California Lub Tsev Haujlwm Saib Xyuas Kev Tiv Thaiv Nyiaj Txiag thiab Kev Tsim Kho Tshiab (DFPI) tau tshaj tawm 17 cov lus ceeb toom cais tawm ob hnub tawm tsam crypto brokers thiab cov vev xaib uas nws xav tias yog kev dag ntxias.
Cov npe suav nrog Tahoe Digital Exchange, TeleTrade Options, Tony Alin Trading Firm, Hekamenltd/Tosal Markets Limited, Trade 1960, Yong Ying Global Investment Company Limited, Unison FX, VoyanX.com, thiab ZC Exchange, rau npe ob peb tug.
Tsis tas li ntawd, muaj ob qhov chaw copycat uas yog ob lub npe loj hauv kev lag luam crypto: eth-Wintermute.net thiab UniSwap LLC.
Thaum lub sijhawm sau ntawv, DFPI cov neeg siv khoom ceeb toom nplooj tau tshaj tawm 17 cov lus ceeb toom thaum Lub Kaum Ob Hlis 27 thiab Kaum Ob Hlis 28 hais tias cov tuam txhab no "zoo li koom nrog kev dag ntxias rau cov neeg siv khoom hauv California."
Nws tsis yog ib txwm muaj rau DFPI tshaj tawm ntau cov lus ceeb toom hauv ib qho mus, qhia tias tus lej ntawm cov ntawv tshaj tawm crypto txiaj yuav tau nce mus rau theem tom ntej ntawm lub xyoo. DFPI feem ntau tshaj tawm cov lus ceeb toom tsis txaus ntseeg txog kev tshawb nrhiav hauv tuam txhab, lossis ceeb toom ntawm qee qhov xwm txheej.
Lub sijhawm kawg ntawm DFPI xa tawm xws li ib pawg loj ntawm crypto scam ceeb toom yog nyob rau lub Rau Hli 15, thaum nws tau suab lub tswb nrov tshaj 26 qhov tsis zoo ntawm crypto platforms.
Cov lus ceeb toom tau teb rau cov lus tsis txaus siab los ntawm cov pej xeem tawm tsam cov tuam txhab thiab cov vev xaib, nrog rau DFPI hais tias cov tib neeg tau tshaj tawm tias tau poob qhov twg los ntawm $ 2,000 mus txog ntau npaum li $ 1.2 lab hauv qee kis. DFPI txawm li cas los xij tsuas yog mus kom deb li deb hais tias cov vev xaib no "zoo li koom nrog kev dag ntxias."
Lub ntsiab lus tseem ceeb tau liam tias feem ntau ntawm cov lus ceeb toom no cuam tshuam nrog npua-slaughter scams, uas koom nrog ib tus neeg lossis pab pawg tsim tus kheej cuav hauv online los tsim kev sib raug zoo lossis kev phooj ywg ntawm kev sib raug zoo, kev xa xov thiab kev sib tham apps.
Hauv kev tua npua lossis kev dag ntxias kev sib hlub, tus neeg dag ntxias feem ntau yuav muab lub lis piam lossis hli rau hauv kev tsim cov kinship cuav kom tau txais cov neeg raug tsim txom kev ntseeg siab, ua ntej maj mam hloov kev sib tham mus rau kev nqis peev thiab ntxias lawv nrog kev nqis peev "lub cib fim" uas feem ntau. zoo dhau lawm tiag.
Thaum kawg lub hom phiaj kawg yog kom tus neeg raug tsim txom los nqis peev hauv crypto los ntawm copycat version ntawm lub vev xaib raug cai - xws li UniSwap LLC thiab eth-Wintermute.net hauv qhov piv txwv no - lossis los ntawm kev xa nyiaj mus rau qhov chaw nyob dodgy hnab nyiaj.
Nrog rau kev tua npua, cov scammers raug liam tias tau siv lwm lub tswv yim piav qhia raws li "Cov Nqi Them Ua Ntej," qhov twg cov neeg ua phem phem yuav thov nyiaj ntau los ua cov txheej txheem. fake rho tawm ntawm lawv qhov chaw kws txuj ci dag.
Yog tias tus neeg raug tsim txom poob rau nws, tus kws dag ntxias tsis yog tsuas yog hnab tshos thawj zaug peev tab sis ib qho ntxiv rau saum, ua ntej txiav tawm txhua hom kev sib cuag.
Related: Scammers impersonate US State Department, thov pab cuam cuam tshuam cov neeg siv FTX
"DFPI hais kom cov neeg siv khoom siv ceev faj heev ua ntej teb rau txhua qhov kev thov muab kev nqis peev lossis kev pabcuam nyiaj txiag. Txhawm rau txheeb xyuas seb puas muaj peev txheej lossis muab kev pabcuam nyiaj txiag muaj ntawv tso cai hauv California, "DFPI tau hais.
Tau qhov twg los: https://cointelegraph.com/news/california-regulator-warns-of-17-crypto-websites-suspected-of-fraud