क्रिप्टोक्यूरेंसी घोटालों की पहचान कैसे करें और उनसे कैसे बचें

क्रिप्टोक्यूरेंसी घोटालों की पहचान कैसे करें और उनसे कैसे बचें
यह पृष्ठ स्वचालित रूप से अनुवादित है। मूल भाषा में पृष्ठ खोलें.
Apr 21, 2023 32
क्रिप्टोक्यूरेंसी घोटालों की पहचान कैसे करें और उनसे कैसे बचें

क्रिप्टो घोटाले सभी आकार और आकारों में आते हैं, फ़िशिंग ईमेल से लेकर रग पुल प्रोजेक्ट्स तक; क्रिप्टो उद्योग महंगे ठगों से परिचित है । जैसे-जैसे समय बीतता है, स्कैमर अधिक परिष्कृत होते जाते हैं । आजकल, गिनती रखने के लिए बहुत सारे घोटाले हैं ।

हालांकि, यह लेख सबसे आम क्रिप्टो घोटालों को दूर करने में मदद करने के लिए मूलभूत सिद्धांतों को साझा करेगा ।

बतख परीक्षण

यदि यह बत्तख की तरह चलता है और बत्तख की तरह चलता है, तो यह सिर्फ बत्तख हो सकता है । वही क्रिप्टो घोटालों के लिए जाता है । जब भी आप उस 'अप्रूवल कॉन्ट्रैक्ट' बटन को दबाते हैं या उस नए स्मॉल-कैप कॉइन पर ट्रिगर खींचते हैं, तो आपकी मेहनत की कमाई दांव पर होती है ।

इस संबंध में, यदि आप किसी घोटाले को समझते हैं तो इसे जोखिम में डालने के बजाय सुरक्षित रहना और दूर जाना बेहतर है । अन्य अवसर आएंगे, लेकिन आप अपने क्रिप्टो को हमेशा के लिए खो सकते हैं ।

इसलिए, यदि इस लेख के अन्य सिद्धांतों में से सिर्फ एक सत्य है, तो जो कुछ भी आप हर कीमत पर करने पर विचार कर रहे हैं उससे बचना सबसे अच्छा है ।

पंप और डंप

एक पंप और डंप योजना गलीचा खींचने का एक रूप है जो आवृत्ति के कारण एक विशेष उल्लेख के लायक है जिसके साथ वे होते हैं । क्रिप्टो समुदाय अत्यधिक जुड़ा हुआ है और अत्यधिक डिजिटल है ।  

अंतरिक्ष में लोकप्रिय प्रभावक हैं जो एक ट्वीट से मार्केट कैप में अरबों की वृद्धि के लिए अकेले ही एक सिक्के की कीमत का कारण बन सकते हैं । हाल ही में, एलोन मस्क पर पंप-एंड-डंप योजना चलाने का आरोप लगाया गया था । फिर भी, वह इससे इनकार करते हैं और एक न्यायाधीश से अदालत से मामले को खारिज करने का अनुरोध किया है ।  

हाल ही में एक बयान में, मस्क के वकील ने कहा: "एक वैध क्रिप्टोक्यूरेंसी के लिए समर्थन के शब्दों को ट्वीट करने या मजाकिया चित्रों के बारे में कुछ भी गैरकानूनी नहीं है, जो लगभग $10 बिलियन का मार्केट कैप रखता है । ”

जबकि एलोन का मुकदमा डॉगकोइन से संबंधित है, अधिकांश पंप-एंड-डंप योजनाएं कम मार्केट कैप, कम मात्रा वाले सिक्कों से संबंधित हैं जिन्हें कीमत में अधिक आसानी से हेरफेर किया जा सकता है । उस ने कहा, सभी कम मार्केट कैप सिक्के पंप और डंप नहीं हैं, वहाँ होने के साथ एक पैसा के तहत बहुत सारे आशाजनक सिक्के क्रिप्टो में ।

पंप-एंड-डंप का पहला चरण एक सिक्के के लिए असामान्य रूप से बड़ी मात्रा में सोशल मीडिया गतिविधि है । उदाहरण के लिए, यदि एक क्रिप्टो आपने कभी ट्विटर पर या टेलीग्राम चैनलों में एक दिन में कई बार पॉप अप के बारे में नहीं सुना है, तो यह संस्थापकों और प्रभावितों द्वारा अपने टोकन को डंप करने से पहले प्रचार बनाने और क्रिप्टो की कीमत बढ़ाने का एक विपणन प्रयास हो सकता है ।

