li-shi-gong-zhong-ti-gao-dui-jia-mi-huo-bi-zha-pian-de-ren-shi","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/xiang-gang-jing-fang-gong-bu-usdt-zha-pian-an-zhi-xiang-qing-bing-nu-li-shi-gong-zhong-ti-gao-dui-jia-mi-huo-bi-zha-pian-de-ren-shi\/","title":{"rendered":"\u9999\u6e2f\u8b66\u65b9\u516c\u5e03 USDT \u8bc8\u9a97\u6848\u4e4b\u8be6\u60c5\uff0c\u5e76\u52aa\u529b\u4f7f\u516c\u4f17\u63d0\u9ad8\u5bf9\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u7684\u8ba4\u8bc6"},"content":{"rendered":"
\"\"
来源：iStock\/AzriSuratmin<\/figcaption><\/figure>

香港警方已经开始公布加密货币诈欺案件的细节 — 希望公众能从那些因加密货币的恶棍行为而损失数千美元的案件中吸取宝贵的教训。<\/p>

根据大公报的报导，此举是东区警察部队“护盾行动” (Operation Shield) 计划的一部分，该计划旨在“提高对诈欺和预防诈欺的认识”。官员们表示，香港的诈欺案件呈上升的趋势，其中加密货币诈骗的增长尤其迅速。<\/p>

警方表示，平均而言，诈骗者每天从香港的受害者身上索取了累计 250 万美元。<\/p>

该计划将看到警方在一份月刊上公布案件的细节 — 首先是一名工程师据称被加密货币诈骗者窃取了近 100 万美元的案件。<\/p>

警方称，受害人于今年 7 月 23 日到派出所报案，并解释说社群媒体和聊天应用程式平台微信 (WeChat) 的一些其他的用户曾与他接触。这些人向他介绍了一个为投资者提供高回报的“诈欺性虚拟货币投资平台”。<\/p>

伪造的平台在本质上似乎非常复杂。该工程师解释说，他“按照客户服务的指示”在平台上“开设了一个账户”。<\/p>

警方解释说，在 7 月份的 10 天里，这名工程师随后将 28 笔 Tether (USDT) 存款存入了后来证明是“诈欺者所持有的众多傀儡账户”里头。<\/p>

起初，受害者似乎认为他的“投资”得到了回报，因为平台的界面似乎显示他正在获利当中。在这个时间点上，“他并不感到怀疑，”警官们继续说。<\/p>

但是当工程师在他获利的当头试图退出时，事情很快就恶化了。他试图提取资金，但很快被“要求支付巨额的手续费”。<\/p>

很快地，他的“所谓‘投资账户’”被暂停，该受害者的资金 — 据报道是他一生积蓄的一半 — 则化为乌有。<\/p>

近年来，涉及 USDT 和其他与美元挂钩的稳定币之诈骗案例在香港和中国大陆都呈上升的趋势。<\/p>

随着北京近年来严厉打击加密货币，比特币 (BTC) 市场变得越来越难以取得进入的管道 — 即使大众对 BTC 的需求仍然相当高。因此，中国大陆的交易者越来越热衷于接触 USDT 和其他的稳定币，以便透过场外交易 (OTC) 市场来购买比特币。这导致香港和其他亚洲地区与 USDT 相关的活动增加，以及以 USDT 为主题的骗局也激增。<\/p>","protected":false},"excerpt":{"rendered":"

来源：iStock\/AzriSuratmin香港警方已经开始公布加密货币诈欺案件的细节 — 希望公众能从那些因加密货币的恶棍行为而损失数千美元的案件中吸取宝贵的教训。根据大公报的报导，此举是东区警察部队“护盾行动” (Operation Shield) 计划的一部分，该计划旨在“提高对诈欺和预防诈欺的认识”。官员们表示，香港的诈欺案件呈上升的趋势，其中加密货币诈骗的增长尤其迅速。警方表示，平均而言，诈骗者每天从香港的受害者身上索取了累计 250 万美元。该计划将看到警方在一份月刊上公布案件的细节 — 首先是一名工程师据称被加密货币诈骗者窃取了近 100 万美元的案件。警方称，受害人于今年 7 月 23 日到派出所报案，并解释说社群媒体和聊天应用程式平台微信 (WeChat) 的一些其他的用户曾与他接触。这些人向他介绍了一个为投资者提供高回报的“诈欺性虚拟货币投资平台”。伪造的平台在本质上似乎非常复杂。该工程师解释说，他“按照客户服务的指示”在平台上“开设了一个账户”。警方解释说，在 7 月份的 10 天里，这名工程师随后将 28 笔 Tether (USDT) 存款存入了后来证明是“诈欺者所持有的众多傀儡账户”里头。起初，受害者似乎认为他的“投资”得到了回报，因为平台的界面似乎显示他正在获利当中。在这个时间点上，“他并不感到怀疑，”警官们继续说。但是当工程师在他获利的当头试图退出时，事情很快就恶化了。他试图提取资金，但很快被“要求支付巨额的手续费”。很快地，他的“所谓‘投资账户’”被暂停，该受害者的资金 — 据报道是他一生积蓄的一半 — 则化为乌有。近年来，涉及 USDT 和其他与美元挂钩的稳定币之诈骗案例在香港和中国大陆都呈上升的趋势。随着北京近年来严厉打击加密货币，比特币 (BTC) 市场变得越来越难以取得进入的管道 — 即使大众对 BTC 的需求仍然相当高。因此，中国大陆的交易者越来越热衷于接触 USDT 和其他的稳定币，以便透过场外交易 (OTC) 市场来购买比特币。这导致香港和其他亚洲地区与 USDT 相关的活动增加，以及以 USDT 为主题的骗局也激增。<\/p>\n","protected":false},"author":47,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,8],"tags":[],"editors":[],"sponsored_companies":[],"class_list":["post-85033","post","type-post","status-publish","format-standard","hentry","category-news","category-altcoin-news"],"acf":[],"yoast_head":"\n\u9999\u6e2f\u8b66\u65b9\u516c\u5e03 USDT \u8bc8\u9a97\u6848\u4e4b\u8be6\u60c5\uff0c\u5e76\u52aa\u529b\u4f7f\u516c\u4f17\u63d0\u9ad8\u5bf9\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u7684\u8ba4\u8bc6<\/title>\n<meta name=\"description\" content=\"来源：iStock\/AzriSuratmin香港警方已经开始公布加密货币\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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