일반적인 사기 및 안전 수칙

일반적인 사기 및 안전 수칙
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Feb 03, 2023 144
일반적인 사기 및 안전 수칙

블록체인 기술의 급속한 발전과 인기 최근 몇 년 동안 프로그래머,게이머,아티스트,심지어 십대까지 더 많은 기회가 있습니다.

불행히도 가짜 예술가와 이익을 찾는 다른 사기꾼들도 새로운 기회를 발견했습니다. 엔티티 다양한 블록 체인에서 작동 할 수 있지만 주로 에테 리움 블록 체인을 중심으로합니다. 일반적으로 이미지 파일을 가리키면 단일 객체에 대한 디지털 인증서 역할을 합니다. 사기를 인식하고 피하는 방법을 이해하는 것은 재정적 손실의 위험 때문에 중요해졌습니다.

이 문서에는 일반적인 사기 방지 하는 방법에 대 한 조언 뿐만 아니라 사기 유형의 전체 목록이 포함 되어 있습니다. 우리의 조사는 데뷔 이후 부문을 미행 한 사기에 대한 정보를 제공합니다.

가짜 시장

이 범주에는 포럼,이메일,소셜 미디어 등과 같은 다양한 채널을 통해 자주 배포되는 합법적 인 시장을 모방 한 가짜 시장 및 지갑이 포함됩니다. 이 속임수는 웹사이트의 레이아웃이나 사이트의 미묘한 차이에 있습니다.이는 사용자가 가짜 회사와 신뢰할 수 있는 회사를 구별하기 어렵게 만듭니다. 이로 인해 순진한 사용자가 잘못 인도되고 자산이 위험에 처할 수 있습니다.

가짜 제안

당신이 당신의 상품을 나열 암호 화폐는 변화를 겪는다 때,그것은 입찰 사기로 이어질 수 있습니다. 잠재적 인 구매자가 당신을 알리지 않고 가장 높은 입찰가를 배치 할 때 발생합니다.

이 사기는 유통 시장에서 작품을 판매 할 때 발생하므로 가짜 제안의 희생자가 될 수 있습니다. 이것은 구매자가 귀하의 작업에 대해 합의 된 1 달러 대신 1 달러를 지불 할 것을 제안 할 때 발생합니다.

가짜 기술 지원

대체 불가능한 토큰 프로젝트와 관련된 소셜 미디어 플랫폼에서 사기꾼은 종종 고객 서비스 담당자로 등장하여 개인 키를 획득하여 사용자의 지갑에 저장된 자산을 훔칩니다.

공짜 사기

선물 사기 는 사기꾼 들 이 가짜 대회 를 개최 하기 위해 평판 좋은 교환자 나 잘 알려진 인물 로 등장 하는 속임수 의 한 형태 이다. 그들은"공짜"의 절반을 얻을 수있는 기회에 대한 대가로 일정량의 비트 코인을 보내달라고 요청합니다. 그러나,일단 자금이 전송되면,비트코인 거래의 돌이킬 수 없는 특성으로 인해 회수될 수 없으며,사기꾼들이 이익을 얻을 수 있게 해줍니다.

양탄자 당기기

양탄자 당겨 사기는 너무 늦을 때까지 들키지 할 수있는 능력에 대한 악명을 얻고있다. 사기꾼들은 투자를 유치하기 위해 프로젝트를 흥분시키고,갑자기 포기합니다.펌프 앤 덤프 전술과 비슷합니다. 그들은 종종 투자자의 자금을 배출 한 후 소셜 미디어에서 사라지고 지갑에서 모든 돈을 제거하면 그렇게합니다.

위조

예술 작품의 소유자는 원본을 소유하거나 예술 작품의 지적 재산권을 통제하는 것과 동등하지 않습니다. 모든 이미지는 오픈세아와 같은 플랫폼에서 예술 작품으로 변형될 수 있습니다.당신이 그것에 대한 권리를 가지고 있지 않더라도 말이죠. 기만적인 개인은 다른 사용자의 작품에서 복제하여 구매자를 속여 그들이 진정한 예술 작품을 획득하고 있다고 믿게 하고,시장에서 모방을 판매함으로써 이것을 활용할 수 있습니다. 속임수가 드러나면 가짜 작품은 그 가치를 완전히 잃게 됩니다.

