Core Insights - Pakistani authorities conducted a joint raid in Karachi, dismantling a multinational fraudulent cryptocurrency investment scam network involving approximately $60 million [1] Group 1: Scam Operations - The scam network utilized social media and instant messaging tools to execute long-term social engineering tactics [1] - Perpetrators posed as transaction agents or "insiders" to lure victims into fake cryptocurrency and forex trading platforms, promising high returns as bait [1] Group 2: Victim Exploitation - Victims were gradually defrauded of funds, with investments nearing $5,000 before the scammers requested additional payments under various pretexts such as taxes, withdrawal fees, or account verification fees [1] - After extracting additional funds, the scammers would freeze the victims' accounts and sever all communication [1]
巴基斯坦当局捣毁涉 6,000 万美元的跨国虚假加密投资诈骗网络
Xin Lang Cai Jing·2025-12-26 19:59