{"id":969,"date":"2026-04-15T03:08:54","date_gmt":"2026-04-15T03:08:54","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/04\/15\/paano-nag-freeze-ang-isang-global-sting-ng-dollar12m-at-tinanggal-ang-120-crypto-scam-sites\/"},"modified":"2026-04-15T03:08:54","modified_gmt":"2026-04-15T03:08:54","slug":"paano-nag-freeze-ang-isang-global-sting-ng-dollar12m-at-tinanggal-ang-120-crypto-scam-sites","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/04\/15\/paano-nag-freeze-ang-isang-global-sting-ng-dollar12m-at-tinanggal-ang-120-crypto-scam-sites\/","title":{"rendered":"Paano Nag-freeze ang isang Global Sting ng $12M at Tinanggal ang 120 Crypto Scam Sites"},"content":{"rendered":"

Ang Operation Atlantic ay nag-freeze ng $12M sa ninakaw na crypto, nagsara ng 120 scam site, at natukoy ang 2,000 biktima sa 30+ na bansa. Narito ang nangyari<\/em><\/strong><\/p>\n

Ang isang pag-click sa isang pop-up ad ay nagkakahalaga ng milyun-milyong biktima. Ang mga scammer ay nagpanggap bilang mga lehitimong platform ng crypto at nilinlang ang mga namumuhunan sa pagbibigay ng ganap na access sa wallet.\u00a0<\/span><\/p>\n

Sa loob ng ilang segundo, nawala ang mga pondo.\u00a0<\/span><\/p>\n

Ang U.S. Secret Service, kasama ang UK at Canadian law enforcement, ay sapat na ang nakita. Inilunsad nila ang Operation Atlantic, isang linggong pang-internasyonal na crackdown na nakagambala sa mahigit $45 milyon na pagkalugi at tumama sa mga kriminal na network kung saan ito nasaktan nang husto.<\/span><\/p>\n

Kaugnay na pagbabasa<\/b>:\u00a0<\/span><\/p>\n

\n

Inagaw ng mga Awtoridad ng US ang $580M sa Crypto Linked sa Chinese Crime Networks<\/a><\/p>\n<\/blockquote>\n

Tinatarget ng Operation Atlantic ang Pag-apruba ng Phishing Crypto Scam<\/b><\/h2>\n

Ang Lihim na Serbisyo<\/span>naglalarawan<\/span><\/a>ang scheme bilang “pag-apruba ng phishing.”\u00a0<\/span><\/p>\n

Nakatagpo ng mga biktima ang tila isang mapagkakatiwalaang pagkakataon sa pamumuhunan sa crypto. Ang isang pop-up ay humihiling ng pag-access sa wallet, na binabalangkas ito bilang nakagawian.\u00a0<\/span><\/p>\n

Isang pag-click ang tatatak sa deal. Inubos agad ng mga kriminal ang wallet.<\/span><\/p>\n

Target ng Operation Atlantic ang eksaktong pamamaraang ito. Nagtrabaho nang real time ang mga imbestigador, na sinusubaybayan ang mga kahina-hinalang transaksyon sa crypto habang lumilipat sila sa mga wallet. Natukoy nila ang mahigit 20,000 wallet address na nakatali sa mga biktima sa mahigit 30 bansa.\u00a0<\/span><\/p>\n

Mahigit sa 3,000 may hawak ng account ang nakatanggap ng direktang outreach mula sa mga analyst na nakatalaga sa Washington D.C., San Francisco, Canada, at England.<\/span><\/p>\n

Binawi rin ng operasyon ang hindi awtorisadong pag-access na tahimik na pinanatili ng mga scammer. Ang hakbang na iyon lamang ang nagpoprotekta sa mga wallet na hindi pa nahuhulog.\u00a0<\/span><\/p>\n

Ang pagkilos nang maaga ay gumawa ng pagkakaiba sa pagitan ng pagbawi at kabuuang pagkawala.<\/span><\/p>\n

\n

Ang mga pekeng pop-up ad ay nagnanakaw ng mga cryptowallet mula sa mga hindi pinaghihinalaang biktima. Ang Operation Atlantic, isang multi-national na operasyon sa pagitan ng Secret Service, UK at Canadian law enforcement, ay nakilala ang 2,000 biktima, nag-freeze ng $12 milyon sa ninakaw na cryptocurrency at nagsara ng 120 criminal sites.\u2026pic.twitter.com\/gxaVzRqijt<\/a><\/p>\n

\u2014 U.S. Secret Service (@SecretService)Abril 14, 2026<\/a><\/p>\n<\/blockquote>\n

