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Crypto Investment (‘Dɔnsoya sogo’) nanbara ani Fake Recovery Agent Fraud

Kɔrɔtɔko hakɛw tɛ kelen ye jamana kelen-kelen bɛɛ la. Nin ɲɛ in bɛ baara kɛ ni 911 ye, o ye Ameriki ni Kanada jamanaw ka nimɔrɔ ye. Jamana caman wɛrɛw bɛ baara kɛ ni 112, 999 walima nimɔrɔ wɛrɛ ye. I ka jamana ka nimɔrɔ ɲini.

K’a dɔn ko ɛntɛrinɛti kan kriptowari, sanu nataw, jamana wɛrɛw ka wariko (Forex), walima wariko bolodalen (DeFi) wariko-sɛnɛyɔrɔ min na i y’i ka warimarataw bila yɔrɔ min na, tiɲɛ na, o ye Sha Zhu Pan ("Donsogo sogo") nanbara ye, o ye wariko ni dusukunnatako gɛlɛya juguba dɔ ye mɔgɔ bɛ se ka min sɔrɔ. Jamana kɔkan kojugubakɛlaw ka tɔnw bɛ baara kɛ Azi saheli-kɔrɔnfɛla bɛɛ la ani diɲɛ kɔnɔ, o nanbara ninnu bɛ dɔgɔkun walima kalo caman kɛ ka kanuya, teriya, walima laadilikan jɛɲɔgɔnya dannamɔgɔ dɔ jɔ WhatsApp, Telegram, LinkedIn, Instagram, Dating Apps, walima "sɛbɛnni nimɔrɔ jugu kasaaralen" fɛ sanni u k’i bilasira ka don jagokɛcogo nkalonma dɔ la walima Web3 hakilitigi ka bɛnkan jugu dɔ la.

Donsoya sogo nanbarako ɲɛfɔli waati bɛ kɛ n’i y’a ɲini k’i ka jatebɔsɛbɛn balansi jiralen bɔ, tuma caman na, o bɛ dɔrɔmɛ ba kɛmɛ caman jira tɔnɔ dilannenw na, wa, o plateforme bɛ i ka bɔli jɔ, k’a ɲini i fɛ i ka fɔlɔ ka 15 fo 30% kɛ kɛnɛma “mɔgɔ yɛrɛ ka sɔrɔta impositi” la, “AML verification deposits,” “blockchain gas clearance fees,” walima “credit score upgrades" ka i ka wari bɔ. Nin gafe in bɛ teliya, ka jɛya i n’a fɔ triage cikanw di i ma walasa ka wariko joli jɔli dabila, ka smart-contract drain permissions ɲɛnamaw bɔ i yɛrɛ ladonni waribɔlan kan, ka blockchain freeze ɲininiw kɛ minnu bɛ se ka waleya sariya labatoli ni stablecoin bɔbagaw fɛ (Tether and Circle), ani k’i yɛrɛ tanga Fake Crypto Recovery Agent ("Second Scam") wuluw ma minnu bɛ mɔgɔ tɔɔrɔlenw laɲini tile damadɔ kɔfɛ.

