كيفية تحديد وتجنب عمليات الاحتيال على العملات المشفرة

كيفية تحديد وتجنب عمليات الاحتيال على العملات المشفرة
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Apr 21, 2023 32
كيفية تحديد وتجنب عمليات الاحتيال على العملات المشفرة

تأتي عمليات الاحتيال المشفرة بجميع الأشكال والأحجام ، من رسائل البريد الإلكتروني الاحتيالية إلى مشاريع سحب البساط ؛ صناعة التشفير على دراية بعمليات الاحتيال المكلفة. مع مرور الوقت ، يصبح المحتالون أكثر تعقيدا. الوقت الحاضر, هناك الكثير من الحيل للحفاظ على العد.

ومع ذلك ، ستشارك هذه المقالة المبادئ الأساسية للمساعدة في الابتعاد عن عمليات الاحتيال الأكثر شيوعا.

اختبار البطة

إذا كان يمشي مثل البطة والدجالين مثل البطة ، فقد يكون مجرد بطة. الشيء نفسه ينطبق على عمليات الاحتيال المشفرة. رأس المال الخاص بشق الانفس على المحك كلما ضرب هذا' الموافقة على العقد ' زر أو الضغط على الزناد على تلك العملة الصغيرة الجديدة.

في هذا الصدد ، من الأفضل أن تكون آمنا وأن تبتعد بدلا من المخاطرة به إذا شعرت بعملية احتيال. ستأتي فرص أخرى ، لكن قد تفقد تشفيرك إلى الأبد.

لذلك ، إذا كان أحد المبادئ الأخرى في هذه المقالة صحيحا ، فمن الأفضل تجنب كل ما تفكر في القيام به بأي ثمن.

مضخة ومقالب

مخطط المضخة والتفريغ هو شكل من أشكال سحب البساط يستحق الذكر بشكل خاص بسبب التردد الذي تحدث به. مجتمع التشفير متصل للغاية ورقمنة للغاية. 

هناك مؤثرون مشهورون في الفضاء يمكنهم بمفردهم أن يتسببوا في ارتفاع سعر العملة المعدنية بمليارات القيمة السوقية من تغريدة واحدة. في الآونة الأخيرة ، اتهم إيلون ماسك بتشغيل مخطط المضخة والتفريغ. ومع ذلك ، فقد نفى ذلك وطلب من القاضي رفض القضية من المحكمة. 

في بيان صدر مؤخرا ، قال محامي ماسك: "لا يوجد شيء غير قانوني بشأن تغريد كلمات الدعم ، أو الصور المضحكة حول ، عملة مشفرة مشروعة لا تزال تحتفظ بقيمة سوقية تقارب 10 مليارات دولار.”

في حين أن دعوى إيلونز تتعلق بدوجكوين ، فإن معظم مخططات المضخات والتفريغ تتعلق بانخفاض القيمة السوقية ، والعملات المعدنية ذات الحجم المنخفض التي يمكن التلاعب بها بسهولة أكبر في السعر. ومع ذلك ، ليست كل العملات المعدنية ذات القيمة السوقية المنخفضة عبارة عن مضخات ومقالب ، مع وجود الكثير من العملات المعدنية الواعدة تحت فلس واحد في التشفير.

المرحلة الأولى من المضخة والتفريغ هي كمية كبيرة بشكل غير طبيعي من نشاط وسائل التواصل الاجتماعي لعملة معدنية. على سبيل المثال ، إذا انبثق تشفير لم تسمع به من قبل على تويتر أو في قنوات تيليجرام عدة مرات في يوم واحد ، فقد يكون جهدا تسويقيا لخلق الضجيج ورفع سعر التشفير قبل أن يتخلص المؤسسون والمؤثرون من الرموز المميزة الخاصة بهم.

علامة أخرى هي إذا كان المؤثر البارز يروج لعملة تجارية منخفضة الحجم. الحجم المنخفض هو علامة على وجود عدد قليل من المشترين والبائعين ، لذلك إذا دخلت مجموعة من البائعين السوق بسرعة ، فيمكنها رفع السعر بجهد ضئيل. 

يمكن للمؤثرين الذين يشترون عملة مشفرة منخفضة الحجم ويروجونها على وسائل التواصل الاجتماعي أن يحققوا أرباحا هائلة بسرعة.

لذلك إذا كنت تبحث عن شراء العملات المشفرة التي يروج لها المؤثرون الكبار ، فتأكد من أن لديهم حجم تداول مرتفع ، وفكر في القرائن التي ذكرناها لسحب البساط أيضا.

ومع ذلك ، إذا كنت تبحث عن عملات معدنية منخفضة القيمة مع مساحة أكبر للنمو ، فاستهدف العثور عليها من أصحاب النفوذ الأصغر ، حيث لا يتوفر لديهم الجمهور لضخ السعر بشكل مصطنع. 

إذا اتصل بك شخص ما

ربما يعملون في باينانس أو ميتاماسك ، أو هو عاشق على الانترنت الذي تحول فجأة المحادثة إلى بيتكوين ؛ الهندسة الاجتماعية يمكن أن يكون أصعب عملية احتيال على الفور ، ولكن يجب أن تبقى دائما يقظة. 

