龙运一名医疗专业人士陷入精密投资骗局,损失558,000令吉
登嘉楼一名医生遭外汇及以太币投资诈骗,损失金额超过半百万令吉。

一名在龙运执业的医疗专业人士因陷入涉及外汇交易和以太币(Ethereum)的虚假投资计划,蒙受了巨额经济损失。据最初发布消息的来源指出,受害者通过77笔独立的交易,共损失了558,000令吉。
该骗局利用数字资产和货币市场的高回报承诺,通过一系列复杂的资金转账手段引诱这名医生上钩。尽管受害者具备专业的背景,但诈骗者仍成功操纵其完成了数十笔付款,受害者随后才惊觉受骗。
金融专家和当局持续就各类声称在加密货币和外汇市场提供暴利机会的投资计划发出警告。本案所涉及的惊人交易次数凸显了诈骗者顽固的行径,他们通过与受害者保持长时间联系,以促成频繁的资金转账。
这起事件为马来西亚民众敲响了警钟,再次提醒向官方金融监管机构核实投资平台的重要性。随着数字资产诈骗日益猖獗,专业人士因被认为拥有投资大额资金的能力,往往成为诈骗分子的主要目标。
由于欺诈案件愈发复杂,此事件凸显了在接触在线投资机会时必须保持高度警惕。当局鼓励民众对任何要求进行多次高频率交易的计划保持谨慎,因为这往往是犯罪活动的迹象,而非合法的金融增值渠道。
Source
Originally reported by Malay Mail. Read the original report →
This story was translated from our English report. Read in English →
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