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加密貨幣正在成為主流,比特幣的尾巴已經翹起來,你會被「FOMO」(害怕錯過)所克服。但是,您對屠宰生豬、地址投毒和網路釣魚、鑰匙和地毯把手真正了解多少?
Crypto scams are on the rise, and they're defrauding gullible investors across the world, including Hong Kong, to the tune of billions of dollars each year. But what exactly are these scams, and how can you protect yourself from them?
加密貨幣詐騙呈上升趨勢,每年欺騙包括香港在內的世界各地容易上當的投資者高達數十億美元。但這些騙局到底是什麼?
Here's a quick rundown of some of the most common crypto scams and what you can do to avoid them.
以下是一些最常見的加密貨幣詐騙的簡要概述,以及您可以採取哪些措施來避免它們。
Pig-butchering scams
殺豬詐騙
Pig-butchering scams are a type of crypto scam that typically begins with a scammer befriending a victim on social media or through a dating app and building a rapport with them over time.
殺豬騙局是一種加密騙局,通常始於騙子在社交媒體或透過約會應用程式與受害者交友,並隨著時間的推移與他們建立融洽的關係。
Once the scammer gains the victim's trust, they will eventually introduce them to a fake crypto investment opportunity, promising huge returns on a small investment.
一旦詐騙者獲得受害者的信任,他們最終會給受害者介紹一個虛假的加密貨幣投資機會,承諾以小額投資獲得巨額回報。
The victim is then convinced to open an account with the scammer's fake crypto exchange and to deposit funds into the account, which the scammer claims will be used to trade crypto on the victim's behalf and generate the promised profits.
然後,受害者被說服在詐騙者的虛假加密貨幣交易所開設帳戶,並將資金存入該帳戶,詐騙者聲稱這些資金將用於代表受害者交易加密貨幣並產生承諾的利潤。
However, once the victim makes the deposit, the scammer disappears with the funds, leaving the victim with nothing but a empty wallet and a broken heart.
然而,一旦受害者存款,騙子就帶著資金消失了,只留下受害者空空的錢包和破碎的心。
To protect yourself from pig-butchering scams, be wary of anyone who you don've met in person who tries to pressure you into making a crypto investment, especially if the opportunity sounds too good to be true.
為了保護自己免受殺豬騙局的侵害,請警惕任何您未曾見過面、試圖迫使您進行加密貨幣投資的人,尤其是當機會聽起來好得令人難以置信時。
Never open an account with a crypto exchange that you're not familiar with, and never deposit funds into an account that you don't control. If you're ever unsure about a crypto investment opportunity, consult with a trusted financial advisor before making any decisions.
切勿在您不熟悉的加密貨幣交易所開設帳戶,也切勿將資金存入您無法控制的帳戶。如果您不確定加密貨幣投資機會,請在做出任何決定之前諮詢值得信賴的財務顧問。
Address poisoning scams
解決中毒騙局
Address poisoning scams are a type of crypto scam that occurs when an attacker creates a fake address that closely resembles the genuine recipient's address and then sends a very small amount of cryptocurrency to the victim's wallet, causing its address to be recorded in the victim's transaction history.
地址中毒詐騙是一種加密詐騙,當攻擊者創建與真實收件人地址非常相似的虛假地址,然後將極少量的加密貨幣發送到受害者的錢包,導致其地址被記錄在受害者的交易歷史中時,就會發生這種情況。
When a victim copy-pastes an address from its transaction history without verifying it, the funds are sent to the attacker's address instead of the intended recipient's.
當受害者在未驗證的情況下從其交易歷史記錄中複製貼上地址時,資金將被發送到攻擊者的地址而不是預期接收者的地址。
To protect yourself from address poisoning scams, save addresses used frequently in your wallet and enable microfiltering to block malicious transfers and minimize the risk of being phished, SlowMist suggests.