مفاتيحك الخاصة مخصصة لعينيك فقط ؛ لا تشاركها أبدا مع أي شخص ، بغض النظر عمن يسأل. علاوة على ذلك ، إذا تم الاتصال بك من قبل شخص يدعي أنه من بورصة أو خدمة أخرى تستخدمها ، قبل مناقشة أي تفاصيل معهم ، قم بتأكيد ذلك عن طريق الاتصال بالشركة (من خلال عنوان لم يعطه الشخص الذي يتصل بك).

إلى جانب محاولة الحصول على مفاتيحك الخاصة ، يمكن للمحتالين الاتصال بالضحايا لحملهم على إرسال العملات المشفرة. قد تكون هذه عملية احتيال رومانسية أو تتعلق بصعوبات فنية أو مكاسب مالية. 

ومع ذلك, قبل الضغط على زر الإرسال هذا, تذكر أن هذا الغريب على الإنترنت قد لا يكون كما يقولون.

سحب البساط

في التشفير ، يشير سحب البساط إلى عندما يقوم المؤسس ببناء مشروع مع الضجيج والتوقعات ، وبمجرد جمع الأموال ، فإنهم يسحبون البساط. لسحب البساط ، فإن مؤسس تفريغ عملاتها المعدنية أو استخدام الشيفرات الخبيثة لاستخراج قيمة من المشروع ، وترك مجتمعهم مع أي شيء.

هناك نوعان من سحب البساط: صلب وناعم. تشير السجادة الناعمة إلى عندما يحاول المؤسس إبقاء المشروع على قيد الحياة ، ولكن بمجرد أن يدركوا أن المشروع لا يكسب المال ، فإنهم يخرجون ، ويطرحون رموزهم في السوق.

من ناحية أخرى ، فإن البساط الصلب هو عندما لا يكون لدى المؤسس نية لإكمال المشروع ، بهدف وحيد هو زيادة رأس المال قبل الخروج. عادة ما يخرجون بسرعة من خلال الأبواب الخلفية للشفرات الضارة.’ 

القرائن الرئيسية لسحب البساط المحتمل هي: 

  • فريق مجهول 
  • حساب تويتر القديم لمشروع العلامة التجارية الجديدة.
  • لا تدقيق العقود الذكية.
  • توزيع رمزي مركزي وغير مقفل بشكل غير عادي.
  • انخفاض مشاركة وسائل التواصل الاجتماعي.
  • المشروع عبارة عن شوكة صلبة بسيطة تم تغيير علامتها التجارية بدون حالة استخدام فريدة.

روابط مشبوهة

مع الجريمة المرتبطة بالعملات المشفرة تقترب من تقييم بقيمة 20 مليار دولار, تعد هجمات التصيد الاحتيالي من أكثر الطرق شيوعا التي يسرق بها المحتالون أموال الضحايا. أحد أخطر أشكال التصيد الاحتيالي هو المكان الذي يرسل فيه المحتالون روابط ضارة إلى مواقع متشابهة تستخرج مفاتيح خاصة.

في الآونة الأخيرة ، خسر مؤسس مونبيردز ، كيفن روز ، مجموعته البالغة 1.4 مليون دولار من التوكنات غير القابلة للاستبدال في هجوم تصيد احتيالي. تظهر حقيقة أن مؤسس التشفير يمكن أن يقع ضحية لهذا النوع من الهجوم مدى إقناعه.

ومع ذلك ، لا تزال هناك بعض العلامات التي يمكنك البحث عنها للحفاظ على أصول التشفير الخاصة بك آمنة. وهي تشمل البقاء على اطلاع دائم بأساليب التصيد الاحتيالي الجديدة ، وعدم النقر على روابط رسائل البريد الإلكتروني (حتى إذا كنت تعرف المرسل) والتحقق من وسائل التواصل الاجتماعي قبل توصيل محفظتك بتطبيق في حالة اختراق الموقع.

علاوة على ذلك ، يمكنك تجنب عمليات الاحتيال الاحتيالية تماما عن طريق الاحتفاظ فقط بالعملات المشفرة التي تحتاج إلى الوصول إليها فورا في محفظتك الساخنة ، بينما يذهب الباقي إلى التخزين البارد.

The opinions and assessments expressed in the text are the views of the author of the article and may not represent the position of Cryptogeek. Do not forget that investing in cryptocurrencies and trading on the exchange is associated with risk. Before making decisions, be sure to do your own research on the market and the products you are interested in.


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GREG FROST
9 January, 7:32 PM
From my experience, I guess the best way to avoid online scam is by having a very thorough investigation about the subject matter. If i had this advice i would probably have not gone through the ordeal i went through some months past. Binary Options is a blessing to some and curse to many, it almost ruined me. Gracefully, i got in contact with a certified recovery specialist ( Mr WALLINCE ) who helped me with refunds. I can’t say for any other recovery expert but this ( MR WALLINCE ) came to my rescue and I RECOMMEND ONLY his service.

Contact hes support team for further assistance:

COINSRECOVERYWORLDWIDE at G M A I L dot C O M