針對比特幣的網路釣魚詐騙：如何辨識並保護自己

在加密貨幣領域，安全性對投資者來說至關重要，尤其是當他們接觸比特幣時。

As we venture into the realm of cryptocurrencies, security becomes paramount, especially for investors exposing themselves to Bitcoin. This article delves into a recurring and perilous issue faced by users of these assets: phishing scams, also known as hameçonnage. We will explain how to identify attempts of this Bitcoin scam, and provide protection tips. You will also receive some recommendations regarding measures to take in case you fall victim to this type of attack.

當我們涉足加密貨幣領域時，安全性變得至關重要，尤其是對於接觸比特幣的投資者。本文深入探討了這些資產的使用者面臨的一個反覆出現的危險問題：網路釣魚詐騙，也稱為 hameçonnage。我們將解釋如何識別這種比特幣騙局，並提供保護提示。您還將收到一些關於在遭受此類攻擊時應採取的措施的建議。

Understanding Phishing Related to Bitcoin

了解與比特幣相關的網路釣魚

The term phishing is used to describe a technique employed by cybercriminals to pilfer sensitive information, such as passwords or personal data. In the context of Bitcoin and cryptocurrencies, the stakes are even higher, as transactions are irreversible and funds can be quickly transferred to anonymous wallets.

網路釣魚一詞用於描述網路犯罪分子竊取敏感資訊（例如密碼或個人資料）的技術。在比特幣和加密貨幣的背景下，風險甚至更高，因為交易是不可逆轉的，資金可以快速轉移到匿名錢包。

What is Phishing?

什麼是網路釣魚？

hameçonnage, or phishing in English, is a technique of online fraud that aims to trick internet users into extracting sensitive information or access data to their account. Cybercriminals send fraudulent messages, usually via email, posing as a legitimate entity, such as a bank, a cryptocurrency exchange, or a social network.

hameçonnage（英文為網路釣魚）是一種線上詐欺技術，旨在誘騙網路使用者提取敏感資訊或存取其帳戶的資料。網路犯罪分子通常透過電子郵件冒充合法實體（例如銀行、加密貨幣交易所或社交網路）發送詐騙訊息。

Common Phishing Methods

常見的網路釣魚方法

Targets of Phishing in the Bitcoin Domain

比特幣領域的網路釣魚目標

How to Recognize a Phishing Attempt?

如何辨識網路釣魚嘗試？

The ability to identify the signals of a phishing attempt is the first step to avoid falling into the trap set by cybercriminals. These will help you thwart attacks from these hackers and preserve the security of your bitcoins and other cryptocurrencies. Here are some elements that can raise your awareness and help you detect a phishing attempt:

識別網路釣魚嘗試訊號的能力是避免落入網路犯罪分子設置的陷阱的第一步。這些將幫助您阻止這些駭客的攻擊並保護您的比特幣和其他加密貨幣的安全。以下是一些可以提高您的意識並幫助您檢測網路釣魚嘗試的元素：

Suspicious Email Addresses

可疑電子郵件地址

Cybercriminals often use email addresses that resemble those of legitimate organizations, but with slight differences. Be vigilant and always check the sender’s address before clicking on a link or opening an attachment.

網路犯罪分子經常使用與合法組織的電子郵件地址相似的電子郵件地址，但略有不同。在點擊連結或開啟附件之前，請保持警惕並始終檢查寄件者的地址。

Fraudulent URLs and Websites

詐騙 URL 和網站

Fake websites often mimic the appearance of legitimate sites, but have differences in their URL. Carefully check the website’s address and make sure it matches that of the official platform.

假網站通常會模仿合法網站的外觀，但其 URL 有所不同。仔細檢查網站的地址，確保其與官方平台的地址相符。

Urgent Messages and Calls to Action

緊急訊息和號召性用語

Phishing attempts often play on urgency to prompt victims to act quickly without thinking. Be cautious of messages that ask you to act immediately, especially if they concern the security of your crypto assets.

