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加密货币新闻

Joe Zhou警告Binance用户有关SMS欺骗骗局的针对加密货币

2025/02/26 21:42

一位著名的Web3专家Joe Zhou提高了人们对SMS欺骗骗局的认识,以binance用户为目标。

Joe Zhou警告Binance用户有关SMS欺骗骗局的针对加密货币

A prominent Web3 specialist, Joe Zhou, has shed light on an SMS spoofing scam that targeted Binance users. Sharing his personal experience on LinkedIn, Zhou fell victim to the scam and lost approximately $200 in cryptocurrency.

著名的Web3专家Joe Zhou揭示了针对Binance用户的SMS欺骗骗局。周分享了他在LinkedIn上的个人经历,周是骗局的受害者,在加密货币中损失了约200美元。

The scam began when Zhou received a fraudulent security alert via SMS on his registered Binance number. The message claimed that an unauthorized login had been detected from Pyongyang, North Korea, and included a contact number for immediate assistance.

骗局始于周通过SMS获得欺诈性安全警报,该警报在其注册的binance号码上。该消息声称,已经从朝鲜平壤检测到未经授权的登录名,并包括一个接触电话以立即提供帮助。

The timing of the incident heightened Zhou’s concern, considering the recent $1.46 billion attack on the Bybit exchange, which was being investigated as an act of the Lazarus Group, a North Korean hacking syndicate.

考虑到最近对Bybit Exchange的14.6亿美元袭击,该事件的时机加剧了周的关注,该袭击正在被调查为朝鲜黑客剧集的Lazarus Group的行为。

Thinking quickly, he dialed the number provided in the SMS, believing it to be Binance customer service. However, he was speaking with a scammer who instructed him to create a SafePal Wallet to secure his assets.

他很快就拨打了SMS中提供的数字,认为这是Binance客户服务。但是,他正在与骗子交谈,他指示他创建一个安全的钱包来确保其资产。

The scammer, who spoke with a British accent, pressured Zhou into transferring his cryptocurrency holdings from Binance to the newly set up SafePal Wallet, fabricating a story of an ongoing investigation into his account.

骗子用英国的口音交谈,他向周敦(Qhou)向新设立的Safepal Wallet施加了将他的加密货币持有者从Binance转移到新近设置的Safepal Wallet,构成了一个正在进行的调查的故事。

Following these instructions, Zhou transferred his funds, only to realize shortly after that he was being scammed. He reached out to Carlos Mak, a Binance employee, who confirmed the scam.

按照这些指示,周转移了他的资金,直到他被欺骗之后不久才意识到。他与Binance雇员Carlos Mak联系,他确认了骗局。

Upon realizing the scam, Zhou attempted to retrieve his assets from the SafePal Wallet. However, the fraudster noticed his activity, leading to a frantic contest over the funds.

实现骗局后,周试图从Safepal钱包中取回其资产。但是,欺诈者注意到他的活动,导致了一场狂热的资金竞赛。

As Zhou attempted to convert some ERC-20 tokens, his transaction was stalled due to insufficient gas fees. Interestingly, his wallet received a small amount of ETH unexpectedly. But as soon as he proceeded with the transaction, the targeted asset was immediately drained by the scammer.

当周试图转换一些ERC-20代币时,由于汽油费不足,他的交易停滞不前。有趣的是,他的钱包意外收到了少量的ETH。但是,一旦他进行交易,目标资产就立即被骗子耗尽。

Ultimately, Zhou suffered a financial loss of $200 in an unspecified ERC-20 token. Following Zhou’s post, several Binance users reported experiencing similar fraudulent messages.

最终,周在未指定的ERC-20代币中遭受了200美元的经济损失。在周的帖子之后,几位Binance用户报告说经历了类似的欺诈消息。

SMS spoofing scams are becoming increasingly prevalent in the crypto industry. This deceptive tactic involves altering sender IDs or manipulating SMS gateways to make fraudulent messages appear legitimate.

在加密行业,SMS欺骗骗局越来越普遍。这种欺骗性的策略涉及更改发件人ID或操纵SMS网关以使欺诈性消息显得合理。

As these malicious schemes continue to emerge, users are advised to exercise caution and verify the authenticity of any messages demanding urgent action. Performing due diligence and avoiding impulsive responses can help mitigate the risks associated with such scams.

随着这些恶意方案继续出现,建议用户谨慎行事,并验证任何需要紧急行动的消息的真实性。进行尽职调查并避免冲动反应可以帮助减轻与此类骗局相关的风险。

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