Telegram 支持的區塊鏈在加密貨幣詐騙中被利用

Telegram 對開放網路 (TON) 區塊鏈的擁抱吸引了詐騙者利用毫無戒心的代幣持有者。卡巴斯基網路安全公司詳細介紹了針對 Telegram 用戶的加密貨幣騙局，該騙局使用複雜的推薦程式來竊取 TON 代幣。受害者受到透過非官方 Telegram 機器人賺錢的承諾的誘惑，購買虛假的「助推器」並招募其他人加入傳銷，導致損失從 2 美元到 2,700 美元不等。

Telegram-Endorsed Blockchain Targeted by Cryptocurrency Scam

Telegram 認可的區塊鏈成為加密貨幣騙局的目標

Telegram's decision to adopt The Open Network (TON) blockchain and incorporate its Toncoin token has made it a target for malicious actors seeking to exploit unsuspecting token holders.

Telegram 決定採用開放網路 (TON) 區塊鏈並合併其 Toncoin 代幣，這使其成為惡意行為者尋求利用毫無戒心的代幣持有者的目標。

Kaspersky, a leading cybersecurity firm, has released details of a sophisticated cryptocurrency scam that has been victimizing Telegram users worldwide since November 2023. The scheme capitalizes on the heightened interest and investment in the TON network.

領先的網路安全公司卡巴斯基發布了一個複雜的加密貨幣騙局的詳細信息，該騙局自 2023 年 11 月以來一直困擾著全球 Telegram 用戶。

According to Kaspersky's analysis, the scam involves an elaborate referral program designed to surreptitiously pilfer TON tokens from unsuspecting victims. Scammers entice individuals with promises of an exclusive earnings program, sending links through trusted contacts to create an air of legitimacy.

根據卡巴斯基的分析，該騙局涉及一個精心設計的推薦計劃，旨在從毫無戒心的受害者那裡秘密竊取 TON 代幣。詐騙者以獨家收入計劃的承諾來引誘個人，透過可信任聯絡人發送連結以營造合法的氛圍。

Upon clicking on the provided link, victims are directed to an unofficial Telegram bot purportedly intended for secure cryptocurrency storage. They are then instructed to link their Web3 wallet to the bot. To bolster the pretense of trustworthiness, the scammers advise victims to acquire Toncoins from reputable sources such as the Telegram bot itself, P2P markets, or exchanges.

點擊提供的連結後，受害者將被引導至一個非官方的 Telegram 機器人，據稱該機器人旨在用於安全的加密貨幣儲存。然後他們被指示將他們的 Web3 錢包連結到機器人。為了增強可信度，詐騙者建議受害者從有信譽的來源（例如 Telegram 機器人本身、P2P 市場或交易所）獲取 Toncoin。

The deception culminates in the purchase of fraudulent "boosters" from a separate bot. The boosters are labeled with incremental designations (e.g., "bike," "car," "train," "plane," "rocket") and carry varying price tags ranging from 5 to 500 Toncoins.

這種欺騙最終導致從一個單獨的機器人購買欺詐性的「助推器」。助推器上標有增量名稱（例如“自行車”、“汽車”、“火車”、“飛機”、“火箭”），並帶有從 5 到 500 Toncoin 不等的不同價格標籤。

Through the targeted pyramid scheme, unsuspecting victims endure losses that can range from $2 to $2,700. Having convinced victims to invest in phony boosters, the scammers further introduce a referral program that compels victims to recruit their friends and contacts to create private Telegram groups.

透過有針對性的傳銷計劃，毫無戒心的受害者會遭受 2 至 2,700 美元不等的損失。在說服受害者投資虛假助推器後，詐騙者進一步引入了推薦計劃，迫使受害者招募他們的朋友和聯絡人來創建私人 Telegram 群組。

The scammers promise earnings from two primary sources: a fixed payment of 25 TON for each referred friend and a commission proportionate to the booster tariff purchased by the recruits.

詐騙者承諾從兩個主要來源獲得收入：為每位推薦的朋友固定支付 25 噸，並根據新兵購買的助推器費率按比例收取佣金。

To safeguard against this malicious scheme, Kaspersky advises Telegram users to exercise caution before clicking on untrusted links or sharing personal information. Additionally, users should refrain from linking their Web3 wallet to unofficial bots and only purchase Toncoins from legitimate sources.

為了防範這種惡意計劃，卡巴斯基建議 Telegram 用戶在點擊不受信任的連結或分享個人資訊之前要小心謹慎。此外，用戶應避免將其 Web3 錢包連結到非官方機器人，並僅從合法來源購買 Toncoin。

Telegram's integration of blockchain technology has generated significant interest within the cryptocurrency community. However, it remains imperative to maintain vigilance against individuals seeking to exploit the platform's popularity for illicit gain. By adhering to these safety measures, Telegram users can mitigate the risk of falling victim to this targeted cryptocurrency scam.

Telegram 對區塊鏈技術的整合引起了加密貨幣社群的極大興趣。然而，仍然必須對那些試圖利用該平台的受歡迎程度來獲取非法利益的個人保持警惕。透過遵守這些安全措施，Telegram 用戶可以降低成為這種有針對性的加密貨幣騙局受害者的風險。