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艾哈迈达巴德dent损失81700美元,揭露婚恋交友软件加密货币骗局

Cryptopolitan2026年7月25日 16:29
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一名33岁的艾哈迈达巴德首席财务官因加密货币投资诈骗损失了81700美元(约合789.9万卢比)。警方称,这起骗局始于他在一款婚恋软件上的配对。调查人员将此案与一个有组织的犯罪网络联系起来,该网络在印度各地使用相同的套路行骗。.

婚姻美满竟沦为加密陷阱

2025年3月,来自瓦达杰的哈迪克·钱德拉坎特拜·索尼下载了Sangam交友软件寻找伴侣。2025年5月8日,他与一位名叫哈尔希塔·贡达的网友配对成功。几天之内,两人便从交友软件转移到了WhatsApp上继续交流。.

警方称,接下来的几周里,她不断把话题引向加密货币。她告诉索尼,自己通过交易大赚了一笔。这些钱让她在柏林市中心买了一栋房子,而且她还有视频证据来佐证自己的谎言。索尼起初拒绝了她的推销。最终,她锲而不舍地打动了他。.

她引导索尼访问一个交易网站,m[.]bitcoin-on[.]com。注册时,他需要提供姓名、邮箱、电话号码和驾照信息。然后,客服人员让他向一系列轮换的银行账户汇款。他截屏保存的每笔转账凭证都会在他的仪表盘上显示相应的USDT余额。.

2025 年 5 月 8 日至 2026 年 1 月 26 日期间接受存款。单笔分期付款金额从 104 美元或 10,000 卢比到超过 10,355 美元或 100 万卢比不等。.

总计81700美元,约合789.9万卢比。屏幕上显示的利润和余额一直在稳步增长,但这都是骗局。.

索尼想拿回本金和他们声称的利润。但随后,那些中介开始索要更多费用,声称这些新增费用是税款、手续费和验证费。其中一些额外费用确实被收取了,但索尼却一分钱也没拿到。.

索尼首先在国家网络犯罪举报门户网站上提交了投诉。随后,艾哈迈达巴德网络犯罪警察局立案侦查。.

投诉称,Harshitha-FS64217032 是婚恋交友账号,负责管理该 WhatsApp 号码并实施整个 诈骗 活动。警方认为此案受害者不止一人。

其他印度专业人士也落入了加密货币骗局。

Cryptopolitan 也 报道了 一起类似的案件。民事trac拉梅什被一名自称普里扬卡的女子骗走了约 20 万美元(约合 1.67 亿卢比)。普里扬卡在婚恋网站上认识了拉梅什,声称自己在一家位于新加坡的加密货币交易公司工作。

他第一次存入5万卢比(约合600美元),立即获利8300卢比(约合100美元)。这促使他通过UPI和银行渠道进行更大额的转账。第二次他试图取款时,钱包被锁定。骗子随后又索要250万卢比(约合3万美元),然后消失得无影无踪。.

Cryptopolitan 报道了另一起诈骗dent。70 岁的注册会计师、同时也是中央邦商会首席财务官的阿肖克·维贾伊瓦尔吉亚 (Ashok Vijayvargiya) 被骗走了 21.06 亿卢比(约合 220 万美元)。他在社交媒体上结识了一位自称“迪维亚 (Divya)”的骗子。这位骗子随后用同样的虚假利润和冻结提款 骗局。

网络犯罪专家、前印度警察局官员特里维尼·辛格教授表示,犯罪分子喜欢婚恋和社交平台,因为在金钱介入之前,这些平台已经建立了一定的信任关系。他建议,在向任何投资平台汇款之前,都应该做好自己的调查研究。他还指出,无论平台用多少房产视频或截图来佐证其回报承诺,都无关紧要,这些都是危险信号。.

不要只是阅读加密货币新闻,要理解它。订阅我们的新闻简报, 完全免费。

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