एक और संकेत यह है कि यदि एक प्रमुख प्रभावक कम ट्रेडिंग वॉल्यूम सिक्के को बढ़ावा देता है । कम मात्रा एक संकेत है कुछ खरीदार और विक्रेता हैं, इसलिए यदि विक्रेताओं का एक समूह जल्दी से बाजार में प्रवेश करता है, तो यह थोड़े प्रयास से कीमत को बढ़ा सकता है ।  

कम मात्रा में क्रिप्टोक्यूरेंसी खरीदने और सोशल मीडिया पर इसे बढ़ावा देने वाले इन्फ्लुएंसर जल्दी से बड़े पैमाने पर लाभ कमा सकते हैं ।

इसलिए यदि आप क्रिप्टो खरीदना चाहते हैं जो बड़े प्रभावितों को बढ़ावा दे रहे हैं, तो सुनिश्चित करें कि उनके पास एक उच्च ट्रेडिंग वॉल्यूम है, और रग पुल के लिए हमने जिन सुरागों का उल्लेख किया है, उन पर भी विचार करें ।

हालांकि, यदि आप विकास के लिए अधिक जगह वाले लो-कैप सिक्कों की तलाश कर रहे हैं, तो उन्हें छोटे सूक्ष्म-प्रभावितों से खोजने का लक्ष्य रखें, क्योंकि उनके पास कृत्रिम रूप से कीमत पंप करने के लिए दर्शक नहीं हैं ।  

अगर कोई आपसे संपर्क करता है

हो सकता है कि वे बिनेंस या मेटामास्क में काम करें, या यह एक ऑनलाइन प्रेमी है जिसने अचानक बातचीत को बिटकॉइन में बदल दिया; सोशल इंजीनियरिंग स्पॉट करने के लिए सबसे कठिन घोटाला हो सकता है, लेकिन आपको हमेशा सतर्क रहना चाहिए ।  

आपकी निजी चाबियां केवल आपकी आंखों के लिए हैं; उन्हें कभी भी किसी के साथ साझा न करें, चाहे कोई भी पूछे । इसके अलावा, यदि आप किसी एक्सचेंज या आपके द्वारा उपयोग की जाने वाली किसी अन्य सेवा से होने का दावा करने वाले किसी व्यक्ति से संपर्क करते हैं, तो उनके साथ किसी भी विवरण पर चर्चा करने से पहले, कंपनी से संपर्क करके (आपसे संपर्क करने वाले व्यक्ति द्वारा नहीं दिए गए पते के माध्यम से) इसकी पुष्टि करें ।

अपनी निजी कुंजी हासिल करने की कोशिश करने के अलावा, स्कैमर पीड़ितों से संपर्क कर सकते हैं ताकि उन्हें क्रिप्टो पर भेज सकें । यह एक रोमांस घोटाला हो सकता है या तकनीकी कठिनाइयों या वित्तीय लाभ से संबंधित हो सकता है ।  

बहरहाल, उस सेंड बटन को हिट करने से पहले, याद रखें कि इंटरनेट पर यह अजनबी वह नहीं हो सकता है जो वे कहते हैं कि वे हैं ।

रग पुल

क्रिप्टो में, एक गलीचा पुल संदर्भित करता है जब एक संस्थापक प्रचार और अपेक्षा के साथ एक परियोजना बनाता है, और एक बार जब वे धन जुटाते हैं, तो वे 'गलीचा बाहर खींचते हैं' । गलीचा खींचने के लिए, संस्थापक अपने सिक्कों को डंप करेगा या परियोजना से मूल्य निकालने के लिए दुर्भावनापूर्ण कोड का उपयोग करेगा, जिससे उनके समुदाय को कुछ भी नहीं मिलेगा ।

दो प्रकार के गलीचा पुल हैं: कठोर और नरम । एक नरम गलीचा संदर्भित करता है जब एक संस्थापक परियोजना को जीवित रखने की कोशिश करता है, लेकिन एक बार जब उन्हें एहसास होता है कि परियोजना पैसा नहीं कमा रही है, तो वे बाहर निकलते हैं, अपने टोकन को बाजार में डंप करते हैं ।