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Aw bɛ o kɛ sisan

  1. AW KA wari ci tuguni dabila, aw kana "tax", "withdrawal fee," "AML security deposit," "gas fee," walima "account unfreeze fee" sara abada walasa ka balansi congelé dɔ da wuli. Kɛmɛsarada la 100 kɔnɔ, brokerage regulated regulated brokerage ani cryptocurrency exchanges (i n’a fɔ Coinbase, Kraken, Gemini, Fidelity, walima Interactive Brokers), transaction sara o sara bɛ se ka kɛ walima impositi minɛni bɛ bɔ ka bɔ i ka jatebɔsɛbɛn kɔnɔ balansi la. Plateforme o plateforme b'a ɲini i fɛ i ka nafolo kura ci ka bɔ i ka bɔrɛ kɔnɔ ka bɔ i ka banki walima i ka kɛnɛma waribɔlan na walasa ka balansi kɔrɔ dɔ "da wuli", o ye simulation nanbarako ye kɛmɛsarada la. Dɔrɔmɛ miliyɔn caman minnu bɛ jira i ka ɛkran kan, olu ye HTML nimɔrɔ nkalonmaw ye minnu bɛ mara nanbarakɛla ka kɔkanna kunnafonidilan fɛ; "takisi kɛmɛsarada la 20" sarali bɛna kɛ sababu ye dɔrɔn ka dalilu kura sɔrɔ ("dancɛ tigɛlen jatebɔ sara") fo ka se dɔrɔmɛ zeru to i ma.
  2. Ni i ye i yɛrɛ ladonni waribɔlan (Coinbase Wallet, MetaMask, Trust Wallet, Phantom, Rabby, walima Ledger) siri "Liquidity Mining / AI Yield Node" DApp la, i ka Dan tɛ Token Approvals bɛɛ bɔ o yɔrɔnin bɛɛ (Approve / Permit2) WALIMA i ka nafolo tɔ minnu bɛ i ka waribɔsɛbɛn kɔnɔ, i ka olu bila kisɛ kumasen kura la. Donsoya sogoko nanbara caman b’a fɔ i ye ko i ka nafolo "lamaralen don bawo u tɛ bɔ i yɛrɛ ka Coinbase Wallet walima Trust Wallet la abada. Tiɲɛ na, n'i ye "Join Mining Pool" walima "Receive Voucher" digi, o y'a to i ye i bolonɔ bila ERC-20 / TRC-20 jugu dɔ la increaseAllowance walima Approve(Unlimited) smart contract permission min b’a to nanbarakɛla ka kontra ka USDT/USDC sigilen kɛmɛsarada la 100 bɔ i ka waribɔsɛbɛn kɔnɔ waati o waati n’u y’a sugandi. Viziti ** .revoke.cash** o yɔrɔnin bɛɛ walima ka tugu an ka kriptowari portefeuille drain ani kisɛ kumasen bɛnkan ɲɛminɛbaga.
  3. Blockchain Transaction Hash kelen-kelen bɛɛ mara (TxID), Deposit Wallet Address, URL, ani WhatsApp/Telegram chat log SANI i ka nanbarakɛla kunbɛn walima k’a bali. I mana nanbarakɛla jalaki waati min na, u bɛna "Delete Chat for Both Sides" digi Telegram walima WhatsApp kan, ka jagokɛyɔrɔ nkalonma in datugu, ka daliluw bɔ yen, i mago bɛ minnu na sariya labatoli ni impositi bɔnɛw bɔli la. Baara kɛ ni telefɔni walima ɔridinatɛri filanan ye walasa ka baro tariku bɛɛ foto ta ani k’a bila jamana wɛrɛw la, i ka wari bilalen tariku ja ta k’a jira ko sɛbɛnni 42 tigitigi (0x...), taamaʃyɛn 34 (T...), walima bc1... destination portefeuille ladɛrɛsiw, ani ka 64-character Transaction Hash (TxID) ka bɔ i ka fɛnw falen-falen lakika la (Coinbase, Kraken, Binance, Crypto.com).
  4. Ni i ye banki ka telefɔni ci, ACH ka wari ci, walima karti/debiti wari sarali ci sanga 24 fo 72 labanw kɔnɔ, i ka i ka banki ka telefɔni nanbarako ɲɛmɔgɔso wele joona walasa ka SWIFT Recall / FinCEN Rapid Response freeze kɔrɔtɔlen ɲini. Hali ni blockchain jagokɛcogo minnu tɛ se ka segin kɔ, olu tɛ se ka kɔsegin i ka banki fɛ, banki ni banki ka telefɔni cili ka taa sosiyete ka jatew shell (o ka ca minnu bɛ u yɛrɛ kɛ "donni/bɔli", "biyew", walima "ladilikan" LLC minnu bɛ Hɔnkɔn, Niyɔriki, Lɔnduru, walima Singapuri) olu bɛ se ka minɛ tuma dɔw la kunnafonidilaw ka bankiw ka layidu la ni u hakili jiginna sanga 24 fo sanga 48 kɔnɔ. Aw ye an ka banki jatebɔsɛbɛn tiɲɛni ni telefɔni hakilijigin gafe.
  5. AW kana "Crypto Recovery Agency," "Blockchain Ethical Hacker," walima "Cyber Refund Law Firm" si ta baara la abada min bɛ piblisite kɛ Google, YouTube ka kuma fɔlenw, Reddit, Telegram, walima Instagram kan. Kɛrɛnkɛrɛnnenya la, tɔn kelen-kelen bɛɛ walima mɔgɔ kelen-kelen bɛɛ min b'a fɔ k'u bɛ se ka "namarakɛla ka waribɔlan tiɲɛ" walima "ka i ka USDT sonyalen sɔrɔ ka kɛɲɛ ni wari saralen ye walima ka wari mara" o bɛ Recovery Room mara Scam (a ka c’a la, a bɛ baara kɛ ni sindicat kelen tigitigi ye min y’i ka wari sonya fɔlɔ). Gofɛrɛnaman ka sariyasunba kalifalenw dɔrɔn de bɛ se ka ci bila Tether (USDT), Sɛrɛkili (USDC), walima fɛnw falen-falen cɛmancɛw walasa ka nafolo sonyalenw bila ka jɔ ani k’u jeni/ka segin ka bɔ.
  6. Aw ka aw hakili kɛnɛya ni aw yɛrɛ lakanani bila jɔyɔrɔ fɔlɔ la sisan. Jamana kɔkan nanbaratɔnw bɛ hakililabaarakɛlaw ka jɛkuluw baara minnu dege walasa ka maloya, ka u yɛrɛ mabɔ mɔgɔw la, ani ka wariko jigitigɛ jugu bila mɔgɔ la. Aw k’aw hakili to a la ko dɔgɔtɔrɔw, porogaramuw dilannikɛlaw, avoka, bankiw ɲɛmɔgɔw ani lakɔlibilabagaw bɛ bin o kojuguba in na don o don, min bɛ kɛ iziniw kɔnɔ. Ni aw walima aw ka mɔgɔ kanulen dɔ jigi tigɛlen don kosɛbɛ walima ni aw bɛ miiri aw yɛrɛ la, aw bɛ se ka aw bolo don aw ka denbaya kɔnɔmɔgɔ dɔ la min dalen bɛ a la joona, ka aw ka sigida gɛlɛyaw ka telefɔni ci (Amerika ni Kanada, aw bɛ telefɔni ci walima ka sms ci 988 ma Suicide & Crisis Lifeline kama; Angletɛri jamana na, aw bɛ 111 walima Samaritans wele telefɔni 116 123; walima ka aw ka sigida kɔrɔtɔko nimɔrɔ wele 911, 112, walima 999, a bɛɛ lajɛ kɔrɔtɔko nimɔrɔw).

Mun na ‘Small Test Withdrawal’ ye baara kɛ nanbara daminɛ na

A bɛ se ka fɔ ko Donsoya sogo nanbarako dɔ kɛra mɔgɔ o mɔgɔ la, o bɛ ɲininkali kɛ ko: "Cogo di, o plateforme bɛ se ka kɛ nkalon ye k'a sɔrɔ a y'a to n ka dɔrɔmɛ 500 walima dɔrɔmɛ 2000 bɔ ka segin n ka banki jatebɔsɛbɛn lakika la dɔgɔkun fɔlɔ kɔnɔ?" O wari bɔli joona ye nanbara sɛbɛn in "baiting" dakun ye ni laɲini ye. Ni i ye o plateforme kɔrɔbɔ fɔlɔ ni dɔrɔmɛ 1000 ye, nanbarakɛlaw bɛ USDT lakika dɔrɔmɛ 1200 ci i bolo bolo ka bɔ u ka baarakɛta warimisɛnninw na walasa k’i dalen to a la ko wari bɔli butɔni bɛ baara kɛ ani k’i ka sigasigali bɔ i bolo. Ni o dɔrɔmɛ 200 sarali y’i lasun k’i ka 401(k), so ka jurudon sira, walima i ka ɲɛnamaya bolomafaraw tiɲɛ, ka dɔrɔmɛ 50 000 walima 250 000 bila, o janfa bɛ da tugu ani wari bɔli wɛrɛ tɛ kɛ abada.

