암호 화폐 사기를 식별하고 피하는 방법

암호 화폐 사기를 식별하고 피하는 방법
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Apr 21, 2023 32
암호 화폐 사기를 식별하고 피하는 방법

암호화 사기는 피싱 이메일에서 러그 풀 프로젝트에 이르기까지 모든 모양과 크기로 제공됩니다. 시간이 지남에 따라 사기꾼은 더욱 정교 해집니다. 요즘에는 카운트를 유지하기에는 너무 많은 사기가 있습니다.

그러나이 기사는 가장 일반적인 암호화 사기를 피하는 데 도움이되는 기본 원칙을 공유합니다.

오리 테스트

이 오리처럼 걷고 오리처럼 돌팔이 경우,그것은 단지 오리 수 있습니다. 같은 암호 사기에 간다. 당신이'계약 승인'버튼을 누르거나 새로운 작은 모자 동전에 방아쇠를 당길 때마다 힘들게 번 자본은 위험에 처해 있습니다.

이 점에서,그것은 더 나은 안전 하 고 도보 멀리 보다는 당신이 사기를 감지 하는 경우 위험을 감수. 다른 기회가 올 것이지만 암호화를 영원히 잃을 수 있습니다.

그러므로,이 문서의 다른 원칙 중 하나가 사실이라면,당신이 어떤 대가를 치르더라도 무엇을 고려하고 있는지 피하는 것이 가장 좋습니다.

펌프 및 덤프

펌프 및 덤프 계획은 그들이 발생하는 빈도 때문에 특별한 언급의 가치가있는 카펫 풀의 한 형태입니다. 암호화 커뮤니티는 고도로 연결되어 있으며 고도로 디지털화되어 있습니다. 

이 공간에는 한 트윗에서 동전 가격이 수십억 달러 상승 할 수있는 인기있는 영향력있는 사람들이 있습니다. 최근 엘론 머스크는 펌프 앤 덤프 계획을 실행 혐의로 기소되었다. 그럼에도 불구하고 그는 이를 부인하고 판사에게 법정에서 사건을 기각해 달라고 요청했습니다. 

최근 성명서에서 머스크의 변호사는"거의 100 억 달러의 시가 총액을 계속 유지하는 합법적 인 암호 화폐에 대한지지 말이나 재미있는 사진을 트위터에 올리는 것은 불법적 인 것이 없다.”

엘론스 소송은 도지 코인에 관한 동안,대부분의 펌프 앤 덤프 방식은 낮은 시가 총액에 관한,보다 쉽게 가격을 조작 할 수 있습니다 낮은 볼륨 동전. 즉,모든 낮은 시가 총액 동전 펌프 및 덤프,거기 되 고 페니 아래 유망한 동전이 많이 있습니다 암호로

펌프 앤 덤프의 첫 번째 단계는 동전에 대한 비정상적으로 많은 양의 소셜 미디어 활동입니다. 예를 들어,들어 본 적이없는 암호가 트위터 나 텔레 그램 채널에서 하루에 여러 번 팝업되면 창업자와 영향력있는 사람들이 토큰을 버리기 전에 과대 광고를 만들고 암호 가격을 올리는 마케팅 노력이 될 수 있습니다.

또 다른 징후는 눈에 띄는 인플 루 언서가 낮은 거래량 동전을 홍보하는 경우입니다. 낮은 볼륨은 몇 명의 구매자와 판매자가 있다는 신호입니다.그래서 판매자의 그룹이 시장에 빠르게 진입하면 약간의 노력으로 가격을 올릴 수 있습니다. 

저용량 암호화폐를 구매하고 소셜 미디어에서 홍보하는 인플 루 언서들은 빠르게 엄청난 이익을 얻을 수 있습니다.

그래서 만약 당신이 큰 영향력 있는 사람들이 홍보하는 암호화폐를 구매하고,그들이 높은 거래량을 가지고 있는지 확인하고,우리가 언급한 양탄자 끌어당김에 대한 단서를 고려하려고 한다면.

그러나 성장을위한 더 많은 공간을 가진 저 캡 동전을 찾고 있다면 인위적으로 가격을 펌핑 할 청중이 없기 때문에 더 작은 마이크로 인플루언서로부터 동전을 찾는 것을 목표로하십시오. 