दूसरी ओर, एक कठिन गलीचा तब होता है जब एक संस्थापक का परियोजना को पूरा करने का कोई इरादा नहीं होता है, उनका एकमात्र उद्देश्य बाहर निकलने से पहले पूंजी जुटाना होता है । वे आमतौर पर दुर्भावनापूर्ण कोड के बैकडोर के माध्यम से जल्दी से बाहर निकलते हैं । ’ 

एक संभावित गलीचा पुल के मुख्य सुराग हैं: 

  • एक अनाम टीम 
  • एक नए प्रोजेक्ट के लिए एक पुराना ट्विटर अकाउंट ।
  • कोई स्मार्ट अनुबंध ऑडिट नहीं ।
  • असामान्य रूप से केंद्रीकृत और अनलॉक टोकन वितरण।
  • कम सोशल मीडिया सगाई।
  • परियोजना एक साधारण रीब्रांडेड हार्ड कांटा है जिसमें कोई अद्वितीय उपयोग मामला नहीं है ।

संदिग्ध लिंक

के साथ क्रिप्टो-संबंधित अपराध $20 बिलियन के मूल्यांकन के करीब पहुंच रहा है, फ़िशिंग हमले सबसे लोकप्रिय तरीकों में से हैं जो स्कैमर पीड़ितों के धन की चोरी करते हैं । फ़िशिंग के सबसे खतरनाक रूपों में से एक यह है कि स्कैमर निजी कुंजी निकालने वाली समान साइटों के लिए दुर्भावनापूर्ण लिंक भेजते हैं ।

हाल ही में, मूनबर्ड्स के संस्थापक केविन रोज ने फ़िशिंग हमले में अपना $1.4 मिलियन एनएफटी संग्रह खो दिया । यह तथ्य कि एक क्रिप्टो संस्थापक इस प्रकार के हमले का शिकार हो सकता है, यह दर्शाता है कि वे कितने आश्वस्त हो सकते हैं ।

उस ने कहा, अभी भी कुछ संकेत हैं जिन्हें आप अपनी क्रिप्टो संपत्ति को सुरक्षित रखने के लिए देख सकते हैं । इनमें नए फ़िशिंग विधियों के साथ अद्यतित रहना, ईमेल के लिंक पर क्लिक न करना (भले ही आप प्रेषक को जानते हों) और साइट हैक होने की स्थिति में अपने वॉलेट को डीएपी से जोड़ने से पहले सोशल मीडिया की जांच करना शामिल है ।

इसके शीर्ष पर, आप केवल क्रिप्टो को अपने हॉट वॉलेट में तत्काल पहुंच की आवश्यकता रखते हुए फ़िशिंग घोटालों से पूरी तरह से बच सकते हैं, बाकी कोल्ड स्टोरेज में जा सकते हैं ।

पाठ में व्यक्त की गई राय और आकलन लेख के लेखक के विचार हैं और क्रिप्टोजेक की स्थिति का प्रतिनिधित्व नहीं कर सकते हैं। यह मत भूलो कि क्रिप्टोकरेंसी में निवेश करना और एक्सचेंज पर ट्रेडिंग करना जोखिम से जुड़ा है। निर्णय लेने से पहले, बाजार और उन उत्पादों पर अपना शोध करना सुनिश्चित करें जिनमें आपकी रुचि है।


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30 January, 11:19 PM
How To Track Down And Recover Lost Hacked Or Stolen BTC//ETH - Captain WebGenesis.

Hello everyone. I'm Jackson, and I wanted to sincerely thank the woman who commented about how she was able to get her bitcoin back into her wallet with the assistance of CAPTAIN WEBGENESIS. Coincidentally, I was having a similar issue, so I had to contact the expert right away to get help getting my money back.
It is with great satisfaction that I attest to the fact that CAPTAIN WEBGENESIS comes highly recommended for any type of Bitcoin recovery services. I was able to get back all my lost funds in a short period of time.
I recommend CAPTAIN WEBGENESIS to all victims who have fallen prey to these online Ponzi schemes.
(Captainwebgenesis@hackermail.com) or WhatsApp; +1(701)(31)4-27-29

