驾驭 NFT 市场：诈骗和监管成为焦点

在 NFT 炒作不断升温的情况下，NFT 掉期订单诈骗瞄准了投资者。这些诈骗涉及欺诈性合同，诈骗者将高价值的 NFT 换成毫无价值的 NFT。世界各国政府正在通过法规实施预防措施，包括对加密服务提供商的强制注册和对交易所的许可要求。了解这些骗局和政府的努力对于保护不断发展的 NFT 市场中的散户投资者至关重要。

NFTs: Navigating the Market Amidst Scams and Regulations

NFT：在诈骗和监管中驾驭市场

The burgeoning Non-Fungible Token (NFT) market has revolutionized digital ownership, offering a unique model for asset verification and distribution. However, as this market continues to evolve, so too do the risks associated with it, including the prevalence of NFT swap order scams.

蓬勃发展的非同质代币（NFT）市场彻底改变了数字所有权，为资产验证和分配提供了独特的模型。然而，随着这个市场的不断发展，与之相关的风险也在不断变化，包括 NFT 掉期订单诈骗的盛行。

Understanding NFTs

了解 NFT

NFTs are unique digital assets stored on blockchain networks, primarily the Ethereum network. They represent ownership of a particular digital item, будь то произведение искусства, торговая карточка или внутриигровой объект. Each NFT is verified through public blockchain, providing a certificate of authenticity.

NFT 是存储在区块链网络（主要是以太坊网络）上的独特数字资产。它们代表了特定数字物品的所有权，无论是一件艺术品、一张交易卡还是一个游戏内物品。每个 NFT 都通过公共区块链进行验证，提供真实性证书。

NFT Swap Order Scams

NFT 掉期订单诈骗

NFT swap order scams involve the fraudulent exchange of NFTs for items of lesser or no value. Scammers typically create false contracts that purport to represent high-value digital items and propose a swap for less valuable counterparts. Once unsuspecting individuals agree to the exchange, the scammer disappears with the victim's prized digital possession.

NFT 互换订单诈骗涉及用 NFT 欺诈性地交换价值较低或没有价值的物品。诈骗者通常会创建虚假合同，声称代表高价值的数字物品，并提出交换价值较低的数字物品。一旦毫无戒心的个人同意交换，诈骗者就会带着受害者珍贵的数字财产消失。

Scammers also employ another approach, offering seemingly irresistible trades. They propose swapping a rare and valuable digital item for a common and inexpensive one, enticing victims with the prospect of acquiring a valuable NFT at a low cost. However, this deception becomes apparent only after the transaction is complete.

诈骗者还采用另一种方法，提供看似不可抗拒的交易。他们建议将一种稀有且有价值的数字物品换成一种常见且廉价的数字物品，以低成本获得有价值的 NFT 的前景来吸引受害者。然而，这种欺骗只有在交易完成后才会显现出来。

How Scammers Target Retail Investors

诈骗者如何瞄准散户投资者

To execute these swap order scams, scammers create fraudulent NFT listings or auctions on popular NFT marketplaces. These listings often feature high-value, rare, or popular NFTs, using enticing descriptions, attractive images, and promotional materials to make fake NFTs appear exceptionally desirable.

为了执行这些掉期订单诈骗，诈骗者会在流行的 NFT 市场上创建欺诈性的 NFT 列表或拍卖。这些列表通常以高价值、稀有或流行的 NFT 为特色，使用诱人的描述、有吸引力的图像和宣传材料使假 NFT 显得格外受欢迎。

Scammers then approach potential victims through social media platforms or direct messages, claiming to possess the sought-after NFT that the victim desires and proposing a swap for another NFT owned by the victim. This tactic exploits the victim's interest in obtaining a particular NFT.

然后，诈骗者通过社交媒体平台或直接消息接近潜在受害者，声称拥有受害者想要的抢手 NFT，并提议用受害者拥有的另一种 NFT 进行交换。这种策略利用了受害者获得特定 NFT 的兴趣。

Real-Life Example

现实生活中的例子

In September 2022, an NFT trader fell victim to a sophisticated NFT swap order scam, losing a prized Mutant Ape Yacht Club (MAYC) NFT. The scammer approached the victim through a private message, proposing a straightforward swap of two MAYC tokens. To further entice the victim, the scammer offered additional ETH, making the deal seem even more lucrative.

