{"id":7816,"date":"2022-07-26T12:41:21","date_gmt":"2022-07-26T05:41:21","guid":{"rendered":"https:\/\/news.bitcoinvn.io\/?p=7816"},"modified":"2022-07-26T12:45:58","modified_gmt":"2022-07-26T05:45:58","slug":"fbi-canh-bao-lua-dao-qua-khai-thac-thanh-khoan","status":"publish","type":"post","link":"https:\/\/bitcoinvn.io\/insights\/vi\/fbi-canh-bao-lua-dao-qua-khai-thac-thanh-khoan\/","title":{"rendered":"FBI c\u1ea3nh b\u00e1o l\u1eeba \u0111\u1ea3o qua \u201cKhai th\u00e1c Thanh kho\u1ea3n\u201d"},"content":{"rendered":"<p><strong><b>M\u1edbi \u0111\u00e2y, <\/b><\/strong><strong><b>C\u1ee5c \u0110i\u1ec1u tra Li\u00ean bang (FBI) \u0111\u00e3 c\u1ea3nh b\u00e1o c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1ec1 m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o<\/b><\/strong><strong><b>\u00a0th\u00f4ng qua chi\u1ebfn l\u01b0\u1ee3c <\/b><\/strong><strong><b>\u0111\u1ea7u t\u01b0<\/b><\/strong><strong><b>\u00a0mang t\u00ean \u201cKhai th\u00e1c Thanh kho\u1ea3n\u201d<\/b><\/strong><strong><b>. C\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt <\/b><\/strong><strong><b>n\u00e0y <\/b><\/strong><strong><b>cho bi\u1ebft: \u201cV\u1ee5 l\u1eeba \u0111\u1ea3o n\u00e0y \u0111\u00e3 g\u00e2y <\/b><\/strong><strong><b>\u00a0thi\u1ec7t h\u1ea1i<\/b><\/strong><strong><b>\u00a0h\u01a1n 70 tri\u1ec7u \u0111\u00f4 la <\/b><\/strong><strong><b>cho c\u00e1c n\u1ea1n nh\u00e2n.<\/b><\/strong><\/p>\n<p><strong><b>\u00a0<\/b><\/strong>Theo FBI, \u201c<strong>Khai th\u00e1c Thanh kho\u1ea3n<\/strong> l\u00e0 m\u1ed9t chi\u1ebfn l\u01b0\u1ee3c \u0111\u1ea7u t\u01b0<span style=\"color: #ffffff\">.<\/span>ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 ki\u1ebfm thu nh\u1eadp th\u1ee5 \u0111\u1ed9ng. Khi tham gia v\u00e0o c\u00e1c ho\u1ea1t \u0111\u1ed9ng khai th\u00e1c thanh kho\u1ea3n h\u1ee3p ph\u00e1p,<span style=\"color: #ffffff\">.<\/span>c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 s\u1ebd \u0111\u1eb7t ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a m\u00ecnh v\u00e0o m\u1ed9t nh\u00f3m thanh kho\u1ea3n \u0111\u1ec3 cung c\u1ea5p cho c\u00e1c nh\u00e0 giao d\u1ecbch t\u00ednh thanh kho\u1ea3n c\u1ea7n thi\u1ebft gi\u00fap th\u1ef1c hi\u1ec7n giao d\u1ecbch. \u0110\u1ed5i l\u1ea1i, nh\u00e0 \u0111\u1ea7u t\u01b0 nh\u1eadn \u0111\u01b0\u1ee3c m\u1ed9t ph\u1ea7n ph\u00ed giao d\u1ecbch\u201d.