Memecoins的阴暗面：如何发现和避免骗局

任何在互联网上花费大量时间的人都熟悉模因。它们对互联网文化的影响是如此深刻，以至于他们已经从社交媒体跨越了加密货币的世界。

Anyone who has spent a significant amount of time on the internet is familiar with memes. Their influence on internet culture has been so profound that they have crossed over from social media into the world of cryptocurrencies.

任何在互联网上花费大量时间的人都熟悉模因。它们对互联网文化的影响是如此深刻，以至于他们已经从社交媒体跨越了加密货币的世界。

Some of the most popular meme coins include Dogecoin (DOGE), Shiba Inu (SHIB), and Pepe (PEPE). These tokens often experience explosive growth due to their playful nature and strong community backing.

一些最受欢迎的模因硬币包括Dogecoin（Doge），Shiba Inu（Shib）和Pepe（Pepe）。这些令牌经常由于其嬉戏的本性和强大的社区支持而经历爆炸性的增长。

However, in recent months, meme coin investors have fallen victim to numerous scams, including pump-and-dump schemes and rug pulls.

但是，近几个月来，模因硬币投资者陷入了许多骗局的受害者，包括泵送计划和地毯。

So, what are the biggest risks associated with meme cryptocurrencies, and how can investors protect themselves?

那么，与模因加密货币相关的最大风险是什么？投资者如何保护自己？

One of the biggest risks of meme cryptocurrencies is their unstable prices. Their value goes up and down based on market trends and online hype, making them unpredictable and risky for investors.

模因加密货币的最大风险之一是它们的价格不稳定。它们的价值根据市场趋势和在线炒作而上下降，这使得它们对投资者来说是不可预测的和风险的。

For example, in 2021, Elon Musk tweeted about Dogecoin, causing its price to jump by over 50%. But later, when he called Dogecoin a scam on Saturday Night Live, the price dropped by 30% in less than an hour. This shows how quickly meme coins can rise and fall.

例如，在2021年，埃隆·马斯克（Elon Musk）发布了有关狗狗币的推文，导致其价格上涨了50％以上。但是后来，当他在周六夜现场打电话给Dogecoin造成骗局时，价格在不到一个小时的时间内下降了30％。这表明了模因硬币可以升高和下降的速度。

Howl Labs CEO Ivan Perez says meme coins are often like a gamble. Their value depends mostly on how big and active their community is, rather than any real use.

Howl Labs首席执行官Ivan Perez说，模因硬币通常就像一场赌博。它们的价值主要取决于他们的社区的大小和活跃，而不是任何真正的用途。

“Meme coins are a different beast altogether. They are usually created as a joke or a parody of something else, and their value is mostly driven by hype and community engagement rather than any intrinsic use case or fundamental value.”

“模因硬币完全是另一种野兽。它们通常是作为笑话或其他事物的模仿而创建的，它们的价值主要由炒作和社区参与而不是任何内在用例或基本价值驱动。”

Because meme coins are highly speculative, scammers often target them for fraud and pump-and-dump schemes. The lack of clear rules in the crypto world makes them even riskier.

由于模因硬币具有高度投机性，因此骗子通常以欺诈和泵和降低计划为目标。在加密世界中缺乏明确的规则使它们更加风险。

Before investing in meme coins, remember that you could lose all your money. It’s important to do proper research and not invest more than you can afford to lose.

在投资模因硬币之前，请记住您可能会损失所有的钱。进行适当的研究非常重要，而不是投资超出您负担得起的损失。

Some meme coin scams mislead investors about what they really are. They may claim to have a large community of buyers or a strong team of developers working on a big project when, in reality, neither exists.

一些模因硬币骗局误导了投资者的真实情况。他们可能会声称有一个大型买家社区或一个强大的开发人员团队从事大型项目，而实际上两者都不存在。

A common scam is the “honey pot,” which combines elements of traditional fraud and pump-and-dump schemes. Here’s how it works: A scammer creates a new token and quickly buys a large amount to drive up its price.

一个常见的骗局是“蜂蜜罐”，它结合了传统欺诈和泵送方案的元素。它的工作方式如下：骗子会创建一个新的令牌，并迅速购买大量以提高其价格。

This sudden spike gets the token featured on trending lists in analytics tools like Dextools, attracting more traders who want to profit. The catch? The scammer programs the token’s smart contract so only their wallets can sell. Investors keep buying, thinking the price is rising naturally, but they can’t sell their holdings.

