حيل التوكنات غير القابلة للاستبدال الشائعة & نصائح السلامة

حيل التوكنات غير القابلة للاستبدال الشائعة & نصائح السلامة
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Feb 03, 2023 133
حيل التوكنات غير القابلة للاستبدال الشائعة & نصائح السلامة

مع التقدم السريع لتكنولوجيا بلوكتشين وزيادة نفت شعبية في السنوات الأخيرة ، أصبح لدى المبرمجين واللاعبين والفنانين وحتى المراهقين المزيد من الفرص.

لسوء الحظ ، لاحظ الفنانون المزيفون والمحتالون الآخرون الذين يبحثون عن الربح أيضا فرصا جديدة. التوكنات غير القابلة للاستبدال قد تعمل على بلوكتشين مختلفة ولكنها تتمحور إلى حد كبير على بلوكتشين إثريوم. عادة ما تشير إلى ملف صورة ، فهي تعمل كشهادة رقمية لكائن واحد. أصبح فهم كيفية التعرف على عمليات الاحتيال وتجنبها أمرا بالغ الأهمية بسبب مخاطر الخسارة المالية.

تتضمن هذه المقالة نصائح حول كيفية منع عمليات الاحتيال الشائعة في التوكنات غير القابلة للاستبدال بالإضافة إلى قائمة كاملة بأنواع عمليات الاحتيال في التوكنات غير القابلة للاستبدال. يوفر تحقيقنا في عمليات الاحتيال في التوكنات غير القابلة للاستبدال معلومات حول عمليات الاحتيال التي لاحقت القطاع منذ بدايته.

أسواق وهمية

تشمل هذه الفئة الأسواق والمحافظ المزيفة التي تحاكي الأسواق والمحافظ الشرعية التي يتم توزيعها بشكل متكرر من خلال قنوات مختلفة مثل المنتديات ورسائل البريد الإلكتروني ووسائل التواصل الاجتماعي وغيرها. يكمن الخداع في الاختلافات الدقيقة في تخطيط موقع الويب أو عنوان ورل التي تجعل من الصعب على المستخدمين التمييز بين الشركات المزيفة والجديرة بالثقة. يمكن أن يؤدي هذا إلى تضليل المستخدمين المطمئنين وتعرض أصولهم للخطر.

عروض وهمية

عندما تخضع العملة المشفرة التي أدرجتها بضائعك للتغيير ، فقد يؤدي ذلك إلى عملية احتيال في المزايدة. يحدث هذا عندما يضع المشتري المحتمل أعلى عرض دون إبلاغك.

يحدث هذا الاحتيال عند بيع عملك في السوق الثانوية بحيث قد تقع ضحية لعروض وهمية. يحدث هذا عندما يعرض المشتري أن يدفع لك 1 دولار أمريكي بدلا من 1 إيثريوم المتفق عليها لعملك.

دعم فني مزيف

على منصات التواصل الاجتماعي المتعلقة بمشاريع الرموز غير القابلة للاستبدال ، غالبا ما يتظاهر المحتالون كممثلين لخدمة العملاء لسرقة الأصول المخزنة في محافظ المستخدمين عن طريق الحصول على مفاتيحهم الخاصة.

احتيال الهبة

عمليات الاحتيال على الهبات هي شكل من أشكال الخداع حيث يتظاهر المحتالون بأنهم تبادل حسن السمعة أو شخصية معروفة لاستضافة مسابقة مزيفة. يطلبون كمية معينة من بيتكوين ليتم إرسالها لهم في مقابل الحصول على فرصة للفوز نصف "الهبة". ومع ذلك ، بمجرد إرسال الأموال ، لا يمكن استردادها بسبب الطبيعة التي لا رجعة فيها لمعاملات البيتكوين ، مما يمكن المحتالين من الربح.