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Crypto investment scam & DeFi drain kɔrɔtɔko triage latigɛ jiri

flowchart TD
    Root["Siga bɛ Crypto Investment Scam (‘Dɔnsoya sogo’) walima Frozen Withdrawal (Frozen Withdrawal) la"] --> StopPay["SARIYA 1: Aw bɛ fɛnw bilali bɛɛ jɔ joona, aw kana ‘Takisi’, ‘Gazi’, walima ‘AML ka sɛgɛsɛgɛli sara’ sara abada."]

    StopPay --> ModeCheck{"Aw ka nafolo bilala cogo di walima u tun bɛ ɲɔgɔn na cogo di?"}

    ModeCheck -->|"Sugandili A: Yɛrɛladon waribɔlan min sirilen don (Coinbase waribɔsɛbɛn, Trust waribɔsɛbɛn, MetaMask) ni ‘Mining / Yield’ DApp ye"| WalletRescue["1. Revoke.cash da wuli joona & ka Unlimited USDT/USDC Token Approvals bɛɛ bɔ yen<br/>2. Ni USDT bɛ ka jira hali bi i yɛrɛ ka waribɔsɛbɛn ladɛrɛsi kɔnɔ, i k’a bila teliya la ka taa fɛnɲɛnamafagalan/porogaramu waribɔlan kura kɔnɔ sanni nanbarakɛla k’a ko"]

    ModeCheck -->|"Sugandili B: Ka Crypto (BTC, ETH, USDT, USDC) ci ka taa Deposit Address dɔ la Fake Exchange App/Website kan"| TraceFreeze["1. TxID hashes & Scammer Deposit Addresses bɛɛ bɔ kɛnɛ kan SANI ka scammer<br/>2. Trace hops kan Etherscan / Tronscan / Breadcrumbs kan walasa ka Exchange Deposit Consolidation Address sɔrɔ<br/>3. File FBI IC3 (US) / Action Fraud (UK) ka jaabi + ka Tether/Circle & Destination Exchange sariya labatoli ladɔnniya"]

    ModeCheck -->|"Sugandili C: Banki ka fili cilen (SWIFT / Fedwire / SEPA / Sara teliya) Lɛrɛ 72 labanw kɔnɔ"| BankRecall["Aw ye Banki Wire Fraud Dept wele joona: Aw ye kɔrɔtɔko ɲini SWIFT gpi Stop-and-Recall & FinCEN Rapid Response Referral"]

    WalletRescue --> DeviceCheck["Ɔridinatɛri & Telefɔni jatebɔ: AnyDesk/TeamViewer bɔ a kɔnɔ, ka iOS TestFlight / Enterprise Profiles juguw bɔ yen, ka Exchange Passwords wuli"]
    TraceFreeze --> DeviceCheck
    BankRecall --> DeviceCheck

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Anatomie de la variantes 3 techniques de "Pig Butchering" plateformes

Sindicat ye fɛɛrɛ min kɛ ka i kɛlɛ, n’i y’a faamuya ni nafolo dɔw sigilen bɛ i yɛrɛ ka waribɔlan kɔnɔ hali bi k’u kisi makɔnɔni na sisan:

