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[lastpost] => 2749335 分析师：美联储 9 月降息的前提是后续报告不会太差 1752587224 比推快讯
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近万字长文 避免你成为虚拟货币诈骗的下一个受害者（内含17种骗局方式）
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虚拟货币骗局就像是一盒巧克力，你永远不知道你会遭遇什么样的。 随着虚拟货币的兴起，一些诈骗团伙开始利用虚拟货币转移、洗白赃款，给国家带来极大损失，也让一些受害者深陷其害。近年来，数字货币的财富聚集效应让虚拟货币的热度不断高涨，诈骗者开始打着各类旗号如获得十倍百倍收益、一夜暴富等，吸收资金，严重损害民众财产安全，并且扰乱金融经济秩序。 虚拟货币诈骗现状分析2020 年，加密货币诈骗者窃取了超过78 亿美元，而这一数字在2021 年翻了一番，因为诈骗者在过去一年中窃取了价值超过140亿美元的加密货币。新型加密货币诈骗每天都在出现，如果你不小心，你就是下一个受害者。 根据FTC（美国联邦贸易委员）近期的一份报告，自2021 年初以来，超过46,000 人表示，他们因诈骗损失了超过10 亿美元的加密货币。去年的损失是2018 年的近60 倍，个人损失平均数为2,600 美元。 自2021年以来，有近一半报告因诈骗而丢失加密货币的人表示，他们都是从社交媒体平台上的获得某种信息开始的，主要包括的平台有Instagram(32%)、Facebook(26%)、WhatsApp(9%) 和 Telegram(7%)。 而在我国，这同样也是大问题，据知帆科技，《2021年区块链和虚拟货币犯罪趋势研究报告》，虚拟货币诈骗洗钱类案件数量最多，虚拟货币 |
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