Truffe NFT comuni e suggerimenti per la sicurezza

Truffe NFT comuni e suggerimenti per la sicurezza
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Feb 03, 2023 126
Truffe NFT comuni e suggerimenti per la sicurezza

Con il rapido progresso della tecnologia blockchain e l'ondata di Popolarità NFT negli ultimi anni, programmatori, giocatori, artisti e persino adolescenti hanno più opportunità.

Sfortunatamente, anche i falsi artisti e altri truffatori in cerca di profitto hanno notato nuove opportunità. NFTs può operare su varie blockchain, ma sono in gran parte centrate sulla blockchain di Ethereum. In genere puntano a un file di immagine, agiscono come un certificato digitale per un singolo oggetto. Capire come riconoscere ed evitare le truffe è diventato cruciale a causa del rischio di perdita finanziaria.

Questo articolo include consigli su come prevenire truffe NFT comuni, nonché un elenco completo dei tipi di truffa NFT. La nostra indagine sulle frodi NFT fornisce informazioni sulle truffe che hanno perseguitato il settore dal suo debutto.

Mercati falsi

Questa categoria include mercati e portafogli falsi che imitano quelli legittimi che vengono frequentemente distribuiti attraverso vari canali come forum, e-mail, social media e altri. L'inganno sta nelle sottili differenze nel layout o nell'URL del sito Web che rendono difficile per gli utenti distinguere tra società false e affidabili. Ciò può comportare che gli utenti ignari vengano ingannati e che i loro beni siano a rischio.

Offerte false

Quando la criptovaluta con cui hai elencato i tuoi beni subisce un cambiamento, potrebbe portare a una truffa di offerta. Questo accade quando un potenziale acquirente effettua l'offerta più alta senza informarti.

Questa truffa si verifica quando vendi il tuo lavoro sul mercato secondario in modo che tu possa cadere vittima di offerte false. Ciò si verifica quando un acquirente offre di pagarti 1 USD invece del concordato 1 ETH per il tuo lavoro.

Falso supporto tecnico

Sulle piattaforme di social media relative a progetti di token non fungibili, i truffatori spesso si pongono come rappresentanti del servizio clienti per rubare risorse archiviate nei portafogli degli utenti ottenendo le loro chiavi private.

Giveaway Scam

Le truffe giveaway sono una forma di inganno in cui i truffatori si presentano come uno scambio stimabile o una figura ben nota per ospitare un concorso falso. Chiedono una certa quantità di bitcoin da inviare a loro in cambio della possibilità di vincere metà del "giveaway”. Tuttavia, una volta inviati i fondi, non possono essere recuperati a causa della natura irreversibile delle transazioni bitcoin, consentendo ai truffatori di trarre profitto.

Tappeto Tira

Rug pull truffe hanno guadagnato notorietà per la loro capacità di passare inosservato fino a quando non è troppo tardi. I truffatori generano eccitazione intorno a un progetto per attirare investimenti, poi improvvisamente abbandonarlo, simile a tattiche pump-and-dump. Spesso lo fanno una volta che hanno prosciugato i fondi degli investitori, poi scompaiono dai social media e rimuovono tutti i soldi dai loro portafogli.

NFTS contraffatti

Il proprietario di un'opera d'arte non equivale a possedere l'originale o ad avere il controllo sui diritti di proprietà intellettuale di un'opera d'arte. Qualsiasi immagine può essere trasformata in grafica su piattaforme come OpenSea, anche se non ne possiedi i diritti. Gli individui ingannevoli possono sfruttare questo riproducendo NFT dal lavoro di un altro utente, ingannando gli acquirenti a credere che stanno acquisendo opere d'arte autentiche, quindi vendendo l'imitazione sul mercato. Una volta che l'inganno è esposto, il lavoro falso perde completamente il suo valore.

Pompa e scarico

I truffatori ricorrono a strategie pump-and-dump per aumentare artificialmente il prezzo della loro collezione con l'intenzione di realizzare un profitto. Per raggiungere questo obiettivo, pubblicano più offerte in rapida successione per suscitare eccitazione per il calo. Quando i prezzi raggiungono un certo punto, i truffatori vendono le loro partecipazioni, lasciando gli acquirenti ignari con l'opera d'arte che hanno strapagato.

Come proteggersi dalle truffe NFT?

Questa guida è stata creata per aiutarti a difenderti dalle truffe NFT imparando a identificarle ed evitarle. I passaggi essenziali da tenere a mente includono la verifica di link e siti Web, la conduzione di ricerche in background, il controllo della valuta transazionale e l'utilizzo solo di account verificati. È fondamentale non fornire password e esaminare attentamente la cronologia delle transazioni e i dati del portafoglio di una raccolta prima di acquistarla. Controlla il numero di transazioni e acquirenti su piattaforme come OpenSea per una maggiore sicurezza contro le frodi pump-and-dump. Raggiungi l'artista attraverso i social network per una maggiore sicurezza.

È necessario fare un'indagine di fondo fondamentale e confermare l'autenticità della fonte. Il prossimo passo è controllare che il sito Web sia legittimo e che lo sfondo dell'account del venditore sia affidabile.

Controllare la valuta transazionale prima di iniziare le transazioni aiuterà a prevenire le truffe.

Per evitare la falsa truffa del supporto, assicurati di accedere solo a uno specifico canale telegram o server Discord attraverso la pagina o il sito ufficiale di un creatore.

Puoi evitare truffe contraffatte assicurandoti che qualsiasi lavoro acquistato su un marketplace provenga da un account verificato.

Conclusione

Frode gli incidenti stanno spuntando sempre più frequentemente man mano che l'ecosistema si sviluppa e cresce. È fondamentale per educare se stessi sulle strategie che i truffatori utilizzano sul mercato e per tenere il passo con le leggi più recenti e gli sviluppi tecnologici del settore, se si vuole salvaguardare se stessi da questi schemi. Nonostante il fatto che Truffe NFT stanno diventando comuni, ci sono precauzioni che puoi prendere per proteggere i tuoi beni. Prima di tutto, devi proteggere il tuo portafoglio dagli hacker e non divulgare mai le tue chiavi private. Si consiglia di stabilire il proprio account su un portafoglio affidabile per ridurre ulteriormente la possibilità di cadere preda di siti commerciali ombrosi. Ci sono un certo numero di noti digitali portafoglio disponibile per voi da scegliere.

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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