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每一次多頭市場都會將加密貨幣推向新的高度。隨著物價上漲至新高,目前加密貨幣總市值已超過 2 兆美元
Every bull market takes crypto to new heights. The total cryptocurrency market capitalization now sits above $2 trillion as prices rally to new peaks, creating a lot of euphoria and FOMO (fear of missing out) that brings tons of capital into the space.
每一次多頭市場都會將加密貨幣推向新的高度。隨著價格上漲至新高,加密貨幣總市值目前已超過 2 兆美元,引發了大量的興奮和 FOMO(害怕錯過),為該領域帶來了大量資金。
All this activity and life-changing gains lead to fraudulent practices, which tend to reach new highs in bull markets in tandem with prices. So, if you don't want to risk losing your money, then it's extremely important that you know all about scams permeating the cryptocurrency sector before it's too late.
所有這些活動和改變生活的收益都會導致欺詐行為,這些行為往往會在牛市中與價格一起創下新高。因此,如果您不想冒損失金錢的風險,那麼在為時已晚之前了解所有有關滲透到加密貨幣領域的騙局是非常重要的。
The Rising Crypto Scams
不斷上升的加密騙局
While crypto adoption is rising rapidly, which, according to $10 trillion asset manager BlackRock (BLK -0.03%), is surpassing that of the internet and mobile phones, it remains nascent still. The world of blockchain is complex, making people more susceptible to manipulation. Add the highly speculative nature of crypto, and it will become increasingly attractive to scammers.
儘管加密貨幣的採用率正在迅速上升,據資產管理公司貝萊德 (BLK -0.03%) 稱,加密貨幣的採用率正在超過互聯網和行動電話,但它仍處於新生階段。區塊鏈的世界很複雜,使人們更容易受到操縱。再加上加密貨幣的高度投機性質,它將對詐騙者變得越來越有吸引力。
Not to mention, whenever there's money involved, scams follow. So, with that, scams in the crypto sector have been thriving.
更不用說,只要涉及金錢,詐騙就會隨之而來。因此,加密貨幣領域的詐騙活動一直在猖獗。
According to the Better Business Bureau's annual report about the biggest scams of 2023, about 80% of Americans targeted in cryptocurrency and investment scams lost money, with the medium dollar amount lost being $3,800.
根據商業改善局關於 2023 年最大詐騙的年度報告,大約 80% 的美國人在加密貨幣和投資詐騙中遭受損失,其中中等損失金額為 3,800 美元。
Hackers are using text messages, social media, and video game platforms to brag about crypto investments, and after the targeted victim replies, they pressure them to buy, trade, or store crypto on fraudulent platforms.
駭客利用簡訊、社群媒體和電玩平台來吹噓加密貨幣投資,在目標受害者回覆後,他們迫使他們在詐騙平台上購買、交易或儲存加密貨幣。
Blockchain analyst Chainalysis meanwhile states in its Crypto Crime Report that 2022 was the biggest year for crypto theft, with $3.7bln stolen, which dropped to $1.7 bln in 2023.
同時,區塊鏈分析師 Chainaanalysis 在《加密貨幣犯罪報告》中指出,2022 年是加密貨幣失竊最嚴重的一年,被盜金額達 37 億美元,2023 年下降至 17 億美元。
Now, in 2024, crypto scams are on the rise, with Chainalysis noting that scammers are “adapting on- and off-chain to conduct more devastating scams of shorter duration.” Also, much of the total scam inflows so far this year have gone to wallets that only became active in 2024, “suggesting a surge in new scams.”
現在,到了 2024 年,加密貨幣詐騙呈上升趨勢,Chainaanalysis 指出,詐騙者正在「在鏈上和鏈下進行調整,以在更短的時間內實施更具破壞性的詐騙」。此外,今年到目前為止,詐騙資金流入總額中的大部分都流向了 2024 年才開始活躍的錢包,「這表明新詐騙數量激增」。
So, what are crypto scams? Well, it refers to any fraudulent practice aimed at tricking individuals into giving away their funds, assets, or sensitive information. Using deceptive schemes, perpetrators exploit common human emotions such as fear or greed.
那麼,什麼是加密貨幣詐騙?嗯,它指的是任何旨在誘騙個人洩露其資金、資產或敏感資訊的詐欺行為。犯罪者利用恐懼或貪婪等人類常見情緒,實施欺騙性計畫。
Crypto scams can take many forms. Ponzi schemes are a popular type of multi-level marketing that encourages investors to make risky investments. While they promise high returns and low risk, Ponzi schemes rely on funds from new investors to pay returns to earlier investors.
