【诈骗者伪造马耳他金融监管机构的文件向比特币和以太坊交易者索要钱财】4月17日消息,据Finance Magnates报道,马耳他金融服务管理局(MFSA)发布公开警告,诈骗者伪造马耳他金融监管机构的文件,以虚构的市场操纵罚款为名向交易者索要钱财,提醒用户保持警惕。 这种骗局主要针对比特币和以太坊交易者。MFSA表示,诈骗分子向参与BTC和ETH交易的个人发送虚假文件,声称因其涉嫌市场操纵而处以罚款,并威胁若不服从将采取监管行动。MFSA确认这些威胁纯属捏造,相关文件毫无法律效力。这些伪造的信函精心模仿了MFSA的Logo标识,试图诱骗收件人支付款项。
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