加密詐騙者刑期延長至12年,因未還債務




加密騙徒的刑期從18個月延長至12年,因未償還債務

尼古拉斯·特魯基利亞(Nicholas Truglia)是一名加密貨幣騙徒,於2022年被定罪,最初被判入獄18個月,但因未能償還他在2018年針對的一名受害者的債務,於周四被延長至12年。

根據《彭博社》的報導,特魯基利亞未能向加密投資者及公關公司Transform Group的首席執行官邁克爾·特爾平(Michael Terpin)支付超過2000萬美元的賠償金。

法官阿爾文·海勒斯坦(Alvin Hellerstein)在7月2日的命令中寫道:“在宣判時,特魯基利亞表現出願意全額償還被害人的所有被盜金額。”命令中還指出:

> “在每一個轉折點,特魯基利亞都未能支付賠償金,並積極逃避執法機構和司法機構對其賠償義務的執行。儘管在最初的判決中有證據顯示他擁有的資產價值為61830828.10美元,遠高於所需的賠償金額。”

儘管他已簽署同意賠償命令,但命令中指出他並未支付任何賠償金。

特魯基利亞的SIM交換詐騙手法

SIM交換是一種將受害者的電話號碼轉移到另一個SIM卡的行為,這樣該SIM卡就能接收來自各種服務提供商的身份驗證信息,包括加密貨幣交易所和銀行,這些機構使用電話號碼進行身份驗證。

在2018年,特魯基利亞因針對加州舊金山灣區的投資者進行SIM交換詐騙而被逮捕,旨在盜取加密貨幣。

同年,特爾平對當時的無線運營商AT&T提起了2.24億美元的訴訟,指控其疏忽,導致特魯基利亞能夠入侵他的手機。

特爾平在該SIM交換詐騙中損失了2400萬美元的加密貨幣。他還對該騙徒提起了7500萬美元的民事訴訟,並在2019年獲得法院全額賠償。

這起案件不僅突顯了加密貨幣領域的潛在風險,還反映了法律系統在處理此類犯罪時的挑戰。特魯基利亞的案例提醒我們,雖然科技帶來了便利,但同時也可能成為犯罪者的工具,對於投資者來說,了解這些風險並採取必要的防範措施至關重要。隨著加密貨幣的普及,如何保護用戶的資產安全將成為行業必須面對的重大課題。

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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