Häufige NFT-Betrügereien und Sicherheitstipps

Häufige NFT-Betrügereien und Sicherheitstipps
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Feb 03, 2023 144
Häufige NFT-Betrügereien und Sicherheitstipps

Mit der rasanten Weiterentwicklung der Blockchain-Technologie und dem Anstieg der Popularität von NFT in den letzten Jahren haben Programmierer, Gamer, Künstler und sogar Teenager mehr Möglichkeiten.

Leider haben auch gefälschte Künstler und andere Betrüger, die auf Profit aus sind, neue Möglichkeiten erkannt. NFTs kann auf verschiedenen Blockchains betrieben werden, konzentriert sich jedoch weitgehend auf die Ethereum-Blockchain. In der Regel verweisen sie auf eine Bilddatei und fungieren als digitales Zertifikat für ein einzelnes Objekt. Das Verständnis, wie Betrug erkannt und vermieden werden kann, ist aufgrund des Risikos finanzieller Verluste von entscheidender Bedeutung.

Dieser Artikel enthält Ratschläge zur Verhinderung häufiger NFT-Betrügereien sowie eine vollständige Liste der NFT-Betrugstypen. Unsere Untersuchung der NFT-Betrugsfälle liefert Informationen über Betrügereien, die den Sektor seit seinem Debüt verfolgt haben.

Gefälschte Marktplätze

Diese Kategorie umfasst gefälschte Märkte und Geldbörsen, die legitime Märkte nachahmen, die häufig über verschiedene Kanäle wie Foren, E-Mails, soziale Medien und andere verbreitet werden. Die Täuschung liegt in den subtilen Unterschieden im Layout oder in der URL der Website, die es den Nutzern erschweren, zwischen gefälschten und vertrauenswürdigen Unternehmen zu unterscheiden. Dies kann dazu führen, dass ahnungslose Benutzer irregeführt und ihre Vermögenswerte gefährdet werden.

Gefälschte Angebote

Wenn sich die Kryptowährung, mit der Sie Ihre Waren gelistet haben, ändert, kann dies zu einem Gebotsbetrug führen. Dies geschieht, wenn ein potenzieller Käufer das höchste Gebot abgibt, ohne Sie darüber zu informieren.

Dieser Betrug tritt auf, wenn Sie Ihre Arbeit auf dem Sekundärmarkt verkaufen, so dass Sie möglicherweise gefälschten Angeboten zum Opfer fallen. Dies geschieht, wenn ein Käufer anbietet, Ihnen 1 USD anstelle der vereinbarten 1 ETH für Ihre Arbeit zu zahlen.

Gefälschter technischer Support

Auf Social-Media-Plattformen, die sich auf nicht fungible Token-Projekte beziehen, geben sich Betrüger häufig als Kundendienstmitarbeiter aus, um in den Brieftaschen der Benutzer gespeicherte Vermögenswerte zu stehlen, indem sie ihre privaten Schlüssel erhalten.

Werbegeschenk-Betrug

Werbegeschenkbetrug ist eine Form der Täuschung, bei der sich Betrüger als seriöse Börse oder bekannte Persönlichkeit ausgeben, um einen gefälschten Wettbewerb auszurichten. Sie fordern, dass ihnen eine bestimmte Menge Bitcoin geschickt wird, um die Hälfte des "Werbegeschenks" zu gewinnen. Sobald die Gelder jedoch gesendet wurden, können sie aufgrund der irreversiblen Natur von Bitcoin-Transaktionen nicht mehr abgerufen werden, wodurch die Betrüger profitieren können.

Teppich zieht

Teppichzugbetrug hat Bekanntheit erlangt für ihre Fähigkeit, unbemerkt zu bleiben, bis es zu spät ist. Die Betrüger erregen Aufregung um ein Projekt, um Investitionen anzulocken, und geben es dann plötzlich auf, ähnlich wie bei Pump-and-Dump-Taktiken. Sie tun dies oft, sobald sie die Gelder der Anleger aufgebraucht haben, verschwinden dann aus den sozialen Medien und entfernen das gesamte Geld aus ihren Brieftaschen.

