Telegram 令牌詐騙利用毫無戒心的 TONcoin 持有者

Telegram 用戶成為詐騙者的目標，他們利用該平台對 TON 區塊鏈及其原生代幣 Toncoin 的支持。該騙局自 2023 年 11 月開始運作，涉及一項推薦計劃，強迫受害者使用單獨的機器人購買“助推器”，導致他們的 Toncoin 遭受不可逆轉的損失。詐騙者透過假冒的 Telegram 機器人和推薦計劃來推廣該計劃，以經典的傳銷方式提供不切實際的回報。

Telegram Token Scam Exploits TONcoin Holders

Telegram 代幣詐騙利用 TONcoin 持有者

Unveiling a sinister cybercrime syndicate, Kaspersky, a renowned cybersecurity firm, has exposed a meticulously crafted cryptocurrency scam targeting unsuspecting holders of Telegram's native token, Toncoin (TON). Operating since November 2023, this elaborate pyramid scheme has been insidiously siphoning funds from unsuspecting victims worldwide.

著名網路安全公司卡巴斯基揭開了一個險惡的網路犯罪集團的面紗，揭露了一個精心設計的加密貨幣騙局，目標是毫無戒心的 Telegram 原生代幣 Toncoin (TON) 的持有者。這個精心策劃的傳銷計劃自 2023 年 11 月開始運作，一直在陰險地從世界各地毫無戒心的受害者那裡吸走資金。

The Lure of Quick Earnings

快速賺錢的誘惑

Fraudulent actors have been relentlessly promoting an alluring referral program, tempting victims with the promise of substantial returns on their TON investments. Lured by the allure of easy profits, potential targets receive enticing links from seemingly trusted friends or contacts, inviting them to participate in an exclusive earning program.

詐欺者一直在不懈地宣傳誘人的推薦計劃，並承諾透過 TON 投資獲得豐厚回報來誘惑受害者。在輕鬆獲利的誘惑下，潛在目標會收到來自看似值得信賴的朋友或聯繫人的誘人鏈接，邀請他們參加獨家賺錢計劃。

Phishing for Personal Data

個人資料網路釣魚

Once the unsuspecting victim takes the bait, the scammers deftly guide them into a malevolent trap. They cunningly prompt users to connect their Web3 wallets to an unofficial Telegram bot, purporting it to be a secure cryptocurrency storage facility. Simultaneously, they instruct victims to purchase Toncoin through legitimate channels, creating a facade of credibility and a false sense of security.

一旦毫無戒心的受害者上鉤，騙子就會巧妙地將他們引入惡意陷阱。他們狡猾地提示用戶將他們的 Web3 錢包連接到一個非官方的 Telegram 機器人，聲稱它是一個安全的加密貨幣儲存設施。同時，他們指導受害者透過合法管道購買 Toncoin，製造可信度的假象和虛假的安全感。

Purchasing the Promise of Profits

購買利潤的承諾

With the victim's trust secured, the fraudsters introduce the fraudulent scheme's central element: boosters. These boosters, supposedly offering varying returns for TON deposits, range in price from a modest 5 Toncoins to a staggering 500 Toncoins. Under the guise of completing a necessary step to activate their earnings, victims are coerced into purchasing these boosters through a separate bot.

在確保了受害者的信任後，詐欺者引入了詐欺計畫的核心要素：助推器。這些助推器據稱為 TON 存款提供不同的回報，價格從適中的 5 Toncoin 到驚人的 500 Toncoin 不等。在完成啟動收入的必要步驟的幌子下，受害者被迫透過單獨的機器人購買這些助推器。

The Irrevocable Loss

不可挽回的損失

Tragically, this is the malicious turning point. Upon purchasing a booster, the victim irrevocably relinquishes control of their cryptocurrency. The scammers have cunningly designed the scheme so that the boosters purchased by unsuspecting victims are indeed worthless.

可悲的是，這是惡意的轉捩點。購買助推器後，受害者將不可撤銷地放棄對其加密貨幣的控制。詐騙者巧妙地設計了這個計劃，讓毫無戒心的受害者購買的增強器確實毫無價值。

The Deceptive Pyramid

欺騙性的金字塔

In a cruel twist, the scammers further exploit victims by promoting a referral program that encourages them to create private Telegram groups and invite their unsuspecting friends and contacts. Each referral link comes with video instructions in both Russian and English, adding an air of professionalism to their nefarious scheme. To qualify for fraudulent earnings, users must secure at least five successful referrals.

