Come identificare ed evitare truffe criptovaluta

Come identificare ed evitare truffe criptovaluta
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Apr 21, 2023 33
Come identificare ed evitare truffe criptovaluta

Le truffe crittografiche sono disponibili in tutte le forme e dimensioni, dalle e-mail di phishing ai progetti di rug pull; l'industria cripto ha familiarità con truffe costose. Col passare del tempo, i truffatori diventano più sofisticati. Al giorno d'oggi, ci sono troppe truffe per tenere il conto.

Tuttavia, questo articolo condividerà i principi fondamentali per aiutare a evitare le truffe crittografiche più comuni.

Il Duck Test

Se cammina come un'anatra e ciarlatano come un'anatra, allora potrebbe essere solo un'anatra. Lo stesso vale per le truffe crittografiche. Il tuo capitale duramente guadagnato è in gioco ogni volta che premi quel pulsante "approva contratto" o premi il grilletto su quella nuova moneta a piccola capitalizzazione.

A questo proposito, è meglio essere sicuri e allontanarsi piuttosto che rischiare se si avverte una truffa. Altre opportunità arriveranno, ma potresti perdere la tua crittografia per sempre.

Pertanto, se solo uno degli altri principi in questo articolo è vero, è meglio evitare qualsiasi cosa tu stia pensando di fare a tutti i costi.

Pompa e discariche

Uno schema di pompa e scarico è una forma di tiro del tappeto che merita una menzione speciale a causa della frequenza con cui si verificano. La comunità cripto è altamente connessa e altamente digitalizzata. 

Ci sono influencer popolari nello spazio che possono causare da soli il prezzo di una moneta a salire di miliardi di capitalizzazione di mercato da un tweet. Recentemente, Elon Musk è stato accusato di eseguire uno schema pump-and-dump. Tuttavia, egli nega e ha chiesto a un giudice di archiviare il caso dal tribunale. 

In una recente dichiarazione, l'avvocato di Musk ha dichiarato: "Non c'è nulla di illegale nel twittare parole di supporto o immagini divertenti su una criptovaluta legittima che continua a detenere una capitalizzazione di mercato di quasi billion 10 miliardi.”

Mentre la causa di Elons si riferisce a Dogecoin, la maggior parte degli schemi di pump-and-dump si riferiscono a bassa capitalizzazione di mercato, monete a basso volume che possono essere più facilmente manipolate nel prezzo. Detto questo, non tutte le monete a bassa capitalizzazione di mercato sono pump and dump, con un sacco di monete promettenti sotto un centesimo in crypto.

La prima fase di un pump-and-dump è una quantità anormalmente grande di attività sui social media per una moneta. Ad esempio, se una crittografia di cui non hai mai sentito parlare compare su Twitter o nei canali Telegram più volte in un giorno, potrebbe essere uno sforzo di marketing per creare hype e aumentare il prezzo della crittografia prima che i fondatori e gli influencer scarichino i loro token.

Un altro segno è se un influencer di spicco promuove una moneta a basso volume di trading. Il basso volume è un segno che ci sono pochi acquirenti e venditori, quindi se un gruppo di venditori entra rapidamente nel mercato, può aumentare il prezzo con poco sforzo. 

Gli influencer che acquistano una criptovaluta a basso volume e la promuovono sui social media potrebbero ottenere rapidamente un enorme profitto.

Quindi, se stai cercando di acquistare cryptos che i grandi influencer stanno promuovendo, assicurati che abbiano un volume di trading elevato e considera anche gli indizi che abbiamo menzionato per rug pulls.

Tuttavia, se stai cercando monete a bassa capitalizzazione con più spazio per la crescita, cerca di trovarle da micro-influencer più piccoli, in quanto non hanno il pubblico per pompare artificialmente il prezzo. 

Se qualcuno ti contatta

Forse lavorano a Binance o Metamask, o è un amante online che improvvisamente ha trasformato la conversazione in Bitcoin; l'ingegneria sociale può essere la truffa più difficile da individuare, ma devi sempre rimanere vigile. 

Le tue chiavi private sono solo per i tuoi occhi; non condividerle mai con nessuno, non importa chi lo chieda. Inoltre, se vieni contattato da qualcuno che afferma di provenire da uno scambio o da un altro servizio che utilizzi, prima di discutere qualsiasi dettaglio con loro, confermalo contattando la società (tramite un indirizzo non fornito dalla persona che ti contatta).

Oltre a cercare di ottenere le tue chiavi private, i truffatori possono contattare le vittime per farle inviare su crypto. Questo potrebbe essere una truffa romanticismo o legati a difficoltà tecniche o guadagno finanziario. 

Tuttavia, prima di premere il pulsante invia, ricorda che questo sconosciuto su Internet potrebbe non essere chi dicono di essere.

Tappeto Tirare

In crypto, un tiro tappeto si riferisce a quando un fondatore costruisce un progetto con hype e aspettative, e una volta che raccolgono fondi, "tirano fuori il tappeto". Per tirare il tappeto, il fondatore sarebbe scaricare le loro monete o utilizzare codice dannoso per estrarre valore dal progetto, lasciando la loro comunità con nulla.

Ci sono due tipi di tappeto tirare: duro e morbido. Un tappeto morbido si riferisce a quando un fondatore cerca di mantenere vivo il progetto, ma una volta che si rendono conto che il progetto non sta facendo soldi, escono, scaricando i loro token sul mercato.

D'altra parte, un tappeto duro è quando un fondatore non ha intenzione di completare il progetto, con il loro unico scopo di raccogliere capitali prima di uscire. Di solito escono rapidamente attraverso backdoor di codice dannoso.’ 

I principali indizi di un potenziale tappeto pull sono: 

  • Un team anonimo 
  • Un vecchio account Twitter per un nuovo progetto.
  • Nessun audit di contratti intelligenti.
  • Distribuzione di token insolitamente centralizzata e sbloccata.
  • Basso coinvolgimento sui social media.
  • Il progetto è un semplice fork rigido rinominato senza un caso d'uso unico.

Link sospetti

Con il crimine legato alle criptovalute si avvicina a una valutazione di $20 miliardi, gli attacchi di phishing sono tra i modi più popolari i truffatori rubano i fondi delle vittime. Una delle forme più pericolose di phishing è dove i truffatori inviano link dannosi a siti simili che estraggono chiavi private.

Recentemente, il fondatore di Moonbirds, Kevin Rose, ha perso la sua collezione NFT da 1,4 milioni di dollari a causa di un attacco di phishing. Il fatto che un fondatore di criptovalute possa cadere vittima di questo tipo di attacco dimostra quanto possano essere convincenti.

Detto questo, ci sono ancora alcuni segni che puoi cercare per mantenere al sicuro le tue risorse crittografiche. Includono rimanere aggiornati con nuovi metodi di phishing, non fare clic sui link delle e-mail (anche se conosci il mittente) e controllare i social media prima di collegare il tuo portafoglio a una DApp nel caso in cui il sito sia stato violato.

Oltre a questo, puoi evitare completamente le truffe di phishing mantenendo solo la crittografia a cui hai bisogno di accesso immediato nel tuo portafoglio caldo, con il resto che va alla conservazione a freddo.

Le opinioni e le valutazioni espresse nel testo sono le opinioni dell'autore dell'articolo e potrebbero non rappresentare la posizione di Cryptogeek. Non dimenticare che investire in criptovalute e fare trading in borsa è associato al rischio. Prima di prendere decisioni, assicurati di fare le tue ricerche sul mercato e sui prodotti che ti interessano.


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