加密货币欺诈
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🚨 Hong Kong police uncovered a shocking Deepfake love scam involving $46 million! This is not just a simple scam, but a carefully planned crime using high-tech means.
How does this scam gang operate? They first contact potential victims through social media, and then use artificial intelligence technology to send artificially generated photos of beautiful women, which are carefully designed in terms of appearance, personality, occupation and education to attract victims. When the victim requests a video call, the scammer uses deep fake technology to change their appearance and voice to make the victim completely trust them.
Once the victim falls into this fake relationship, the scammer will induce them to invest in a seemingly legitimate cryptocurrency platform. But this platform is actually a fake platform built by digital media and technology experts recruited by the criminal gang, with the purpose of defrauding the victim's investment.
In a raid on October 9, Hong Kong police busted the scam center in Hung Hom and arrested 27 suspects, including 21 men and 6 women aged between 21 and 34. The police seized computers, mobile phones, luxury watches and about $25,750 in suspected criminal proceeds at the scene.
It is reported that this scam center is very well organized and extremely large in scale. They even produced Chinese and English training manuals to guide scammers on how to create false romances and how to manipulate targets to defraud money. Police said that most of the arrested were men, many of whom were from mainland China, Taiwan, India and Singapore.
Finally, this case also sounded a wake-up call for us! That is, in the online world, we must always be vigilant, especially when it comes to money and feelings. Don't easily trust strangers on the Internet, especially when they ask you to invest money. Be sure to conduct sufficient investigation and verification to avoid becoming a victim of this kind of high-tech fraud.
#Deepfake #诈骗案 #加密货币欺诈 #高科技犯罪
How does this scam gang operate? They first contact potential victims through social media, and then use artificial intelligence technology to send artificially generated photos of beautiful women, which are carefully designed in terms of appearance, personality, occupation and education to attract victims. When the victim requests a video call, the scammer uses deep fake technology to change their appearance and voice to make the victim completely trust them.
Once the victim falls into this fake relationship, the scammer will induce them to invest in a seemingly legitimate cryptocurrency platform. But this platform is actually a fake platform built by digital media and technology experts recruited by the criminal gang, with the purpose of defrauding the victim's investment.
In a raid on October 9, Hong Kong police busted the scam center in Hung Hom and arrested 27 suspects, including 21 men and 6 women aged between 21 and 34. The police seized computers, mobile phones, luxury watches and about $25,750 in suspected criminal proceeds at the scene.
It is reported that this scam center is very well organized and extremely large in scale. They even produced Chinese and English training manuals to guide scammers on how to create false romances and how to manipulate targets to defraud money. Police said that most of the arrested were men, many of whom were from mainland China, Taiwan, India and Singapore.
Finally, this case also sounded a wake-up call for us! That is, in the online world, we must always be vigilant, especially when it comes to money and feelings. Don't easily trust strangers on the Internet, especially when they ask you to invest money. Be sure to conduct sufficient investigation and verification to avoid becoming a victim of this kind of high-tech fraud.
#Deepfake #诈骗案 #加密货币欺诈 #高科技犯罪
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🇷🇺 Russia's "Crypto Queen" Faces $22 Million Fraud Charges, Potential Links to Military Actions in Ukraine! 🚨
Russia's "Crypto Queen", also known as Bitmama's Valeria Fedyakina, is now in serious trouble. She is accused of defrauding investors of up to $22 million, and it is said that this money was used to support military actions in Ukraine, complicating her situation further.
The 24-year-old internet celebrity is under investigation and has been arrested due to numerous complaints, with some victims claiming to have lost huge sums, one of whom alleges to have been defrauded of $74 million. However, the officially confirmed cases show that at least four victims suffered losses exceeding $22 million.
Investigators claim that Fedyakina pretended to be a cryptocurrency expert, claiming to have offices in multiple cities around the world, and convinced investors to give her money, promising high returns from investments in cryptocurrency businesses. She also promised a 1% return on funds and that they would be converted into cryptocurrency.
But things are not that simple; investigations revealed that she used a large sum of money to support the Ukrainian military, claiming it was to counter Russian aggression. Despite facing serious charges, her defense team denies the fraud allegations, claiming she is a victim of a larger conspiracy.
Before her arrest, Fedyakina attempted to flee to the UAE unsuccessfully. However, after news about her being six months pregnant emerged, it attracted media attention, and authorities had to temporarily impose a more lenient house arrest on her. Nevertheless, shortly after giving birth, she was sent back to detention.
The case is currently being tried, and if convicted, she may face 10 years in prison. Meanwhile, prosecutors are expected to formally charge her in November with aiding illegal cryptocurrency transactions and orchestrating multiple fraud cases.
In summary, the Bitmama case serves as a reminder that behind the glamor of cryptocurrency, risks and challenges lurk. As the case progresses, it may become a turning point for the country to strengthen regulations and protect investors. In the end, let's look forward to a safer and more transparent financial future.
💬 What do you think about this case of the "Crypto Queen"? Is she a fraudster, or is she, as her defense team claims, a victim of a larger conspiracy?
#加密货币女王 #俄罗斯 #加密货币欺诈 #加密货币监管
Russia's "Crypto Queen", also known as Bitmama's Valeria Fedyakina, is now in serious trouble. She is accused of defrauding investors of up to $22 million, and it is said that this money was used to support military actions in Ukraine, complicating her situation further.
The 24-year-old internet celebrity is under investigation and has been arrested due to numerous complaints, with some victims claiming to have lost huge sums, one of whom alleges to have been defrauded of $74 million. However, the officially confirmed cases show that at least four victims suffered losses exceeding $22 million.
Investigators claim that Fedyakina pretended to be a cryptocurrency expert, claiming to have offices in multiple cities around the world, and convinced investors to give her money, promising high returns from investments in cryptocurrency businesses. She also promised a 1% return on funds and that they would be converted into cryptocurrency.
But things are not that simple; investigations revealed that she used a large sum of money to support the Ukrainian military, claiming it was to counter Russian aggression. Despite facing serious charges, her defense team denies the fraud allegations, claiming she is a victim of a larger conspiracy.
Before her arrest, Fedyakina attempted to flee to the UAE unsuccessfully. However, after news about her being six months pregnant emerged, it attracted media attention, and authorities had to temporarily impose a more lenient house arrest on her. Nevertheless, shortly after giving birth, she was sent back to detention.
The case is currently being tried, and if convicted, she may face 10 years in prison. Meanwhile, prosecutors are expected to formally charge her in November with aiding illegal cryptocurrency transactions and orchestrating multiple fraud cases.
In summary, the Bitmama case serves as a reminder that behind the glamor of cryptocurrency, risks and challenges lurk. As the case progresses, it may become a turning point for the country to strengthen regulations and protect investors. In the end, let's look forward to a safer and more transparent financial future.
💬 What do you think about this case of the "Crypto Queen"? Is she a fraudster, or is she, as her defense team claims, a victim of a larger conspiracy?
#加密货币女王 #俄罗斯 #加密货币欺诈 #加密货币监管
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