Scam Architecture Variant ye fɛn ye min bɛ se ka kɛ Jatigɛwalekɛla bɛ o sɔrɔ cogo min na Fɛn min bɛ Kɛ tiɲɛ na Blockchain kan Yala i bɛ se ka nafolo tɔw kisi sisan yɛrɛ wa?
1. Fake Centralized Exchange / Trading App (A bɛ kɛ kɛrɛfɛ Apple TestFlight fɛ, iOS Enterprise Profile fɛ, WebClip nkalonma fɛ, walima domain spoofed fɛ i n’a fɔ coin-pro-vip[.]com) . I bɛ jatebɔsɛbɛn dɔ da site web walima mobili porogaramu cɛɲi dɔ kan, ka wari bilayɔrɔ ladɛrɛsi dɔ kopi (0x... walima T...), ani ka kripto ci ka bɔ i ka Coinbase/Kraken jatebɔsɛbɛn lakika la. Écran kan, i bɛ kandili jate ɲɛnamaw lajɛ ani ka segin 60 kɛ "nodes / binary options / gold futures" jago minnu bɛ 20% sɔrɔ waati bɛɛ. Jagokɛlaw ka jatebɔsɛbɛnw ani i ka jatebɔsɛbɛn balansi $300.000 ye 100% nkalontigɛlenw ye kunnafonidilan kɔnɔ. Miniti 3 kɔnɔ, i ka wari bilalen lakika sera nanbarakɛla ka waribɔlan ladɛrɛsi la, otomatiki sɛbɛn dɔ y’i ka USDT/BTC lakika sama ka taa santiri ka waribɔlan dɔ kɔnɔ. Yɛrɛdɛmɛ bɔli si tɛ se ka kɛ ka bɔ appli nkalonma in na. I ka kan ka blockchain hops (TxID) ka bɔ i ka wari bilayɔrɔ fɔlɔ ladɛrɛsi la ka taa off-ramp exchange la ani ka sariya labatoli ka freeze ɲinini sɛbɛn di.
2. Malicious Web3 DeFi "Liquidity Mining / Smart Pool" Drainer (A bɛ se ka don Coinbase Wallet, Trust Wallet, MetaMask, walima SafePal ka navigatɔrɔ kɔnɔ min bɛ a kɔnɔ) Namarakɛla b'a fɔ i ye ko: "I man kan ka wari ci mɔgɔ si ma abada. I ka USDT mara dɔrɔn i yɛrɛ ka Coinbase Wallet ofisiyali kɔnɔ, ka DApp navigatɔrɔ da wuli, ka taa nin mining pool link in na, ka 'Receive Voucher / Join Node' digi walasa ka 1,5% sɔrɔ don o don." Ni i ye "Receive Voucher" walima "Confirm" digi, i bɛ smart-contract jago dɔ bɔ kɛnɛ kan min tun ye tiɲɛ na Approve(Spender: ScammerContract, Amount: Unlimited USDT). A daminɛ na, nanbarakɛla b’i ka USDT to i ka waribɔsɛbɛn kɔnɔ, ka don o don sara misɛnninw ci i ma walasa i ka wari caman fara a kan; ni i ka portefeuille balansi sera a dan na, u ka kontra bɛ wele ** .transferFrom()** ani ka i ka USDT 100% bɔ sekɔndi 1 kɔnɔ. ƆWƆ, NI u ma bɔgɔdaga sama fɔlɔ: Ni i ka USDT lakika bɛ i sigilen bɛ hali bi i yɛrɛ ka Coinbase Wallet / Trust Wallet ladɛrɛsi kɔnɔ sisan, i ka teliya ka taa revoke.cash ka token sɔnni bɔ yen, WAALIMA i ka USDT ci joona ka bɔ o waribɔsɛbɛn kɔnɔ ka taa i ka Coinbase Exchange jatebɔsɛbɛn lakika la sanni nanbarakɛla ka a kɔlɔsi.
3. Banki/Exchange Drain dɛmɛni yɔrɔjan fɛ (Scammer bɛ i bilasira screen-share walima AnyDesk / TeamViewer / Zoom) "mentor" walima "VIP account manager" b'i dɛmɛ k'i ka Kraken, Coinbase, walima banki wire sigi sen kan screen share kan, walima ka yɔrɔjan dɛmɛminɛn dɔ sigi i ka ɔridinatɛri/telefɔni kan. Namarakɛla bɛ i ka session cookies, API keys, walima 2FA codes minɛ, walima k’i ka ekran lajɛ k’a sɔrɔ a bɛ u ka wari bɔli ladɛrɛsi sɛbɛn fin i ka wari falen-falen jatebɔsɛbɛn sariyalen kan. O yɔrɔnin bɛɛ, ɔridinatɛri ka Wi-Fi tigɛ, ka yɔrɔjan baarakɛminɛnw bɔ a kɔnɔ (aw ye an ka... tech support scam ani AnyDesk bɔli gafe), ani ka i ka wari falen-falen jatebɔsɛbɛn lakika datugu.

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Taabolo fɔlɔ : Forensic daliluw marali (Aw bɛ o kɛ SANI aw ka nanbarakɛla kunbɛn) .

Misali kelen min bɛ kɛ, o ye ka sms ci nanbarakɛla ma "Ne b'a dɔn ko i ye nanbarakɛla ye, i ka n ka wari segin n ma walima n bɛ FBI wele." I y'o cikan ci yɔrɔnin kelen, sindicat baarakɛla bɛ butɔni kelen digi min bɛ Telegram/WhatsApp thread ko telefɔni fila bɛɛ kan, k'i ka donbaliya bali jagokɛyɔrɔ nkalonma na.

Sani i ka kuma fɔ nanbarakɛla ye, i k'a kɛ i n'a fɔ i bɛ "baara kɛ n'i ka banki ye walasa ka impositi/sɛgɛsɛgɛli nafolo lajɛ" miniti 30 kɔnɔ k'a sɔrɔ i bɛ nin dalilu tigitigi in bɔ:

  1. Blockchain Transaction Hash bɛɛ bɔli kɛnɛ kan (TxID) ani Portefeuille Address ka bɔ i ka REAL exchange:
  2. I tun bɛ baara kɛ ni kripto wari falenfalen walima waribɔlan sariyalen ye min tun bɛ kɛ ka kripto san ani k’a ci (i n’a fɔ Coinbase, Kraken, Robinhood, Crypto.com, Gemini, Binance, Cash App, walima PayPal).
  3. I ye i ka Transaction / Withdrawal History da wuli i ye transfert o transfert ci scam platform ma.
  4. Kopi kɛ ani k’a mara i n’a fɔ sɛbɛnni gansan (a tɛ kɛ ekran ja dɔrɔn ye, bawo sɛgɛsɛgɛlikɛlaw mago bɛ alfanumɛriki sɛrɛkiliw la minnu bɛ se ka kopi kɛ):
    • UTC Don tigitigi, Waati, ani Dɔrɔmɛ/Kripto Hakɛ bɔli kelen-kelen bɛɛ la.
    • Nafolo & Blockchain Réseau (misali la, USDT on Tron TRC-20, . USDC on Ethereum ERC-20, walima Bitcoin BTC).
    • I ka Cikan Portefeuille Adrɛsi.
    • Namarakɛla ka sɔrɔ / wari bilali waribɔ ladɛrɛsi (misali la, 0x71C... walima TX9k...).
    • A ye taamasiyɛn 64 ye min bɛ wele ko hexadecimal Transaction Hash (TxID / . TxHash) ka ɲɛsin jiginni kelen-kelen bɛɛ ma.
  5. I ka Fake Trading App / Website ja lajɛ ani k’a sɛbɛn ekran kan k’a sɔrɔ i bɛ se ka don a kɔnɔ hali bi:
  6. Wideyo min bɛ to senna smartfon na, o sɛbɛn min b’a jira ko:
    • Plateforme nkalonma in ka URL / domain tɔgɔ tigitigi min bɛ navigatɛri ladɛrɛsi yɔrɔ la.
    • I ka Account Dashboard / UID nimɔrɔ nkalonma, jago tariku nkalonma, ani "Deposit" ekran min bɛ waribɔlan ladɛrɛsi jira plateforme min dira i ma.
    • "Customer Service / VIP Support" chat window min bɛ platform kɔnɔ u bɛ 15 fo 30% impositi walima AML sara ɲini yɔrɔ min na (kɛrɛnkɛrɛnnenya la u bɛ waribɔlan ladɛrɛsi o ladɛrɛsi di "takisi" sarali kama, bawo o waribɔlan bɛ kɔlɔsi kosɛbɛ sindicat fɛ bi).
  7. Ka WhatsApp, Telegram, walima Signal chat archive bɛɛ bɔ kɛnɛma:
  8. WhatsApp kan: Baro da wuli ni nanbarakɛla ye -> u ka profil tɔgɔ digi sanfɛ -> i ka taa duguma ka Export Chat -> Include Media digi -> save the .zip archive ka don i ka ɔridinatɛri kɔnɔ walima Google Drive/iCloud kɔnɔ. U ka telefɔni nimɔrɔ, u ka profil fotow, ani u ka kumakan sɛbɛnni walima u ka wideyow weleli fana, aw bɛ ekran ta.
  9. Telegramu kan: Telegram Desktop da wuli ɔridinatɛri kan -> baro da wuli -> yɔrɔ saba digi (⋮) sanfɛ kinin fɛ -> Export chat history -> ka yɔrɔ bɛɛ lajɛ (Fotos, Voice messages, Video messages) ani ka export kɛ i n’a fɔ HTML/JSON. U ka profil fana digi walasa k’a lajɛ n’u ka jateden Telegram User ID bɛ ye (a tɛ i n’a fɔ @usernames min namarakɛlaw bɛ Changé don o don, Telegram User ID jate bɛ to senna).

