一般的なNFT詐欺と安全のヒント

一般的なNFT詐欺と安全のヒント
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Feb 03, 2023 132
一般的なNFT詐欺と安全のヒント

ブロックチェーン技術の急速な進歩との急増に伴い NFT人気 近年では、プログラマー、ゲーマー、アーティスト、さらにはティーンエイジャーは、より多くの機会を持っています。

残念ながら、利益を求めている偽のアーティストやその他の詐欺師も新しい機会に気づきました。 NFT さまざまなブロックチェーンで動作する可能性がありますが、主にイーサリアムブロックチェーンを中心にしています。 通常、イメージファイルを指し、単一のオブジェクトのデジタル証明書として機能します。 詐欺を認識して回避する方法を理解することは、財政的損失のリスクのために重要になっています。

この記事には、一般的なNFT詐欺を防ぐ方法に関するアドバイスと、NFT詐欺の種類の完全なリストが含まれています。 NFT詐欺の調査は、デビュー以来セクターを悩ませてきた詐欺に関する情報を提供します。

偽の市場

このカテゴリには、フォーラム、電子メール、ソーシャルメディアなどのさまざまなチャネルを通じて頻繁に配布される正当な市場を模倣する偽の市場や財布が含まれます。 詐欺は、ウェブサイトのレイアウトやURLの微妙な違いにあり、ユーザーが偽の企業と信頼できる企業を区別することを困難にします。 これにより、疑うことを知らないユーザーが誤解され、資産が危険にさらされる可能性があります。

偽のオファー

商品に記載されている暗号通貨が変更されると、入札詐欺につながる可能性があります。 これは、潜在的な買い手があなたに通知せずに最高入札を置くときに発生します。

この詐欺は、あなたが偽のオファーの犠牲になる可能性があるように、流通市場であなたの作品を販売するときに発生します。 これは、買い手があなたの仕事のために合意された1ETHの代わりにあなたに1USDを支払うことを申し出たときに起こります。

偽の技術サポート

代替不可能なトークンプロジェクトに関連するソーシャルメディアプラットフォームでは、詐欺師は顧客サービス担当者を装って、秘密鍵を取得してユーザーの財布に保存されている資産を盗むことがよくあります。

プレゼント詐欺

景品詐欺は、詐欺師が偽のコンテストを主催するために評判の良い交換または有名な人物としてポーズをとる欺瞞の一形態です。 彼らは、「プレゼント」の半分を獲得するチャンスと引き換えに、一定量のビットコインを彼らに送ることを要求します。 しかし、資金が送られると、ビットコイン取引の不可逆的な性質のために資金を回収することができず、詐欺師が利益を得ることができます。

ラグプル

ラグプル詐欺は、手遅れになるまで見過ごされる能力で悪名を得ています。 詐欺師は、投資を誘惑するプロジェクトの周りに興奮を生み出し、ポンプとダンプの戦術と同様に、突然それを放棄します。 投資家の資金を使い果たした後、ソーシャルメディアから消えて財布からすべてのお金を取り除くと、彼らはしばしばそうします。

偽造NFT

アートワークの所有者は、オリジナルを所有しているか、アートワークの知的財産権を支配していることと同等ではありません。 あなたがそれに対する権利を持っていなくても、どんな画像もOpenSeaのようなプラットフォーム上でアートワークに変換することができます。 詐欺的な個人は、他のユーザーの作品からNftを複製し、購入者をだまして本物のアートワークを取得していると信じさせ、市場で模倣品を販売することで、これを悪用することができます。 欺瞞が暴露されると、偽の作品はその価値を完全に失います。

ポンプとダンプ

詐欺師は、利益を上げることを意図して、コレクションの価格を人為的に引き上げるために、ポンプとダンプの戦略に頼っています。 これを達成するために、彼らはドロップについての興奮をかき立てるために急速に連続して複数のオファーを投稿します。 価格が特定のポイントに達すると、詐欺師は彼らの保有物を販売し、彼らが過払いしたアートワークを疑うことを知らないバイヤーを残します。

NFT詐欺から身を守るにはどうすればよいですか?

このガイドは、nft詐欺を特定して回避することを学ぶことで、NFT詐欺から身を守るのに役立つように作成されました。 留意すべき重要な手順には、リンクやwebサイトの確認、バックグラウンド調査の実施、取引通貨の確認、検証済みアカウントのみの使用が含まれます。 パスワードを渡さず、コレクションを購入する前に、コレクションの取引履歴とウォレットデータを慎重に調べることが重要です。 OpenSeaのようなプラットフォーム上のトランザクションと購入者の数を確認して、ポンプアンドダンプ詐欺に対するセキュリティを強化してください。 追加の保証のためのソーシャルネットワークを介してアーティストに手を差し伸べる。

基本的な背景調査を行い、ソースの信憑性を確認する必要があります。 次のステップは、ウェブサイトが正当であり、売り手のアカウントの背景が信頼できることを確認することです。

取引を開始する前に取引通貨を確認すると、詐欺を防ぐのに役立ちます。

偽のサポート詐欺を回避するには、作成者の公式ページまたはサイトから特定のtelegramチャネルまたはDiscordサーバーにのみアクセスするようにしてください。

マーケットプレイスで購入した作品が検証済みのアカウントからのものであることを確認することで、偽造詐欺を避けることができます。

結論

詐欺 生態系が発展し、成長するにつれて、事件はますます頻繁にポップアップしています。 詐欺師が市場で使用する戦略について自分自身を教育し、これらのスキームから身を守りたい場合は、この分野の最新の法律や技術開発についていくことが重要です。 その事実にもかかわらず NFT詐欺 一般的になってきている、あなたの資産を保護するために取ることができる予防措置があります。 まず第一に、あなたはハッカーからあなたの財布を保護し、あなたの秘密鍵を漏らすことはありません。 信頼性の高い財布にあなたのアカウントを確立することは、日陰の貿易サイトに餌食になる可能性をさらに減らすことをお勧めします。 よく知られているデジタルの数があります 財布 あなたが選択するために利用可能。

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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Christine Romans
15 December 2023
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