So erkennen und vermeiden Sie Kryptowährungsbetrug

So erkennen und vermeiden Sie Kryptowährungsbetrug
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Apr 21, 2023 32
So erkennen und vermeiden Sie Kryptowährungsbetrug

Krypto-Betrug gibt es in allen Formen und Größen, von Phishing-E-Mails bis hin zu Rug-Pull-Projekten; Die Kryptoindustrie ist mit kostspieligen Betrügereien vertraut. Mit der Zeit werden Betrüger immer raffinierter. Heutzutage gibt es zu viele Betrügereien, um zu zählen.

In diesem Artikel werden jedoch die grundlegenden Prinzipien erläutert, um die häufigsten Krypto-Betrügereien zu vermeiden.

Der Ententest

Wenn es wie eine Ente läuft und wie eine Ente quakt, dann kann es einfach eine Ente sein. Gleiches gilt für Krypto-Betrug. Ihr hart verdientes Kapital steht auf dem Spiel, wenn Sie den 'Vertrag genehmigen' -Knopf drücken oder den Abzug für diese neue Small-Cap-Münze betätigen.

In dieser Hinsicht ist es besser, auf Nummer sicher zu gehen und wegzugehen, als es zu riskieren, wenn Sie einen Betrug spüren. Andere Möglichkeiten werden kommen, aber Sie könnten Ihre Krypto für immer verlieren.

Wenn also nur einer der anderen Grundsätze in diesem Artikel zutrifft, ist es am besten, alles, was Sie in Betracht ziehen, um jeden Preis zu vermeiden.

Pumpen und Deponien

Ein Pump-and-Dump-Schema ist eine Form des Teppichziehens, die aufgrund der Häufigkeit, mit der sie auftreten, eine besondere Erwähnung verdient. Die Krypto-Community ist stark vernetzt und hochdigitalisiert. 

Es gibt beliebte Influencer im Weltraum, die im Alleingang dazu führen können, dass der Preis einer Münze durch einen Tweet um Milliarden an Marktkapitalisierung steigt. Vor kurzem wurde Elon Musk vorgeworfen, ein Pump-and-Dump-Programm durchgeführt zu haben. Er bestreitet dies jedoch und hat einen Richter gebeten, den Fall vom Gericht abzuweisen. 

In einer kürzlich veröffentlichten Erklärung sagte Musks Anwalt: "Es ist nicht rechtswidrig, Unterstützungsworte oder lustige Bilder über eine legitime Kryptowährung zu twittern, die weiterhin eine Marktkapitalisierung von fast 10 Milliarden US-Dollar aufweist.”

Während sich Elons Klage auf Dogecoin bezieht, beziehen sich die meisten Pump-and-Dump-Systeme auf Münzen mit niedriger Marktkapitalisierung und geringem Volumen, deren Preis leichter manipuliert werden kann. Das heißt, nicht alle Münzen mit niedriger Marktkapitalisierung sind Pumpen und Deponien, wobei es gibt viele vielversprechende Münzen unter einem Cent in Krypto.

Die erste Stufe eines Pump-and-Dump ist eine ungewöhnlich große Menge an Social-Media-Aktivitäten für eine Münze. Wenn beispielsweise eine Krypto, von der Sie noch nie gehört haben, mehrmals an einem Tag auf Twitter oder in Telegrammkanälen auftaucht, kann dies eine Marketinganstrengung sein, um einen Hype zu erzeugen und den Preis der Krypto in die Höhe zu treiben, bevor die Gründer und Influencer ihre Token abgeben.

Ein weiteres Zeichen ist, wenn ein prominenter Influencer für eine Münze mit geringem Handelsvolumen wirbt. Geringes Volumen ist ein Zeichen dafür, dass es nur wenige Käufer und Verkäufer gibt. Wenn also eine Gruppe von Verkäufern schnell auf den Markt kommt, kann dies den Preis mit geringem Aufwand nach oben treiben. 

Influencer, die eine Kryptowährung mit geringem Volumen kaufen und in sozialen Medien bewerben, könnten schnell einen massiven Gewinn erzielen.

Wenn Sie also Kryptos kaufen möchten, für die große Influencer werben, stellen Sie sicher, dass sie ein hohes Handelsvolumen haben, und berücksichtigen Sie auch die Hinweise, die wir für Teppichzüge erwähnt haben.

Wenn Sie jedoch nach Low-Cap-Münzen mit mehr Wachstumsspielraum suchen, versuchen Sie, sie von kleineren Mikro-Influencern zu finden, da diese nicht über das Publikum verfügen, um den Preis künstlich zu pumpen. 

