Golpes NFT comuns e dicas de segurança

Golpes NFT comuns e dicas de segurança
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Feb 03, 2023 132
Golpes NFT comuns e dicas de segurança

Com o rápido avanço da tecnologia blockchain e o aumento da Popularidade do NFT nos últimos anos, programadores, gamers, artistas e até adolescentes têm mais oportunidades.

Infelizmente, artistas falsos e outros fraudadores que procuram lucro também notaram novas oportunidades. NFTs pode operar em vários blockchains, mas são amplamente centrados no blockchain Ethereum. Normalmente apontando para um arquivo de imagem, eles atuam como um certificado digital para um único objeto. Compreender como reconhecer e evitar fraudes tornou-se crucial devido ao risco de perda financeira.

Este artigo inclui conselhos sobre como evitar golpes NFT comuns, bem como uma lista completa dos tipos de golpes NFT. A nossa investigação sobre as fraudes NFT fornece informações sobre fraudes que têm perseguido o sector desde a sua estreia.

Mercados Falsos

Esta categoria inclui mercados e carteiras falsos que imitam os legítimos que são frequentemente distribuídos através de vários canais, como fóruns, e-mails, redes sociais e outros. O engano reside nas diferenças sutis no layout ou URL do site que tornam difícil para os usuários distinguir entre empresas falsas e confiáveis. Isso pode resultar em usuários desavisados sendo enganados e seus ativos em risco.

Ofertas Falsas

Quando a criptomoeda com a qual você listou seus produtos sofre uma alteração, isso pode levar a um golpe de oferta. Isso acontece quando um potencial comprador coloca o lance mais alto sem informá-lo.

Este golpe acontece ao vender o seu trabalho no mercado secundário, para que possa ser vítima de ofertas falsas. Isso ocorre quando um comprador se oferece para pagar 1 USD em vez do 1 ETH acordado pelo seu trabalho.

Suporte Técnico Falso

Em plataformas de mídia social relacionadas a projetos de token não fungíveis, os golpistas geralmente se apresentam como representantes de atendimento ao cliente para roubar ativos armazenados nas carteiras dos usuários, obtendo suas chaves privadas.

Giveaway Scam

Os golpes de doação são uma forma de engano em que os fraudadores se apresentam como uma bolsa respeitável ou uma figura bem conhecida para sediar um concurso falso. Eles solicitam que uma certa quantidade de bitcoin seja enviada a eles em troca de uma chance de ganhar metade do "sorteio". No entanto, uma vez que os fundos são enviados, eles não podem ser recuperados devido à natureza irreversível das transações de bitcoin, permitindo que os golpistas lucrem.

Tapete Puxa

Os golpes de puxar tapetes ganharam notoriedade por sua capacidade de passar despercebidos até que seja tarde demais. Os fraudadores geram entusiasmo em torno de um projeto para atrair investimentos e, de repente, abandonam-no, semelhante às táticas de bombear e despejar. Muitas vezes o fazem depois de terem drenado os fundos dos investidores, depois desaparecem das redes sociais e removem todo o dinheiro das suas carteiras.

NFTs Falsificados

O proprietário de uma obra de arte não é equivalente a possuir o original ou ter controle sobre os direitos de propriedade intelectual de uma obra de arte. Qualquer imagem pode ser transformada em arte em plataformas como o OpenSea, mesmo que você não possua os direitos sobre ela. Indivíduos enganosos podem explorar isso reproduzindo NFTs do trabalho de outro usuário, enganando os compradores fazendo-os acreditar que estão adquirindo obras de arte autênticas e, em seguida, vendendo a imitação no mercado. Uma vez que o engano é exposto, o trabalho falso perde completamente o seu valor.

Bomba e descarga

Os golpistas recorrem a estratégias de bombeamento e despejo para aumentar artificialmente o preço de sua coleção com a intenção de obter lucro. Para conseguir isso, eles publicam várias ofertas em rápida sucessão para despertar entusiasmo com a queda. Quando os preços atingem um certo ponto, os golpistas vendem suas participações, deixando os compradores desavisados com as obras de arte pelas quais pagaram em excesso.

Como você se protege de golpes NFT?

Este guia foi criado para ajudá-lo a se defender contra golpes NFT, aprendendo a identificá-los e evitá-los. As etapas essenciais a ter em mente incluem a verificação de links e Sites, a realização de pesquisas de fundo, a verificação da moeda transacional e o uso apenas de contas verificadas. É crucial não fornecer senhas e examinar cuidadosamente o histórico de transações e os dados da carteira de uma coleção antes de comprá-la. Verifique o número de transações e compradores em plataformas como o OpenSea para maior segurança contra fraudes de bombeamento e despejo. Entre em contato com o artista através das redes sociais para obter mais segurança.

É necessário proceder a uma investigação de fundo fundamental e confirmar a autenticidade da fonte. O próximo passo é verificar se o site é legítimo e se o histórico da conta do vendedor é confiável.

Verificar a moeda transacional antes de iniciar as transações ajudará a evitar fraudes.

Para evitar o falso golpe de suporte, certifique-se de acessar apenas um canal específico do telegram ou servidor do Discord através da página ou site oficial de um criador.

Você pode evitar fraudes falsas, garantindo que qualquer trabalho que você compra em um mercado seja de uma conta verificada.

Conclusão

Fraude os incidentes surgem cada vez com mais frequência à medida que o ecossistema se desenvolve e cresce. É crucial educar-se sobre as estratégias que os golpistas usam no mercado e acompanhar as leis e os desenvolvimentos tecnológicos mais recentes do setor, se quisermos nos proteger desses esquemas. Apesar do facto de que Golpes NFT estão se tornando comuns, existem precauções que você pode tomar para proteger seus ativos. Em primeiro lugar, você deve proteger sua carteira de hackers e nunca divulgar suas chaves privadas. É aconselhável estabelecer a sua conta numa carteira fiável para reduzir ainda mais a possibilidade de ser vítima de sites comerciais obscuros. Há uma série de Carteiras disponível para você escolher.

As opiniões e avaliações expressas no texto são as do autor do artigo e podem não representar a posição da Cryptogeek. Não se esqueça de que investir em criptomoedas e negociar na bolsa está associado a risco. Antes de tomar decisões, faça sua própria pesquisa de mercado e dos produtos de seu interesse.


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