皮罗宣布端掉中文诈骗黑市 冻结5200万美元 马达加斯加拔掉13处园区Pirro Takes Down Chinese-Language Scam Market; $52 Million Frozen, 13 Compounds Hit in Madagascar

【天网美西时间2026年9月9日讯】(天网义工编辑)
【Tianwang West Coast Time, September 9, 2026】(Edited by Tianwang Volunteer)

美西时间9月9日上午,哥伦比亚特区联邦检察官珍妮·皮罗(Jeanine Pirro)在司法部举行记者会,宣布诈骗园区打击组(Scam Center Strike Force)对中文黑市“新币担保”(Xinbi Guarantee)采取行动:关掉 Telegram 上的非法交易频道,当天冻结用于洗钱的加密货币约5200万美元;财政部同步把该平台及相关实体列为跨国犯罪组织。

On the morning of September 9, U.S. Attorney for the District of Columbia Jeanine Pirro announced that the Scam Center Strike Force had moved against the Chinese-language marketplace Xinbi Guarantee: Telegram channels seized, about $52 million in cryptocurrency restrained in one day, and Treasury designations of the platform and related entities as a transnational criminal organization.

皮罗说:这不是散户骗子,是工厂。卖家在频道上像点外卖一样出售定制假投资网站、洗钱通道,并招人去东南亚诈骗园区。园区劳工大量是被贩运去的。她的原话是:中国有组织犯罪能像点外卖一样买网站和洗钱,每个有退休账户的美国人都在爆炸半径里。

Pirro said this is not street-level fraud. It is a factory. Vendors advertised custom fake investment sites, money-washing, and recruitment for scam compounds in Southeast Asia — staffed in large part with trafficked labor. Her line: if Chinese organized crime can order a website and a laundry like takeout, every American with a retirement account is in the blast radius.

财政部口径:该市场自约2022年运转以来,经手数字资产和法币约240亿美元,主要服务东南亚一带的诈骗园区。皮罗打击组成立于2025年11月,累计冻结资金约9.38亿美元。她说,钱原则上要还给受害人,但返还程序复杂,可能需要国会立法。

Treasury’s figure: since about 2022 the marketplace processed the equivalent of more than $24 billion in digital assets and fiat, mainly serving compounds in Southeast Asia. The Strike Force, launched in November 2025, has now restrained about $938 million. Pirro said the money is meant for victims, but returning it may require an act of Congress.

同一记者会公布第二条线:打击组人员赴马达加斯加协助当地,端掉据称由华人犯罪集团经营的13处诈骗园区,当地抓捕近400人。园区不限于东南亚,中东、非洲、中美洲也有据点;被贩运者来自数十个国家。FBI称在柬埔寨、老挝、缅甸等地同步追中国有组织犯罪团伙。

The same briefing covered a second line: Strike Force officers spent two weeks in Madagascar helping local authorities shut 13 compounds allegedly run by Chinese syndicates; nearly 400 people were arrested there. Compounds also operate in the Middle East, Africa and Central America, with trafficking victims from dozens of countries. The FBI said it is pursuing Chinese organized-crime groups in Cambodia, Laos and Burma as well.

川普总统今年3月6日签署行政令,要求优先打击跨境电诈和掏空美国家庭积蓄的掠夺性骗局。皮罗说:策略很直——能防就防,切断它们用的美国网络和银行管道,再拆掉后面的犯罪组织。

On March 6 President Trump signed an executive order putting cybercrime, fraud and schemes that drain family savings at the front of the line. Pirro’s description of the method was blunt: prevent where possible, cut the U.S. platforms and pipes they use, then take apart the organizations behind them.

六四天网认为: 这不是“网上被骗”四个字能打发的事。一端是美国人的退休金和加密钱包,一端是园区、人口贩运和中文黑市。皮罗把名字、数字和地点放到台上,是在做上一届拖着不做的事。工厂还在,钱还要追,园区还要拔。做到哪一步,看冻结的钱包能不能回到受害人手里,看下一个园区会不会被端掉。

Tianwang’s view: This is not a story that ends with “someone got scammed online.” One end is American retirement accounts and crypto wallets. The other is compounds, trafficking, and a Chinese-language black market. Pirro put names, numbers and locations on the record — work the last administration left on the floor. The factories are still standing. The money still has to be chased. The next compound still has to be taken down. The test is whether frozen wallets reach the people who were robbed, and whether the next site is hit.

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(六四天网 综合皮罗2026年9月9日记者会、司法部及财政部公开说明)