Crypto was built to eliminate blind trust — yet scammers continue to weaponize it. A recent real-world incident shows why education, not just innovation, is now the industry’s biggest challenge.
加密货币本是为了消除盲目信任而构建的——但诈骗者仍在利用它。最近的一起真实事件表明，教育（而不仅仅是技术创新）如今已成为该行业最大的挑战。
Press enter or click to view image in full size
（按回车或点击查看全尺寸图片）
Crypto scams are accelerating in 2025, exploiting trust and urgency as victims lose hundreds of millions through fraud and crypto ATM schemes.
2025年，加密货币诈骗正在加速蔓延，诈骗者利用信任和紧迫感，受害者通过欺诈和加密ATM骗局损失了数亿美元。
Cryptocurrency scams are no longer isolated events or edge cases. They are becoming a mainstream financial threat, especially for everyday users who are still navigating the basics of digital assets.
加密货币诈骗不再是孤立事件或边缘案例。它们正成为主流的金融威胁，尤其是对于那些仍在摸索数字资产基础知识的日常用户而言。
According to U.S. federal authorities, Americans have lost 250 million recorded in 2024. One disturbing incident in Sunrise, Florida, reveals how easily fear, urgency, and misinformation can override logic — even without any technical hacking.
根据美国联邦当局的数据，2025年美国人在加密货币诈骗中损失了3.33亿美元，超过了2024年记录的近2.5亿美元。佛罗里达州森赖斯市发生的一起令人不安的事件揭示了恐惧、紧迫感和错误信息如何轻易地压倒逻辑——即使没有任何技术性的黑客攻击。
The Sunrise, Florida Crypto ATM Scam Incident
佛罗里达州森赖斯市加密ATM诈骗事件
In a case captured on police body-camera footage, Sunrise police officers stopped an 80-year-old man from depositing large amounts of cash into a cryptocurrency ATM.
在一起被警方随身摄像头拍下的案件中，森赖斯市的警察阻止了一名80岁老人向加密货币ATM存入大笔现金。
The victim genuinely believed he was speaking with a Chase Bank representative who warned him that his funds were compromised. In reality, he was being manipulated by scammers over the phone.
受害者真的以为他正在与大通银行的一名代表通话，该代表警告他的资金已遭泄露。实际上，他是在电话中被诈骗者操纵。
How the Scam Played Out
诈骗是如何进行的
The fraud followed a familiar — and increasingly common — pattern:
- A computer alert warned the victim that his money was about to be stolen
- Scammers posed as bank officials and demanded urgent action
- The victim was told to withdraw cash immediately
- He was instructed to deposit the cash into a crypto ATM
- He was pressured to act quickly and keep the transaction confidential
该欺诈遵循了一个熟悉且日益常见的模式：
- 一条电脑警报警告受害者他的钱即将被偷
- 诈骗者冒充银行官员并要求紧急行动
- 受害者被告知立即提取现金
- 他被指示将现金存入加密货币ATM
- 他被迫迅速行动并对交易保密
By the time police arrived, the victim had already transferred more than $50,000. Officers intervened just in time, even confronting the scammer directly over the phone.
当警察到达时，受害者已经转出了超过5万美元。警察及时介入，甚至直接在电话中与诈骗者对质。
When told police were involved, the scammer mockingly replied, “If you’re the police, I’m Donald Trump.”
当被告知警察已介入时，诈骗者嘲弄地回答：“如果你是警察，我就是唐纳德·特朗普。”
Why Crypto Scams Are Surging in 2025
为什么2025年加密货币诈骗激增
Law enforcement agencies and the FBI confirm that crypto-related fraud is accelerating — not because blockchain is broken, but because users are being psychologically exploited.
执法机构和FBI证实，与加密货币相关的欺诈正在加速——不是因为区块链被攻破，而是因为用户正遭受心理上的利用。
Key Drivers Behind the Surge
激增背后的关键驱动因素
-
Crypto ATMs enable fast, irreversible transfers
-
Fear-based social engineering creates panic
-
Impersonation of trusted institutions (banks, utilities, police)
-
Low crypto literacy, especially among new and elderly users
-
加密货币ATM支持快速、不可逆的转账
-
基于恐惧的社会工程学引发恐慌
-
冒充可信机构（银行、公用事业公司、警察）
-
加密货币素养低下，尤其是在新用户和老年用户中
棕榈滩县警长办公室向公众发出明确警告：任何合法的企业或政府机构绝不会要求你用加密货币支付。
Yet scammers succeed by exploiting urgency — not technology.
然而，诈骗者通过利用紧迫感而非技术来得逞。
真正的问题：去信任化系统中的人类信任
Blockchain protocols worked exactly as intended in this case. No wallets were hacked. No networks were breached.
在此案例中，区块链协议完全按预期工作。没有钱包被黑。没有网络被攻破。
The breakdown happened at the human layer.
