渴望通过加密货币赚钱让一名俄罗斯人损失了400万卢布

cryptonews.ruPublicado em 2026-08-12Última atualização em 2026-08-12

Resumo

一位俄罗斯男子因希望投资加密货币赚钱，最终损失了400万卢布。据受害人所述，他在社交网络上结识了某人，对方建议他通过加密货币交易获利。该男子安装了对方推荐的交易应用，并开始向指定账户转账。 当这位22岁的年轻人试图从“投资平台”提现时，诈骗者以支付佣金、完成交易和扣除利息等各种借口，要求他支付更多资金。最终，他不仅损失了自己的积蓄，还赔上了向亲戚借来的钱。警方已就欺诈案提起刑事诉讼，并试图确认涉案人员身份。 此前，俄罗斯科斯特罗马州布伊市的一名居民也成为类似骗局的受害者，诈骗者在数月内说服他投资加密货币，考虑汇率和手续费后，总损失超过280万卢布。

据受害的俄罗斯人称，他在社交网络上结识了一个人，此人提议通过加密货币操作赚钱。这位新俄罗斯人安装了对方推荐的交易应用，然后开始向对方指定的账户转账。

当这位22岁的男子决定从"投资平台"的账户中提取资金时，不法分子以各种借口开始向他索要额外费用。他们提到了需要支付手续费、关闭交易以及扣除利息。

最终，这位年轻人不仅失去了自己的积蓄，还损失了从亲戚那里借来的钱。警方工作人员已立案调查这起诈骗案，并试图查明涉案人员的身份。

此前，俄罗斯科斯特罗马州布伊市的一名居民也成为了不法分子的受害者，这些人花了几个月的时间说服他投资加密货币。考虑到货币兑换和手续费，总损失超过了280万卢布。

end-content

Criptomoedas em alta

apr
CapricornAPR
ept
BalanceEPT
aioz
AIOZ NETWORK INCAIOZ
wld
WorldcoinWLD
sto
StakeStoneSTO
haedal
Haedal ProtocolHAEDAL
elsa
HeyElsaELSA
龙虾
龙虾龙虾
clawd
clawd.atg.ethCLAWD
house
HousecoinHOUSE
aic
AI CompanionsAIC
soon
SOONSOON
bank
Lorenzo ProtocolBANK
ai
Sleepless AIAI
ir
Infrared FinanceIR

Perguntas relacionadas

Q这位俄罗斯人最初是如何接触到加密货币投资骗局的？

A他是在社交网络上认识了一个人，对方主动提议可以让他通过操作加密货币来赚钱。

Q受害者什么时候意识到自己被骗，或者说骗局是如何加深的？

A当这位22岁的年轻人试图从那个所谓的“投资平台”提现时，犯罪分子开始以各种借口向他索要更多钱款，比如支付手续费、结算交易和扣除利息。

Q这位年轻人总共损失了多少钱？损失包括哪些部分？

A总共损失了400万卢布。这笔损失不仅包括他自己的积蓄，还包括他从亲戚那里借来的钱。

Q文章最后提到了另一起类似诈骗案的受害者，他来自哪里，损失了多少钱？

A另一起案件的受害者来自俄罗斯科斯特罗马州布伊市。总损失超过280万卢布（包含货币兑换和手续费）。

Q警方对此事件采取了什么行动？

A警方已立案调查，罪名是诈骗，目前正试图查明涉案人员的身份。

Leituras Relacionadas

Ireland plans industry standards for illicit crypto use

The Irish government has published its first comprehensive National Anti-Money Laundering, Countering Financing of Terrorism and Countering Proliferation Financing Strategy. It outlines new measures to regulate digital assets and crypto-asset service providers to prevent their use for illicit activities. Key proposals include introducing Anti-Money Laundering and Counter-Terrorist Financing obligations for crypto service providers, requiring enhanced checks on transfers to and from private crypto wallets, and stricter due diligence for dealings with overseas crypto firms. The strategy also plans to address industry standards concerning the acceptance of crypto-related funds for gambling. This follows a recent national risk assessment on crypto, with Ireland aiming to implement these industry standards by the second half of 2027. The legislation aligns with the EU's Markets in Crypto Assets (MiCA) regulatory framework.

cointelegraphHá 1h

Ireland plans industry standards for illicit crypto use

cointelegraphHá 1h

Grayscale: "If the Proposals Are Adopted, the Prices of These Two Altcoins Could Rise"

Grayscale's Head of Research, Zach Pandl, stated that proposed changes to the tokenomics of Ethereum ($ETH) and Solana ($SOL) could significantly slow their supply growth rates, potentially boosting prices. The discussed code modifications aim to reduce the annual inflation of ETH and SOL tokens. Slower supply growth could decrease the number of new tokens entering the market, increasing scarcity. Grayscale estimates that if implemented, Ethereum's annual supply inflation could fall to about 0.4% by late 2031—close to Bitcoin's rate—while Solana's could drop to roughly 1.1%. For context, this compares to gold's ~1.8% annual supply growth and the US CPI inflation of ~3.3%. While the proposals are still under community discussion and not finalized, Pandl noted that Solana's changes appear to have broader support and a higher likelihood of adoption. However, lower token inflation might also reduce staking rewards, as a significant portion comes from new token issuance. Pandl concluded that the reduced supply could increase scarcity and upward price pressure, particularly benefiting investors holding non-staked tokens.