$12M Frozen, 120 Web Domains Na-dismantle<\/b><\/h2>\n

Ang mga numero ay nagsasabi ng isang seryosong kuwento. Ang mga awtoridad ay nag-freeze ng mahigit $12 milyon na inilipat mula sa mga wallet ng mga biktima, hawak ito sa pag-asang makapagbigay ng restitusyon.\u00a0<\/span><\/p>\n

Ang isa pang $33 milyon sa pinaghihinalaang mga nalikom sa pandaraya ay nasa ilalim na ngayon ng aktibong pagsisiyasat. Sa kabuuan, ang operasyon ay nagtala ng higit sa $45 milyon na pagkalugi.<\/span><\/p>\n

Ang mga kasosyo sa pribadong sektor ay may mahalagang papel.\u00a0<\/span><\/p>\n

ilan<\/span>mga palitan ng crypto<\/span><\/a>nakipagtulungan sa pagpapatupad ng batas upang alisin ang mga masasamang aktor sa kanilang mga platform. Sa pamamagitan ng pakikipagtulungang iyon, natukoy at isinara ng mga imbestigador ang higit sa 120 web domain na ginagamit ng mga scammer.\u00a0<\/span><\/p>\n

Ang bawat domain ay kumakatawan sa isang aktibong banta sa mga hindi pinaghihinalaang mamumuhunan.<\/span><\/p>\n

Si Brent Daniels, ang deputy assistant director ng Secret Service’s Office of Field Operations, ay nagsabi na ang operasyon ay humadlang sa milyun-milyong pagkalugi sa pandaraya at nakagambala sa milyun-milyon pa sa mga mapanlinlang na transaksyon.\u00a0<\/span><\/p>\n

Ang layunin ay upang tanggihan ang mga kriminal ng kakayahang i-target ang mga inosenteng biktima.<\/span><\/p>\n

Ang International Law Enforcement ay Nagkakaisa Laban sa Crypto Fraud<\/b><\/h2>\n

Ang Operation Atlantic ay hindi nangyari sa paghihiwalay.\u00a0<\/span><\/p>\n

Direkta itong binuo sa Project Atlas, isang pagsisikap na pinangunahan ng Canada noong 2024 na nakagambala sa $70 milyon sa mga mapanlinlang na transaksyon. Ang Secret Service ay dumalo sa operasyong iyon at nagdala ng mga aralin sa isang ito.<\/span><\/p>\n

Sa pagkakataong ito, mas lumawak ang koalisyon. Kasama sa mga co-host ang Secret Service, ang National Crime Agency ng UK, at ang Ontario Provincial Police.\u00a0<\/span><\/p>\n

Ang Ontario Securities Commission, ang U.S. Attorney\u2019s Office para sa District of Columbia, ang City of London Police, ang Financial Conduct Authority, at ang Royal Canadian Mounted Police ay lumahok lahat.<\/span><\/p>\n

Napansin ni Detective Superintendent Jennifer Spurrell ng Ontario Provincial Police na pinatunayan ng Project Atlas kung ano ang maaaring makamit ng coordinated disruption.<\/span><\/p>\n

<\/p>\n

Pinagmulan: Live Bitcoin News<\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

Ang Operation Atlantic ay nag-freeze ng $12M sa ninakaw na crypto, nagsara ng 120 scam site, at natukoy ang 2,000 biktima sa 30+ na bansa. Narito ang nangyari Ang isang pag-click sa isang pop-up ad ay nagkakahalaga ng milyun-milyong biktima. Ang mga scammer ay nagpanggap bilang mga lehitimong platform ng crypto at nilinlang ang mga […]<\/p>\n","protected":false},"author":7,"featured_media":968,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[128],"tags":[],"class_list":["post-969","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crypto-scams"],"acf":[],"yoast_head":"\nPaano Nag-freeze ang isang Global Sting ng $12M at Tinanggal ang 120 Crypto Scam Sites - Philippines Live Bitcoin News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/global.livebitcoinnews.com\/ph\/2026\/04\/15\/paano-nag-freeze-ang-isang-global-sting-ng-dollar12m-at-tinanggal-ang-120-crypto-scam-sites\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Paano Nag-freeze ang isang Global Sting ng $12M at Tinanggal ang 120 Crypto Scam Sites - Philippines Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"Ang Operation Atlantic ay nag-freeze ng $12M sa ninakaw na crypto, nagsara ng 120 scam site, at natukoy ang 2,000 biktima sa 30+ na bansa. 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