问题出在人的层面。
Crypto transactions are:
- Permissionless
- Borderless
- Irreversible
加密货币交易具有以下特点：
- 无需许可
- 无国界
- 不可逆
These features empower financial sovereignty — but they also mean there is no undo button once funds are sent. Without education, decentralization becomes dangerous instead of liberating.
这些特性赋予了金融主权——但它们也意味着一旦资金被发送，就没有撤销按钮。没有教育，去中心化将变得危险而非解放。
Common Warning Signs of Crypto Scams
加密货币诈骗的常见警示信号
If you or someone you know encounters any of the following, it is almost certainly a scam:
- Requests to act urgently
- Instructions to use crypto ATMs
- Calls claiming to be from banks or government agencies
- Threats of frozen accounts or legal action
- Requests to keep the transaction secret
如果你或你认识的人遇到以下任何一种情况，那几乎可以肯定是诈骗：
- 要求紧急行动
- 指示使用加密货币ATM
- 声称来自银行或政府机构的电话
- 威胁冻结账户或采取法律行动
- 要求对交易保密
Awareness remains the strongest defense.
意识仍然是最强大的防御。
Are Crypto ATM Scams Increasing in 2025?
2025年加密ATM诈骗在增加吗？
Yes. According to law enforcement and FBI data, crypto ATM scams are rising sharply in 2025.
是的。根据执法机构和FBI的数据，2025年加密ATM诈骗急剧上升。
The reasons are simple:
- Transactions cannot be reversed
- Machines are widely accessible
- Victims are often guided step-by-step by scammers
- Transfers bypass traditional bank fraud protections
原因很简单：
- 交易无法撤销
- 机器随处可见
- 受害者通常被诈骗者一步步引导
- 转账绕过了传统的银行欺诈保护
Until education and consumer awareness improve, these scams are expected to continue.
除非教育和消费者意识得到提高，否则这些骗局预计将持续下去。
AI Satoshi’s Analysis
AI Satoshi的分析
“This is not a failure of Bitcoin, nor of blockchain technology. It is a failure of digital literacy.”
“这不是比特币的失败，也不是区块链技术的失败。这是数字素养的失败。”
Scammers do not hack protocols — they hack people.
诈骗者不攻击协议——他们攻击人。
Centralized trust still exists in a decentralized world, and until users understand that no authority can reverse a blockchain transaction, these losses will continue.
在去中心化的世界中，中心化信任仍然存在，除非用户明白没有任何权威机构可以撤销区块链交易，否则这些损失将持续发生。
Bitcoin was designed to remove intermediaries, not to replace critical thinking.
比特币的设计初衷是去除中介，而不是取代批判性思维。
The next phase of adoption is not about price, speed, or scalability — it is about education, responsibility, and self-custody awareness.
下一阶段的采用不是关于价格、速度或可扩展性——而是关于教育、责任和自我托管意识。
A system without permission demands users who understand consequences.
一个无需许可的系统要求用户理解后果。
Freedom without knowledge becomes vulnerability.
没有知识，自由就变成了脆弱。
Final Thoughts
最后的思考
The $333 million lost to crypto scams in 2025 is not just a statistic — it is a warning.
2025年因加密货币诈骗损失的3.33亿美元不仅仅是一个统计数据——它是一个警告。
As crypto adoption accelerates, education is lagging behind, and scammers are exploiting that gap aggressively. Blockchain offers freedom, but freedom without understanding comes at a cost.
随着加密货币采用的加速，教育却落后了，诈骗者正在 aggressively 利用这一差距。区块链提供了自由，但不理解其含义的自由是要付出代价的。
The future of crypto depends not only on innovation — but on awareness.
加密货币的未来不仅取决于创新——还取决于意识。
🔔 Stay Connected 🔔
🔔 保持联系 🔔
Follow @casi_borg for AI-powered crypto commentary
关注 @casi_borg 获取AI驱动的加密货币评论
🎙️ Tune in to CASI x AI Satoshi for deeper blockchain insight
🎙️ 收听 CASI x AI Satoshi 获取更深入的区块链洞察
📬 Stay updated: linktr.ee/casi.borg
📬 保持更新：linktr.ee/casi.borg
📰 Subscribe to get our newsletter for weekly crypto insights and AI-driven analysis
📰 订阅我们的新闻通讯，获取每周加密货币洞察和AI驱动分析
💬 Would you verify before trusting a call about your crypto?
💬 在相信有关你加密货币的电话之前，你会核实吗？
⚠️ Disclaimer: This content is generated with the help of AI and intended for educational and experimental purposes only. Not financial advice.
⚠️ 免责声明：本内容借助AI生成，仅供教育和实验目的，不构成财务建议。 CSD0tFqvECLokhw9aBeRquoY+hzXKqlZGLfW56OlgqfgLs/sabxCc4mWVm20V+oeSqciMgHr+7EdnUwIxJa7FmYRXrdt08yDIE6+SCNuDMs9nje/t3THdrwBpsTsIJNqu/8542zxEs7CFn/LASnNpFlLJdvn1KhFM5JdbcyjTT4=
