Escroqueries NFT Courantes et Conseils de Sécurité

Escroqueries NFT Courantes et Conseils de Sécurité
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Feb 03 126
Escroqueries NFT Courantes et Conseils de Sécurité

Avec l'avancement rapide de la technologie blockchain et la montée en puissance de Popularité du NFT ces dernières années, les programmeurs, les joueurs, les artistes et même les adolescents ont plus d'opportunités.

Malheureusement, les faux artistes et autres fraudeurs à la recherche de profit ont également remarqué de nouvelles opportunités. NFT peut fonctionner sur diverses blockchains mais est largement centré sur la blockchain Ethereum. Pointant généralement vers un fichier image, ils agissent comme un certificat numérique pour un seul objet. Comprendre comment reconnaître et éviter les escroqueries est devenu crucial en raison du risque de perte financière.

Cet article comprend des conseils sur la façon de prévenir les escroqueries NFT courantes ainsi qu'une liste complète des types d'escroqueries NFT. Notre enquête sur les fraudes au NFT fournit des informations sur les escroqueries qui ont sévi dans le secteur depuis ses débuts.

Fausses Places de Marché

Cette catégorie comprend les faux marchés et portefeuilles qui imitent les marchés légitimes qui sont fréquemment distribués via divers canaux tels que les forums, les courriels, les médias sociaux et autres. La tromperie réside dans les différences subtiles dans la mise en page ou l'URL du site Web qui rendent difficile pour les utilisateurs de faire la distinction entre les entreprises fausses et dignes de confiance. Cela peut induire en erreur les utilisateurs sans méfiance et mettre leurs actifs en danger.

Fausses Offres

Lorsque la crypto-monnaie avec laquelle vous avez répertorié vos marchandises subit un changement, cela peut entraîner une arnaque à l'enchère. Cela se produit lorsqu'un acheteur potentiel place l'enchère la plus élevée sans vous en informer.

Cette arnaque se produit lors de la vente de votre travail sur le marché secondaire afin que vous puissiez être victime de fausses offres. Cela se produit lorsqu'un acheteur propose de vous payer 1 USD au lieu de 1 ETH convenu pour votre travail.

Faux Support Technique

Sur les plateformes de médias sociaux liées à des projets de jetons non fongibles, les escrocs se font souvent passer pour des représentants du service client pour voler des actifs stockés dans les portefeuilles des utilisateurs en obtenant leurs clés privées.

Arnaque au Cadeau

Les escroqueries par cadeaux publicitaires sont une forme de tromperie dans laquelle les fraudeurs se font passer pour un échange réputé ou une personnalité bien connue pour organiser un faux concours. Ils demandent qu'une certaine quantité de bitcoin leur soit envoyée en échange d'une chance de gagner la moitié du "cadeau”. Cependant, une fois les fonds envoyés, ils ne peuvent pas être récupérés en raison de la nature irréversible des transactions Bitcoin, permettant aux escrocs de tirer profit.

Poignées de Tapis

Les escroqueries par traction de tapis ont acquis une notoriété pour leur capacité à passer inaperçues jusqu'à ce qu'il soit trop tard. Les fraudeurs génèrent de l'enthousiasme autour d'un projet pour attirer des investissements, puis l'abandonnent soudainement, comme des tactiques de pompage et de vidage. Ils le font souvent une fois qu'ils ont épuisé les fonds des investisseurs, puis disparaissent des médias sociaux et retirent tout l'argent de leur portefeuille.

NFT contrefaits

Le propriétaire d'une œuvre d'art n'équivaut pas à posséder l'original ou à contrôler les droits de propriété intellectuelle d'une œuvre d'art. N'importe quelle image peut être transformée en œuvre d'art sur des plateformes comme OpenSea, même si vous n'en possédez pas les droits. Des individus trompeurs peuvent exploiter cela en reproduisant les NFT du travail d'un autre utilisateur, en faisant croire aux acheteurs qu'ils acquièrent des œuvres d'art authentiques, puis en vendant l'imitation sur le marché. Une fois que la tromperie est exposée, le faux travail perd complètement sa valeur.

Pompe et Vidage

Les escrocs ont recours à des stratégies de pompage et de vidage pour augmenter artificiellement le prix de leur collection dans l'intention de réaliser un profit. Pour y parvenir, ils publient plusieurs offres en succession rapide pour susciter l'enthousiasme à propos de la baisse. Lorsque les prix atteignent un certain point, les escrocs vendent leurs avoirs, laissant aux acheteurs sans méfiance les œuvres d'art pour lesquelles ils ont payé en trop.

Comment vous protégez-vous des arnaques NFT?

Ce guide a été créé pour vous aider à vous défendre contre les escroqueries NFT en apprenant à les identifier et à les éviter. Les étapes essentielles à garder à l'esprit incluent la vérification des liens et des sites Web, la réalisation de recherches contextuelles, la vérification de la devise transactionnelle et l'utilisation uniquement de comptes vérifiés. Il est essentiel de ne pas donner de mots de passe et d'examiner attentivement l'historique des transactions et les données du portefeuille d'une collection avant de l'acheter. Vérifiez le nombre de transactions et d'acheteurs sur des plateformes comme OpenSea pour une sécurité accrue contre la fraude au pompage et au vidage. Contactez l'artiste via les réseaux sociaux pour plus d'assurance.

Il est nécessaire de faire une enquête de fond fondamentale et de confirmer l'authenticité de la source. L'étape suivante consiste à vérifier que le site Web est légitime et que les antécédents du compte du vendeur sont fiables.

La vérification de la devise transactionnelle avant de commencer les transactions aidera à prévenir les escroqueries.

Pour éviter la fausse arnaque à l'assistance, assurez-vous d'accéder uniquement à une chaîne telegram ou à un serveur Discord spécifique via la page ou le site officiel d'un créateur.

Vous pouvez éviter les escroqueries contrefaites en vous assurant que toute œuvre que vous achetez sur une place de marché provient d'un compte vérifié.

Conclusion

Fraude les incidents apparaissent de plus en plus fréquemment à mesure que l'écosystème se développe et se développe. Il est crucial de se renseigner sur les stratégies que les escrocs utilisent sur le marché et de se tenir au courant des lois les plus récentes et des développements technologiques dans le secteur si l'on veut se protéger de ces stratagèmes. Malgré le fait que Escroqueries NFT deviennent courants, il existe des précautions que vous pouvez prendre pour protéger vos actifs. Tout d'abord, vous devez protéger votre portefeuille des pirates informatiques et ne jamais divulguer vos clés privées. Il est conseillé d'établir votre compte sur un portefeuille fiable pour réduire davantage la possibilité de devenir la proie de sites commerciaux louches. Il existe un certain nombre de technologies numériques bien connues portefeuilles disponible pour vous de choisir.

Les opinions et appréciations exprimées dans le texte sont celles de l'auteur de l'article et peuvent ne pas représenter la position de Cryptogeek. N'oubliez pas qu'investir dans des crypto-monnaies et négocier en bourse est associé à un risque. Avant de prendre des décisions, assurez-vous de faire vos propres recherches sur le marché et les produits qui vous intéressent.


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