<\/p>\n<p>&gt;&gt;&gt; Xem th\u00eam: <a href=\"https:\/\/news.bitcoinvn.io\/canh-bao-lua-dao-khi-dau-tu-vao-bainvest\/\">\u201c\u0110\u1ea7u t\u01b0 v\u00e0o Bainvest\u201d, coi ch\u1eebng l\u1eeba \u0111\u1ea3o!<\/a><\/p>\n<h2><strong><b>B\u00f3c tr\u1ea7n th\u1ee7 \u0111o\u1ea1n l\u1eeba \u0111\u1ea3o qua chi\u00eau b\u00e0i \u201cKhai th\u00e1c Thanh kho\u1ea3n\u201d<\/b><\/strong><\/h2>\n<p>H\u00f4m 21\/7,\u00a0C\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt FBI \u0111\u00e3 \u0111\u01b0a ra l\u1eddi c\u1ea3nh b\u00e1o c\u00f4ng d\u00e2n M\u1ef9. Theo \u0111\u00f3, k\u1ebb l\u1eeba \u0111\u1ea3o \u0111\u00e3 \u0111\u01b0a c\u00e1c ch\u1ee7 s\u1edf h\u1eefu \u0111\u1ed3ng <a href=\"https:\/\/bitcoinvn.io\/?deposit=vndbalance&amp;settle=usdterc20\"><u>Tether (USDT)<\/u><\/a>\u00a0v\u00e0\u00a0<a href=\"https:\/\/bitcoinvn.io\/?deposit=vndbalance&amp;settle=eth\"><u>E<\/u><u>thereum (ETH)<\/u><\/a>\u00a0v\u00e0o tr\u00f2ng.<\/p>\n<blockquote><p>\u201cNh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o thuy\u1ebft ph\u1ee5c n\u1ea1n nh\u00e2n li\u00ean k\u1ebft v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a h\u1ecd<span style=\"color: #ffffff\">.<\/span>v\u1edbi c\u00e1c \u1ee9ng d\u1ee5ng khai th\u00e1c thanh kho\u1ea3n gian l\u1eadn. Sau \u0111\u00f3, ch\u00fang s\u1ebd \u201ccu\u1ed7m s\u1ea1ch ti\u1ec1n\u201d m\u00e0 kh\u00f4ng c\u00f3 th\u00f4ng b\u00e1o<span style=\"color: #ffffff\">.<\/span>ho\u1eb7c s\u1ef1 cho ph\u00e9p c\u1ee7a n\u1ea1n nh\u00e2n\u201d, FBI c\u1ea3nh b\u00e1o.<\/p><\/blockquote>\n<p>Theo \u0111\u00f3, th\u1ee7 \u0111o\u1ea1n c\u1ee7a nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n nh\u01b0 sau:<\/p>\n<ul>\n<li>\u0110\u1ea7u ti\u00ean, ch\u00fang ti\u1ebfp c\u1eadn c\u00e1c n\u1ea1n nh\u00e2n ti\u1ec1m n\u0103ng th\u00f4ng qua<span style=\"color: #ffffff\">.<\/span>m\u1ed9t tin nh\u1eafn tr\u1ef1c ti\u1ebfp tr\u00ean ph\u01b0\u01a1ng ti\u1ec7n truy\u1ec1n th\u00f4ng x\u00e3 h\u1ed9i, c\u00e1c \u1ee9ng d\u1ee5ng h\u1eb9n h\u00f2<span style=\"color: #ffffff\">.<\/span>ho\u1eb7c c\u00e1c d\u1ecbch v\u1ee5 nh\u1eafn tin nh\u01b0 Facebook, Instagram, Twitter, Linkedin, Whatsapp,\u2026<\/li>\n<li>Ti\u1ebfp theo, c\u00e1c n\u1ea1n nh\u00e2n \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a m\u00ecnh<span style=\"color: #ffffff\">.<\/span>qua m\u1ed9t n\u1ec1n t\u1ea3ng khai th\u00e1c thanh kho\u1ea3n do ch\u00fang t\u1ea1o ra.<\/li>\n<li>Sau khi \u0111\u1ea7u t\u01b0, c\u00e1c n\u1ea1n nh\u00e2n s\u1ebd th\u1ea5y l\u1ee3i nhu\u1eadn<span style=\"color: #ffffff\">.