SlowMist 建議,為了保護自己免受地址投毒詐騙的侵害,請將經常使用的地址保存在錢包中,並啟用微過濾以阻止惡意傳輸並最大程度地降低被網絡釣魚的風險。
Phishing scams
網路釣魚詐騙
Phishing scams are a type of crypto scam that typically involves a fraudster sending an email or text message that appears to be from a well-known or trusted source, such as a crypto exchange or a government agency, in an attempt to trick the recipient into revealing their personal and financial information, such as their crypto wallet private key or seed phrase.
網路釣魚詐騙是一種加密詐騙,通常涉及詐騙者發送看似來自知名或可信來源(例如加密貨幣交易所或政府機構)的電子郵件或短信,試圖誘騙收件人洩露他們的個人和財務信息,例如他們的加密錢包私鑰或助記詞。
The email or text message may contain a link to a fake website that looks nearly identical to the real thing, and the fraudster may even use social engineering tactics to pressure the recipient into clicking on the link and entering their information quickly, without thinking.
電子郵件或短信可能包含指向與真實網站幾乎相同的虛假網站的鏈接,欺詐者甚至可能使用社會工程策略迫使收件人不假思索地點擊鏈接并快速輸入信息。
Once the fraudster has the victim's private key or seed phrase, they can easily access and empty the victim's crypto wallet.
一旦詐欺者掌握了受害者的私鑰或助記詞,他們就可以輕鬆存取並清空受害者的加密錢包。
To protect yourself from phishing scams, be wary of any emails or text messages that you receive from an unknown or untrusted source, especially if the message contains a link or attachment.
為了保護自己免受網路釣魚詐騙,請警惕從未知或不受信任來源收到的任何電子郵件或短信,尤其是當郵件包含連結或附件時。
Never click on a link or open an attachment in an email or text message from someone you don't know, and never enter your personal and financial information on a website that you're not sure is legitimate.
切勿點擊陌生人發送的電子郵件或簡訊中的連結或開啟附件,也切勿在您不確定是否合法的網站上輸入您的個人和財務資訊。
If you're ever unsure about an email or text message that you receive, contact the sender directly to verify its authenticity before taking any further action.
如果您不確定收到的電子郵件或短信,請直接聯絡寄件者以驗證其真實性,然後再採取任何進一步操作。
Rug-pull scams
拉扯式騙局
Rug-pull scams are a type of crypto scam that occurs when the developers of a new crypto project hype up the project and its token to attract investors, but then suddenly abandon the project and sell off their tokens, leaving investors with a worthless asset.
拉動騙局是一種加密騙局,當一個新的加密項目的開發人員炒作該項目及其代幣以吸引投資者,但隨後突然放棄該項目並出售其代幣,使投資者獲得一文不值的資產時,就會發生這種情況。
Rug-pull scams are often perpetrated on decentralized exchanges (DEXs), where it's easier for fraudsters to list and trade their own tokens without having to go through the stringent vetting process that's typically required on centralized exchanges (CEXs).
強力詐騙通常發生在去中心化交易所(DEX) 上,詐欺者更容易在去中心化交易所(DEX) 上列出和交易自己的代幣,而無需經過中心化交易所(CEX) 通常要求的嚴格審查流程。
To protect yourself from rug-pull scams, only invest in crypto projects that you're thoroughly researched and that you understand well.
為了保護自己免受騙局的侵害,請僅投資您經過徹底研究並且充分了解的加密項目。
Be wary of any crypto project that promises huge returns with little to no risk, and never invest more money than you can afford to lose.
警惕任何承諾巨額回報且幾乎沒有風險的加密項目,並且永遠不要投資超出您承受能力的資金。
By following these tips, you can help protect yourself from some of the most common crypto scams and keep your hard-earned money safe.
透過遵循這些提示,您可以幫助保護自己免受一些最常見的加密貨幣詐騙的侵害,並確保您辛苦賺來的錢的安全。
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