{"id":9836,"date":"2025-06-16T11:32:53","date_gmt":"2025-06-16T11:32:53","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/nha-quan-ly-alabama-thu-hoi-125-000-usd-tu-cac-nan-nhan-cua-lua-dao-pig-butchering\/"},"modified":"2025-06-16T11:32:53","modified_gmt":"2025-06-16T11:32:53","slug":"nha-quan-ly-alabama-thu-hoi-125-000-usd-tu-cac-nan-nhan-cua-lua-dao-pig-butchering","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/nha-quan-ly-alabama-thu-hoi-125-000-usd-tu-cac-nan-nhan-cua-lua-dao-pig-butchering\/","title":{"rendered":"Nh\u00e0 qu\u1ea3n l\u00fd Alabama thu h\u1ed3i 125.000 USD t\u1eeb c\u00e1c n\u1ea1n nh\u00e2n c\u1ee7a l\u1eeba \u0111\u1ea3o Pig Butchering"},"content":{"rendered":"

C\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o “pig butchering” t\u1ea1i Alabama<\/h2>\n

C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd ch\u1ee9ng kho\u00e1n bang Alabama \u0111\u00e3 thu h\u1ed3i h\u01a1n 125.000 USD<\/strong> t\u1eeb t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a hai c\u01b0 d\u00e2n, nh\u1eefng ng\u01b0\u1eddi n\u00e0y \u0111\u00e3 tr\u1edf th\u00e0nh n\u1ea1n nh\u00e2n c\u1ee7a c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o “pig butchering”<\/em> tinh vi, khi\u1ebfn h\u1ecd t\u1ed5ng c\u1ed9ng m\u1ea5t g\u1ea7n 580.000 USD<\/strong>. \u1ee6y ban Ch\u1ee9ng kho\u00e1n Alabama (ASC) \u0111\u00e3 thu h\u1ed3i 53.227,81 USD<\/strong> cho m\u1ed9t c\u01b0 d\u00e2n \u1edf qu\u1eadn Baldwin, ng\u01b0\u1eddi \u0111\u00e3 m\u1ea5t kho\u1ea3ng 185.000 USD<\/strong>, v\u00e0 73.927,68 USD<\/strong> cho m\u1ed9t c\u01b0 d\u00e2n \u1edf qu\u1eadn Etowah, ng\u01b0\u1eddi \u0111\u00e3 b\u1ecb l\u1eeba kho\u1ea3ng 395.000 USD<\/strong> qua c\u00e1c k\u1ebf ho\u1ea1ch ri\u00eang bi\u1ec7t b\u1eaft \u0111\u1ea7u t\u1eeb \u0111\u1ea7u n\u0103m nay th\u00f4ng qua c\u00e1c \u1ee9ng d\u1ee5ng h\u1eb9n h\u00f2 v\u00e0 n\u1ec1n t\u1ea3ng nh\u1eafn tin, theo tuy\u00ean b\u1ed1 v\u00e0o th\u1ee9 S\u00e1u.<\/p>\n

Chi\u00eau tr\u00f2 l\u1eeba \u0111\u1ea3o ng\u00e0y c\u00e0ng ph\u1ee9c t\u1ea1p<\/h2>\n

C\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o “pig butchering”<\/em> \u0111\u00e3 tr\u1edf th\u00e0nh m\u1ed9t trong nh\u1eefng h\u00ecnh th\u1ee9c gian l\u1eadn ti\u1ec1n \u0111i\u1ec7n t\u1eed ph\u00e1t tri\u1ec3n nhanh nh\u1ea5t, l\u1ee3i d\u1ee5ng s\u1ef1 \u1ea9n danh c\u1ee7a c\u00e1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 c\u00f9ng v\u1edbi c\u1ea3m x\u00fac c\u1ee7a n\u1ea1n nh\u00e2n th\u00f4ng qua nh\u1eefng k\u1ebf ho\u1ea1ch h\u1eb9n h\u00f2 \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c m\u1ed9t c\u00e1ch tinh vi. Nh\u1eefng chi\u00eau tr\u00f2 n\u00e0y ng\u00e0y c\u00e0ng tr\u1edf n\u00ean ph\u1ee9c t\u1ea1p<\/strong> khi c\u00e1c t\u1ed9i ph\u1ea1m s\u1eed d\u1ee5ng c\u00e1c giao d\u1ecbch kh\u00f4ng th\u1ec3 \u0111\u1ea3o ng\u01b0\u1ee3c c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 kh\u1ea3 n\u0103ng th\u1ef1c hi\u1ec7n giao d\u1ecbch xuy\u00ean bi\u00ean gi\u1edbi \u0111\u1ec3 \u0111\u00e1nh c\u1eafp h\u00e0ng t\u1ef7 USD t\u1eeb nh\u1eefng ng\u01b0\u1eddi M\u1ef9 kh\u00f4ng nghi ng\u1edd.<\/p>\n