加密貨幣詐騙可以採取多種形式。龐氏騙局是一種流行的多層次行銷方式,鼓勵投資者進行創投。雖然龐氏騙局承諾高回報和低風險,但它們依賴新投資者的資金向早期投資者支付回報。
A formidable threat in crypto is hacking, and through this method, cybercriminals have stolen over $3.1 bln in DeFi hacks in 2022 and $1.1 bln in 2023. Cases of blackmail or extortion have also been seeing a lot of uptick in crypto.
加密貨幣領域的一個巨大威脅是駭客攻擊,透過這種方法,網路犯罪分子在2022 年透過DeFi 駭客攻擊竊取了超過31 億美元,並在2023 年竊取了11 億美元。案件也大幅增加。
Then there are all kinds of fake things, too — fake initial coin offerings (ICOs), fake crypto exchanges, fake wallets, and fake apps that look like legitimate projects only to vanish with people's funds.
還有各種各樣的假東西——假的首次代幣發行(ICO)、假的加密貨幣交易所、假的錢包以及假的應用程序,這些假的應用程式看起來像合法的項目,但最終卻隨著人們的資金消失了。
As AI gains widespread adoption, perpetrators are now even using this tech to exploit the crypto market in new ways.
隨著人工智慧得到廣泛採用,犯罪者現在甚至利用這項技術以新的方式利用加密市場。
There are many types of crypto scams, but there are some prominent ones that are currently being used extensively by fraudsters to trick you out of your money. Let's take a look at five crypto scams that you must be mindful of:
加密貨幣詐騙的類型有很多種,但有一些突出的詐騙手段目前被詐騙者廣泛使用,以騙取您的錢財。讓我們來看看您必須小心的五種加密貨幣騙局:
1. Phishing
1. 網路釣魚
In this type of crypto scam, scammers use messages, bogus websites, and spam emails to trick users into giving them their private information, which is then used to steal from victims or to sell this information.
在這種類型的加密貨幣詐騙中,詐騙者使用訊息、虛假網站和垃圾郵件來誘騙用戶提供其私人訊息,然後利用這些資訊從受害者那裡竊取或出售這些資訊。
Crypto phishing scams often target crypto exchange accounts. For this, scammers use malware-infected software or hacking to steal from people. They also use phishing links, which are legitimate-looking, malicious links that entice the recipient to click on them in order to steal unsuspecting victim's information, such as login credentials.
加密貨幣網路釣魚詐騙通常針對加密貨幣交易帳戶。為此,詐騙者使用受惡意軟體感染的軟體或駭客行為來竊取人們的資訊。他們還使用網絡釣魚鏈接,這些鏈接是看似合法的惡意鏈接,會誘使收件人單擊它們,以竊取毫無戒心的受害者的信息,例如登錄憑據。
Online wallets are also popularly targeted by scammers, who go for private keys that allow them access to funds within the wallets. Much like with other phishing attempts, here as well, the scammer sends an email to recipients. After clicking on it, they are redirected to a special website. The site asks the victim to enter their private key information, and once the attacker obtains it, they steal the user's funds.
線上錢包也經常成為詐騙者的目標,他們尋求私鑰來存取錢包內的資金。與其他網路釣魚嘗試非常相似,詐騙者也會向收件者發送電子郵件。點擊後,他們會被重新導向到一個特殊的網站。該網站要求受害者輸入私鑰訊息,一旦攻擊者獲得該訊息,他們就會竊取用戶的資金。
In order to induce people to share their sensitive information, scammers mimic trusted platforms. They also create a sense of urgency — like claiming your account is compromised, exploiting human vulnerabilities, and coercing unsuspecting victims into surrendering their crypto.
為了誘使人們分享敏感訊息,詐騙者模仿可信任平台。它們還營造了一種緊迫感——例如聲稱你的帳戶被盜,利用人為漏洞,並強迫毫無戒心的受害者交出他們的加密貨幣。
For instance, the popular Ethereum wallet MetaMask has been the subject of multiple phishing scams, including KYC verification requests, airdrops, and more. Back in 2020, the popular hardware wallet brand Ledger suffered a data breach, which led
例如,流行的以太坊錢包 MetaMask 一直是多種網路釣魚詐騙的目標,包括 KYC 驗證請求、空投等。早在 2020 年,熱門硬體錢包品牌 Ledger 就遭遇資料外洩事件,導致
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