누군가가 당신에게 연락하는 경우

어쩌면 그들은 바이낸스나 메타마스크에서 일하거나,갑자기 비트코인으로 대화를 돌린 온라인 애호가일 수도 있습니다.사회공학은 발견하기 가장 어려운 사기가 될 수 있지만,당신은 항상 경계해야 합니다. 

귀하의 개인 키는 당신의 눈을위한 것입니다;누구와도 공유하지 마십시오,아무리 묻는 사람. 또한,귀하가 사용하는 거래소 또는 다른 서비스에서 왔다고 주장하는 사람이 귀하에게 연락하는 경우,그들과 세부 사항을 논의하기 전에 회사에 연락하여(귀하에게 연락하는 사람이 제공하지 않은 주소를 통해)이를 확인하십시오.

개인 키를 얻기 위해 노력하는 것 외에도 사기꾼은 피해자에게 연락하여 암호화를 통해 보내도록 할 수 있습니다. 이것은 로맨스 사기 또는 기술적 인 어려움 또는 재정적 이득과 관련이있을 수 있습니다. 

그럼에도 불구하고,그 보내기 버튼을 누르기 전에,인터넷에서이 낯선 사람이 그들이 말하는 사람이 아닐 수도 있음을 기억하십시오.

러그 풀

암호화폐에서,카펫 풀은 창업자가 과대 광고와 기대를 가지고 프로젝트를 구축하고,일단 자금을 조달하면'러그를 꺼내'는 것을 의미합니다. 양탄자를 당겨,창업자는 아무것도 지역 사회를 떠나,자신의 동전을 덤프 또는 프로젝트에서 값을 추출하는 악성 코드를 사용합니다.

양탄자 풀에는 하드 및 소프트의 두 가지 유형이 있습니다. 부드러운 카펫은 창업자가 프로젝트를 계속 유지하려고 할 때,프로젝트가 돈을 벌지 못한다는 것을 알게되면,그들은 밖으로 나가서 시장에 토큰을 던집니다.

반면에,하드 카펫은 창업자가 프로젝트를 완료할 의도가 없는 경우이며,종료하기 전에 자본을 조달하는 유일한 목표입니다. 그들은 일반적으로 악성 코드'백도어를 통해 신속하게 종료.’ 

잠재적인 카펫 당기기의 주요 단서는: 

  • 익명의 팀 
  • 새로운 프로젝트에 대한 오래된 트위터 계정.
  • 스마트 계약 감사가 없습니다.
  • 비정상적으로 중앙 집중화되고 잠금 해제 된 토큰 배포.
  • 낮은 소셜 미디어 참여.
  • 이 프로젝트는 고유 한 사용 사례가없는 간단한 재 브랜드 하드 포크입니다.

의심스러운 링크

함께 200 억 달러 평가에 접근하는 암호화 관련 범죄,피싱 공격은 사기꾼이 피해자의 자금을 훔치는 가장 인기있는 방법 중 하나입니다. 가장 위험한 피싱 형태 중 하나는 사기꾼이 개인 키를 추출하는 유사 사이트로 악의적 인 링크를 보내는 곳입니다.

최근 문버즈의 창업자 케빈 로즈는 피싱 공격으로 140 만 달러의 수금을 잃었습니다. 암호화 창업자가 이러한 유형의 공격의 희생자가 될 수 있다는 사실은 그들이 얼마나 설득력이 있는지 보여줍니다.

즉,암호화 자산을 안전하게 유지하기 위해 조심할 수 있는 몇 가지 징후가 여전히 있습니다. 여기에는 새로운 피싱 방법을 최신 상태로 유지하고 이메일 링크를 클릭하지 않고(보낸 사람을 알고 있더라도)사이트가 해킹 당했을 경우 지갑을 앱에 연결하기 전에 소셜 미디어를 확인하는 것이 포함됩니다.

이 위에,당신은 완전히 단지 당신이 당신의 뜨거운 지갑에 즉시 액세스 할 필요가 암호를 유지하여 피싱 사기를 방지 할 수 있습니다,나머지는 냉장고에가는.

텍스트에 표현 된 의견과 평가는 기사 작성자의 견해이며 Cryptogeek의 입장을 나타내지 않을 수 있습니다. 암호 화폐에 투자하고 거래소에서 거래하는 것은 위험과 관련이 있다는 것을 잊지 마십시오. 결정을 내리기 전에 시장과 관심있는 제품에 대해 직접 조사하십시오.


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15 January, 1:29 PM
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15 January, 10:58 AM
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11 January, 10:35 AM
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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.

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