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2nan : I bɛ se k’i ka nafolo sonyalenw nɔfɛtaama cogo min na blockchain kan ani ka Tether kɔrɔtɔlen ɲini (USDT) / Exchange freeze (wari falen-falen).

A tɛ i n’a fɔ warijɛ farikoloma min bɛ don valizi kɔnɔ, Bitcoin bɛɛ (BTC), Etɛriyɔmu (ETH / . ERC-20), ani Tron (TRX / . TRC-20) jago bɛ sɛbɛn kudayi foroba gafe dɔ kan, min tɛ se ka Changé diɲɛ kɔnɔ. Hali wariko tɔnba minnu ka bon kosɛbɛ, olu ka kan ka laban ka nafolo sonyalenw lasegin ka tɛmɛn chokepoint fila dɔ fɛ, nafolo bɛ se ka bila yɔrɔ min na sariyatigiw fɛ:

Chokepoint 1: Stablecoin hakilitigiw ka baarakɛɲɔgɔnya cɛmancɛla (Tether USDT ani Circle USDC) .

Donsoya sogo nanbara kɛmɛsarada la 80 ni kɔ bɛ wari ɲini USDT (Tether) kɔnɔ Tron (TRC-20) walima Ethereum (ERC-20) blockchain, walima USDC (Sɛrɛkili). - Jatigɛwalekɛlaw fanba tɛ min dɔn, o ye ko Tether (USDT) ani Sɛrɛkili (USDC) smart contracts kɔnɔ, marako baara dɔ bɛ sɔrɔ min bɛ wele ko ** .addBlackList(address) / . freeze(address)**. - Ni Tether Limited walima Circle ye sariya labatoli kɔrɔtɔlen dɔ sɔrɔ ka freeze ɲinini sɔrɔ min b’a jira ko sonyalen don USDT walima USDC sigilen bɛ sindicat portefeuille ladɛrɛsi dɔ kɔnɔ min ma jatigila (0x... walima T...), Tether bɛ se k’o portefeuille ladɛrɛsi bila cryptographically freeze (destroyBlackFunds) tokenw konfilen minnu bɛ nanbarakɛla ka waribɔlan kɔnɔ ani manje caman cili USDT ka segin ka ɲɛsin jatigɛwalekɛla ma.

Chokepoint 2: Centralized Exchange (CEX) ka wari bilalenw ka bolomafaraw

Ka mɔgɔw ladɔnniya sonyalenw na BTC, . ETH, walima USDT ka don fiat wari la (Sini Yuan, Ameriki Dɔrɔmɛ, Tayilandi Baht, walima Emira Arabu Uniw Dirhams), nanbarakɛlaw bɛ nafolo bila cɛmancɛ "hop" waribɔsɛbɛn 2 fo 6 fɛ sanni u k’u bila Deposit Address kɔnɔ Centralized Exchange belebele dɔ la (i n’a fɔ Binance, OKX, HTX/Huobi, Bybit, Gate.io, KuCoin, walima Kraken).

Cogo min na ka trace i ka TxID miniti 5 kɔnɔ ni foroba bloki ɲininikɛlaw ye fu

  1. Aw ka Transaction Hash (TxID) don bloki ɲininikɛla ofisiyali kɔnɔ o rezow kama :
  2. Ethereum (ETH, . USDT-ERC20, . USDC): Viziti etherscan.io ** .
  3. Tɔrɔn (TRX, . USDT-TRC20): Viziti tronscan.org ** .
  4. Bitcoin (BTC): Viziti mempool.space walima ** .blockchair.com** ** .
  5. Visual Multi-Hop Graph Tracer (Tier gratuit): Ka taa bɔ breadcrumbs.app walima ** .metasleuth.io** ani ka i ka scammer deposit address nɔrɔ walasa ka automatique visual flow diagramme dɔ dilan min bɛ hop bɛɛ jira.
  6. Aw ka tugu hops forward kɔ ka bɔ aw ka Deposit Address la:
  7. Namarakɛla ka wari bilayɔrɔ ladɛrɛsi (To: foro) i ka jago fɔlɔ kɔnɔ, o kɔ, i ka ** digi .Token Transfers (ERC-20 / TRC-20)** tab walasa k’a dɔn nanbarakɛla ye i ka tokenw lamaga yɔrɔ min na kɔfɛ.
  8. Aw bɛ tugu bɔliba jiginniw kɔ 1 fo 4 ka taa ɲɛfɛ fo aw ka dɔ ye:
    • ** "Holding / Piggybank" Wallet min balansi ka bon**: Portefeuille min tɔgɔ ma sɛbɛn, min bɛ $50.000 fo $10.000.000+ mara sisan static kɔnɔ USDT walima USDC (laɲini fɔlɔ ka ɲɛsin teliya la Tether / Circle Smart-Contract Freeze ma).
    • A Labeled Exchange Deposit Address: Etherscan walima Tronscan kan, yɔrɔ laban ladɛrɛsi bɛna foroba tɔgɔlasɛbɛn dɔ jira yɔrɔnin kelen i n’a fɔ Binance 14, OKX 7, HTX 2, walima Bybit. Portefeuille sen kelen teliya ka kɔn (From:) min sɛbɛnnen bɛ exchange hot wallet ye nanbarakɛla yɛrɛ ka Customer Deposit Address ye o exchange la (o bɛ bɛn kɔnɔna jatebɔsɛbɛn dɔ ma min kɔnɔ KYC sɛbɛnw bɛ yen, IP sɛbɛnw, ani nafolo minnu bɛ se ka bila).