펌프 및 덤프

사기꾼들은 수익을 내기 위해 수집품의 가격을 인위적으로 올리기 위해 펌프 앤 덤프 전략을 사용합니다. 이를 달성하기 위해,그들은 드롭에 대한 흥분을 자극하는 빠른 연속 여러 이벤트를 게시 할 수 있습니다. 가격 이 어느 정도 되면 사기꾼 들 은 자기 들 의 소유물 을 팔아,의심 하지 않는 구매자 들 에게 과잉 지불 한 작품 을 남기게 된다.

사기로부터 자신을 어떻게 보호합니까?

이 가이드는 식별 하 고 그들을 피하기 위해 학습 하 여 국세청 사기에 대 한 방어 하는 데 도움이 만들었습니다. 명심해야 할 필수 단계에는 링크 및 웹 사이트 확인,배경 조사 수행,거래 통화 확인 및 확인 된 계정 만 사용하는 것이 포함됩니다. 암호를 제공하지 않고 컬렉션의 거래 내역 및 지갑 데이터를 구매하기 전에 신중하게 검토하는 것이 중요합니다. 펌프 및 덤프 사기에 대한 추가 보안을 위해 오픈 씨와 같은 플랫폼에서 거래 및 구매자 수를 확인하십시오. 추가 보증을 위해 소셜 네트워크를 통해 예술가에게 연락하십시오.

근본적인 배경 조사를 하고 출처의 진위 여부를 확인하는 것이 필요합니다. 다음 단계는 웹 사이트가 합법적이며 판매자 계정의 배경이 신뢰할 수 있는지 확인하는 것입니다.

거래를 시작하기 전에 거래 통화를 확인하면 사기를 방지하는 데 도움이됩니다.

가짜 지원 사기를 방지하려면,당신은 단지 제작자의 공식 페이지 또는 사이트를 통해 특정 전보 채널 또는 불화 서버에 액세스 할 수 있도록.

당신은 당신이 시장에서 구입하는 모든 작업이 확인 된 계정에서 것을 보장하여 위조 사기를 방지 할 수 있습니다.

결론

사기 생태계가 발전하고 성장함에 따라 사고가 점점 더 자주 발생하고 있습니다. 사기꾼들이 시장에서 사용하는 전략에 대해 교육하고 이러한 계획으로부터 자신을 보호하고 싶다면 가장 최근의 법률과 기술 발전을 따라가는 것이 중요합니다. 그 사실에도 불구하고 사기 일반화되고,당신이 당신의 자산을 보호하기 위해 취할 수있는 예방 조치가 있습니다. 무엇보다도,당신은 해커로부터 지갑을 보호하고 개인 키를 누설하지 않아야합니다. 신뢰할 수있는 지갑에 계정을 설정하는 것은 더 그늘 무역 사이트에 떨어지는 먹이의 가능성을 줄이기 위해 좋습니다. 잘 알려진 디지털 지갑 당신이 선택할 수 있습니다.

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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18 August 2023
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21 July 2023
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Merry
13 July 2023
This thing about scam is really not being given enough attention as it should. I was the victim of an investment scam just a months ago and I lost everything, down to my last penny. I met the scammer on a dating site and they made me invest my last dime on a scam exchange, that's how everything vanished. well not until my colleague introduced me to this hacker who helped her with a similar issue and he helped me recover everything that was scammed from me, and he submitted the scammers information to the authorities, just a few months later I heard they were arrested in 2 countries. I recommend anyone who has similar issue to try them, nobody deserve to lose their life savings. this is their contact below. Text (262) 249-6881‬
jackky@cyberservices.com

mattew
8 July 2023
Trying to recover your lost money from any Online scammer is not always easy as we all thought, I realised this year when a recovery Company called Alister Recovery helped us recover about 70% of the total money we lost to an online Cryptocurrency Trading Scam . Alister Recovery (alisterrecovery @ gmail com) always tells us to be patient and we were patient during the investigation and followed all the recovery steps. Now, My husband and I are financially happy again. No more loss. I recommend this company for any chargeback issues. Thank you.