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不存在的银币、消失的加密货币、镍矿变石头！投资骗局越来越离谱 - 转载
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如果你曾经买过股票或债券，你可能知道大多数金融投资合同都包含这样的条款，隐藏在某个地方的小字：
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“投资的价值和收益有升有降，投资者可能拿不回原本的投资金额。”
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9 Y; _8 w m4 E0 H4 Y这是可以理解的，因为我们应该知道投资中的风险。然而，经纪人往往不会在交易条款中包括一项免责声明，即有问题的资产可能会任性地完全消失。不幸的是，对一些投资者来说，这正是今年发生的事情。3 p h7 Y8 a4 s6 ?8 U' V G
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2023年出现了大量的投资骗局，诈骗者利用这些骗局从金融体系中窃取了巨额资金。以下是近年困扰金融体系的三起最奇怪的丑闻。
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丢失的鹰银币
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一个贵金属交易商本应该将其客户50多万枚银币存放在一个金库里，但事实上，里面不过是一堆纸白条。+ T0 P8 M/ r% o) ]5 C2 F/ ?7 W) l
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八年来，希金斯（Robert Leroy Higgins）声称，他通过自己的两家公司——Argent Asset Group LLC和First State Depository Company LLC——守护着价值超过1.1亿美元的稀有美国鹰银币，结果人们发现这是个骗局。6 |% U% V$ Q" u) _/ f3 J7 ?
! O0 ~1 y" F2 ACFTC称其为“欺诈和欺骗计划”，希金斯被勒令向客户偿还1.13亿美元，并处以3300万美元的罚款。. F5 K6 b" R- j( X/ N3 ?* x1 x. k+ ^
0 w* q. m- R2 y4 v1 G$ g& R) Z区块链上的盗窃+ S/ i8 A) C5 D8 q, q4 s O4 u" c
3 f( n2 H' k+ g0 f加密货币交易所Multichain的首席执行官Zhaojun在5月下旬失联。此前，1.26亿美元的锁定代币存款消失引发了加密社区的关注。
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G: l9 b" u% ? N7 B" k内部人士认为这是区块链上记录的更大的“操纵性出售”计划之一，“异常”提款被分配到六个不同的地址，从而耗尽平台的“冻结”资金。, t7 C/ K, Z" j8 N, Z2 C! G
4 o- p. h: ?" c/ C" A注：操纵性出售指的是加密货币市场中的一种欺诈行为，操纵者在项目获得关注和投资后突然将资金撤出，导致价格暴跌，投资者损失严重。/ u0 U7 D9 x( u5 j. b0 T5 r, G0 u
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区块链分析公司Chainalyis发出了警告，称这可能是公司员工内部所为，并将该公司创始人的失踪与代币丢失联系起来。
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- @9 g: s1 q8 L6 ]3 f5 [ L8 ?7 t目前，Multichain已宣布关闭，因为其首席执行官已经被拘留。
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镍矿变石头% m" n8 A8 @6 `! A2 h( t1 k
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今年3月，摩根大通发现，存放在鹿特丹一家仓库的54吨重金属并不是承诺给他们的镍，而是成袋的石头，这让摩根大通羞得面红脑涨。价值超过130万美元的金属已经消失，取而代之的是石头。
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伦敦金属交易所（LME）批准的合约被视为金属投资者的黄金标准，而这一混乱局面令这个享有盛誉的市场的安全性受到质疑。# R i, {8 H+ I" c
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