<\/span>gia t\u0103ng nhanh ch\u00f3ng. Ch\u00ednh \u0111i\u1ec1u n\u00e0y s\u1ebd khi\u1ebfn \u201ccon m\u1ed3i\u201d tin r\u1eb1ng kho\u1ea3n \u0111\u1ea7u t\u01b0 c\u1ee7a h\u1ecd s\u1ebd th\u00e0nh c\u00f4ng. H\u1ecd s\u1eb5n s\u00e0ng chi th\u00eam ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0o n\u1ec1n t\u1ea3ng m\u00e0 ch\u00fang ki\u1ec3m so\u00e1t. Cu\u1ed1i c\u00f9ng, m\u1ed9t ng\u00e0y th\u1ee9c gi\u1ea5c, t\u1ea5t c\u1ea3 kho\u1ea3n ti\u1ec1n c\u1ee7a h\u1ecd \u201ckh\u00f4ng c\u00e1nh m\u00e0 bay\u201d.<\/li>\n<\/ul>\n<h5><strong><b>FBI l\u01b0u \u00fd:<\/b><\/strong><\/h5>\n<p>K\u1ec3 t\u1eeb th\u00e1ng 1 n\u0103m 2019, th\u1ed1ng k\u00ea c\u1ee7a Trung t\u00e2m Khi\u1ebfu n\u1ea1i T\u1ed9i ph\u1ea1m Internet (IC3)<span style=\"color: #ffffff\">.<\/span>v\u00e0 ngu\u1ed3n m\u1edf c\u1ee7a FBI \u0111\u00e3 x\u00e1c nh\u1eadn: tr\u00f2 l\u1eeba \u0111\u1ea3o \u0111\u00e3 g\u00e2y ra t\u1ed5ng thi\u1ec7t h\u1ea1i h\u01a1n 70 tri\u1ec7u \u0111\u00f4 la.<\/p>\n<p style=\"text-align: right\">Ngu\u1ed3n: <a href=\"https:\/\/news.bitcoin.com\/fbi-warns-crypto-owners-not-to-fall-for-liquidity-mining-scam\/https:\/news.bitcoin.com\/fbi-warns-crypto-owners-not-to-fall-for-liquidity-mining-scam\/\"><u>News.Bitcoin.com<\/u><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>M\u1edbi \u0111\u00e2y, C\u1ee5c \u0110i\u1ec1u tra Li\u00ean bang (FBI) \u0111\u00e3 c\u1ea3nh b\u00e1o c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1ec1 m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o\u00a0th\u00f4ng qua chi\u1ebfn l\u01b0\u1ee3c \u0111\u1ea7u t\u01b0\u00a0mang t\u00ean \u201cKhai th\u00e1c Thanh kho\u1ea3n\u201d. C\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt n\u00e0y cho bi\u1ebft: \u201cV\u1ee5 l\u1eeba \u0111\u1ea3o n\u00e0y \u0111\u00e3 g\u00e2y \u00a0thi\u1ec7t h\u1ea1i\u00a0h\u01a1n 70 tri\u1ec7u \u0111\u00f4 la cho [&hellip;]<\/p>\n","protected":false},"author":13,"featured_media":7818,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2291],"tags":[],"class_list":["post-7816","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FBI c\u1ea3nh b\u00e1o l\u1eeba \u0111\u1ea3o qua \u201cKhai th\u00e1c Thanh kho\u1ea3n\u201d<\/title>\n<meta name=\"description\" content=\"L\u1eadt t\u1ea9y chi\u00eau tr\u00f2 l\u1eeba \u0111\u1ea3o khai th\u00e1c thanh kho\u1ea3n \u0111\u1ea7y tinh vi... ch\u00fang g\u1eedi tin nh\u1eafn 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