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美国老人遭假冒Coinbase客服诈骗损失大部分积蓄,成功追回27.5万美元

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2024-10-07 22:22:40
2024年4月,一名美国老年受害者被假冒Coinbase客服的印度电话诈骗集团盯上,导致其大部分生活储蓄被盗。经过调查,成功追回27.5万美元,目前该笔资金已被扣押,将返还给受害者。调查显示,该诈骗团伙共盗取超过500万美元,通过中心化交易所将以太坊和比特币洗钱,随后将稳定币转移至场外交易(OTC)。此次追回资金的成功为受害者带来了希望。
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