駕馭 NFT 市場：詐騙和監管成為焦點

在 NFT 炒作不斷升溫的情況下，NFT 掉期訂單詐騙瞄準了投資者。這些詐騙涉及欺詐性合同，詐騙者將高價值的 NFT 換成毫無價值的 NFT。世界各國政府正在透過法規實施預防措施，包括對加密服務提供者的強制註冊和對交易所的許可要求。了解這些騙局和政府的努力對於保護不斷發展的 NFT 市場中的散戶投資者至關重要。

NFTs: Navigating the Market Amidst Scams and Regulations

NFT：在詐騙和監管中駕馭市場

The burgeoning Non-Fungible Token (NFT) market has revolutionized digital ownership, offering a unique model for asset verification and distribution. However, as this market continues to evolve, so too do the risks associated with it, including the prevalence of NFT swap order scams.

蓬勃發展的非同質代幣（NFT）市場徹底改變了數位所有權，為資產驗證和分配提供了獨特的模型。然而，隨著這個市場的不斷發展，與之相關的風險也在不斷變化，包括 NFT 掉期訂單詐騙的盛行。

Understanding NFTs

了解 NFT

NFTs are unique digital assets stored on blockchain networks, primarily the Ethereum network. They represent ownership of a particular digital item, будь то произведение искусства, торговая карточка или внутриигровой объект. Each NFT is verified through public blockchain, providing a certificate of authenticity.

NFT 是儲存在區塊鏈網路（主要是以太坊網路）上的獨特數位資產。它們代表了特定數位物品的所有權，無論是一件藝術品、一張交易卡或一個遊戲內物品。每個 NFT 都透過公共區塊鏈進行驗證，提供真實性證書。

NFT Swap Order Scams

NFT 掉期訂單詐騙

NFT swap order scams involve the fraudulent exchange of NFTs for items of lesser or no value. Scammers typically create false contracts that purport to represent high-value digital items and propose a swap for less valuable counterparts. Once unsuspecting individuals agree to the exchange, the scammer disappears with the victim's prized digital possession.

NFT 互換訂單詐騙涉及用 NFT 欺詐性地交換價值較低或沒有價值的物品。詐騙者通常會創建虛假合同，聲稱代表高價值的數位物品，並提出交換價值較低的數位物品。一旦毫無戒心的個人同意交換，詐騙者就會帶著受害者珍貴的數位財產消失。

Scammers also employ another approach, offering seemingly irresistible trades. They propose swapping a rare and valuable digital item for a common and inexpensive one, enticing victims with the prospect of acquiring a valuable NFT at a low cost. However, this deception becomes apparent only after the transaction is complete.

詐騙者也採用另一種方​​法，提供看似不可抗拒的交易。他們建議將一種稀有且有價值的數位物品換成常見且廉價的數位物品，以低成本獲得有價值的 NFT 的前景來吸引受害者。然而，這種欺騙只有在交易完成後才會顯現出來。

How Scammers Target Retail Investors

詐騙者如何瞄準散戶投資者

To execute these swap order scams, scammers create fraudulent NFT listings or auctions on popular NFT marketplaces. These listings often feature high-value, rare, or popular NFTs, using enticing descriptions, attractive images, and promotional materials to make fake NFTs appear exceptionally desirable.

為了執行這些掉期訂單詐騙，詐騙者會在流行的 NFT 市場上建立欺詐性的 NFT 清單或拍賣。這些清單通常以高價值、稀有或流行的 NFT 為特色，使用誘人的描述、有吸引力的圖像和宣傳材料使假 NFT 顯得格外受歡迎。

Scammers then approach potential victims through social media platforms or direct messages, claiming to possess the sought-after NFT that the victim desires and proposing a swap for another NFT owned by the victim. This tactic exploits the victim's interest in obtaining a particular NFT.

然後，詐騙者透過社群媒體平台或直接訊息接近潛在受害者，聲稱擁有受害者想要的搶手 NFT，並提議用受害者擁有的另一種 NFT 進行交換。這種策略利用了受害者獲得特定 NFT 的利益。

Real-Life Example

現實生活中的例子

In September 2022, an NFT trader fell victim to a sophisticated NFT swap order scam, losing a prized Mutant Ape Yacht Club (MAYC) NFT. The scammer approached the victim through a private message, proposing a straightforward swap of two MAYC tokens. To further entice the victim, the scammer offered additional ETH, making the deal seem even more lucrative.