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3nan : Sariya labatoli & fɛnw falenfalen kunnafonidisɛbɛn ofisiyali (In exact priority order)

Sariyasunbatigiw bɛ ɲininkali ba caman sɔrɔ don o don, minnu tɛ jɛya; ɲininkali minnu b'a fɔ dɔrɔn ko "Ne bɔnɛna dɔrɔmɛ 80.000 na npogotiginin dɔ fɛ min tɔgɔ ye ko Sophia WhatsApp kan" bɛ layidu ta kalo caman kɔnɔ. O ni ɲɔgɔn cɛ, kunnafoni sigilen dɔ min tɔgɔ ye ko "URGENT LIVE CRYPTO FREEZE REQUEST: $80,000 USDT-TRC20 Currently Sitting in Unhosted Wallet [Address] / Deposited to Binance via TxID [Hash]" bɛ fɛn dɔ di ɛntɛrinɛti juguya baarakɛlaw ma u bɛ se ka min bila o wulada kelen in na.

1. Etazuni jamana ka Jatigɛwalekɛlaw

  • FBI ka Ɛntɛrinɛti kan kojugubakɛlaw ka kiritigɛso (ic3.gov): Aw bɛ teliya ka kunnafoni di ** .https://www.ic3.gov**. Aw bɛ Transaction Hashes bɛɛ bila (TxIDs), Scammer Wallet Addresses, ani Identified Destination Exchange (misali la, Binance/OKX/Tether) o fɛn o fɛn bɛ wariko jagokɛyɔrɔ kɛrɛnkɛrɛnnenw na walasa FBI ka Recovery Asset Team (RAT) ani Virtual Asset Unit (VAU) otomatiki parsɛriw bɛ portefeuille ladɛrɛsiw index o yɔrɔnin bɛɛ.
  • Etazuni gundo baarada (USSS) ka foro baarada & sigida polisiw ka kunnafoni: Aw ye aw ka marabolo U.S. Secret Service Cyber ​​Fraud Task Force foro biro telefɔni fɛ (a tɔgɔ sɛbɛnnen bɛ nin yɔrɔ la secretservice.gov/contact/field-offices) ANI ka taama ka don aw ka sigida minisiriso polisiw ka baarakɛyɔrɔ la walasa ka Polisi ka ko kɛlenw kunnafoni nimɔrɔ sɛbɛn sɔrɔ (aw mago bɛna kɛ nin polisiw ka ko nimɔrɔ in na walasa ka kɔrɔtɔko jɔli daminɛ Binance, OKX, walima Tether).
  • Jagokɛyɔrɔ nataw Jagokɛlaw ka Komisiɔn (CFTC) & SEC: Aw ye kunnafoni dibaga/namarakɛla dɔ di nin yɔrɔ la cftc.gov/complaint ani sec.gov/tcr.

2. Angletɛri, Kanada, Erɔpu tɔnba ani Ɔsitarali Jatigɛwalekɛlaw

  • Royaume-Uni: Aw ye kunnafoni di teliya la Action Fraud (actionfraud.police.uk walima ka weleli kɛ 0300 123 2040) ani ka NFRC (National Fraud Intelligence Bureau) ka kojugubakɛlaw ka kunnafonisɛbɛn ɲini. Ni banki ka wari bilali tun bɛ Angletɛri kɔnɔ, aw bɛ Authorized Push Payment (APP) Fraud Reimbursement / Contingent Reimbursement Model sariyaw wele aw ka banki fɛ joona.
  • Kanada: Aw ye polisiw ka kunnafoni di aw ka sigida polisiw ka Nafolo juguya yɔrɔ la ANI ka waribɔsɛbɛn ladɛrɛsi bɛɛ di Canada Anti-Fraud Center (antifraudcentre-centreantifraude.ca).
  • Australia: Aw ye kunnafoni di joona ReportCyber ​​(cyber.gov.au) ani Jamana ka nanbarako kɛlɛli baarada (scamwatch.gov.au), ani ka kuma i ka banki ka nanbarako sɛgɛsɛgɛli jɛkulu fɛ.
  • Erɔpu jamanaw ka tɔnba: Aw ye kiritigɛlaw ka jalaki bɔ (Anzeige / . Plainte) aw ka sigida jamana polisiso la walasa ka koɲɛw ɲɛfɔli nimɔrɔ sɔrɔ Europol / jamana ka sibɛri unitw kama.

