Как выявить и избежать мошенничества с криптовалютами

Как выявить и избежать мошенничества с криптовалютами
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Apr 21, 2023 32
Как выявить и избежать мошенничества с криптовалютами

Крипто-мошенничества бывают всех форм и размеров, от фишинговых электронных писем до проектов по вытягиванию денег; криптоиндустрия знакома с дорогостоящими аферами. С течением времени мошенники становятся все более изощренными. В наши дни мошенников слишком много, чтобы их можно было сосчитать.

Однако в этой статье мы поделимся основополагающими принципами, которые помогут избежать наиболее распространенных крипто-мошенничеств.

Утиный тест

Если оно ходит как утка и крякает как утка, то это просто может быть утка. То же самое касается крипто-мошенничества. Ваш с трудом заработанный капитал оказывается под угрозой всякий раз, когда вы нажимаете кнопку "одобрить контракт" или нажимаете на спусковой крючок новой монеты с малой капитализацией.

В связи с этим лучше перестраховаться и уйти, а не рисковать, если вы почувствуете мошенничество. Появятся и другие возможности, но вы можете потерять свою криптовалюту навсегда.

Поэтому, если верен хотя бы один из других принципов, изложенных в этой статье, лучше всего любой ценой избегать того, что вы собираетесь делать.

Насос и отвалы

Схема перекачки и сброса - это форма вытягивания ковра, заслуживающая особого упоминания из-за частоты, с которой они происходят. Криптосообщество обладает широкими связями и высокой степенью оцифровки. 

В этом пространстве есть популярные влиятельные люди, которые могут в одиночку заставить цену монеты вырасти на миллиарды рыночной капитализации из-за одного твита. Недавно Илона Маска обвинили в том, что он использовал схему перекачки и сброса отходов. Тем не менее, он отрицает это и обратился к судье с просьбой прекратить рассмотрение дела в суде. 

В недавнем заявлении адвокат Маска сказал: "Нет ничего незаконного в том, чтобы публиковать в Твиттере слова поддержки или забавные картинки о законной криптовалюте, рыночная капитализация которой продолжает составлять почти 10 миллиардов долларов”.

В то время как иск Илона относится к Dogecoin, большинство схем накачки и сброса связаны с низкой рыночной капитализацией, монетами малого объема, которыми легче манипулировать в цене. Тем не менее, не все монеты с низкой рыночной капитализацией являются пампами и дампами, поскольку в криптовалюте есть много многообещающих монет стоимостью менее пенни.

Первый этап накачки и сброса - это аномально большое количество активности в социальных сетях для монеты. Например, если криптовалюта, о которой вы никогда не слышали, появляется в Twitter или в Telegram-каналах несколько раз за один день, это может быть маркетинговой попыткой создать ажиотаж и поднять цену криптовалюты до того, как основатели и влиятельные лица сбросят свои токены.

Другим признаком является то, что известный влиятельный человек продвигает монету с низким объемом торгов. Низкий объем - признак того, что покупателей и продавцов немного, поэтому, если группа продавцов быстро выходит на рынок, это может без особых усилий поднять цену. 

Влиятельные люди, которые покупают криптовалюту в небольших объемах и продвигают ее в социальных сетях, могут быстро получить огромную прибыль.

Так что, если вы хотите купить криптовалюты, которые продвигают крупные влиятельные лица, убедитесь, что у них высокий объем торгов, и учтите также подсказки, которые мы упомянули для розыгрышей ковриков.

Однако, если вы ищете монеты с низкой капитализацией и большими возможностями для роста, стремитесь найти их у более мелких микро-влиятельных лиц, поскольку у них нет аудитории, чтобы искусственно накачивать цену. 

Если Кто-то свяжется с Вами

Возможно, они работают в Binance или Metamask, или это любитель Интернета, который внезапно перевел разговор на биткоин; социальная инженерия может быть самым сложным мошенничеством, которое можно обнаружить, но вы всегда должны сохранять бдительность. 

Ваши личные ключи предназначены только для ваших глаз; никогда ни с кем ими не делитесь, кто бы ни попросил. Более того, если с вами свяжется кто-то, утверждающий, что он из биржи или другого сервиса, которым вы пользуетесь, прежде чем обсуждать с ним какие-либо детали, подтвердите это, связавшись с компанией (по адресу, не указанному лицом, связавшимся с вами).

Помимо попыток получить ваши приватные ключи, мошенники могут связаться с жертвами, чтобы заставить их отправить криптографические данные. Это может быть любовная афера или связано с техническими трудностями или финансовой выгодой. 

Тем не менее, прежде чем нажать кнопку отправки, помните, что этот незнакомец в Интернете может оказаться не тем, за кого себя выдает.

Тяга к ковру

В криптографии "вытягивание ковра" означает, когда основатель создает проект с шумихой и ожиданиями, и как только они собирают средства, они "вытаскивают ковер". Чтобы привлечь внимание, основатель сбрасывал свои монеты или использовал вредоносный код для извлечения выгоды из проекта, оставляя свое сообщество ни с чем.

Существует два типа натяжения ковра: жесткое и мягкое. Мягкий коврик относится к ситуации, когда основатель пытается сохранить проект живым, но как только он понимает, что проект не приносит денег, он выходит, выбрасывая свои токены на рынок.

С другой стороны, трудный момент - это когда основатель не намерен завершать проект, его единственная цель - привлечь капитал перед уходом. Обычно они быстро выходят через "бэкдоры" вредоносного кода.‘ 

Основными признаками потенциального вытягивания коврика являются: 

  • Анонимная команда 
  • Старый аккаунт в Твиттере для совершенно нового проекта.
  • Никаких проверок смарт-контрактов.
  • Необычно централизованное и разблокированное распределение токенов.
  • Низкая вовлеченность в социальные сети.
  • Проект представляет собой простой ребрендированный хардфорк без какого-либо уникального варианта использования.

Подозрительные ссылки

Учитывая, что преступность, связанная с криптографией, приближается к оценке в 20 миллиардов долларов, фишинговые атаки являются одним из самых популярных способов кражи средств жертв мошенниками. Одной из наиболее опасных форм фишинга является рассылка мошенниками вредоносных ссылок на сайты-двойники, которые извлекают секретные ключи.

Недавно основатель Moonbirds Кевин Роуз потерял свою коллекцию NFT стоимостью 1,4 миллиона долларов в результате фишинговой атаки. Тот факт, что основатель криптовалюты может стать жертвой такого рода атак, показывает, насколько убедительными они могут быть.

Тем не менее, все еще есть некоторые признаки, на которые вы можете обратить внимание, чтобы обезопасить свои криптоактивы. Они включают в себя ознакомление с новыми методами фишинга, отказ от перехода по ссылкам в электронных письмах (даже если вы знаете отправителя) и проверку социальных сетей перед подключением вашего кошелька к DApp на случай, если сайт был взломан.

Вдобавок ко всему, вы можете полностью избежать фишинговых атак, сохранив в своем горячем кошельке только ту криптовалюту, к которой вам нужен немедленный доступ, а остальное отправив в холодное хранилище.

Изложенные в тексте мнения и оценки являются точкой зрения автора статьи и могут не совпадать с позицией Cryptogeek. Не забывайте, что любые инвестиции, как и торговля на бирже, связаны с риском. Прежде чем принимать решения, обязательно исследуйте рынок и интересующие вас продукты самостоятельно.


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