跟进：司法部诈骗中心打击队起诉6名马达加斯加诈骗人员：假扮女性以NFT投资骗局盗取美国人加密钱包资金，累计冻结逾10亿美元
美国司法部哥伦比亚特区联邦检察官 Jeanine Ferris Pirro 在 Washington 宣布，司法部「诈骗中心打击队」（Scam Center Strike Force）当天解封对6名以非洲为据点的诈骗人员的指控，指控他们与东南亚和中国有关联，以虚假的非同质化代币（NFT）投资骗局专门诈骗美国人。为首被告 Chui Kok Wa 被控共谋电汇欺诈，检方已呼吁马达加斯加政府引渡这6人。Pirro 同时宣布，打击队成立以来冻结的涉加密货币诈骗资金已超过10亿美元，队伍的人员与打击范围将扩大到全球。
根据当天解封的逮捕宣誓书，一个与 Malaysia 和中国有关联的犯罪团伙2025年初在马达加斯加开设诈骗园区，运作地点很可能是从 Cambodia 转移而来，此前执法行动已迫使该团伙离开当地。园区人员在交友网站上假扮美女结识受害人，诱使对方把加密货币钱包连接到与NFT投资关联的欺诈网站；受害人一旦连接并继续往钱包里充钱，诈骗人员便在对方不知情的情况下把钱包资金转走。联邦调查局（FBI）已确认约74个受害人加密钱包，报案受害人分布在 Maryland、Oregon、Nevada 与 Minnesota 四州，被盗资金最终流入与中国境内人员关联的加密货币账户。检方在 Wa 的手机里发现了雇佣合同，其中列明与美国白天和晚间时段对应的马达加斯加通宵班次、与诈骗金额挂钩的奖金，以及明说「这是一场感情骗局、利用受害人对我们的感情让他投资」的话术脚本。上述指控目前仍属检方主张，被告未经定罪前推定无罪。
Pirro 说：「与中国关联的跨国犯罪组织正把诈骗人员送进你的交友网络、社交网络和通讯应用，盗取美国普通家庭的银行账户。过去一年，打击队与东南亚的诈骗园区作战，已冻结10亿美元加密货币。」打击队公布的累计战果包括：冻结涉诈骗加密货币共1,006,460,156.82美元、查封700个欺诈性加密货币投资网站、缴获诈骗园区用于联网的 Starlink 终端，并与业界合作识别数以百万计的诈骗账户，Meta 报告过去一年已下架1,730万个诈骗账户。
马达加斯加一线的情况也写入了这份通报：2026年8月，FBI 应马达加斯加司法部与国家警察邀请派队协助捣毁13个诈骗园区、查获3,200多台电子设备，但美方随后未能讯问涉案人员，马达加斯加在调查完成前已把多名嫌疑人遣返回中国。美方另取得一份重要证人令状，要求讯问15名自称被 Wa 人口贩运和虐待、据信仍被关在马达加斯加监狱的园区员工。打击队2025年11月由 Pirro 创立。据 FBI 网络犯罪投诉中心（IC3）统计，加密货币投资诈骗报告损失已从2023年的45.7亿美元升至2025年的86.5亿美元，增幅89%。Pirro 当天还公布了打击队过去一年的另外两项行动：在 South Africa 起诉一名被指勒索至少54名受害人的嫌犯，以及与尼日利亚警方合作逮捕3名被指制造和销售「RaccoonO365」钓鱼工具包的人员，该工具包被用于窃取94个国家至少5,000组账户凭据，并波及美国医疗行业。
Follow-Up: DOJ Scam Center Strike Force Charges Six Madagascar-Based Scammers in NFT Crypto Scheme Tied to China: More Than $1 Billion Restrained
U.S. Attorney Jeanine Ferris Pirro for the District of Columbia announced in Washington today that the Department of Justice's Scam Center Strike Force had unsealed charges against six Africa-based scammers with connections to Southeast Asia and China who targeted Americans with fake nonfungible token (NFT) investment scams. Chui Kok Wa was charged with conspiracy to commit wire fraud as the leader of the NFT scheme, and Pirro called on the government of Madagascar to extradite the six charged defendants. Pirro also announced that the Strike Force has now restrained more than $1 billion in cryptocurrency from fraud schemes and is expanding its personnel and its reach to a global portfolio, following the expansion of Chinese-connected transnational criminal organizations to Africa and Europe.
As alleged in affidavits unsealed today, a criminal group with connections to Malaysia and China opened scam compounds in Madagascar in early 2025, likely having moved those operations from Cambodia after law enforcement action there. Scammers posed as beautiful women who met victims on dating websites and enlisted them to connect their cryptocurrency wallets to fraudulent websites associated with the NFT investments; once connected, the scammers induced victims to keep funding their wallets and then surreptitiously pulled the money out. FBI investigators identified approximately 74 cryptocurrency wallets associated with victims in Maryland, Oregon, Nevada and Minnesota who reported losses, and the stolen funds were moved to cryptocurrency accounts associated with Chinese-based actors. Wa's phones contained employment contracts detailing overnight work schedules in Madagascar corresponding to daytime and evening hours in the United States and bonus payments tied to money stolen, as well as scripts that told workers they were committing "an emotional scam, using the victim's feelings for us to get him to invest." The charges are allegations, and the defendants are presumed innocent unless and until proven guilty.
"Chinese TCOs are sending scammers into your dating network, your social network, and your messaging applications, all to steal Main Street America's bank accounts," Pirro said. "For the last year, the Strike Force has fought hard against the compounds in Southeast Asia facilitating these scammers, to the tune of $1 billion in cryptocurrency restrained." The Strike Force said it has restrained $1,006,460,156.82 in cryptocurrency-related fraud, seized 700 fraudulent crypto investment websites, seized Starlink terminals used by scam centers, and, working with private industry, identified millions of scam accounts on U.S. networks; Meta reports that 17.3 million scam accounts have been deplatformed in the last year.
Pirro also described setbacks in Madagascar: in August 2026 the FBI deployed a team at the invitation of Madagascar's Ministry of Justice and National Police to assist in taking down 13 scam compounds, where more than 3,200 electronic devices were seized, but the U.S. government was then stymied in its efforts to interview the individuals involved, and Madagascar repatriated numerous suspects to China before the investigation was complete. The government has obtained a material witness warrant to interview 15 employees of the scheme who say they were human trafficked and abused by Wa and are believed to be held in jail in Madagascar. The Strike Force was launched by Pirro in November 2025. According to the FBI's Internet Crime Complaint Center, reported losses from cryptocurrency investment fraud rose from $4.57 billion in 2023 to $8.65 billion in 2025, an increase of 89 percent. Pirro also announced two other Strike Force actions from the past year: the charging in South Africa of a prolific sextortionist accused of extorting at least 54 victims, and, with the Nigerian Police Force and a referral from Microsoft's Digital Crimes Unit, the arrest of three key players behind the RaccoonO365 phishing kit, which facilitated the theft of at least 5,000 credentials from 94 countries and disrupted critical surgical care at U.S. hospitals.
来源：GSM·美国（原文链接）
图片来源：图：比特币实体币置于笔记本电脑键盘上资料图，与本案被告人无关。照片：Satheesh Sankaran，CC BY 2.0（经 Wikimedia Commons） / A physical Bitcoin token on a laptop keyboard (file photo, not connected to the defendants). Photo: Satheesh Sankaran, CC BY 2.0, via Wikimedia Commons. Direct: https://commons.wikimedia.org/wiki/Special:FilePath/Bitcoin_on_Laptop_Keyboard.jpg
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