cryptonews.ruHá 2h

Grayscale: "If the Proposals Are Adopted, the Prices of These Two Altcoins Could Rise"

cryptonews.ruHá 2h

Experts Named Reasons for Bitcoin's Decline After US Inflation Drop

Despite favorable U.S. inflation data in July, Bitcoin failed to rally and instead declined. Analysts from CryptoQuant identify weak spot market demand as the primary cause. After the data release, Bitcoin briefly dropped from around $64,500 to $63,000. While the Producer Price Index (PPI) was better than expected, and U.S. stock indices rose, Bitcoin remained stuck in a range. Key indicators point to subdued demand: capital inflows into U.S. spot Bitcoin ETFs remain low, and the Coinbase Premium Index has been negative since May, indicating limited buying pressure from American investors. In contrast, positioning in the futures market remains relatively high, creating an imbalance of weak spot demand, low liquidity, and significant leveraged positions. Analysts warn that under these conditions, even positive macroeconomic news may not spur growth. If the price doesn't react to a favorable backdrop, traders might start closing margin longs, adding further downward pressure. A key resistance level is identified at $68,700, the approximate cost basis for short-term holders, which could trigger selling. For a sustained rally to resume, CryptoQuant states the market needs: renewed capital inflows into U.S. Bitcoin ETFs, the Coinbase Premium Index turning positive, an increase in spot trading volumes, and a decisive break above $68,700.

cryptonews.ruHá 3h

Experts Named Reasons for Bitcoin's Decline After US Inflation Drop

cryptonews.ruHá 3h

Bitcoin Price Drops to $62,470 as Sellers Retest $63,000 Support Level

Bitcoin's price fell below $63,000 for a second consecutive day on Friday, hitting an intraday low of $62,470. The cryptocurrency later recovered to trade just above $63,000, leaving it nearly flat for the past 24 hours and for August overall, with a weekly loss of 2.6%. The volatility triggered significant liquidations, with $26 million of leveraged long Bitcoin positions liquidated over 24 hours. Market sentiment was further dampened by data showing over $131 million in outflows from spot Bitcoin ETFs for a second straight day, signaling a potential pullback by institutional investors. Adding to the negative pressure, index provider MSCI has proposed new criteria for "non-operating companies" in its global indexes, which could lead to the exclusion of firms holding significant digital assets like Bitcoin on their balance sheets. Companies such as Strategy and Metaplanet could be affected, potentially forcing index-tracking funds to sell their shares. Strategy publicly criticized the proposal, arguing digital assets are legitimate assets and index providers should not dictate what companies can own. Public consultations on MSCI's proposal end September 30, with a final decision expected by October 16. If approved, exclusions could begin in November, potentially triggering sustained institutional selling and damaging a key bridge for Bitcoin adoption in the corporate sector.

cryptonews.ruHá 3h

Bitcoin Price Drops to $62,470 as Sellers Retest $63,000 Support Level

cryptonews.ruHá 3h

Secretly Mined 1 BTC on Work Computers: Crypto Firm Employee Faces Prison

Christopher Rankin, a 40-year-old from Washington state, pleaded guilty to unauthorized access to computers at a bitcoin mining company and theft of cryptocurrency. While employed at the New York-based company starting in July 2021, Rankin gained unauthorized access to approximately 100 company computers. He manually rebooted them and redirected their mining power to a fraudulent mining pool he controlled, causing the mined bitcoin (1.0668 BTC, worth approximately $53,315 at the time) to be sent to wallets under his control. Additionally, he set the computers to a high-performance mode, which prosecutors stated caused physical damage, significantly reducing their lifespan, and compromised the integrity and availability of data stored on them. Rankin was found guilty of transmitting a program, information, code, or command to a protected computer, causing damage. The maximum penalty for this offense is up to one year in prison and a fine of up to $100,000. His sentencing is scheduled for November 17, 2026, before U.S. Magistrate Judge Michael J. Roemer.

cryptonews.ruHá 3h

Secretly Mined 1 BTC on Work Computers: Crypto Firm Employee Faces Prison

cryptonews.ruHá 3h

Trading

Spot

Artigos em Destaque

Como comprar 4

Bem-vindo à HTX.com!Tornámos a compra de 4 (4) simples e conveniente.Segue o nosso guia passo a passo para iniciar a tua jornada no mundo das criptos.Passo 1: cria a tua conta HTXUtiliza o teu e-mail ou número de telefone para te inscreveres numa conta gratuita na HTX.Desfruta de um processo de inscrição sem complicações e desbloqueia todas as funcionalidades.Obter a minha contaPasso 2: vai para Comprar Cripto e escolhe o teu método de pagamentoCartão de crédito/débito: usa o teu visa ou mastercard para comprar 4 (4) instantaneamente.Saldo: usa os fundos da tua conta HTX para transacionar sem problemas.Terceiros: adicionamos métodos de pagamento populares, como Google Pay e Apple Pay, para aumentar a conveniência.P2P: transaciona diretamente com outros utilizadores na HTX.Mercado de balcão (OTC): oferecemos serviços personalizados e taxas de câmbio competitivas para os traders.Passo 3: armazena teu 4 (4)Depois de comprar o teu 4 (4), armazena-o na tua conta HTX.Alternativamente, podes enviá-lo para outro lugar através de transferência blockchain ou usá-lo para transacionar outras criptomoedas.Passo 4: transaciona 4 (4)Transaciona facilmente 4 (4) no mercado à vista da HTX.Acede simplesmente à tua conta, seleciona o teu par de trading, executa as tuas transações e monitoriza em tempo real.Oferecemos uma experiência de fácil utilização tanto para principiantes como para traders experientes.

793 Visualizações TotaisPublicado em {updateTime}Atualizado em 2026.06.02

Como comprar 4

Discussões

Bem-vindo à Comunidade HTX. Aqui, pode manter-se informado sobre os mais recentes desenvolvimentos da plataforma e obter acesso a análises profissionais de mercado. As opiniões dos utilizadores sobre o preço de 4 (4) são apresentadas abaixo.

活动图片

Categorias popularesright-arrow

Etiquetas Popularesright-arrow