{"id":10079,"date":"2025-06-22T07:26:11","date_gmt":"2025-06-22T07:26:11","guid":{"rendered":"https:\/\/cryptozen.asia\/ph\/mamumuhunan-sa-florida-nagsampa-ng-kaso-ng-860000-laban-sa-panlilinlang-ng-paaralan-ng-kalakalan-at-pekeng-crypto-exchange\/"},"modified":"2025-06-22T07:26:11","modified_gmt":"2025-06-22T07:26:11","slug":"mamumuhunan-sa-florida-nagsampa-ng-kaso-ng-860000-laban-sa-panlilinlang-ng-paaralan-ng-kalakalan-at-pekeng-crypto-exchange","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/ph\/mamumuhunan-sa-florida-nagsampa-ng-kaso-ng-860000-laban-sa-panlilinlang-ng-paaralan-ng-kalakalan-at-pekeng-crypto-exchange\/","title":{"rendered":"Mamumuhunan sa Florida, Nagsampa ng Kaso ng $860,000 laban sa Panlilinlang ng Paaralan ng Kalakalan at Pekeng Crypto Exchange"},"content":{"rendered":"
\n

Isang Kaso ng Panlilinlang sa Kalakalan<\/h2>\n

Isang mamumuhunan sa Florida ang nagsampa ng kaso na nag-aakusa na siya ay naloko ng $860,000<\/strong> ng isang paaralan ng kalakalan na nakabase sa Denver at isang pekeng cryptocurrency exchange. Ipinahayag ni Brian Firestone<\/strong> na ang Alpha Stock Investment Training Center (ASITC)<\/strong>, na nag-ooperate mula sa Denver, ay nakipagtulungan sa isang pekeng exchange na pinangalanang CoinBridge Partners<\/strong> sa Cherry Creek upang isagawa ang kanilang scheme.<\/p>\n

Pag-unlad ng Kaso<\/h2>\n

Ayon kay Firestone, noong Disyembre, siya ay nilapitan ng isang indibidwal na nagngangalang John Smith<\/strong>, na sinasabing kumakatawan sa ASITC. Inalok siya ni Smith na turuan sa cryptocurrency trading<\/em> at nagbigay ng $500<\/strong> upang simulan ang kanyang trading journey.<\/p>\n

Ang website ng paaralan ng kalakalan, na ngayo’y hindi na aktibo, ay nakalista ang address nito bilang 1660 Lincoln St.<\/strong> at nag-utos sa mga gumagamit na makipagkalakalan sa CoinBridge, na mali ang sinasabing nakalikom ito ng $10 milyon<\/strong> mula sa 600<\/strong> na mamumuhunan.<\/p>\n

Inilarawan ni Firestone ang CoinBridge bilang isang ganap na pekeng exchange sa kanyang reklamo.<\/p>\n

Istratehiya ng Panlilinlang<\/h2>\n

Sa kanyang pagsasaad, ang ASITC ay diumano’y gumamit ng isang estratehiya na kilala bilang signal trading<\/strong>. Ang mga propesor ay nagrekomenda ng tumpak na mga tagubilin sa kalakalan sa mga kalahok tulad ni Firestone, at siya ay isinasagawa ang mga kalakalan sa kanyang mga account sa CoinBridge.<\/p>\n

Ang paunang investment na $500<\/strong> ni Firestone ay naiulat na lumago sa $55,000<\/strong>, na nag-udyok sa kanya na mamuhunan ng karagdagang $50,000<\/strong> noong Enero. Ayon sa mga ulat, ang kanyang balanse sa account ay umabot diumano sa $2 milyon<\/strong> sa loob ng ilang linggo.<\/p>\n

Paghuhulog ng Mga Pondo<\/h2>\n

Gayunpaman, nagbago ang sitwasyon nang mawalan siya sa isang kalakalan at ang kanyang balanse ay bumaba sa $12,000<\/strong>. Sa pagtugon, nagpadala si Firestone ng $470,000<\/strong> sa cash at kumuha ng $330,000<\/strong> na pautang mula sa ASITC upang ipagpatuloy ang pakikipagkalakalan.<\/p>\n

Ayon sa kanya, ang kanyang CoinBridge account ay umabot sa $24.5 milyon<\/strong> hanggang ang isang trading na naglalaman ng USDT<\/strong> noong Marso 9 ay hindi na-execute dahil sa isang ‘system error’<\/em>, na nagdulot ng pagkawala sa kanyang balanse.<\/p>\n

Nagkaroon siya ng karagdagang paghiram ng $1 milyon<\/strong> mula sa ASITC, na nagdala sa kanyang account sa $6.6 milyon<\/strong>. Subalit, nang hindi siya makabayad ng bahagi ng pautang, diumano’y isinara ng ASITC ang kanyang account noong Mayo 1<\/strong>.<\/p>\n

Mga Paratang sa Kaso<\/h2>\n

Ang pagsasakdal ay inakusahan ang ASITC, CoinBridge, Smith, at ang nagtatag na si Raymond Torres<\/strong> ng panlilinlang<\/strong>, pagnanakaw<\/strong>, at racketeering<\/strong>. Ang lehitimong Coinbridge Partners sa Wyoming ay tumanggi sa anumang pakikilahok sa sinasabing panlilinlang.<\/p>\n

\n

Ayon kay Ronghui Gu<\/strong>, co-founder ng CertiK<\/strong>, mahigit sa $2.1 bilyon<\/strong> ang ninakaw sa mga insidente ng crypto noong 2025, na pangunahing dulot ng mga paglabag sa wallet at maling pamamahala ng key.<\/p>\n<\/blockquote>\n

\n

Ang trend na ito ay nagpapakita ng pagbabago mula sa mga hacks ng code patungo sa pag-target sa ugali ng gumagamit.<\/p>\n<\/blockquote>\n

Noong 2024, ang mga phishing attacks<\/strong> ay nagresulta sa mahigit $1 bilyon<\/strong> na pagkawala mula sa halos 300<\/strong> na insidente, na ito ngayon ang pinaka-mapaminsalang paraan ng pag-atake sa sektor ng crypto.<\/p>\n<\/article>\n","protected":false},"excerpt":{"rendered":"

Isang Kaso ng Panlilinlang sa Kalakalan Isang mamumuhunan sa Florida ang nagsampa ng kaso na nag-aakusa na siya ay naloko ng $860,000 ng isang paaralan ng kalakalan na nakabase sa Denver at isang pekeng cryptocurrency ex…<\/p>\n","protected":false},"author":3,"featured_media":10078,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,4434,4313,4217,4314],"class_list":["post-10079","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-florida","tag-hack","tag-legal","tag-tether-usdt"],"yoast_head":"\nMamumuhunan sa Florida, Nagsampa ng Kaso ng $860,000 laban sa Panlilinlang ng Paaralan ng Kalakalan at Pekeng Crypto Exchange - CryptoZen<\/title>\n<meta name=\"description\" content=\"Isang mamumuhunan sa Florida ang nagsampa ng kaso na nag-aakusa na nalugi siya ng $860,000 sa isang 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