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[虚拟币交流] 加密货币投资陷阱揭秘:老年人全身心投入,却遭遇毁灭性打击!- 转载
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1#
2023年6月27日,据NPR报道,一位受新冠肺炎疫情打击的74岁老年Naum Lantsman,为了寻求投资机会将他的全部积蓄投入到一个名为SpireBit的加密货币平台中。然而,深入调查后揭示出这个平台并非如其所表现的那样,而是一个令人震惊的虚假骗局。
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4 M% G2 R. a" S/ k4 S0 p: x; kNaum Lantsman通过Instagram广告了解到了SpireBit平台,他为了追求更好的发展机会,不顾自己的年纪,将全部34万美元存入该网站。没过多久,一位自称为Pavel的洛杉矶商人联系了Lantsman,二者都在前苏联长大,对方用流利的俄语与他交流。Lantsman最初投资了500美元,几周后,他在SpireBit的仪表板上看到他的投资几乎翻了一番。这让Lantsman对Pavel越发信任有加。
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$ Q5 i# n7 D7 C# C+ V1 T. H" b) V3 A不料,当Lantsman试图提取部分资金时,才发现这一切都是一个巧妙设下的骗局。Lantsman的儿子Daniel向NPR表示,当他登录SpireBit平台时,竟然看到了一个华丽而迷人的幻象般的虚假界面,仿佛他的钱正在显著增长。
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6 m8 E: F$ Q7 P" l5 r然而,就在等待提款的时候,SpireBit突然发送了一份据称来自英国巴克莱银行的文件给Lantsman,要求他先寄给他们一个所需金额的2%作为安全措施。但后来被证明,那份文件是一个精心伪造的妄图欺骗他的手段,巴克莱银行从未发出过这样一份文件。7 A4 L; h* X" t

( J( @6 ?3 Y( L3 h& N7 X) P可怕的是,Lantsman并不是唯一一位被吸引的老年人。另一位68岁的Aleksey Madan同样在前苏联长大,他的遭遇与Lantsman非常相似,包括收到伪造的银行文件和因所谓的安全原因需要更多资金。% l9 b# c. t( \- Q. r, Z+ R8 ~: I" b

2 j! ~% v! Q8 p# Q4 r经过NPR的调查发现,SpireBit所谓的创始人和高管不仅在LinkedIn上伪造了股票图片和个人资料照片,而且该公司宣称与一些大型加密机构合作,但事实上并没有任何联系。值得一提的是,SpireBit所谓的母公司SBT Investments Limited在英国设立,但根本不是其所有者。
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3 J; E3 N- C0 XNPR的报道引起了广泛关注,英国金融行为监管局发布了关于SpireBit的公开警告,指出SpireBit是一家未经授权的公司,该公司使用其他老牌机构的名义使自己“看起来受到监管”。FCA强烈建议大家不要与这样的公司打交道。7 m& |, Q+ E. c$ x* a  I
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调查发现,SpireBit是一场虚假而毁灭性的计划,它欺骗了Naum Lantsman和许多其他人的信任和财富。我们呼吁广大投资者尤其是老年人要保持警惕,谨慎选择投资平台,避免成为诈骗的受害者。
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2#
各种打击也是需要去解决掉了啊。
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这样的建议我也是要来看看,学习点东西了
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建议需要心平静和的人,要不然的话索性不给更好。
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主题回复处广告图案-天策传媒
建议还是需要理智的给,不然是拔苗助长
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6#
给建议什么的都是牛逼的人,我只是来凑热闹一下而已
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7#
建议不要一股劲全收,这只会变得很蠢
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给建议还是需要理性的人啊,我也是来旁观了
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9#
建议什么的与我关系不大,全部无所谓了
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这样的建议我都是完全兴致缺缺了,做其它东西更好
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11#
建议的还是分人的,不确定全数都好
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12#
给建议还是需要理智的人啊,我也是来围观了
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13#
这么个的建议我也是要来听听看,学到点东西了
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建议不要一股脑全回收,这只会显得很难看
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这样的建议我都是全部没兴趣了,做其他东西更好
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建议还是需要凡事有度的给,否则是适得其反
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17#
建议的还是分人的,不肯定全部都好
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:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
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:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake:
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