ФБР закрыло три сервиса по возврату украденных криптовалют

investing.ruPubblicato 2024-09-13Pubblicato ultima volta 2024-09-13

Заблокированные вебсайты принадлежали организациям MyChargeBack, Payback и Claim Justice, сообщило ФБР. Создатели сайтов обещали жертвам других криптовалютных мошенников отследить и вернуть похищенные цифровые активы. При этом на сайтах с пострадавших взимали «значительные сборы за восстановление активов». Направив платеж, жертвы вновь оставались ни с чем. Получив деньги, злоумышленники прекращали общение с жертвой, либо предоставляли неполный или неточный отчет об отслеживании криптоактивов.

ФБР предупредило, что мошенники могут запрашивать дополнительные комиссии за возврат средств. Часто они ради создания видимости законной деятельности заявляют о своей связи с правоохранительными органами или юристами. Чтобы завоевать доверие людей, мошенники могут ссылаться на связи с реальными финансовыми учреждениями и обменниками денег.

Бюро призвало жертв криптовалютного мошенничества быть особенно бдительными, если кто-либо обещает вернуть украденные активы. В этом случае ни в коем случае нельзя разглашать свою финансовую информацию, передавать личные данные и, тем более, отправлять деньги. Правоохранительные органы не взимают с пострадавших плату за расследование преступлений, подчеркнуло ведомство.

В июне ФБР предупредило о мошенниках, публикующих объявления об удаленной работе и убеждающих потенциальных сотрудников перевести им криптовалюты. По данным ФБР, с февраля 2023 по февраль 2024 года жертвы криптомошенников потеряли около $9,9 млн при обращении к фиктивным юридическим фирмам.

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