加密诈骗者有不同的形状和面孔。在地球的这一地区，他们来自呼叫中心——代理人对他们的目标说甜言蜜语并窃取他们的钱。
自今年2月24日俄罗斯入侵乌克兰以来，已有数百名军民惨遭杀害。
然而，在造成损失和死亡的情况下，诈骗者利用这种情况，利用技术手段将受害者与他们的钱分开。
近日，乌克兰警方和安全部门对一家诈骗电话的呼叫中心展开了行动。
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这个计划错综复杂。呼叫中心座席利用口才和说服力来欺骗粗心的客户。
他们使用隐藏其实际电话号码的软件来显示合法性。这与促进法定货币、加密货币、黄金和证券交易的机构和交易所的虚假网站相结合。
在欧盟内部，当地和外国国民成为该骗局的目标。
乌克兰国家警察说：
“在获得追回损失资金的许可后，个人提供了将‘佣金’转移到该计划参与者账户的指示。”
图片：Bitcoin.com呼叫中心欺诈者假装是“加密货币经纪人社区”。他们声称为经纪人集团工作，并提出帮助受害者寻找和追回被盗资金，以换取“佣金”。
NPU 表示：“收到款项后，与‘经纪人’的联系就被切断了，也没有支付任何款项。”
最近，乌克兰的加密货币市场经历了显着扩张。就在今年 3 月，总统 Volodymyr Zelenskyy 签署了虚拟资产法案。这部法律在全国范围内使数字资产合法化。
此外，该措施确定了加密资产的法律地位以及交易所在该国注册所需的文件。
乌克兰已从海外捐助中获得了 1.5 亿美元的救助。这些捐款被用于为该国人民和军队提供防御俄罗斯的必需品。
出于各种原因，乌克兰对加密货币的乐观态度非常令人鼓舞。这可以提升其在加密领域的知名度。
这也可能为战后数百万流离失所的人和厌倦战斗的军队创造就业机会。
然而，该国欺诈性呼叫中心的兴起是一个警告指标，表明如果不维持执法努力可能会发生什么。
根据乌克兰的刑法，那些被判犯有上述呼叫中心欺诈罪的人可能会被判处 12 年监禁。
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日线图上的加密货币总市值为 9440 亿美元 |来源：TradingView.com
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