这种突然的Spike在Dextools等分析工具中的趋势列表中获得了令牌，吸引了更多想要获利的交易者。捕获？骗子计划令牌的智能合约，以便只有钱包才能出售。投资者不断购买，认为价格自然上涨，但他们无法出售其持股。

Eventually, trading platforms recognize the scam and warn users. By then, the scammer sells their tokens at the inflated price, making huge profits while others are left with worthless assets.

最终，交易平台认识到骗局并警告用户。到那时，骗子以夸张的价格出售其令牌，赚取巨额利润，而其他人则拥有毫无价值的资产。

Another trick scammers use is copying popular meme coins. They create fake versions of well-known tokens, making investors believe they are buying the original when, in fact, it’s just a worthless knockoff.

骗子的另一个技巧是复制流行的模因硬币。他们创建了著名代币的假版本，使投资者认为他们正在购买原始版本，而实际上这只是毫无价值的仿冒品。

For example, there have been several fake versions of the PEPE token created, tricking investors into buying them instead of the real thing.

例如，已经创建了Pepe代币的几种假版本，诱使投资者购买它们，而不是真实的东西。

Instead of relying purely on hype, some meme coin projects aim to establish a more legitimate and sustainable presence in the space. One such example is Mind of Pepe, which positions itself as more than just a meme coin.

一些模因硬币项目旨在建立在该空间中更合法和可持续的存在，而不是纯粹依靠炒作。一个这样的例子就是Pepe的思想，它不仅是模因硬币。

The project emphasizes community engagement and a clear long-term vision. While it is still crucial for investors to conduct their own research, projects like Mind of Pepe highlight that not all meme coins are created with the same intent.

该项目强调社区参与和清晰的长期愿景。尽管对于投资者进行自己的研究仍然至关重要，但像Pepe的Mind这样的项目强调，并非所有的模因硬币都具有相同的意图。

Perhaps one of the most common scams in the meme coin ecosystem are pump-and-dump schemes. They involve a coordinated effort by a group of investors to artificially inflate the price of a cryptocurrency, thereby pumping it up by spreading positive propaganda online and encouraging others to invest in it.

模因硬币生态系统中最常见的骗局之一也许是泵送和降低计划。他们涉及一组投资者的协调努力，以人为地膨胀加密货币的价格，从而通过在线传播积极的宣传并鼓励其他人投资于此来泵起来。

Once the token hits a certain maximum price, the orchestrators sell their holdings, thus getting rid of everything they had on it, causing the price to plummet and everyone else to lose money.

一旦令牌达到一定的最高价格，编排者就会出售其持股，从而摆脱了他们的一切，导致价格下降，其他所有人都亏钱。

Howl Labs’ Perez explained that in most cases, meme coin projects that experience a pump-and-dump scheme die due to the fact that the orchestrators control all of their liquidity.

Howl Labs的Perez解释说，在大多数情况下，Meme硬币预测经历了泵和降低计划的模因，因为编排者控制了所有流动性。

“If most of the liquidity is in a couple of hands, as soon as they leave, the price falls and the liquidity becomes so diluted that even trying to sell becomes very difficult because of the slippage.”

“如果大部分流动性一旦离开，一旦离开，价格下降，流动性就会变得如此稀释，以至于由于滑倒而尝试出售也变得非常困难。”

YouHodler Head of Markets Ruslan Lienkha added that within the crypto world, pump-and-dump schemes are much more common as it is “easier to manipulate investor sentiment.”

YouHodler市场负责人Ruslan Lienkha补充说，在加密货币世界中，泵和降低计划更为普遍，因为“更容易操纵投资者的情绪”。

“Many crypto traders simply do not have any experience in traditional financial markets in their background. Therefore, coins with very low capitalization, lack of regulation, and easier ways to target potential investors via social media (with misleading information campaigns, etc.) make the scheme much more efficient and easier to implement.”

“许多加密交易者根本没有在传统金融市场的背景下没有任何经验。因此，具有非常低资本化的硬币，缺乏监管以及通过社交媒体（具有误导性信息运动等）瞄准潜在投资者的方式，使该计划更加有效，更易于实施。”

He added that speculations have recently

他补充说，最近有猜测