البساط يسحب

اكتسبت حيل سحب البساط سمعة سيئة لقدرتها على المرور دون أن يلاحظها أحد حتى فوات الأوان. يولد المحتالون الإثارة حول مشروع لجذب الاستثمارات ، ثم التخلي عنه فجأة ، على غرار تكتيكات الضخ والتفريغ. غالبا ما يفعلون ذلك بمجرد استنزاف أموال المستثمرين ، ثم يختفون من وسائل التواصل الاجتماعي ويزيلون كل الأموال من محافظهم.

التوكنات غير القابلة للاستبدال المزيفة

لا يعادل مالك العمل الفني امتلاك الأصل أو التحكم في حقوق الملكية الفكرية للعمل الفني. أي صورة يمكن أن تتحول إلى عمل فني على منصات مثل أوبن سي ، حتى لو كنت لا تملك الحق في ذلك. يمكن للأفراد المخادعين استغلال ذلك من خلال إعادة إنتاج التوكنات غير القابلة للاستبدال من عمل مستخدم آخر ، وخداع المشترين للاعتقاد بأنهم يكتسبون عملا فنيا أصيلا ، ثم بيع التقليد في السوق. بمجرد كشف الخداع ، يفقد العمل المزيف قيمته تماما.

مضخة وتفريغ

يلجأ المحتالون إلى استراتيجيات الضخ والتفريغ لزيادة سعر مجموعتهم بشكل مصطنع بهدف تحقيق ربح. لتحقيق ذلك ، يقومون بنشر عروض متعددة في تتابع سريع لإثارة الإثارة حول الانخفاض. عندما تصل الأسعار إلى نقطة معينة ، يبيع المحتالون ممتلكاتهم ، تاركين المشترين المطمئنين مع الأعمال الفنية التي دفعوا لها مبالغ زائدة.

كيف تحمي نفسك من عمليات الاحتيال غير القابلة للاستبدال?

تم إنشاء هذا الدليل لمساعدتك في الدفاع ضد عمليات الاحتيال غير القابلة للاستبدال من خلال تعلم التعرف عليها وتجنبها. تتضمن الخطوات الأساسية التي يجب وضعها في الاعتبار التحقق من الروابط والمواقع الإلكترونية ، وإجراء أبحاث أساسية ، والتحقق من عملة المعاملات ، واستخدام الحسابات التي تم التحقق منها فقط. من الأهمية بمكان عدم إعطاء كلمات المرور وفحص سجل المعاملات وبيانات المحفظة الخاصة بالمجموعة بعناية قبل شرائها. تحقق من عدد المعاملات والمشترين على منصات مثل أوبن سي لمزيد من الأمان ضد الاحتيال في المضخات والتفريغ. تواصل مع الفنان من خلال الشبكات الاجتماعية لمزيد من التأكيد.

من الضروري إجراء تحقيق أساسي في الخلفية وتأكيد صحة المصدر. الخطوة التالية هي التحقق من أن موقع الويب شرعي وأن خلفية حساب البائع موثوقة.

سيساعد التحقق من عملة المعاملات قبل بدء المعاملات في منع عمليات الاحتيال.

لتجنب احتيال الدعم المزيف ، تأكد من الوصول فقط إلى قناة برقية معينة أو خادم ديسكورد من خلال الصفحة أو الموقع الرسمي لمنشئ المحتوى.

يمكنك تجنب عمليات الاحتيال المزيفة من خلال التأكد من أن أي عمل تشتريه في السوق هو من حساب تم التحقق منه.

