Распространенные мошенничества с NFT и советы по безопасности

Распространенные мошенничества с NFT и советы по безопасности
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Feb 03, 2023 126
Распространенные мошенничества с NFT и советы по безопасности

С быстрым развитием технологии блокчейн и всплеском популярности NFT в последние годы у программистов, геймеров, художников и даже подростков появилось больше возможностей.

К сожалению, фальшивомонетчики и другие мошенники, стремящиеся к наживе, также заметили новые возможности. NFT могут работать на различных блокчейнах, но в основном сосредоточены на блокчейне Ethereum. Обычно указывая на файл изображения, они действуют как цифровой сертификат для одного объекта. Понимание того, как распознавать мошенничество и избегать его, стало крайне важным из-за риска финансовых потерь.

Эта статья содержит советы о том, как предотвратить распространенные мошенничества с использованием NFT, а также полный список типов мошенничества с использованием NFT. Наше расследование мошенничества с NFT предоставляет информацию о мошенничествах, которые преследовали этот сектор с момента его появления.

Поддельные торговые площадки

К этой категории относятся поддельные рынки и кошельки, имитирующие законные, которые часто распространяются по различным каналам, таким как форумы, электронная почта, социальные сети и другие. Обман заключается в тонких различиях в макете веб-сайта или URL-адресе, из-за которых пользователям трудно отличить поддельные компании от заслуживающих доверия. Это может привести к тому, что ничего не подозревающие пользователи будут введены в заблуждение и их активы окажутся под угрозой.

Поддельные предложения

Когда криптовалюта, с помощью которой вы указали свои товары, претерпевает изменения, это может привести к мошенничеству со ставками. Это происходит, когда потенциальный покупатель делает самую высокую ставку, не сообщая вам об этом.

Это мошенничество происходит при продаже вашей работы на вторичном рынке, так что вы можете стать жертвой поддельных предложений. Это происходит, когда покупатель предлагает заплатить вам 1 доллар США вместо оговоренного 1 ETH за вашу работу.

Поддельная техническая поддержка

На платформах социальных сетей, связанных с проектами с несменяемыми токенами, мошенники часто выдают себя за представителей службы поддержки клиентов, чтобы украсть активы, хранящиеся в кошельках пользователей, получив их личные ключи.

Афера с раздачей подарков

Мошенничество с раздачей призов - это форма обмана, при которой мошенники выдают себя за уважаемую биржу или хорошо известную фигуру, чтобы провести поддельный конкурс. Они просят отправить им определенное количество биткоинов в обмен на шанс выиграть половину "розыгрыша”. Однако, как только средства отправлены, они не могут быть возвращены из-за необратимого характера биткойн-транзакций, что позволяет мошенникам получать прибыль.

Коврик тянет

Мошенники с вытягиванием денег приобрели дурную славу благодаря своей способности оставаться незамеченными до тех пор, пока не станет слишком поздно. Мошенники создают ажиотаж вокруг проекта, чтобы привлечь инвестиции, а затем внезапно отказываются от него, аналогично тактике "накачки и сброса". Они часто делают это после того, как выводят средства инвесторов, а затем исчезают из социальных сетей и забирают все деньги из своих кошельков.

Поддельные NFT

Владелец произведения искусства не является обладателем оригинала или контроля над правами интеллектуальной собственности на произведение искусства. Любое изображение может быть преобразовано в художественное произведение на таких платформах, как OpenSea, даже если у вас нет на него прав. Обманутые люди могут воспользоваться этим, воспроизводя NFT с работ другого пользователя, обманывая покупателей, заставляя их поверить, что они приобретают подлинные произведения искусства, а затем продавая имитацию на рынке. Как только обман разоблачается, поддельная работа полностью теряет свою ценность.

Перекачивать и сбрасывать

Мошенники прибегают к стратегиям "накачки и сброса", чтобы искусственно повысить цену своей коллекции с намерением получить прибыль. Чтобы достичь этого, они размещают несколько предложений в быстрой последовательности, чтобы вызвать ажиотаж по поводу скидки. Когда цены достигают определенного уровня, мошенники продают свои активы, оставляя ничего не подозревающих покупателей с произведениями искусства, за которые они переплатили.

Как вы защищаете себя от мошенничества с NFT?