\n

“ASC ti\u1ebfp t\u1ee5c nh\u1eadn th\u1ea5y s\u1ef1 gia t\u0103ng trong gian l\u1eadn ti\u1ec1n \u0111i\u1ec7n t\u1eed, bao g\u1ed3m c\u1ea3 ‘Pig Butchering’,” Gi\u00e1m \u0111\u1ed1c ASC, Amanda Senn, cho bi\u1ebft. “H\u1ea7u h\u1ebft t\u1ed9i ph\u1ea1m m\u1ea1ng \u0111\u1ebfn t\u1eeb n\u01b0\u1edbc ngo\u00e0i v\u00e0 c\u00e1c giao d\u1ecbch di\u1ec5n ra ngay l\u1eadp t\u1ee9c, khi\u1ebfn vi\u1ec7c b\u1eaft gi\u1eef t\u1ed9i ph\u1ea1m ho\u1eb7c thu h\u1ed3i t\u00e0i s\u1ea3n tr\u1edf n\u00ean g\u1ea7n nh\u01b0 kh\u00f4ng th\u1ec3.”<\/p>\n<\/blockquote>\n

Tr\u01b0\u1eddng h\u1ee3p c\u1ee5 th\u1ec3 c\u1ee7a n\u1ea1n nh\u00e2n<\/h2>\n

Trong tr\u01b0\u1eddng h\u1ee3p c\u1ee7a c\u01b0 d\u00e2n qu\u1eadn Baldwin, n\u1ea1n nh\u00e2n \u0111\u00e3 g\u1eb7p k\u1ebb l\u1eeba \u0111\u1ea3o t\u00ecnh nghi c\u1ee7a m\u00ecnh qua \u1ee9ng d\u1ee5ng h\u1eb9n h\u00f2 Bumble<\/strong>. Trong ba th\u00e1ng, c\u00f4 \u0111\u00e3 b\u1ecb thuy\u1ebft ph\u1ee5c \u0111\u1ec3 mua v\u00e0 chuy\u1ec3n h\u01a1n 185.000 USD<\/strong> v\u00e0o m\u1ed9t n\u1ec1n t\u1ea3ng giao d\u1ecbch c\u00f3 v\u1ebb h\u1ee3p ph\u00e1p, nh\u01b0ng th\u1ef1c ch\u1ea5t \u0111\u00f3 l\u00e0 m\u1ed9t v\u00ed \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t b\u1edfi t\u1ed9i ph\u1ea1m. Khi c\u00f4 c\u1ed1 g\u1eafng r\u00fat ti\u1ec1n sau khi \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o r\u1eb1ng kho\u1ea3n \u0111\u1ea7u t\u01b0 c\u1ee7a c\u00f4 \u0111\u00e3 t\u0103ng l\u00ean h\u01a1n 443.000 USD<\/strong>, c\u00f4 \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u g\u1eedi th\u00eam ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 tr\u1ea3 thu\u1ebf gi\u1ea3 \u2014 m\u1ed9t d\u1ea5u hi\u1ec7u \u0111\u1ecf \u0111i\u1ec3n h\u00ecnh khi\u1ebfn c\u00f4 li\u00ean h\u1ec7 v\u1edbi c\u01a1 quan ch\u1ee9c n\u0103ng.<\/p>\n

C\u01b0 d\u00e2n \u1edf qu\u1eadn Etowah c\u0169ng \u0111\u00e3 g\u1eb7p k\u1ebb l\u1eeba \u0111\u1ea3o c\u1ee7a h\u1ecd qua m\u1ed9t qu\u1ea3ng c\u00e1o tr\u00ean WhatsApp v\u00e0 b\u1ecb thuy\u1ebft ph\u1ee5c \u0111\u1ec3 \u0111\u1ea7u t\u01b0 395.310 USD<\/strong> v\u00e0o m\u1ed9t n\u1ec1n t\u1ea3ng gi\u1ea3 m\u1ea1o tuy\u00ean b\u1ed1 li\u00ean k\u1ebft sai v\u1edbi Charles Schwab<\/strong> v\u00e0 \u0111\u0103ng k\u00fd SEC<\/strong>. C\u00f4ng ty d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh Wells Fargo Advisors<\/strong> \u0111\u00e3 b\u00e1o c\u00e1o nh\u1eefng ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd khi n\u1ea1n nh\u00e2n c\u1ed1 g\u1eafng th\u1ef1c hi\u1ec7n m\u1ed9t giao d\u1ecbch r\u00fat ti\u1ec1n l\u1edbn \u0111\u1ec3 \u0111\u1ea7u t\u01b0 v\u00e0o ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n

H\u00e0nh \u0111\u1ed9ng ch\u1ed1ng gian l\u1eadn v\u00e0 khuy\u1ebfn ngh\u1ecb<\/h2>\n

C\u00e1c c\u01a1 quan li\u00ean bang \u0111\u00e3 t\u0103ng c\u01b0\u1eddng ho\u1ea1t \u0111\u1ed9ng ch\u1ed1ng l\u1ea1i c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng cho ph\u00e9p nh\u1eefng v\u1ee5 l\u1eeba \u0111\u1ea3o n\u00e0y. V\u00e0o th\u00e1ng Ba, B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3 \u0111\u00e3 \u00e1p \u0111\u1eb7t l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi Funnull Technology Inc.<\/strong> c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Philippines v\u00e0 ng\u01b0\u1eddi qu\u1ea3n l\u00fd Trung Qu\u1ed1c Liu Lizhi<\/strong> v\u00ec \u0111\u00e3 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho c\u00e1c k\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o “pig butchering”<\/em> v\u00e0 c\u00e1c gian l\u1eadn crypto kh\u00e1c \u0111\u00e3 l\u1eeba d\u1ed1i ng\u01b0\u1eddi M\u1ef9 h\u01a1n 200 tri\u1ec7u USD<\/strong>.<\/p>\n

