新加坡去年加密货币骗案占诈骗总损失金额四分之一,最大单案损失约9400万美元

Blockbeats
12 hours ago

BlockBeats 消息,3 月 6 日,据《联合早报》报道,新加坡内政部政务部长孙雪玲表示,去年涉及诈骗的总损失金额中,加密货币骗案占了四分之一。去年涉款最高的一起诈骗案中,受害者点击了假会议链接后,在电脑下载并运行恶意代码,损失约 1 亿 2500 万元新币。

孙雪玲称,除了恶意软件,骗徒也会设计假网页、发出钓鱼链接,或用“唱高散货”(pump and dump)的伎俩把模因币(Memecoin)价格炒高再让它暴跌。“我们给公众的建议是,远离加密货币。被‘烧’到的风险很高,而若成为骗局的受害者,拿回一分钱的机会都很渺茫。”

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