خاتمة

الاحتيال الحوادث التي ظهرت أكثر وأكثر في كثير من الأحيان مع تطور النظام البيئي وينمو. من الأهمية بمكان تثقيف نفسه حول الاستراتيجيات التي يستخدمها المحتالون في السوق ومواكبة أحدث القوانين والتطورات التكنولوجية في القطاع إذا أراد المرء حماية نفسه من هذه المخططات. على الرغم من حقيقة أن يغش التوكنات غير القابلة للاستبدال أصبحت شائعة ، وهناك احتياطات يمكنك اتخاذها لحماية الأصول الخاصة بك. أولا وقبل كل شيء ، يجب عليك حماية محفظتك من المتسللين وعدم الكشف عن مفاتيحك الخاصة. ينصح بإنشاء حسابك على محفظة موثوقة لتقليل احتمالية الوقوع فريسة لمواقع التجارة المشبوهة. هناك عدد من الرقمية المعروفة محافظ متاح لك للاختيار من بينها.

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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24 December 2023
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20 December 2023
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18 December 2023
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Lori Parker
18 December 2023
Hi everyone. I’m Lori Parker from Mesa, Arizona. I was one of the victims of a crypto investment scam that saw me lose $302,000 worth of crypto. The crypto market is very volatile and a lot of individuals have lost some of their crypto coins and crypto assets to these online scams. My wallet address was compromised and I don’t know how they got a hold of my recovery phrase, but I was wiped out by these scam attacks. I lost all my crypto coins ( ethereum, Btc & USDT) and this left me devastated and depressed. I could have been homeless if it was not for the intervention of Spyweb Cyber Security Service, a well-known and highly trusted crypto recovery company whom I contacted through a colleague of mine, I filed a complaint to Spyweb Cyber Security Services and provided them with all the information including screenshots of the transactions. Spyweb Cyber Security Service was able to recover my crypto assets in less than 48 hours. I was totally in awe of how quickly and efficiently Spyweb Security Service was able to access my stolen crypto and recover my crypto wallet and assets. I’m highly impressed and I recommend their services to everyone. Truly information is very valuable and without the help of SpyWeb Cyber Security, I could have been homeless and left in a pitiful state. I’m very thankful for their help and I’m glad there is a safe way to fully recover crypto assets since the authorities cannot do anything to help get back lost funds. Spyweb Cyber Security was able to help me trace these conmen with their sophisticated cyber security system. You can easily contact Spyweb cyber security service with the following information.
E-MAIL; (Spyweb@Cyberdude.com) Whatsapp; (+13239048824) Web; (https://spyweb3.wixsite.com/spywebcyber)

Robert Howard
16 December 2023
Danielmeuliweberecovery (@) email . com
Or WhatsApp:  +.3.9.3.5.1.2.0.1.3.5 2 8You can also visit then  on Telegram (@) DANIELMEULI
Daniel Meuli Web Recovery understands that not everyone is a tech Daniel  . That's why it offers an intuitive user interface that even your grandmother can navigate. With its simple and straightforward design, you'll be on your way to recovering lost bitcoin in no time. Daniel Meuli Web Recovery doesn't just skim the surface when it comes to bitcoin recovery. It goes deep – really deep. With its powerful scanning algorithms, it can delve into the darkest corners of your storage devices to locate and recover lost bitcoin. So no matter how buried your precious bitcoin may be, Daniel Meuli Web Recovery will find it. You don't want to waste time waiting a long time for your bitcoin to be retrieved because time is valuable. Daniel Meuli Web Recovery is aware of this and makes a constant effort to save you time. Its quick recovery method will get you back up and running quickly, whether you're trying to recover a single bitcoin or a whole hard drive full of information. Data recovery services can be expensive, but with Daniel Meuli Web Recovery, you can save those hard-earned dollars. This affordable tool offers a cost-effective solution to recovering your lost bitcoin without breaking the bank. So say goodbye to those hefty recovery service bills and hello to a wallet-friendly option. No matter what operating system or device you're using, Daniel Meuli Web Recovery has your back. It's compatible with a wide range of platforms, including Windows, Mac, and even those trendy Linux systems. So whether you're recovering bitcoin from your trusty laptop or that dusty old PC you found in the attic, this tool has got you covered. Call out Daniel Meuli web recovery on. contact the information above  
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