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印度警方捣毁以比特币投资者为目标的犯罪团伙
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Topic: 印度警方捣毁以比特币投资者为目标的犯罪团伙 (Read 100 times)
shenxirrwya1582
(OP)
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印度警方捣毁以比特币投资者为目标的犯罪团伙
December 29, 2017, 08:59:43 AM
#1
今年比特币的价格增长令人难以置信,这吸引了大量的新人涌入数字加密货币领域,很多人只想迅速捞一笔,他们并不知道他们正在做的是什么。这种情况自然会吸引那些想利用这点的犯罪分子,最近的一个例子就是印度的犯罪团伙。
推荐阅读:新型加密货币挖矿机器人正在入侵Facebook Messenger
当地的比特币犯罪团伙
印度北方邦特别工作组(STF)最近称,他们最近抓获了一个以想进行比特币交易的当地人为目标的犯罪团伙。据称,这些犯罪贩子利用Localbitcoin平台的服务寻找受害者,向他们提供现行市价的优惠价,诱使他们发送法币,但他们付款后却不会收到比特币。警方说,他们收到大量的投诉,都是相同的作案手法,于是他们立即采取了行动。
“有些网站,买家和卖家都可以在上面进行加密货币交易。犯罪团伙首先诱骗交易员以低价购买比特币,甚至转一些比特币到他们的电子钱包,以赢得他们的信任。”STF的网络部门负责人Triveni Singh主管说道。
“在这之后,骗子把交易员的钱转入他们用伪造身份开的银行账户。当交易者要求更大数额的比特币时,他们从银行账户中把钱取走,然后消失。”Singh接着说道。
意想不到的后果
虽然在这个案件中,警方采取行动保护了比特币投资者,但是如果这样的案件继续发生,就是当局的责任。因为印度的比特币交易所目前面临着政府打压的威胁,由于“净值高”的个人可能会利用加密货币避税,当局正在调查他们的交易记录。
交易量显示,目前印度对比特币的需求日益旺盛,人们甚至将其作为结婚礼物。有些人担心,如果合法的在线交易受到过于严格的监管,或者根本不允许自由交易,线下交易肯定会填补这个空白。
yudugongziyuan
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Activity: 58
Merit: 10
Re: 印度警方捣毁以比特币投资者为目标的犯罪团伙
December 30, 2017, 09:03:27 AM
#2
比特币犯罪同伙,那应该是高智商人士,可惜了
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印度警方捣毁以比特币投资者为目标的犯罪团伙
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