Una mujer de Hong Kong fue víctima de una estafa relacionada con el trading cuantitativo basado en IA y perdió 7,7 millones de dólares de Hong Kong en criptomonedas
By: rootdata|2026/04/21 15:06:59
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Según Hong Kong 01, una mujer conoció a un estafador que se hacía pasar por un «experto en inversiones» a través de Telegram. El estafador utilizó el «trading cuantitativo» y los «algoritmos de IA» como reclamo, alegando que garantizaban una alta rentabilidad. La víctima creyó que era cierto y transfirió 17 veces desde su monedero electrónico aproximadamente 7,7 millones de HKD en USDT y ETH al monedero indicado por el estafador. Cuando intentó retirar su dinero, el estafador lo retrasó y se negó con diversas excusas, y la víctima se dio cuenta de que la habían estafado.
La policía recuerda que «alta rentabilidad + bajo riesgo + bajo umbral de inversión» es un «triángulo imposible» que indica al 100 % que se trata de una estafa, e insta a los ciudadanos a verificar la autenticidad de las plataformas antes de invertir.
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