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。
I could never believe Bitcoin recovery is real, Till I worked with Captain WebGenesis, a competent Crypto recovery specialist I discovered through his positive reviews of how he helped scammed victims recover their lost investments. I had lost a considerable sum of funds through a bogus investment platform I discovered online close to $548,000. I took no delay and got in touch with Captain WebGenesis, the Expert immediately looked into my case and after providing all the required information in a span of 8 Hours all my lost investment was recovered back to my Wallet. I must appreciate him for helping me recover my funds from these crooks. With the right approach and assistance by Captain WebGenesis you can recover your lost funds. You can reach Captain WebGenesis Through;
Mail(Captainwebgenesis@hackermail.com).
via email: Adrianlamo@consultant.com
leeultimatehacker@aol.com for all your hacking problems rest assured you will recover everything you lost.
Sometimes in July, I got duped by a fake cryptocurrency investment website name legalcoininvestment.com which is now unreachable of about $235,000. I got lured into investing on this platform with the intent of earning 25percent of my investment monthly as profit. I thought it was a good project as they got many referrals on the internet not knowing I was just about to enrich a stranger. They took my funds and left me with nothing so I got disturbed. I searched the web to find a legitimate and genuine assets recovery personnel. After several searches I found RECOVERYBUREAUC @ GMAIL COM who has many truthful reviews on the internet describing his recovery services and how well he has helped several victims of internet theft retrieved their funds. I speedily contacted this expert at RecoveryBureauC@gmail.com and hired him. He gave me few instructions and told me about the recovery procedure which I obliged. To my greatest surprise my funds got retrieved totally within few hours I hired him, this is the best service I ever got on the internet. If you need similar assistance on how to recover your stolen assets, send a detailed report of your case to this firm now for a spot on assistance.
Contact Info: RECOVERYBUREAUC@GMAIL.COM
WhatsApp: +56 9 3325 4446
Do not use this company. They have zero knowledge of trading, after being in a hedge for 5 months in which they continued to buy and sell low yesterday they closed out all the trades losing hundreds of thousands of pounds without giving anyone an option to trade it out themselves. but I was lucky to be saved with the help of drew wake, Helped me recover my lost funds. get in touch with Drew wake
https://t.me/Melissa_Fx_recvrfirm
drewwake . jtbtech at 9mail . c0m
+86 18 97 03 77 491
drewwake. jtbtech at gmail. c0m
+86 18
97 0
3 77
491
I invested the sum of $25k on a crypto exchange trading platform with a guarantee of 250% returns, two months after my capital deposit i ended up realizing i have spend more than just my invested capital all in the hope that am getting 250% return which i have not been able to access on the trade platform due to my withdraw denial by the exchange, i discover i have been scammed of $413k, i tried all i could to get back my funds but i couldn't get a help so i felt i lost it all until i discover alien wizbot who i decided to contact for the last trial time and it happened that with him i was able to have my funds back. All thanks to the alien wizbot.
website of Santoshi Hacker and other sites you can reach out to them.
https://santoshihacker3.wixsite.com/santoshihacker
Email: santoshihacker@hotmail.com
https://www.youtube.com/@Santoshihacker
for retrieving I we always recommend Santoshi Hacker.
It’s truly amazing how quickly I was able to get back my funds once I contacted SpyWeb cyber support team.
I had lost all my retirement savings to a cryptocurrency investment scam, hoping I will get double what I invested into it. I was contacted to pay more and more money which was absurd considering that I’d put $309,000 into this platform, luckily for me, I found out this was a scam and contacted the authorities. Although the authorities were not able to recover my funds, I was referred to Spyweb cyber service by my old friend who has benefited from their services in the past. I’m just really happy Spyweb Cyber Service was able to recover my funds. Their service is top-notch.
SPYWEB CYBER SUPPORT TEAM CAN BE CONTACTED VIA E-MAIL: SPYWEB@CYBERDUDE . COM
WHATSAPP VIA @+12137236292