常见的NFT诈骗和安全提示

常见的NFT诈骗和安全提示
此页面会被自动翻译。 以原始语言打开页面
Feb 03, 2023 144
常见的NFT诈骗和安全提示

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。

假市场

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。

虚假优惠

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。

假技术支持

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。

赠品骗局

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

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。

假冒Nft

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。

泵和转储

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。

你如何保护自己免受NFT诈骗?

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。

结论

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。

本文中表達的觀點和評估是本文作者的觀點,並不代表Cryptogeek的立場。 不要忘記投資加密貨幣並在交易所交易與風險相關。 在做出決定之前,請務必對市場和您感興趣的產品進行自己的研究。


Jeo Batilome
18 August 2023
My advice to newbies in the crypto world is to consider alternative investment options. I speak from personal experience, having been involved with three different investment platforms in the past, all of which turned out to be fraudulent websites. As a result, I lost a significant amount totaling around half a million pounds. When I shared this unfortunate news with my wife, she was understandably upset that I hadn't discussed the investment plan with her earlier, as we have always been open and transparent with each other throughout our marriage. She didn't speak to me for several days, leaving me feeling confused and unsure about what to do next. Desperate for a solution, I sought the help of a private investigator who referred me to an underground hacking group that specializes in assisting people in recovering their funds from similar situations. Through ongoing communication on telegram with the user Melissa_Fx_recvrfirm , we worked together to achieve a successful outcome, and I am thrilled to say that I have now received my funds. Moreover, I am grateful to share that my wife and I have mended our relationship and are on speaking terms once again, which brings a smile to my face. If you ever find yourself in a similar situation, you may find the contact details of the hacker helpful. Below Email/whtp.
drewwake. jtbtech at gmail. c0m
+86 18
97 0
3 77
491

Rick Lee Mutoshi
17 August 2023
I'm Mr Rick Lee Mutoshi from Alberta, Canada.
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.

Vivtory
14 August 2023
I saw a reviews about how to hire a hacker to recover stolen bitcoin by Amy Victor she said her 83000usdt was recovered by Santoshi Hacker, I cupid their contact given by testimony Amy Victor I mailed to the hacker and asked if they have an ideas how I can unlocked my blocked crypto wallet got a reply less than hour and I was told to state my case and give a screenshot of my evidence I did all that trust me friends a new private key was generated to gain access to my wallet my blocked crypto wallets is unlock now. I really want you all to pay attention to Santoshi hacker is a good hacker with some patients, one thing am sure of Santoshi hacker can retrieve your cryptocurrencies accounts wallet lost to scammers back to your wallet ,list of things you should trust this hacker for lost of passwords, they can reclaim your lost crypto currency, consult Santoshi hacker to get your accounts fixed or retrieve lost money back from scammers they can help you trace fake investments companies trying to scam you.
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.

Matthew Alden
13 August 2023
I'm a victim of the LIQULDOHN cryptocurrency investment scam, I was asked to deposit £700 which I did and it tripled to £2200 within 1 hour. That got my interest, The next deposit was £3,500 and my profit shot up to £18,200. I was amazed at how little money can make you crazy profits. I invested more and more. When I tried to cash out, I was asked to pay taxes and other complicated fees. My profits had accumulated to £531,000 as it would show on the trading website but I could not access it. By the time it got to me that the company is illegitimate, l had already lost a total of £190,000. I decided to do proper research about the company to ease my fears that I might have been conned and that's when I found out that they have been stealing from harmless Americans and individuals around the globe. While reading more about the company in pain, I stumbled upon a United States veteran article on how this same fake crypto investment website took his money but was able to recover it back from them with the help of an Ethical hacker. I inquired more about this Ethical hacker and that's when I was introduced to CYBER GENIE HACK-PRO. I am writing this positive review to affirm that, Recovering stolen Bitcoin from scammers is real and can be achieved when done by the right expert. If by any means you are a victim of a Crypto Investment scam and wish to get your funds and profits back, I highly recommend (Cybergenie(@)Cyberservices(.)Com) OR (Whatsapp (+1252) 5120391), you know why, I am living testimony of their greatness.   