Visite; www.captainwebgenesis.com

Kristine Rodman
30 January, 11:04 AM
In the land of doubts and fraud victims losing trust in humanity, Cyber Genie Hack Pro has emerged as a beacon and ray of light to those who have lost their money to various forms of fraudulent schemes. I was fortunate to have been linked to the Cyber Genie Hack Pro Recovery team, I was able to recover what I thought was lost forever. A global solution to crypto recovery skepticism, Cyber Genie Recovery is the best option when it comes to getting your lost or sent Bitcoin back. Tons of their clients around the globe have come to trust their efficiency in analyzing client tasks, high professionalism in private investigation, and well-structured map for recovering or tracking stolen money and forgotten wallets. Their outstanding and remarkable accomplishments laid out there got my interest. Privacy and confidentiality when dealing with Cyber Genie Hack Pro Recovery team are outstanding. You can trust that your sensitive data will remain confidential throughout the recovery process confidently knowing they won't temper with any penny of yours after the recovery or after sharing with them all your data. When dealing with Cyber Genie Hack Pro Recovery experts, you should expect just one thing, SUCCESS!! Buzz them via the below reaches.
W.A.: +1 -2-5-2-512-0-3-91.
E.mail.: Cybergenie (@) Cyberservices (.) C0 M

Baiwir‎ Marion
29 January, 8:58 PM
I know a professional Private Investigator named jeanson who has worked for me before on something i can’t disclose, he offers very legitimate services such as clearing of bad records online without being traced back to you, He clone/hack mobile phones, hack Facebook account, instagram, WhatsApp, emails, Twitter, bank accounts, Skype, FIXES CREDIT REPORTs, track calls. He also help retrieve accounts that have been taking by hackers. His charges are affordable, reliable and 100% safe. For his job well done this is my own way to show appreciation, Contact them on email:(jeansonjamesanchetawizard62@gmail.com) or WhatsApp number: +44 (7440) 105166 or +44 (7506) 216101.

Laura.F webb
29 January, 5:23 PM
With the internet playing an increasingly deeper and deeper role in our live, so do hackers.
Most folks only see the bad side of what they do, but few do know you can also hire a hacker for yourself, and take advantage of their skills for your own life.
In this guide i will show you step by step how you can find a hacker and how to hire a hacker. Where to find hackers for hire?

On the normal internet, it is hard to find real hackers for hire, since they seek anonymity for their job.

So you will have to go to the dark web if you want to find a good hacker.

To access the dark web you need the tor browser from torproject. org or for android phones there is Orbot and the Orweb browser.

In this guide i also want to show you a few web sites where you can hire a hacker:

we have configured it for you to be able to access it with your normal browser

One relatively new but well known website for dark web hackers for hire is

the forensic team at thehackerspro. com with vladimir kolarov of the former kiosk computer club of germany handling a lot of their databse penetration
you can open a detailed case on proh4ckz@protonmail with their team for a forensic audit

Clara
27 January, 9:03 AM
I Recovery Finally Recover My Cryptocurrency With The Help Of CYBER ASSET RECOVERY.

I couldn’t believe my luck when Cyber Asset Recovery managed to retrieve my lost Bitcoin. It was like finding a pot of gold at the end of a digital rainbow. Let me share my own harrowing experience with crypto theft. I recently found myself in the unfortunate position of losing $30,000 to a cunning hacker. It was a devastating blow to my savings and a wake-up call to the vulnerability of the digital world. The feeling of helplessness and anger was overwhelming, and I knew I needed to take action. Not only does cryptocurrency theft deplete our bank accounts, but it also negatively impacts our mental health. These kinds of situations can leave behind stress, worry, and annoyance long after the money has disappeared. We must come up with trustworthy and practical ways to take back what is truly ours. Thank you,
Cyber Asset Recovery for helping me take back my lost bitcoin. I am dearly appreciative of the way I was helped by you guys. contact Cyber Asset Recovery to help you get your lost or stolen Cryptocurrency by emailing them or visit their website.
Email at: Cyberassetrecovery@protonmail.com
Website: https://cyberassetrecovery.pro/

Rita Alison
26 January, 12:24 PM
Damn This people took so much from me, i was referred to Hoskey Team by a frnd via hoskeyteam@proton. me or https: //hoskeyteaam.online/.
are Expert Wizard in technology and i was able to Recover all invested Funds including my profit in Total, My advice is we all stay aware from Negative comments , Stay Caution You all

Anthony Steven
26 January, 11:09 AM
MY OWN EXPERIENCE WITH LOST CRYPTO RETRIEVEMENT!

The Captain Jack Crypto expert in Bitcoin recovery. Recovering Lost Funds From Online Fraudsters / Bitcoin Mining / Bitcoin Recovery / Improve Your Credit Score and Obtain Authorization for Remote Mobile Spy Control. Extraction of bad records from database systems, both public and private. Captain Jack Crypto can be contacted via email at captainjackcrypto@europe.com.