ASC \u0111\u00e3 k\u00eau g\u1ecdi m\u1ecdi ng\u01b0\u1eddi b\u00e1o c\u00e1o ngay l\u1eadp t\u1ee9c c\u00e1c v\u1ee5 nghi ng\u1edd gian l\u1eadn, nh\u1ea5n m\u1ea1nh r\u1eb1ng s\u1ef1 ch\u1eadm tr\u1ec5 s\u1ebd l\u00e0m gi\u1ea3m \u0111\u00e1ng k\u1ec3<\/strong> kh\u1ea3 n\u0103ng thu h\u1ed3i t\u00e0i s\u1ea3n. C\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed ghi nh\u1eadn \u00edt nh\u1ea5t 9,9 t\u1ef7 USD<\/strong> tr\u00ean to\u00e0n c\u1ea7u v\u00e0o n\u0103m 2024, v\u1edbi “pig butchering”<\/em> chi\u1ebfm 33,2%<\/strong> t\u1ed5ng doanh thu gian l\u1eadn, theo B\u00e1o c\u00e1o T\u1ed9i ph\u1ea1m Crypto<\/strong> c\u1ee7a Chainalysis th\u00e1ng Hai. Trong khi doanh thu t\u1eeb “pig butchering”<\/em> t\u0103ng g\u1ea7n 40%<\/strong> trong n\u0103m 2024, s\u1ed1 l\u01b0\u1ee3ng giao d\u1ecbch g\u1eedi ti\u1ec1n t\u0103ng 210%<\/strong> so v\u1edbi n\u0103m tr\u01b0\u1edbc, trong khi s\u1ed1 ti\u1ec1n g\u1eedi trung b\u00ecnh gi\u1ea3m 55%<\/strong>, cho th\u1ea5y t\u1ed9i ph\u1ea1m \u0111ang th\u1ef1c hi\u1ec7n c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o ng\u1eafn h\u1ea1n \u0111\u1ec3 m\u1edf r\u1ed9ng nh\u00f3m n\u1ea1n nh\u00e2n, thay v\u00ec x\u00e2y d\u1ef1ng m\u1ed1i quan h\u1ec7 k\u00e9o d\u00e0i nhi\u1ec1u th\u00e1ng nh\u01b0 tr\u01b0\u1edbc \u0111\u00e2y.<\/p>\n

\u0110\u01b0\u1ee3c bi\u00ean t\u1eadp b\u1edfi Stacy Elliott<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"

C\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o “pig butchering” t\u1ea1i Alabama C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd ch\u1ee9ng kho\u00e1n bang Alabama \u0111\u00e3 thu h\u1ed3i h\u01a1n 125.000 USD t\u1eeb t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a hai c\u01b0 d\u00e2n, nh\u1eefng ng\u01b0\u1eddi n\u00e0y \u0111\u00e3 tr\u1edf th\u00e0nh n\u1ea1n nh\u00e2n c\u1ee7a c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o…<\/p>\n","protected":false},"author":3,"featured_media":9835,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,4307,4313,4217,6168,4348,4569,4318],"class_list":["post-9836","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-chainalysis","tag-hack","tag-legal","tag-philippines","tag-sec","tag-u-s-treasury","tag-whatsapp"],"yoast_head":"\nNh\u00e0 qu\u1ea3n l\u00fd 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qu\u1ea3n l\u00fd Alabama thu h\u1ed3i 125.000 USD t\u1eeb c\u00e1c n\u1ea1n nh\u00e2n c\u1ee7a l\u1eeba \u0111\u1ea3o Pig Butchering - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"Nh\u00e0 qu\u1ea3n l\u00fd ch\u1ee9ng kho\u00e1n Alabama \u0111\u00e3 thu h\u1ed3i 125.000 USD trong ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb c\u00e1c n\u1ea1n nh\u00e2n c\u1ee7a l\u1eeba \u0111\u1ea3o 'pig butchering', l\u00e0m n\u1ed5i b\u1eadt s\u1ef1 gia t\u0103ng c\u1ee7a gian l\u1eadn ti\u1ec1n \u0111i\u1ec7n t\u1eed khai th\u00e1c c\u00e1c m\u1ed1i li\u00ean h\u1ec7 c\u1ea3m x\u00fac.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptozen.asia\/vn\/nha-quan-ly-alabama-thu-hoi-125-000-usd-tu-cac-nan-nhan-cua-lua-dao-pig-butchering\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoZen\" \/>\n<meta property=\"article:published_time\" content=\"2025-06-16T11:32:53+00:00\" \/>\n<meta property=\"og:image\" 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