暗号通貨詐欺を特定して回避する方法

暗号通貨詐欺を特定して回避する方法
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Apr 21, 2023 33
暗号通貨詐欺を特定して回避する方法

暗号詐欺は、フィッシングメールからラグプルプロジェクトまで、あらゆる形とサイズで提供されます。暗号業界は高価な詐欺に精通しています。 時間が経つにつれて、詐欺師はより洗練されたものになります。 今日では、カウントを維持するにはあまりにも多くの詐欺があります。

ただし、この記事では、最も一般的な暗号詐欺を回避するための基本原則を共有します。

ダック検定

それがアヒルのように歩き、アヒルのように鳴くならば、それはただアヒルかもしれません。 同じことが暗号詐欺にも当てはまります。 あなたがその"契約を承認"ボタンを押すか、その新しい小型コインの引き金を引くたびに、あなたの苦労して稼いだ資本が危機に瀕しています。

この点で、詐欺を感じた場合は危険を冒すよりも、安全で立ち去る方が良いでしょう。 他の機会が来るでしょうが、あなたはあなたの暗号を永遠に失う可能性があります。

したがって、この記事の他の原則の1つだけが当てはまる場合は、すべてのコストで実行することを検討していることを避けるのが最善です。

ポンプとダンプ

ポンプとダンプスキームは、それらが発生する頻度のために、特に言及する価値のあるラグプルの一形態です。 暗号コミュニティは高度に接続されており、高度にデジタル化されています。 

コインの価格を1つのツイートから数十億の時価総額を上昇させることができる人気のあるインフルエンサーがこの空間にいます。 最近、Elon Muskはポンプとダンプのスキームを実行していると非難されました。 それにもかかわらず、彼はそれを否定し、裁判所からケースを却下する裁判官を要求しています。 

最近の声明では、マスクの弁護士は言った:"ほぼmarket10億の時価総額を保持し続けている合法的な暗号侵害の支持の言葉や面白い写真をつぶやくことに”

Elonsの訴訟はDogecoinに関連していますが、ほとんどのポンプアンドダンプスキームは、価格でより簡単に操作できる低時価総額、少量のコインに関連しています。 とはいえ、すべての低時価総額のコインがポンプとダンプであるわけではありません。 ペニーの下で有望なコインがたくさん 暗号で。

ポンプアンドダンプの最初の段階は、コインのための異常に大量のソーシャルメディア活動です。 たとえば、聞いたことのない暗号がTwitterやTelegramチャンネルに1日に複数回ポップアップした場合、創設者やインフルエンサーがトークンをダンプする前に、誇大宣伝を作成し、暗号の価格を引き上げることがマーケティング活動になる可能性があります。

別の兆候は、著名なインフルエンサーが低い取引量のコインを促進するかどうかです。 少量は買い手と売り手がほとんどいない兆候なので、売り手のグループがすぐに市場に参入すると、少しの努力で価格を押し上げることができます。 

少量の暗号通貨を購入してソーシャルメディアで宣伝するインフルエンサーは、すぐに大規模な利益を上げることができます。

したがって、大きなインフルエンサーが宣伝している暗号を購入しようとしている場合は、取引量が多いことを確認し、ラグプルについても言及した手がかりを検討してください。

ただし、成長の余地のあるローキャップコインを探している場合は、人工的に価格を汲み上げる聴衆がいないため、より小さなマイクロインフルエンサーからそれらを見つけることを目指してください。 

誰かがあなたに連絡した場合

たぶん彼らはBinanceやMetamaskで働いているか、突然会話をBitcoinに変えたのはオンライン愛好家です。ソーシャルエンジニアリングは見つけるのが最も難しい詐欺になる可能性がありますが、常に警戒しなければなりません。 

あなたの秘密鍵はあなたの目のためだけのものであり、誰が尋ねても誰とも共有しないでください。 また、取引所や他のサービスからのものであると主張する人から連絡を受けた場合は、詳細を話し合う前に、会社に連絡して確認してください(連絡先の人が指定していない住所を介して)。

あなたの秘密鍵を取得しようとするだけでなく、詐欺師は犠牲者に連絡して暗号を送信させることができます。 これはロマンス詐欺であるか、技術的な困難や財政的利益に関連している可能性があります。 

それにもかかわらず,その送信ボタンを押す前に,インターネット上のこの見知らぬ人は、彼らが言う人ではないかもしれないことを覚えておいてく

ラグプル

暗号では、ラグプルとは、創設者が誇大宣伝と期待を持ってプロジェクトを構築し、資金を調達すると、「ラグを引き出す」ことを指します。 敷物を引くために、創設者はコインを捨てるか、悪意のあるコードを使用してプロジェクトから価値を抽出し、コミュニティには何も残しませんでした。

ラグプルには、ハードとソフトの2種類があります。 ソフトラグとは、創設者がプロジェクトを存続させようとするときを指しますが、プロジェクトがお金を稼いでいないことに気付くと、終了し、トークンを市場に投棄します。

一方、ハードラグとは、創業者がプロジェクトを完了するつもりがなく、終了する前に資本を調達することを唯一の目的としている場合です。 彼らは通常、悪意のあるコードのバックドアを介してすぐに終了します。’ 

潜在的なラグプルの主な手がかりは次のとおりです。: 

  • 匿名のチーム 
  • ブランドの新しいプロジェクトのための古いTwitterアカウント。
  • スマートコントラクトの監査はありません。
  • 異常に集中化され、ロック解除されたトークン配布。
  • ソーシャルメディアのエンゲージメントが低い。
  • このプロジェクトは、固有のユースケースのない単純なブランド変更されたハードフォークです。

不審なリンク

暗号関連の犯罪はvaluation20億の評価に近づいています,フィッシング攻撃は、詐欺師が被害者の資金を盗む最も一般的な方法の1つです。 フィッシングの最も危険な形態の1つは、詐欺師が秘密鍵を抽出する似たようなサイトに悪意のあるリンクを送信する場合です。

最近、Moonbirdsの創設者であるKevin Roseは、フィッシング攻撃で140万ドルのNFTコレクションを失いました。 暗号の創設者がこの種の攻撃の犠牲になる可能性があるという事実は、彼らがどれほど説得力があるかを示しています。

それはあなたの暗号資産を安全に保つためにあなたが見ることができるいくつかの兆候がまだあります。 これには、新しいフィッシング方法を最新の状態に保つこと、(送信者を知っていても)電子メールのリンクをクリックしないこと、サイトがハッキングされた場合に備えてウォレットをdAppに接続する前にソーシャルメディアをチェックすることが含まれます。

これに加えて、すぐにアクセスする必要のある暗号をホットウォレットに保管し、残りは冷蔵保管するだけで、フィッシング詐欺を完全に回避できます。

本文中に記載されている意見や評価は、記事の著者の見解であり、Cryptogeekの立場を表すものではない場合があります。 仮想通貨への投資と取引所での取引にはリスクが伴うことを忘れないでください。 決定を下す前に、市場とあなたが興味を持っている製品についてあなた自身の研究をすることを忘れないでください。


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