La policía de Hong Kong revela la estafa de criptomonedas "AI Quantitative Guaranteed Profit", con víctimas que pierden 7.7 millones de dólares de Hong Kong
By: rootdata|2026/04/21 11:23:52
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La policía de Hong Kong divulgó un caso de fraude que utilizó el "comercio cuantitativo de IA" como un gancho para atraer inversiones en criptomonedas, con una mujer siendo defraudada de aproximadamente 7.7 millones de dólares de Hong Kong.
El estafador se hizo pasar por un "experto en inversiones" y contactó activamente a la víctima a través de Telegram, afirmando utilizar "comercio cuantitativo" y "algoritmos de IA" para lograr retornos estables y altos. La víctima transfirió USDT y ETH por un valor de aproximadamente 7.7 millones de dólares de Hong Kong desde su billetera electrónica a una dirección designada 17 veces, solo para darse cuenta de que había sido estafada cuando sus intentos de retiro fueron rechazados. La policía de Hong Kong recuerda al público que, si bien las criptomonedas tienen un alto potencial de retorno, también conllevan alta volatilidad y alto riesgo. El llamado "comercio de IA" y los "beneficios garantizados cuantitativos" son a menudo un cebo para estafas, y el público debe estar alerta ante la trampa del "triángulo imposible" de altos retornos, bajo riesgo y bajos umbrales.
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