3. Ladɔnniyali tilennen ka ɲɛsin Destination Exchanges & Stablecoin Issuers ma (Ni i ka polisiw ka ko nimɔrɔ ye)

Ni i ye i ka Polisi ka kunnafoni nimɔrɔ ani IC3 dantigɛli nimɔrɔ sɔrɔ, i ka Victim Freeze Support Ticket tilennen di i ka nafolo ɲininenw jigira yɔrɔ min na, exchange min bɛ sariya labatoli baarakɛyɔrɔ la (walima Chainalysis / TRM Labs foroba victim portals): - Binance Law Enforcement / Victim Freeze Request: Dɛmɛn baro dɔ da wuli yɔrɔ la binance.com -> Nafolo sonyalenw fɔ -> ka Deposit tigitigi di TxID, Binance Deposit Address, ani i ka Police Rapport + Officer Contact Email walasa Binance ka tile 7 bonya waati kuntaala surun sariya labatoli bila k’a sɔrɔ a bɛ polisikɛla ka ɲinini sɛbɛn makɔnɔni na. - OKX / HTX / Bybit / Kraken / Coinbase: Email walima ka tikiti ci u ka Sariya labatoli / nanbarako rapɔɔri dakun ofisiyali fɛ n’i ka traced ye TxID cakɛda ni sɛgɛsɛgɛlikɛla ka email.

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4nan: I ka minɛnw, i ka jatebɔsɛbɛn lakikaw ani i ka danyɔrɔ lakanani nanbara kɔfɛ

Donsoya sogo nanbarako dɔ senfɛ, tuma caman na, mɔgɔ minnu tɔɔrɔla, olu tun bɛ fɛn caman di nanbarakɛla ma ka tɛmɛ kriptowari dɔrɔn kan:

  • Yala i ye i ka Pasipɔri, i ka bolifɛntigiyasɛbɛn, walima i ka Lakanali Sosiali nimɔrɔ foto bila "KYC Verification" waati la jagokɛyɔrɔ nkalonma kan wa? Ni ɔwɔ, sisan, sindicat bɛ i ka gɔfɛrɛnaman ka ID sɛgɛsɛgɛli kɛ min ka bon kosɛbɛ, wa a bɛna a feere walima k’a kɛ mɔgɔya nanbarako ye. O yɔrɔnin bɛɛ la, i ka jurudonna dosiyew bila Equifax, Experian, ani TransUnion fɛ ni an ka identité sonyali jaabi gafe.
  • Yala i ye porogaramu dɔ sigi i ka iPhone kan ni "Enterprise Developer Profile," "WebClip," walima Apple TestFlight ye wa? Taga Settings > General > VPN & Device Management la i ka iPhone kan sisan, i ka Enterprise App / Configuration Profile min tɔgɔ sɛbɛnnen don, i bolo digi, ka Delete Profile / Delete App digi.
  • Yala aw ye telesarse an .apk file don i ka Android telefɔni na Google Play Store kɔkan? I ka porogaramu bɔ a kɔnɔ joona, ka Google Play Protect daminɛ, ani n’i ye app Accessibility yamaruya di i ma, i ka i ka fotow kɔpi kɛ ani ka telefɔni labɛn kokura izini na (aw ye an ka stalkerware, spyware ani keylogger detection telefɔniw kan bereminɛbaa).
  • Yala nanbarakɛla delila k’a ɲini i fɛ i ka AnyDesk, TeamViewer, RustDesk, walima screen-share i ka ɔridinatɛri sigi sen kan wa? Aw ye tugu an ka tech support pop-up scam ani yɔrɔjan tabali bɔli ɲɛminɛbaga walasa ka yɔrɔjan sɔrɔyɔrɔw saniya minnu tɛ kɔlɔsi, ani ka tɔgɔlasɛbɛnw ni 2FA wuli ka bɔ i ka banki ni i ka imeyili jatebɔsɛbɛn lakikaw kan.
  • Aw ye foroba jatebɔla (CPA) walima impositi sariyatigi dɔ ɲininka min ka lakɔliso sɛbɛn bɛ a bolo ka ɲɛsin Takisi bɔli / Sonyali bɔnɛ sariyaw ma: Jamana dɔw la (i n’a fɔ IRS kɔnɔna nafolosɔrɔko sariyasen 165©(2) Ameriki jamana na, jago minnu kɛra tɔnɔ kama, aw ye IRS ka ladilikɛla kuntigiba ka hakilijagabɔ 202511015 lajɛ), min sɛbɛnnen don jatigɛwalekɛlaw kan investment/Pig Butchering fraud yɔrɔ min na tɔnɔ sɔrɔli ŋaniya tun bɛ takasibilabaga fɛ, o bɛ se ka se ka Sonyali bɔnɛ bɔli ɲini u ka impositi jatebɔsɛbɛn kan n’u y’u ka polisiw ka jatebɔsɛbɛn, IC3 sɛbɛn, ani jago sɛbɛnw mara.

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"Fake Crypto Recovery Agent" (The Second Scam) dɔncogo n'a balicogo

Tile walima dɔgɔkun damadɔ kɔnɔ, ni i bɔnɛna wari la Donsoya sogo nanbarako dɔ la, i bɛna kɛ Recovery Room Scam ka laɲini ye:

  1. U bɛ i sɔrɔ cogo min:
  2. Direct Re-Targeting by the Original Syndicate: Dɔgɔkun saba i ka wari sonyalen kɔfɛ, o nanbara weleli yɔrɔ kelen tigitigi bɛ ci bila i ma WhatsApp walima email kan k’a kɛ i n’a fɔ "Interpol Cyber Division," "The Global Blockchain Asset Recovery Commission," "Tether Refund Bureau," walima "Law Firm / Cyber Forensics Company." U b’a dɔn kaban i ye dɔrɔmɛ hakɛ tigitigi min tunun ani i ka portefeuille ladɛrɛsi (bari u de y’a sonya), o b’a to u mankan bɛ kɛ cogo kabakoma na.
  3. Social Media Bot Swarms: N'i ye kuma fɔ YouTube, Reddit, X (Twitter), walima Facebook kan ko i ye nanbara kɛ, otomatiki botw bɛ jaabi di o yɔrɔnin bɛɛ ko: "Ne fana ye $90k bɔnɛ, nka barika Ala ye." @Cyber_Trace_Recovery_Official Telegram/Instagram kan ye n ka nafolo 100% sɔrɔ sanga 48 kɔnɔ."
  4. Recovery Scam bɛ baara kɛ cogo min na:
  5. "Recovery specialist" bɛ ja nkalonma dɔ jira i la min b'a fɔ k'u ye "i ka nafolo sonyalenw sɔrɔ k'u bila konnɛgɛ smart contract / darknet escrow wallet kɔnɔ," ani k'a ɲini i fɛ i ka $1,500 fo $5,000 sara ka kɔn "smart-contract activation software," "bridging liquidity," walima "legal bond insurance", walima a b'a ɲini i fɛ i ka "recovery wallet" lakananen don phrase ani ka ETH dɔrɔmɛ 2000 bila gazi sara la (o min sonya otomatiki sweeper bot bɛ segin 0,5 kɔnɔ).
  6. Sariya min tɛ tiɲɛ:
  7. Hacker kɛrɛnkɛrɛnnen, recovery company, walima forensic firm si tɛ Dugukolo kan min tɛ ni fɛɛrɛ ye ka blockchain jago kɔsegin walima ka nanbarakɛla dɔ ka privé key hack.
  8. Sariya lafasalitɔnw (FBI, Secret Service, Action Fraud, Europol) ani Tether/Circle TƐ abada ka wari, takasi, walima gazi kripto wari bila mɔgɔ tɔɔrɔlenw na walasa ka nafolo minɛlenw segin.