Wenn dich jemand kontaktiert

Vielleicht arbeiten sie bei Binance oder Metamask, oder es ist ein Online-Liebhaber, der plötzlich das Gespräch auf Bitcoin drehte; Social Engineering kann der am schwersten zu erkennende Betrug sein, aber Sie müssen immer wachsam bleiben. 

Ihre privaten Schlüssel sind nur für Ihre Augen bestimmt. Teile sie niemals mit jemandem, egal wer fragt. Wenn Sie außerdem von jemandem kontaktiert werden, der behauptet, von einer Börse oder einem anderen von Ihnen genutzten Dienst zu stammen, bestätigen Sie dies, bevor Sie Einzelheiten mit ihm besprechen, indem Sie sich an das Unternehmen wenden (über eine Adresse, die nicht von der Person angegeben wurde, die Sie kontaktiert hat).

Betrüger versuchen nicht nur, an Ihre privaten Schlüssel zu gelangen, sondern können auch Opfer kontaktieren, um sie dazu zu bringen, Krypto zu senden. Dies könnte ein Romantikbetrug sein oder mit technischen Schwierigkeiten oder finanziellem Gewinn zusammenhängen. 

Bevor Sie jedoch auf den Sendeknopf klicken, denken Sie daran, dass dieser Fremde im Internet möglicherweise nicht der ist, von dem er sagt, dass er er ist.

Teppich Ziehen

In der Krypto bezieht sich ein Teppichzug darauf, wenn ein Gründer ein Projekt mit Hype und Erwartung aufbaut und sobald er Geld gesammelt hat, zieht er den Teppich aus. Um den Teppich zu ziehen, würde der Gründer seine Münzen wegwerfen oder bösartigen Code verwenden, um Wert aus dem Projekt zu ziehen, und seine Community mit nichts zurücklassen.

Es gibt zwei Arten von Teppichzug: hart und weich. Ein weicher Teppich bezieht sich darauf, wenn ein Gründer versucht, das Projekt am Leben zu erhalten, aber sobald er merkt, dass das Projekt kein Geld verdient, steigt er aus und wirft seine Token auf den Markt.

Auf der anderen Seite ist ein harter Teppich, wenn ein Gründer nicht die Absicht hat, das Projekt abzuschließen, mit dem einzigen Ziel, vor dem Austritt Kapital zu beschaffen. Sie werden normalerweise schnell durch die Hintertüren von bösartigem Code beendet.’ 

Die wichtigsten Hinweise auf einen möglichen Teppichzug sind: 

  • Ein anonymes Team 
  • Ein alter Twitter-Account für ein brandneues Projekt.
  • Keine intelligenten Vertragsaudits.
  • Ungewöhnlich zentralisierte und entsperrte Token-Verteilung.
  • Geringes Engagement in sozialen Medien.
  • Das Projekt ist eine einfache umbenannte Hartgabel ohne eindeutigen Anwendungsfall.

Verdächtige Links

Mit krypto-Kriminalität nähert sich einer Bewertung von 20 Milliarden US-Dollar, gehören Phishing-Angriffe zu den beliebtesten Methoden, mit denen Betrüger die Gelder der Opfer stehlen. Eine der gefährlichsten Formen von Phishing besteht darin, dass Betrüger bösartige Links zu ähnlichen Websites senden, die private Schlüssel extrahieren.

Vor kurzem verlor der Gründer von Moonbirds, Kevin Rose, seine NFT-Sammlung im Wert von 1,4 Millionen US-Dollar durch einen Phishing-Angriff. Die Tatsache, dass ein Kryptogründer Opfer dieser Art von Angriff werden kann, zeigt, wie überzeugend er sein kann.

Das heißt, es gibt noch einige Anzeichen, auf die Sie achten können, um Ihre Krypto-Assets sicher zu halten. Dazu gehört, über neue Phishing-Methoden auf dem Laufenden zu bleiben, nicht auf Links von E-Mails zu klicken (auch wenn Sie den Absender kennen) und soziale Medien zu überprüfen, bevor Sie Ihre Brieftasche mit einer DApp verbinden, falls die Website gehackt wurde.

Darüber hinaus können Sie Phishing-Betrug vollständig vermeiden, indem Sie nur die Krypto, auf die Sie sofortigen Zugriff benötigen, in Ihrer Hot Wallet aufbewahren, während der Rest in den Kühlraum geht.

Die im Text geäußerten Meinungen und Einschätzungen sind die Ansichten des Autors des Artikels und stimmen möglicherweise nicht mit der Position von Cryptogeek überein. Vergessen Sie nicht, dass die Investition in Kryptowährungen und der Handel an der Börse mit Risiken verbunden sind. Stellen Sie vor dem Treffen von Entscheidungen sicher, dass Sie Ihre eigenen Recherchen zum Markt und zu den Produkten durchführen, an denen Sie interessiert sind.


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