Это руководство было создано для того, чтобы помочь вам защититься от мошенничества с использованием NFT, научившись выявлять их и избегать. Основные шаги, о которых следует помнить, включают проверку ссылок и веб-сайтов, проведение справочных исследований, проверку валюты транзакций и использование только проверенных учетных записей. Крайне важно не разглашать пароли и тщательно изучить историю транзакций и данные кошелька коллекции перед ее покупкой. Проверяйте количество транзакций и покупателей на таких платформах, как OpenSea, для дополнительной защиты от мошенничества с перекачкой и сбросом. Свяжитесь с художником через социальные сети для дополнительной уверенности.

Необходимо провести фундаментальное исследование предыстории и подтвердить подлинность источника. Следующим шагом является проверка законности веб-сайта и достоверности сведений об учетной записи продавца.

Проверка валюты транзакции перед началом транзакций поможет предотвратить мошенничество.

Чтобы избежать мошенничества с поддельной поддержкой, убедитесь, что вы получаете доступ только к определенному каналу telegram или серверу Discord через официальную страницу или сайт создателя.

Вы можете избежать мошенничества с контрафактом, убедившись, что любая работа, которую вы покупаете на торговой площадке, принадлежит верифицированной учетной записи.

Вывод

Инциденты с мошенничеством возникают все чаще и чаще по мере развития экосистемы. Крайне важно ознакомиться со стратегиями, которые мошенники используют на рынке, и быть в курсе самых последних законов и технологических разработок в этом секторе, если вы хотите обезопасить себя от подобных схем. Несмотря на то, что мошенничество с NFT становится распространенным явлением, существуют меры предосторожности, которые вы можете предпринять для защиты своих активов. Прежде всего, вы должны защитить свой кошелек от хакеров и никогда не разглашать свои личные ключи. Рекомендуется создать свою учетную запись на надежном кошельке, чтобы еще больше снизить вероятность стать жертвой теневых торговых сайтов. Существует несколько хорошо известных цифровых кошельков, доступных вам на выбор.

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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Oscar David
28 December 2023
I lost $140,000 in BIT coin when my cryptocurrency investment fell into the wrong hands, and I was taken advantage of during that time. After learning that it was neither traceable nor recoverable, I was on the verge of giving up until I came across an article on Quora about a RECOVERYEXPERT at RESCUETEAM dot COM. To my amazement, after working with him, he was able to retrieve $132,580 of the money I had lost. I am so appreciative that I was able to get my lost bitcoin back. When you reach him at (recoveryexpert AT rescueteam DOT com), he is always available to help.

Rose Campbel
27 December 2023
When I lost my Bitcoin worth $65,000 to scammers, one of the many contacts I found turned out to be the perfect person for the job, though it took me months to recover mentally after being duped, it never occurred to me that the lost bitcoin could ever be retrieved but I guess my instincts were wrong at the time, after reaching [recoveryexpert at rescueteam dot com] and giving every detail regarding the transaction with the scammer. He made a promise to recover all lost bitcoins in 72 hours, which he kept after recovering $50,000 out of $65k, which to me is a major win and well worth the effort and resources.The brilliance behind my success story is (RECOVERYEXPERT AT RESCUETEAM dot COM).

Judith Baker
26 December 2023
To recover lost bitcoin wallets, you must choose a legitimate recovery firm with legal operations to assist you in recovering your lost Bitcoin wallets. My experience with recovery expert, A Certified Crypto Recovery Expert who helped me recover my bitcoin wallet from a scammer who tricked me and changed the ownership of my wallet to his own with my bitcoin worth $121,200.79 of crypto in it, was really awesome. RecoveryExpert is an Experienced Hacker with Experienced skills in the field of Crypto Recovery. If you have ever been a victim of one of the many Bitcoin scams out there, don't be afraid to contact an expert and have your bitcoin returned. Contact information: {recoveryexpert at rescueteam . com}

Ciara Zirkhov
24 December 2023
Have you ever experienced the heartache of having your hard-earned Bitcoins stolen? It's a humiliating ordeal that leaves victims feeling defenseless and helpless. But don't panic; with the help of [recoveryexpert at rescueteam dot com], I was able to retrieve my stolen Bit-coin and retake control over my financial future. Contact Recovery Expert to assure the best possible recovery of your lost funds with no upfront costs.

Joseph Armstrong
22 December 2023
I was able to retrieve my stolen Bitcoins owing to a Recovery Expert, a great professional. Their service is the only one I confidently recommend since he has the best customer service; he was not only incredibly responsive but also very patient with me, despite the fact that I asked a lot of questions. I gave him all the information he needed to help trace and recover my coins, and he did exactly that. I wholeheartedly recommend him. Contact him at [recoveryexpert at rescueteam dot com].
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