Gefälschte NFTs

Der Eigentümer eines Kunstwerks ist nicht gleichbedeutend mit dem Besitz des Originals oder der Kontrolle über die geistigen Eigentumsrechte eines Kunstwerks. Jedes Bild kann auf Plattformen wie OpenSea in Kunstwerke umgewandelt werden, auch wenn Sie nicht die Rechte daran besitzen. Betrügerische Personen können dies ausnutzen, indem sie NFTs aus der Arbeit eines anderen Benutzers reproduzieren, Käufer täuschen, dass sie authentische Kunstwerke erwerben, und die Nachahmung dann auf dem Markt verkaufen. Sobald die Täuschung aufgedeckt ist, verliert die gefälschte Arbeit ihren Wert vollständig.

Pumpen und Entleeren

Betrüger greifen auf Pump-and-Dump-Strategien zurück, um den Preis ihrer Sammlung künstlich zu erhöhen, um Gewinne zu erzielen. Um dies zu erreichen, veröffentlichen sie mehrere Angebote in schneller Folge, um die Aufregung über den Tropfen zu schüren. Wenn die Preise einen bestimmten Punkt erreichen, verkaufen die Betrüger ihre Bestände und lassen ahnungslose Käufer mit dem Kunstwerk zurück, für das sie zu viel bezahlt haben.

Wie schützen Sie sich vor NFT-Betrug?

Dieser Leitfaden wurde erstellt, um Ihnen bei der Abwehr von NFT-Betrug zu helfen, indem Sie lernen, diese zu identifizieren und zu vermeiden. Zu den wesentlichen Schritten, die Sie beachten sollten, gehören die Überprüfung von Links und Websites, die Durchführung von Hintergrundrecherchen, die Überprüfung der Transaktionswährung und die Verwendung nur verifizierter Konten. Es ist wichtig, keine Passwörter herauszugeben und die Transaktionshistorie und die Brieftaschendaten einer Sammlung vor dem Kauf sorgfältig zu prüfen. Überprüfen Sie die Anzahl der Transaktionen und Käufer auf Plattformen wie OpenSea für zusätzliche Sicherheit gegen Pump-and-Dump-Betrug. Erreichen Sie den Künstler über soziale Netzwerke, um zusätzliche Sicherheit zu erhalten.

Es ist notwendig, eine grundlegende Hintergrunduntersuchung durchzuführen und die Echtheit der Quelle zu bestätigen. Der nächste Schritt besteht darin, zu überprüfen, ob die Website legitim ist und ob der Hintergrund des Verkäuferkontos zuverlässig ist.

Die Überprüfung der Transaktionswährung vor dem Start der Transaktionen hilft, Betrug zu verhindern.

Um den gefälschten Support-Betrug zu vermeiden, stellen Sie sicher, dass Sie nur über die offizielle Seite oder Website eines Erstellers auf einen bestimmten Telegrammkanal oder Discord-Server zugreifen.

Sie können gefälschte Betrügereien vermeiden, indem Sie sicherstellen, dass alle Arbeiten, die Sie auf einem Marktplatz kaufen, von einem verifizierten Konto stammen.

Schlussfolgerung

Betrug Vorfälle tauchen immer häufiger auf, wenn sich das Ökosystem entwickelt und wächst. Es ist wichtig, sich über die Strategien zu informieren, die Betrüger auf dem Markt anwenden, und mit den neuesten Gesetzen und technologischen Entwicklungen in der Branche Schritt zu halten, wenn man sich vor diesen Systemen schützen will. Trotz der Tatsache, dass NFT-Betrug werden immer häufiger, gibt es Vorsichtsmaßnahmen, die Sie ergreifen können, um Ihr Vermögen zu schützen. In erster Linie müssen Sie Ihre Brieftasche vor Hackern schützen und niemals Ihre privaten Schlüssel preisgeben. Es wird empfohlen, Ihr Konto in einer zuverlässigen Brieftasche einzurichten, um die Möglichkeit, zwielichtigen Handelsseiten zum Opfer zu fallen, weiter zu verringern. Es gibt eine Reihe bekannter digitaler Brieftasche verfügbar für Sie zur Auswahl.

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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