Awiri Omangidwa Mlandu ku US ku Cryptocurrency Chinyengo Chokhudzana Ndi Kubera Media

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Dipatimenti Yachilungamo ku United States, pa 14 Novembala, yamanga ndikumanga anthu awiri (Eric Meiggs ndi Declan Harrington) chifukwa chophwanya akaunti zawo zomwe sanazizindikire kuti achita ndikupanga ndalama za cryptocurrency. Achifwambawo adaweruzidwa ndi chiwembu chimodzi, milandu isanu ndi itatu yachinyengo yawaya, milandu yabodza pamakompyuta komanso kuzunza anzawo komanso mlandu wakuba ndikuwonjezera.

Fotokozerani Njira Yobera ya Crypto
Olakwawo, onse okhala ku Massachusetts, amadyetsa mabungwe omwe amakhala ndi ma cryptocurrency omwe amakhulupirira kuti anali ndi ndalama zazikulu kwambiri ndipo amakhala ndi maakaunti ofunikira.

Olakwawo akuti amagwiritsa ntchito kusinthana kwa SIM (machitidwe osaloledwa) kuti alande akaunti ya wozunzidwayo, yomwe imapatsa olakwayo mwayi wazidziwitso zachinsinsi za omwe akuzunzidwazo pomwe angathe kuthana ndi ma cryptocurrensets.

Kusinthana kwa SIM ndi njira yolumikizira operekera ma telefoni kuti atumize manambala a wovutitsidwayo ku SIM khadi yomwe womuzunzayo anali. Ma SIM khadi atha kugulidwa pa eBay ndikuyikidwa mchipinda chowotchera. Nambala yam'manja ikalandilidwa, wovutayo amatha kusankha kusintha mapasiwedi a ntchito monga ma wallet a crypto ndi maimelo amaimelo.

Oyang'anira zamalamulo avomereza kuti kubedwa kumeneku ndikodabwitsa kwambiri poganizira momwe zimakhalira zosavuta kuchita.

Kutengera milandu, achifwambawo adayang'ana kwambiri anthu 10 mwatsoka ku US ndipo akuti adaba ndalama pafupifupi theka la miliyoni mu crypto kuchokera kwa omwe adazunzidwa.

Mlandu wina wa Crypto Scam
M'mwezi wa Novembala, United States Immigration and Customs Enforcement's Homeland Security Investigations ndi osuma milandu ku Southern District ku New York adakakamiza munthu wina kuti achite crypto Ponzi yotchedwa 'Igobit'. Wodzudzulayo akuti amatumiza ndalama zoyambirira zomwe anapatsidwa kuti azipeza, kuti azipeza ndalama zake monga maulendo, malo abwino odyera, kugula ndi zina zambiri.