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Ɲininkali minnu bɛ kɛ tuma caman na

My scammer says that if I don't pay the 20% withdrawal tax within 48 hours, the platform will freeze my account permanently, charge me a 5% daily late fee, and report me to the IRS / credit bureaus for tax evasion or money laundering. Can they ruin my credit or have me arrested?

No, every word of that threat is a complete fabrication designed to induce panic so you wire them one last payment before you think clearly. The fake trading website has zero connection to the IRS, HMRC, FinCEN, or any credit bureau (Equifax, Experian, TransUnion). You do not owe taxes on fabricated profits that never existed on a fake website, and a criminal syndicate operating out of an illegal compound cannot file a credit report or lawsuit against you. Block them after exporting your chat logs and do not send a single cent more.

The person who introduced me to the platform video-called me on FaceTime/WhatsApp every day for two months, she was a real person I saw on camera, so how could she be a scammer?

Modern Pig Butchering compounds do not rely only on stolen static photos. Syndicates employ human models ("camera hosts") kept specifically in staged luxury apartment sets to conduct live 5-minute video calls and send personalized daily cooking or gym videos to hundreds of victims simultaneously while a team of keyboard operators handles the text chats, or they use real-time GPU **Deepfake Face-Swap and Voice-Cloning software** over OBS Virtual Camera. Even if you saw a real face on a live video call, the investment platform they directed you to is 100 percent controlled by the syndicate. See our [deepfake voice clone and AI impersonation scams](../digital-and-tech/deepfake-voice-clone-and-ai-impersonation-scams.md) guide.

The scammer offered to pay "half" of my $30,000 tax/unfreeze fee out of their own pocket if I come up with the other $15,000. Doesn't that prove they are really trying to help me?

No, this is known in fraud investigations as the **"Co-Payment / Half-Share Trap"** and is Stage 4 of every standard Pig Butchering manual. Because the scammer's coworkers run the fake trading website, typing "+$15,000" into your on-screen tax balance costs the scammer **zero real dollars**, they simply edit a number in their database (or send USDT from one of their own wallets back to another one of their own wallets) to make you think they generously chipped in $15,000 for you, guilting you into wiring your last real $15,000.

I bought the cryptocurrency on Coinbase/Kraken and sent it to the scammer myself, will Coinbase or my bank reimburse me like a stolen credit card?

When you personally log into your bank or cryptocurrency exchange, pass 2FA, and authorize an outbound wire or crypto withdrawal (even under the psychological manipulation of a scammer), banks classify the transaction as an **"Authorized Push Payment (APP)"** rather than an unauthorized account hack. In the United States, Regulation E and the Electronic Fund Transfer Act generally cover *unauthorized* transfers (where a hacker broke into your account), not authorized scam transfers, though you should still file a formal bank fraud report and law enforcement asset-freeze request immediately. In the United Kingdom, however, mandatory **Payment Systems Regulator (PSR) APP Fraud Reimbursement rules** require UK banks to reimburse victims of Faster Payments / CHAPS authorized push payment scams up to statutory limits unless the customer acted with gross negligence.

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Gafe minnu bɛ tali kɛ o ko la

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Sosow sɛgɛsɛgɛra

  • Fɛdɛrali Bureau of Investigation (FBI) Ɛntɛrinɛti juguya jalaki yɔrɔ (IC3) (Amerika): Kriptowari nafolodonni nanbarako ("Donsogo sogo") Foroba baarakɛlaw ka laseliw, Recovery Asset Team (RAT) ka taabolo, ani Fake Crypto Recovery Schemes Ladilikan.
  • Nafolo juguya sabatili jɛkulu (FinCEN) (Etazuni jamana ka nafolo mara minisiriso): FinCEN Alert FIN-2023-Alert005: Wari lakika wari bilali nanbara min bɛ kɛ ka caya, n’a bɛ fɔ a ma kosɛbɛ ko "Donsogo sogo" (Darapo bilenmanw ani jaabi teliya porogaramu).
  • Commodity Futures Trading Commission (CFTC) & Securities and Exchange Commission (SEC) (Etazuni): Investisseurs kalanni ni lafasali biro: Jɛɲɔgɔnya nafolodonna nanbarako ani nafolo sɔrɔcogo nanbaratɔnw.
  • Jamana ka Sibɛri Lakanali Jɛkulu (NCSC) & Sarako Sitɛmuw Labɛnbaga (PSR) (Royaume-Uni): Push Payment (APP) nanbarako seginni sariyaw ani Romance/Investment Scam Guide.
  • Duniya Kelenyatɔnba ka dɔrɔguko ni kojugubakɛlaw ka biro (UNODC) & INTERPOL: Jamana caman ka juguya ni kasino labɛnni, Sibɛri nanbara, ani waridon nkalontigɛlenw baarakɛcogo sɛgɛsɛgɛli.