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FBI 打擊加密欺詐的專項行動已挽救數千名受害者,避免 2.85 億美元損失

2025-02-14 19:17:32

ChainCatcher 消息,据 Cryptoslate 報導,根據 2 月 13 日的新聞稿,美國聯邦調查局(FBI)通過"升級行動"(Operation Level Up)打擊加密投資欺詐,已幫助數千名受害者避免數億美元損失。該計劃旨在主動識別並介入詐騙陷阱,已挽救 4300 多名潛在受害者,避免約 2.85 億美元損失。

FBI 實時追蹤詐騙行為,直接聯繫受害者阻止資金投入,並關注受害者情感創傷,提供必要心理支持。FBI 呼籲公眾警惕未經請求的投資機會,尤其是加密貨幣投資,並致力於收集情報摧毀詐騙犯罪網絡。

據 FBI 互聯網犯罪投訴中心(IC3)報告,2023 年加密貨幣投資詐騙損失高達 39 億美元,2024 年"殺豬盤"詐騙全球損失 36 億美元,實際損失可能更高。每月平均有 3200 起加密貨幣詐騙投訴提交至 IC3。

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