Priyanka Raj
10 August 2023
Everything occurred so quickly. I was at work one morning when I received an email from blockchain asking me to verify my wallet address for safety reasons, which I did thinking it was the appropriate blockchain email address sending the mail to me. I then clicked a file that was attached to the email, that's when everything went wrong. My personal computer collapsed for a brief period, and then I got an alert that my Bitcoin had been submitted into a different wallet. I tried emailing the blockchain support since I was so enraged and perplexed to see if there was any chance I could get my bitcoins back, but they stated there was nothing they could do. I gave up on it for a little period of time. I was informed that I could actually find Bitcoin with the aid of a hacker. I requested assistance from jamesmckaywizard who was introduced to me through a colleague. They only required the information from my own wallet. The money was found in my wallet in less than 4 working days, and it turned out that the intruder had already spent some of it, leaving me with only about 53,820.00 bitcoins. I'm still pleased and happy, jamesmckaywizard@gmail.com deserves every bit of praise for the fantastic job they did. They are influential on WhatsApp and email. jamesmckaywizard@gmail.com or What'sapp +919863293475

shedrack Avi
10 August 2023
Is it possible for scam victims to receive their money back? Yes, if you have been a victim of a fraud from an unregulated investing platform or any other scam, you may be able to reclaim what was stolen from you, but only if you report it to the appropriate authorities. You may reclaim what you've lost with the appropriate strategy and evidence. Those in charge of these unregulated platforms would most likely try to persuade you that what happened to your money was an unfortunate occurrence when, in reality, it was a sophisticated theft. If you or someone you know has been a victim of these situations, you should know that there are resources available to assist you. Simply do a search about LFrescue.org . It is never too late if you have the right information, your sanity can be restored

Harry Garnet
9 August 2023
I’m truly grateful to SpyWeb Cyber Services for helping me recover my cryptocurrency funds from my locked account.
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

Julie Hedda
31 July 2023
Reputable Cryptocurrency Recovery expert// CaptainWeb Genesis.

Most frequently asked question by investors after losing Bitcoins to fraudsters, is how possible is it to recover the lost Funds. I happened to become a scam victim last summer. I became interested in Cryptocurrency trading last summer and decided to trade $525,000 worth of crypto through an online software company which promised huge returns. Everything went wrong after they transferred all my funds from my coin base wallet to an unknown wallet address. I immediately had a search out on a reliable option to recover the funds back. I came across CAPTAINWEB GENESIS, a specialized Expert in Cryptocurrency Recovery services. I must say I have good fortune, all my lost funds have been recovered back all thanks to CAPTAINWEB GENESIS. To any victim who has lost Crypto to fraudsters learn more on restoring back your funds Visit Web https://captainwebgenesis.com/

CONTACT INFO;
WhatsApp +1 (447) 442-0456.
Email ;Captainwebgenesis@hackermail.com

Jennifer Greenland
27 July 2023
My misplaced cash of roughly $180k were found and recovered. I had my trading money unloaded by a broker who for three months refused to give me access to my trading account, and I had no idea that I would be able to recover it. That I could get my money back without any hassle makes me quite happy. Elite Wizard Bitcoin Recovery, who earned a reputation as a licensed binary options recovery specialist, is a technician I would really like to thank. Your broker manager is recommending that you make further deposits before making a withdrawal if you have money in your account that you intend to take out. Please get in touch with Elite Wizard Bitcoin Recovery using the information below if you are unsure how to proceed. In a matter of days, they will demonstrate to you the guild lines to recover your stolen funds.

Email: eliterecovery247@cyber-wizard.com

Phone: +1 (740) 688-0116

Lucy Mills
26 July 2023
General salutation to you all reading this article, i am Lucia Mills by name and I'm here to advise crypto investors who discovered or find out that they have been scammed to urgently contact alienwizbot.wixsite.com/alien-wizbot or Whats App +16262 645164 for emergency recovery help, they are very serious with what they do and they give the best, very understanding set of cyber guru's and professionals, i assure you with my life that no one has ever been disappointed while hiring Alien Wizbot, they are always perfect and reliable unlike others who scammed me while i was trying to get help, Alien Wizbot is the best and reliable.

Rina Rodrigo
25 July 2023
Good day to you all, Crypto Recovery Scam has gone viral and i'm here to share my experience with alienwizbot.wixsite.com/alien-wizbot who i meant after being scammed by 4 different impersonators hacker online, i was very scared to trust anyone, i had to give it a try with alien wizbot after so much thought about it and it happens that with the help of alien Wizbot i got back my $276k scammed funds from the fake trading company i invested with. All thanks to Alien Wizbot. WhatsApp +16262645164

Rina Rodrigo
25 July 2023
Good day to you all, Crypto Recovery Scam has gone viral and i'm here to share my experience with alienwizbot.wixsite.com/alien-wizbot who i meant after being scammed by 4 different impersonators hacker online, i was very scared to trust anyone, i had to give it a try with alien wizbot after so much thought about it and it happens that with the help of alien Wizbot i got back my $276k scammed funds from the fake trading company i invested with. All thanks to Alien Wizbot. WhatsApp +16262645164

Nr Whitney Morris
24 July 2023
Cyber crime has taken over the internet, the rate of fake testimonies on crypto recovery over the internet is unbearable and this has made a lot of real companies to be seen as evil, i'm writing this to help terminate fake reviews, i have been scammed by 4 different fake hacker and i want to reveal the real hacker who finally did my job and recovered my scammed funds for me, a big thanks to alienwizbot.wixsite.com/alien-wizbot don't fail to reach out to them for help, they are the trusted once cause i have personally used their services and i was very much satisfied with allen@ alienwizbot .com

Robert
22 July 2023
I lost $214,000 to an online scammer last month through cryptocurrency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: kevinhustle61@gmail.com‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.