網路釣魚嘗試通常會利用緊迫性來促使受害者不假思索地迅速採取行動。請謹慎對待要求您立即採取行動的訊息，尤其是當它們涉及您的加密資產的安全時。

Protecting Your Assets Against Phishing

保護您的資產免於網路釣魚

In addition to identifying these signals, you need to implement security measures to protect yourself against phishing attempts. Adopting good security practices will allow you to protect your personal information and be less vulnerable to attacks from hackers. Here are some recommendations to achieve this:

除了識別這些訊號之外，您還需要實施安全措施來保護自己免受網路釣魚嘗試。採用良好的安全實踐將使您能夠保護您的個人資訊並不易受到駭客的攻擊。以下是實現這一目標的一些建議：

Use Complex and Unique Passwords

使用複雜且唯一的密碼

You should create robust passwords for your online accounts and cryptocurrency wallets. Feel free to use combinations of uppercase and lowercase letters, numbers, and special characters for this purpose. Furthermore, it is strongly discouraged to use the same password for different services.

您應該為您的線上帳戶和加密貨幣錢包創建強大的密碼。為此，請隨意使用大小寫字母、數字和特殊字元的組合。此外，強烈建議不要對不同的服務使用相同的密碼。

Regularly Update Your Software and Applications

定期更新您的軟體和應用程式

Frequent updates of your operating systems, browsers, and applications are essential to take advantage of the latest security improvements. This helps you reduce potential vulnerabilities and ensure optimal protection of your data and crypto assets.

頻繁更新作業系統、瀏覽器和應用程式對於利用最新的安全性改進至關重要。這可以幫助您減少潛在的漏洞並確保對您的資料和加密資產提供最佳保護。

Enable Two-Factor Authentication (2FA)

啟用雙重認證 (2FA)

Do not forget to enable two-factor authentication on all your online accounts and cryptocurrency wallets. This security measure enhances your protection by adding an additional layer of identification to the login process. It then becomes more difficult for hackers to access your sensitive information and crypto funds.

不要忘記在您的所有線上帳戶和加密貨幣錢包上啟用雙重認證。此安全措施可透過在登入過程中新增額外的識別層來增強對您的保護。這樣，駭客就更難存取您的敏感資訊和加密資金。

What to Do in Case of Successful Phishing?

如果網路釣魚成功該怎麼辦？

If you become a victim of a phishing attempt targeting your bitcoins, you must act quickly to minimize the consequences of this attack. Here are some actions to take immediately if you suspect a successful phishing attack:

如果您成為針對您的比特幣的網路釣魚嘗試的受害者，您必須迅速採取行動，以盡量減少攻擊的後果。如果您懷疑網路釣魚攻擊成功，請立即採取以下措施：

Change Passwords and Secure Accounts

變更密碼和安全帳戶

You must change the passwords of all compromised accounts, including those of associated services. Don’t forget to enable two-factor authentication if it has not been done already to strengthen your account security.

您必須變更所有受損帳號的密碼，包括相關服務的密碼。如果尚未啟用雙重認證以加強您的帳戶安全，請不要忘記啟用它。

Report the Incident to the Relevant Authorities

向有關當局報告事件

Inform the relevant authorities, such as the police or consumer protection services, about the phishing attack. In France, you can report the incident on the site internet-signalement.gouv.fr.

將網路釣魚攻擊告知相關當局，例如警方或消費者保護服務機構。在法國，您可以在 internet-signalement.gouv.fr 網站上報告該事件。

Monitor Your Accounts and Online Activities

監控您的帳戶和線上活動

You should remain vigilant and closely monitor your bank accounts, cryptocurrency wallets, and online activities to spot any suspicious activity. If you notice unauthorized transactions, immediately contact the relevant platforms to suspend these transactions and safeguard your crypto assets.

您應該保持警惕並密切監控您的銀行帳戶、加密貨幣錢包和線上活動，以發現任何可疑活動。如果您發現未經授權的交易，請立即聯絡相關平台以暫停這些交易，保護您的加密資產。

Conclusion

結論

In conclusion, security is a determining factor in the cryptocurrency ecosystem. Indeed, it helps to prevent losses related to phishing attempts and scams such as Bitcoin Ponzi schemes. Therefore, you must be able to identify the alarm signals of these scams, adopt good security practices, and know how to react in case of a successful attack. Caution and vigilance are the best assets to protect your valuable crypto assets and maintain your peace of mind in this constantly evolving environment.

總之，安全性是加密貨幣生態系統的決定性因素。事實上，它有助於防止與網路釣魚嘗試和比特幣龐氏騙局等詐騙相關的損失。因此，您必須能夠識別這些詐騙的警報信號，採取良好的安全實踐，並知道在攻擊成功時如何反應。謹慎和警惕是保護您寶貴的加密資產並在這個不斷變化的環境中保持內心平靜的最佳資產。

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