威脅不斷上升：詐騙者如何利用 Telegram 對 TON 區塊鏈的支持

詐騙者利用 Telegram 對 Toncoin 的支持，透過私人群組中的推薦連結欺騙受害者。該騙局涉及受害者從單獨的機器人購買“助推器”，導致 2 至 2,700 美元的不可挽回的損失。 Toncoin 的價格大幅下跌，凸顯了市場波動以及與加密貨幣投資相關的風險增加。

Cybercriminals Exploit Telegram's TON Support to Perpetrate Cryptocurrency Scams

網路犯罪分子利用 Telegram 的 TON 來支持實施加密貨幣詐騙

Cybersecurity researchers have uncovered a sophisticated scam targeting Telegram users worldwide, exploiting the platform's integration with The Open Network (TON) blockchain and its native token, Toncoin. Scammers have leveraged the platform's popularity to execute elaborate schemes that pose significant risks to investors.

網路安全研究人員發現了一個針對全球 Telegram 用戶的複雜騙局，利用該平台與開放網路 (TON) 區塊鏈及其原生代幣 Toncoin 的整合。詐騙者利用該平台的受歡迎程度來執行精心策劃的計劃，為投資者帶來重大風險。

Heightened Scam Activity Since November 2023

自 2023 年 11 月以來詐騙活動加劇

Kaspersky, a renowned cybersecurity firm, has documented a cryptocurrency scam that has been operating since November 2023, targeting Toncoin (TON) holders on Telegram. The timing of this scam coincides with a surge in interest and investment in TON, highlighting the opportunistic nature of cybercriminals.

著名網路安全公司卡巴斯基記錄了自 2023 年 11 月以來一直在運作的加密貨幣騙局，目標是 Telegram 上的 Toncoin (TON) 持有者。這場騙局發生的時機恰逢人們對 TON 的興趣和投資激增，凸顯了網路犯罪分子的機會主義本質。

Scam Mechanics

詐騙機制

The scam involves luring victims into joining exclusive earning programs through referral links distributed by friends or acquaintances. Victims are directed to an unofficial Telegram bot that connects to their Web3 wallets and purports to facilitate cryptocurrency storage. However, the true objective is to surreptitiously pilfer their funds.

該騙局包括透過朋友或熟人分發的推薦連結引誘受害者加入獨家收入計劃。受害者被引導至一個非官方的 Telegram 機器人，該機器人連接到他們的 Web3 錢包，並聲稱可以促進加密貨幣儲存。然而，真正的目的是秘密竊取他們的資金。

Scammers provide an air of legitimacy by instructing victims to purchase Toncoin through reputable sources such as the official Telegram bot, peer-to-peer marketplaces, or cryptocurrency exchanges.

詐騙者透過指示受害者透過官方 Telegram 機器人、點對點市場或加密貨幣交易所等信譽良好的來源購買 Toncoin，從而營造出合法的氛圍。

The crucial phase of the scam involves tricking victims into purchasing "boosters" from a separate scam bot. These boosters, whimsically named "bike," "car," "train," "plane," and "rocket," range in cost from 5 to 500 TON, translating into irreversible losses of $2 to $2,700, according to Kaspersky.

該騙局的關鍵階段涉及誘騙受害者從單獨的騙局機器人購買「助推器」。據卡巴斯基稱，這些助推器被奇特地命名為“自行車”、“汽車”、“火車”、“飛機”和“火箭”，成本從5 噸到500 噸不等，相當於2 到2,700美元的不可挽回的損失。

Pyramid Scheme Mechanism

金字塔計劃機制

The scam operates on the principles of a pyramid scheme disguised as a referral program. Victims are encouraged to create private Telegram groups and invite friends through referral links, accompanied by video instructions available in both Russian and English.

該騙局的運作原理是偽裝成推薦計畫的傳銷計畫。受害者被鼓勵創建私人 Telegram 群組，並透過推薦連結邀請朋友，並附有俄語和英語的影片說明。

Financial losses become inevitable as victims are enticed by false promises of earning from two sources: a fixed payment for each friend recruited and recurring commissions based on their booster purchases.

由於受害者受到來自兩個來源的虛假收入承諾的誘惑，財務損失變得不可避免：為每個招募的朋友提供固定付款，並根據他們的補充購買定期收取佣金。

Toncoin Market Trend

Toncoin 市場趨勢

Toncoin's price has experienced a recent decline. CoinMarketCap data indicates that the token is currently trading at $5.65, representing a 7.13% drop over the past 24 hours and a 9.41% decline over the previous week. This volatility serves as a stark reminder of the risks associated with cryptocurrency investments, especially in light of targeted scams.

Toncoin 的價格最近經歷了下跌。 CoinMarketCap數據顯示，該代幣目前交易價格為5.65美元，過去24小時下跌7.13%，較前一周下跌9.41%。這種波動性清楚地提醒人們注意與加密貨幣投資相關的風險，特別是考慮到有針對性的詐騙。

Outlook for TON and Other Cryptocurrencies

TON 和其他加密貨幣的展望

Despite the recent scams, Toncoin (TON) and ETFSwap (ETFS) are forecast to outperform Solana (SOL) during the forthcoming bull market. This optimism stems from their innovative blockchain solutions and increasing adoption rates, as previously reported by Crypto News Flash.

儘管最近出現了騙局，但預計在即將到來的牛市中，Toncoin (TON) 和 ETFSwap (ETFS) 的表現將優於 Solana (SOL)。正如 Crypto News Flash 之前報導的那樣，這種樂觀情緒源於他們創新的區塊鏈解決方案和不斷提高的採用率。

Mitigation Measures

緩解措施

To safeguard against such scams, users are strongly advised to exercise caution when interacting with unofficial Telegram bots. Legitimate cryptocurrency storage and management services should be accessed through official channels, such as official apps or websites. Additionally, investors should thoroughly research projects and consult reputable sources before making any investment decisions.

為了防範此類詐騙，強烈建議用戶在與非官方 Telegram 機器人互動時保持謹慎。合法的加密貨幣儲存和管理服務應透過官方管道訪問，例如官方應用程式或網站。此外，投資者在做出任何投資決定之前應徹底研究專案並諮詢信譽良好的消息來源。