【澳大利亚当局针对冒充币安的诈骗者展开打击行动】金色财经报道,澳大利亚当局已针对冒充币安的诈骗者展开打击行动,此前当地发生了一系列针对用户的加密货币欺诈案件。澳大利亚联邦警察(AFP)、国家反诈骗中心(NASC)及币安澳大利亚联合发布警告,提醒公众注意这一复杂骗局,该骗局通过虚假信息窃取加密货币。据悉,诈骗者通过短信和加密消息平台冒充币安代表,谎称受害者账户遭入侵。这些信息伪装成与币安的合法对话,包含虚假验证码和联系电话,诱导受害者拨打假冒热线。一旦受害者拨打电话,便会被诱导将加密货币转移至诈骗者控制的“信任钱包”。 AFP与国际执法机构合作追查肇事者,但资金一旦转移,便迅速通过多个钱包和洗钱渠道流转,难以追回。AFP网络犯罪行动指挥官Graeme Marshall表示:“AFP与NASC紧密合作,确保澳大利亚的受害者能迅速被识别,并获得保护加密货币账户的建议。”当局建议受害者立即联系银行或加密货币交易所,并通过ReportCyber向警方报案,引用参考编号AFP-068。
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