Anthony Steven
25 January, 9:51 AM
MY OWN EXPERIENCE WITH LOST CRYPTO RETRIEVEMENT!

The Captain Jack Crypto expert in Bitcoin recovery. Recovering Lost Funds From Online Fraudsters / Bitcoin Mining / Bitcoin Recovery / Improve Your Credit Score and Obtain Authorization for Remote Mobile Spy Control. Extraction of bad records from database systems, both public and private. Captain Jack Crypto can be contacted via email at captainjackcrypto@europe.com.

Brenda Sabasty
20 January, 12:57 AM
It can be quite bad to lose money. It can, to put it mildly, always lead to hopelessness and suffering, which is exactly what happened to me. Everything appeared genuine until I discovered, after putting $1,894,000 in cryptocurrencies in an online investment scam, that I had been conned. I had been depressed for days until I saw an article about Redeemed Hacker-Pro, a hacking and digital asset recovery agency, and how they help victims of fraud regain their lost money. After some hesitation, I chose to give them a shot. Working with Redeemed Hacker-Pro, I was able to recover my stolen money back after a few procedures in a matter of hours. Redeemed Hacker-Pro is also available to assist any further victims of scams. reach out to them now through their urgent line at' Email:- redeemed.h.p@consultant.com or Website:- https://redeemedhackerpro.wixsite.com/redeem-hacker-pro

Christian Walter
15 January, 1:29 PM
I have a strong interest in this subject due to my prior experiences, which have increased my understanding of it. Had I had this information earlier, I would not have fallen victim to scams to the extent that I did. In my quest to earn enough money to retire early, I lost a lot of money to several investing platforms. I was clueless about how to restart after losing everything. Fortunately, I was directed to LORD HACKER ULTIMATE DIGITAL ASSETS RECOVERY AGENCY by a friend. I was able to contact them at L.H.ULTIMATE@FASTSERVICE.COM, and they helped me recover my lost 11.6 BTC and introduced me to reliable investment platforms that are currently helping me realize my ambition of retiring early. Given how crucial this is, I hope it will assist someone who is in need, you can also reach out to them on WhatsApp: +16266210821, Telegram: @Lordhackerultimate & Signal: +16266210821

James blood
15 January, 10:58 AM
I lost over 4 btc investing to an online platform I didn't know what to do because I was unable to withdraw my profit, I believed that I would be able to cover the debt with my profits and I thought there won't be even a chance to get my investment back. Until I contacted Gavin ray after seeing positive reviews about him 4days back on this platform , I got in touch with him and he gave an explanation of how the process would look like and what exactly we need to put in place for this to work out, which I did and followed all his instructions to my greatest surprise I confirmed the payment of my recovered funds to my bank account, he has been really helpful to me, I bet you all should contact him on email: gavinray78@gmail.com or WhatsApp ‪+1 (352) 322‑2096‬ ‪‬, he’s genuine

Jude Ike
11 January, 10:35 AM
I sincerely appreciate GEO COORDINATES HACKER for your efforts in helping me recover my lost funds. Although losing bitcoin can be demoralizing, there is still hope for recovering what is legitimately yours with GEO COORDINATES HACKER. I learned some valuable lessons. It’s important to approach recovery services cautiously and do thorough research before trusting anyone with your assets. Trustworthy recovery services will provide clear information, have a solid reputation, and offer transparent communication. When selecting a recovery service, it's essential to consider their track record, expertise, and testimonials. GEO COORDINATES HACKER has got all it takes to assist you in recovering your lost Funds/Bitcoin only if you let them come to your aid. You can easily contact him through Email; geocoordinateshacker@proton.me.
geovcoordinateshacker@gmail.com

Gregory Blake
10 January, 1:03 AM
lost $230,000 worth of Bitcoins to a scam cryptocurrency investment platform. A few months back, I saw an opportunity to invest in cryptocurrency to make huge profits from our investments. We contacted a broker online who was pretending to be an account manager for a forex trading firm, I invested a huge part of my retirement savings and business money into this platform not realizing it was all a scam . After weeks of trying to withdraw, this broker continued to request more money until i went broke . I almost gave up till I saw an article about this recovery investigator , I did some research about their services and found out they could help me recover back my money from these scammers, In a space of 72 hours he was able to recover everything back to my account, If you have also lost funds and need to recover it then contact : ( motivfundsrecovery@ g mail DOTcom )

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
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