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[虚拟币交流] 不存在的银币、消失的加密货币、镍矿变石头!投资骗局越来越离谱 - 转载
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1#
如果你曾经买过股票或债券,你可能知道大多数金融投资合同都包含这样的条款,隐藏在某个地方的小字:
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“投资的价值和收益有升有降,投资者可能拿不回原本的投资金额。”
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; i. i/ K* s: ^! R这是可以理解的,因为我们应该知道投资中的风险。然而,经纪人往往不会在交易条款中包括一项免责声明,即有问题的资产可能会任性地完全消失。不幸的是,对一些投资者来说,这正是今年发生的事情。8 O% B. g7 b  W* T8 J' A& w

/ C( ?0 f. z+ Q4 Y0 V& S2023年出现了大量的投资骗局,诈骗者利用这些骗局从金融体系中窃取了巨额资金。以下是近年困扰金融体系的三起最奇怪的丑闻。- h* X: D* _# D5 s8 j

# o) i" _3 Z" E8 C3 \丢失的鹰银币
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一个贵金属交易商本应该将其客户50多万枚银币存放在一个金库里,但事实上,里面不过是一堆纸白条。
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9 S% D3 I: \9 T$ a# @. P' x7 c+ N+ p% @- _八年来,希金斯(Robert Leroy Higgins)声称,他通过自己的两家公司——Argent Asset Group LLC和First State Depository Company LLC——守护着价值超过1.1亿美元的稀有美国鹰银币,结果人们发现这是个骗局。
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CFTC称其为“欺诈和欺骗计划”,希金斯被勒令向客户偿还1.13亿美元,并处以3300万美元的罚款。
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5 }! g, z" L, E1 W1 `区块链上的盗窃% u# Y  M' w  ~

& V. m, g: m0 @: K$ J, @9 y' _加密货币交易所Multichain的首席执行官Zhaojun在5月下旬失联。此前,1.26亿美元的锁定代币存款消失引发了加密社区的关注。
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内部人士认为这是区块链上记录的更大的“操纵性出售”计划之一,“异常”提款被分配到六个不同的地址,从而耗尽平台的“冻结”资金。
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3 D3 }! n  e, j  g3 k  `2 J$ b/ R* a注:操纵性出售指的是加密货币市场中的一种欺诈行为,操纵者在项目获得关注和投资后突然将资金撤出,导致价格暴跌,投资者损失严重。
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区块链分析公司Chainalyis发出了警告,称这可能是公司员工内部所为,并将该公司创始人的失踪与代币丢失联系起来。
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目前,Multichain已宣布关闭,因为其首席执行官已经被拘留。
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镍矿变石头; P& `& E0 \3 H

% \% A/ h7 x' x, j- H9 E: S今年3月,摩根大通发现,存放在鹿特丹一家仓库的54吨重金属并不是承诺给他们的镍,而是成袋的石头,这让摩根大通羞得面红脑涨。价值超过130万美元的金属已经消失,取而代之的是石头。, m6 Z' F3 T( W" d% h7 u* ~$ w
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伦敦金属交易所(LME)批准的合约被视为金属投资者的黄金标准,而这一混乱局面令这个享有盛誉的市场的安全性受到质疑。& Z" ?2 ?% z- J5 [+ H0 X4 U: C
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2#
看着都是非常的离谱的啦。
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所以现在大家投资都是需要谨慎
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4#
币圈的骗局多是很正常啊现象吧
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5#
主题回复处广告图案-天策传媒
教你赚钱都是想赚你钱的人啊
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看起来也是不理解的了呀
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加密货币怎么可能是会消失啊
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现在的骗局真的是防不胜防的了
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:) :( :D :'( :@ :o
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: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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