殘酷的是，詐騙者透過推廣推薦計畫進一步利用受​​害者，該計畫鼓勵受害者創建私人 Telegram 群組並邀請毫無戒心的朋友和聯絡人。每個推薦連結都附有俄語和英語的影片說明，為他們的邪惡計劃增添了專業氣息。為了獲得欺詐性收入的資格，用戶必須獲得至少五次成功推薦。

The False Promise of Earnings

獲利的虛假承諾

The scammers entice victims with the promise of earnings from two sources: a fixed payment of 25 TON for each invited friend and a commission based on the booster tariff purchased by their referrals. This duplicitous scheme mirrors the structure of a classic pyramid scheme, where only the scammers profit at the expense of their victims.

詐騙者承諾從兩個來源獲得收入來引誘受害者：為每個受邀朋友固定支付 25 TON，並根據推薦人購買的增值費率收取佣金。這種兩面派的計劃反映了經典金字塔計劃的結構，只有詐騙者以犧牲受害者的利益為代價來獲利。

The Devastating Impact

毀滅性的影響

Kaspersky estimates that unsuspecting users have lost anywhere between $2 and $2,700 through this targeted pyramid scheme. The total number of affected users and the overall financial losses are still under investigation.

卡巴斯基估計，毫無戒心的用戶透過這種有針對性的傳銷計畫損失了 2 至 2,700 美元。受影響的用戶總數和總體財務損失仍在調查中。

Warning to Telegram Users

對 Telegram 用戶的警告

Concerned about the proliferation of this malicious scam, Kaspersky strongly urges Telegram users to exercise extreme caution and vigilance when dealing with any investment opportunities related to Toncoin. They should only purchase Toncoin from official Telegram bots, peer-to-peer markets, or reputable cryptocurrency exchanges.

出於對這種惡意騙局氾濫的擔憂，卡巴斯基強烈敦促 Telegram 用戶在處理與 Toncoin 相關的任何投資機會時保持極度謹慎和警惕。他們應該只從官方 Telegram 機器人、點對點市場或信譽良好的加密貨幣交易所購買 Toncoin。

Vigilance is Key

保持警覺是關鍵

This devious scam underscores the importance of staying alert to the latest cyber threats. Telegram users must remain wary of unsolicited investment opportunities, especially those that require personal information or the purchase of boosters. If an investment opportunity seems too good to be true, it likely is.

這種狡猾的騙局強調了對最新網路威脅保持警惕的重要性。 Telegram 用戶必須對主動提供的投資機會保持警惕，尤其是那些需要個人資訊或購買助推器的投資機會。如果一個投資機會看起來好得令人難以置信，那麼它很可能就是真的。

Reporting Suspicious Activity

報告可疑活動

Telegram users are encouraged to report any suspicious activity, such as unsolicited messages or links, to Telegram's support team. Kaspersky recommends using a reliable antivirus solution and enabling two-factor authentication (2FA) to enhance online security.

我們鼓勵 Telegram 用戶向 Telegram 的支援團隊報告任何可疑活動，例如未經請求的訊息或連結。卡巴斯基建議使用可靠的防毒解決方案並啟用雙重認證 (2FA) 以增強線上安全性。

Cybersecurity Measures

網路安全措施

To safeguard against such malicious schemes, Kaspersky recommends a comprehensive approach to cybersecurity:

為了防範此類惡意計劃，卡巴斯基建議採用全面的網路安全方法：

• Install a reputable antivirus solution with real-time scanning capabilities to detect and block malicious software.
• Enable two-factor authentication (2FA) on all sensitive accounts to add an extra layer of protection against unauthorized access.
• Be wary of unsolicited messages or links from unknown or untrustworthy sources.
• Never share personal information or financial details unless you are certain that the request is legitimate.
• Stay informed about the latest cyber threats by reading reputable cybersecurity blogs or following industry experts on social media.

Conclusion

安裝具有即時掃描功能的信譽良好的防毒解決方案，以檢測和阻止惡意軟體。來自未知的未經請求的訊息或連結或不可信的來源。隨時了解最新的網路威脅。

The Telegram Toncoin scam serves as a chilling reminder of the pervasive threat posed by cybercriminals. It is imperative for Telegram users and crypto enthusiasts alike to remain vigilant, protect their personal information, and exercise caution when engaging in online transactions. By embracing best practices for cybersecurity, we can collectively mitigate the risks posed by these malicious schemes.

Telegram Toncoin 騙局令人不寒而慄地提醒人們，網路犯罪分子所構成的威脅無所不在。 Telegram 用戶和加密貨幣愛好者必須保持警惕，保護自己的個人訊息，並在進行線上交易時保持謹慎。透過採用網路安全最佳實踐，我們可以共同減輕這些惡意計畫帶來的風險。