Pookie Queen
21 July 2023
I was scammed by an Instagram person faking a celebrity I talked with this scammer 8 months via WhatsApp and I sent money to them via Bitcoin then I was cohered to give my banking login and from there they hustled me out of my 20k from the unemployment money they said oh I routed cash to your account and never gave me time to verify that was my unemployment money. They were really patient with me and waited 8 months for my payment then I exposed them...by video on WhatsApp. They asked me to Bitcoin the money via atm. But for the timely intervention of Mr. Wizard Brixton, who just in kick-off on time got back my $20,000. He is really good at what he does, I have recommended him to friends and co-workers who all became satisfied customers. He has helped me a lot in the trading industry, you can reach him at WIZARDBRIXTON AT GMAIL DOT COM for Everything. Hacking and Funds Recovering He is the best and has different skills in fund recovering and exposing scammers. I am glad and happy to recover back my money (WIZARDBRIXTON)AT GMAIL DOT COM

Bruce david
18 July 2023
I want to make an advice
Do not trade with platform you don't know I about and even if you are sure of it don't trade more than you can afford to loss.
I lost a lot trading with a scam broker who I tend to give a better profit return
I was able to recover $28,500 from them with the guidance of Jeff silbert a recovery expert. Reach out to Jeff for assistance into a better trade and how tao recover from previous loses
WhatsApp +84 94 767 1524.
Email: jeffsilbert39 gmail com.

JANE WHITE
15 July 2023
I’m very excited to speak about Elite Wizard Bitcoin Recovery, this cyber security company was able to assist me in recovering my stolen digital funds and cryptocurrency. I’m truly amazed by their excellent service and professional work. I never thought I could get back my funds until I approached them with my problems and provided all the necessary information. It took them 72 hours to recover my funds and I was amazed. Without any doubt, I highly recommend Elite Wizard Bitcoin Recovery for all your cryptocurrency recovery, digital funds recovery, hacking, and cybersecurity-related issues.

Email: eliterecovery247@cyber-wizard.com

Phone: +1 (740) 688-0116

Jay Doris
14 July 2023
HOPEFULLY THIS REVIEW SAVES SOMEONE OUT THERE!!!

Am here to testify about the handwork of A Great Verified Hacker ( Mr Morris Gray )Who helped me recover back my lost funds from the hands of scammers who Ripped me off my money and made me helpless, I could not afford to pay my bills after the whole incident, But a friend of mine helped me out by given me the contact info of trusted Recovery Expert, his email: Morris gray 830 @ gmail . com contact him or chat him up on (+1- /607-69 )8-0239 ) and he will help you recover your lost funds If you have been a victim of any binary/ cryptocurrency or online scam, Mobile spy, Mobile Hack contact this Trusted and Verified hacker, He is highly recommendable and was efficient in getting my lost funds back, 11btc of my lost funds was refunded back with his help, He is the Best in Hacking jobs, contact him ( MORRIS GRAY 830 AT) GMAIL (DOT) COM.….

Merry
13 July 2023
This thing about scam is really not being given enough attention as it should. I was the victim of an investment scam just a months ago and I lost everything, down to my last penny. I met the scammer on a dating site and they made me invest my last dime on a scam exchange, that's how everything vanished. well not until my colleague introduced me to this hacker who helped her with a similar issue and he helped me recover everything that was scammed from me, and he submitted the scammers information to the authorities, just a few months later I heard they were arrested in 2 countries. I recommend anyone who has similar issue to try them, nobody deserve to lose their life savings. this is their contact below. Text (262) 249-6881‬
jackky@cyberservices.com

mattew
8 July 2023
Trying to recover your lost money from any Online scammer is not always easy as we all thought, I realised this year when a recovery Company called Alister Recovery helped us recover about 70% of the total money we lost to an online Cryptocurrency Trading Scam . Alister Recovery (alisterrecovery @ gmail com) always tells us to be patient and we were patient during the investigation and followed all the recovery steps. Now, My husband and I are financially happy again. No more loss. I recommend this company for any chargeback issues. Thank you.