假冒警察盜取280萬美元加密貨幣!




假冒英國高級警官的詐騙者竊取280萬美元加密貨幣

北威爾士警方表示,一名假冒英國執法部門的詐騙者透過一宗「高度針對性和先進的詐騙」手法,竊取了280萬美元的比特幣。

北威爾士警方的網絡犯罪小組在周二表示,正在調查這宗比特幣(BTC)盜竊案,並指出此案「突顯了一種針對長期持有加密貨幣者的新趨勢,這些人通常使用冷錢包儲存資產」。

警方補充,受害者可能因數據洩露而被識別,這使得這宗詐騙變得「高度針對性和先進」。

假冒警官的加密盜竊案

北威爾士警方表示,受害者接到了一名假冒「英國高級執法官員」的詐騙者的聯絡。該詐騙者聲稱他們逮捕了一名擁有受害者身份證明文件的嫌疑人,並強調這可能意味著受害者面臨潛在的安全風險。

警方表示,詐騙者利用「恐懼和緊迫感」,告訴受害者需要「保護他們的資產」,並提供了一個鏈接,要求受害者登錄他們的加密冷錢包。

「受害者擔心並相信他們在遵循警方的指示,於是將他們的種子短語(密碼)輸入到一個精心設計的假網站中。」

詐騙者因此獲得了對該錢包的完全控制權,並迅速提取了280萬美元的比特幣。

警方建議核實而非信任

北威爾士警方表示,正在努力追查和追回被盜資金,並告訴加密貨幣持有者如何核實他們是否在與真正的警察交談,以及現實中執法部門會提出什麼要求。

「警方絕對不會在未經預警的情況下聯絡你,討論你的加密資產或要求你對冷錢包採取行動。這是一個重大警示信號。」該小組說。

警方建議對可疑的電話掛斷,並直接聯繫警方以核實來電的真實性,並強調警方絕不會要求提供加密貨幣的種子短語。

詐騙者不斷演變的手法

北威爾士警方指出,「詐騙者的手法不斷演變。他們不僅針對新投資者,還精心設計社會工程計劃,以欺騙即使是最謹慎的持有者。」

美國聯邦調查局(FBI)本月早些時候警告,詐騙者假冒加密貨幣交易所的員工,聯絡潛在受害者,聲稱他們的帳戶出現問題,並誘使他們發送用於訪問帳戶的信息。

在五月,FBI曾警告說,攻擊者利用人工智能生成的深度偽造技術,發送模仿美國高級官員的語音信息,這一行動主要針對現任或前任美國聯邦和州政府工作人員。

這宗案件不僅再次提醒我們加密貨幣持有者在面對任何來自「官方」的聯絡時,必須保持高度警覺,還反映出詐騙者的手法越來越高明,甚至能夠利用心理學的技巧來操控受害者的情緒。這對於加密貨幣的安全性來說,是一個不容忽視的警示,尤其在當前的數字金融環境中,持有者需要更加謹慎地保護自己的資產。

以上文章由特價GPT API KEY所翻譯及撰寫。而圖片則由FLUX根據內容自動生成。

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