2022 年 9 月，一名 NFT 交易員成為複雜的 NFT 掉期訂單騙局的受害者，失去了珍貴的 Mutant Ape Yacht Club (MAYC) NFT。詐騙者透過私人訊息接近受害者，提議直接交換兩個 MAYC 代幣。為了進一步引誘受害者，詐騙者提供了額外的 ETH，使這筆交易看起來更加有利可圖。

The scammer created a swap order to facilitate the exchange, presenting a swap page that displayed the scammer's assets on the left and the victim's assets on the right. Despite the seemingly transparent appearance of the swap page, crucial details were concealed. The page failed to confirm the authenticity of the incoming NFT regarding its collection, a critical factor that can be verified by examining the underlying smart contract.

詐騙者創建了交換訂單以方便交換，並呈現交換頁面，左側顯示詐騙者的資產，右側顯示受害者的資產。儘管交換頁面看似透明，但關鍵細節卻被隱藏了。該頁面未能確認傳入的 NFT 關於其收集的真實性，這是一個可以透過檢查底層智慧合約來驗證的關鍵因素。

Unfortunately, the victim overlooked these critical discrepancies, resulting in the exchange of their valuable MAYC for a fraction of its actual worth. The inclusion of valid ETH in the deal, thanks to the SudoSwap protocol, added a layer of deception to the scam.

不幸的是，受害者忽略了這些關鍵的差異，導致他們寶貴的 MAYC 被換成了實際價值的一小部分。由於 SudoSwap 協議，交易中包含了有效的 ETH，這為騙局增加了一層欺騙手段。

Government Actions to Prevent Crypto Scams

政府防止加密詐騙的行動

Governments worldwide are taking measures to protect consumers from scams in the crypto industry. Recognizing the need for regulation in the trading and transfer of cryptocurrencies, numerous countries have implemented regulations to mitigate these risks.

世界各國政府正在採取措施保護消費者免受加密貨幣產業的詐騙。認識到加密貨幣交易和轉移監管的必要性，許多國家已經實施了監管措施來減輕這些風險。

In the United States, the Securities and Exchange Commission (SEC) has emphasized the importance of technological advancements in combatting crypto scams. Chairman Gary Gensler has advocated for a comprehensive approach to protecting investors, leveraging technology to detect and prevent fraudulent activities.

在美國，美國證券交易委員會（SEC）強調了技術進步在打擊加密貨幣詐騙的重要性。董事長 Gary Gensler 主張採取全面的方法來保護投資者，利用科技來偵測和防止詐欺活動。

The Argentinean government has also taken steps to prevent crypto scams and protect retail investors. It has established regulations for the industry, including the mandatory Registry of Virtual Asset Service Providers (VASPs).

阿根廷政府也採取措施防止加密貨幣詐騙並保護散戶投資者。它制定了行業法規，包括虛擬資產服務提供者（VASP）的強制性註冊。

South Africa is poised to become one of the first African nations to require crypto exchanges to obtain licenses. This move aims to increase transparency and accountability in the crypto industry.

南非預計將成為首批要求加密貨幣交易所獲得許可的非洲國家之一。此舉旨在提高加密產業的透明度和問責制。

Thailand is also implementing regulations to govern its cryptocurrency market. Around 60 cryptocurrency platforms are expected to receive permits by the end of the month, ensuring compliance with established rules.

泰國也在實施監管其加密貨幣市場的法規。預計大約 60 個加密貨幣平台將在本月底前獲得許可，以確保遵守既定規則。

Conclusion

結論

NFT trading through swap orders offers direct exchange between wallets, facilitating transactions without intermediaries. However, scammers are exploiting this mechanism through false contracts and deceptive offers, defrauding unsuspecting individuals of their valuable digital assets.

透過掉期訂單進行的 NFT 交易提供了錢包之間的直接交換，無需中介即可促進交易。然而，詐騙者透過虛假合約和欺騙性報價來利用這種機制，騙取毫無戒心的個人寶貴的數位資產。

To prevent such scams, governments are implementing regulations and promoting technological advancements to enhance detection and prevention measures. As the NFT market continues to grow, it is crucial for investors to remain vigilant, carefully scrutinizing swap orders and underlying contracts before engaging in any transactions.

為了防止此類詐騙，各國政府正在實施法規並促進技術進步，以加強檢測和預防措施。隨著 NFT 市場的不斷增長，投資者保持警惕，在進行任何交易之前仔細審查掉期訂單和基礎合約至關重要。