随着区块链技术的快速进步和 NFT受欢迎程度 近年来,程序员,游戏玩家,艺术家,甚至青少年都有更多的机会。
不幸的是,假艺术家和其他寻求利润的欺诈者也注意到了新的机会。 Nft 可以在各种区块链上运行,但主要集中在以太坊区块链上。 通常指向图像文件,它们充当单个对象的数字证书。 由于财务损失的风险,了解如何识别和避免诈骗变得至关重要。
这篇文章包括关于如何防止常见的NFT诈骗的建议,以及一个完整的NFT诈骗类型列表。 我们对NFT欺诈的调查提供了有关自该行业首次亮相以来一直困扰该行业的骗局的信息。
此类别包括假冒市场和模仿合法市场的钱包,这些市场经常通过各种渠道(如论坛,电子邮件,社交媒体等)分发。 欺骗在于网站布局或URL的微妙差异,使用户难以区分虚假和值得信赖的公司。 这可能导致毫无戒心的用户被误导,他们的资产处于危险之中。
当您列出您的商品的加密货币发生变化时,可能会导致出价骗局。 当潜在买家在没有通知您的情况下出价最高时,就会发生这种情况。
这种骗局发生在二级市场上出售你的作品时,这样你就可能成为虚假报价的牺牲品。 这发生在买家提供支付你1美元,而不是商定的1道德为你的工作。
在与不可替代令牌项目相关的社交媒体平台上,诈骗者经常冒充客户服务代表,通过获取他们的私钥来窃取存储在用户钱包中的资产。
赠品诈骗是一种欺骗形式,欺诈者冒充信誉良好的交易所或知名人士举办虚假比赛。 他们要求发送一定数量的比特币给他们,以换取赢得一半"赠品"的机会。 然而,一旦资金被发送,由于比特币交易的不可逆转性,它们就无法被检索,从而使骗子获利。
地毯拉骗局因其被忽视的能力而声名狼藉,直到为时已晚。 欺诈者对一个项目产生兴奋,以吸引投资,然后突然放弃它,类似于泵和转储策略。 他们经常这样做,一旦他们耗尽了投资者的资金,然后从社交媒体上消失,并从他们的钱包中取出所有的钱。
艺术品的所有人并不等同于拥有艺术品的原件或控制艺术品的知识产权。 任何图像都可以在像OpenSea这样的平台上转换成艺术品,即使你不拥有它的权利。 欺骗性的个人可以通过从另一个用户的作品中复制Nft来利用这一点,欺骗买家相信他们正在获得真实的艺术品,然后在市场上出售模仿。 一旦欺骗被揭露,假作品就完全失去了价值。
诈骗者诉诸泵和转储策略,人为地提高其收藏品的价格,意图获利。 为了实现这一目标,他们迅速连续发布多个报价,以激起对下跌的兴奋。 当价格达到某个点时,骗子出售他们的资产,留下毫无戒心的买家与他们多付的艺术品。
本指南旨在帮助您通过学习识别和避免NFT诈骗来防御它们。 要记住的基本步骤包括验证链接和网站,进行背景研究,检查交易货币以及仅使用经过验证的帐户。 在购买之前,不要提供密码并仔细检查集合的交易历史记录和钱包数据至关重要。 检查像OpenSea这样的平台上的交易和购买者的数量,以增加对泵和转储欺诈的安全性。 通过社交网络与艺术家联系,以获得更多的保证。
有必要做一个根本性的背景调查,确认来源的真实性。 下一步是检查网站是否合法,并且卖家帐户的背景是否可靠。
在开始交易之前检查交易货币将有助于防止诈骗。
为了避免虚假的支持骗局,请确保您只能通过创建者的官方页面或网站访问特定的telegram频道或Discord服务器。
您可以通过确保您在市场上购买的任何作品都来自经过验证的帐户来避免假冒诈骗。
欺诈行为 随着生态系统的发展和增长,事件越来越频繁。 至关重要的是要教育自己的策略,骗子在市场上使用,并跟上最新的法律和技术发展的部门,如果一个人想要保护自己免受这些计划。 尽管事实上 NFT诈骗 正在变得普遍,您可以采取预防措施来保护您的资产。 首先,您必须保护您的钱包免受黑客攻击,并且永远不要泄露您的私钥。 建议在可靠的钱包上建立您的帐户,以进一步减少成为阴暗交易网站的牺牲品的可能性。 有许多着名的数字 钱包 可供您选择。
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