2022 年 9 月，一名 NFT 交易员成为复杂的 NFT 掉期订单骗局的受害者，失去了珍贵的 Mutant Ape Yacht Club (MAYC) NFT。诈骗者通过私人消息接近受害者，提议直接交换两个 MAYC 代币。为了进一步引诱受害者，诈骗者提供了额外的 ETH，使这笔交易看起来更加有利可图。

The scammer created a swap order to facilitate the exchange, presenting a swap page that displayed the scammer's assets on the left and the victim's assets on the right. Despite the seemingly transparent appearance of the swap page, crucial details were concealed. The page failed to confirm the authenticity of the incoming NFT regarding its collection, a critical factor that can be verified by examining the underlying smart contract.

诈骗者创建了交换订单以方便交换，并呈现交换页面，左侧显示诈骗者的资产，右侧显示受害者的资产。尽管交换页面看似透明，但关键细节却被隐藏了。该页面未能确认传入的 NFT 关于其收集的真实性，这是一个可以通过检查底层智能合约来验证的关键因素。

Unfortunately, the victim overlooked these critical discrepancies, resulting in the exchange of their valuable MAYC for a fraction of its actual worth. The inclusion of valid ETH in the deal, thanks to the SudoSwap protocol, added a layer of deception to the scam.

不幸的是，受害者忽视了这些关键的差异，导致他们宝贵的 MAYC 被换成了实际价值的一小部分。由于 SudoSwap 协议，交易中包含了有效的 ETH，这为骗局增加了一层欺骗手段。

Government Actions to Prevent Crypto Scams

政府防止加密诈骗的行动

Governments worldwide are taking measures to protect consumers from scams in the crypto industry. Recognizing the need for regulation in the trading and transfer of cryptocurrencies, numerous countries have implemented regulations to mitigate these risks.

世界各国政府正在采取措施保护消费者免受加密货币行业的诈骗。认识到加密货币交易和转移监管的必要性，许多国家已经实施了监管措施来减轻这些风险。

In the United States, the Securities and Exchange Commission (SEC) has emphasized the importance of technological advancements in combatting crypto scams. Chairman Gary Gensler has advocated for a comprehensive approach to protecting investors, leveraging technology to detect and prevent fraudulent activities.

在美国，美国证券交易委员会（SEC）强调了技术进步在打击加密货币诈骗方面的重要性。董事长加里·詹斯勒 (Gary Gensler) 主张采取全面的方法来保护投资者，利用技术来检测和防止欺诈活动。

The Argentinean government has also taken steps to prevent crypto scams and protect retail investors. It has established regulations for the industry, including the mandatory Registry of Virtual Asset Service Providers (VASPs).

阿根廷政府还采取措施防止加密货币诈骗并保护散户投资者。它制定了行业法规，包括虚拟资产服务提供商（VASP）的强制性注册。

South Africa is poised to become one of the first African nations to require crypto exchanges to obtain licenses. This move aims to increase transparency and accountability in the crypto industry.

南非有望成为首批要求加密货币交易所获得许可证的非洲国家之一。此举旨在提高加密行业的透明度和问责制。

Thailand is also implementing regulations to govern its cryptocurrency market. Around 60 cryptocurrency platforms are expected to receive permits by the end of the month, ensuring compliance with established rules.

泰国也在实施监管其加密货币市场的法规。预计大约 60 个加密货币平台将在本月底之前获得许可，以确保遵守既定规则。

Conclusion

结论

NFT trading through swap orders offers direct exchange between wallets, facilitating transactions without intermediaries. However, scammers are exploiting this mechanism through false contracts and deceptive offers, defrauding unsuspecting individuals of their valuable digital assets.

通过掉期订单进行的 NFT 交易提供了钱包之间的直接交换，无需中介即可促进交易。然而，诈骗者通过虚假合同和欺骗性报价来利用这种机制，骗取毫无戒心的个人宝贵的数字资产。

To prevent such scams, governments are implementing regulations and promoting technological advancements to enhance detection and prevention measures. As the NFT market continues to grow, it is crucial for investors to remain vigilant, carefully scrutinizing swap orders and underlying contracts before engaging in any transactions.

为了防止此类诈骗，各国政府正在实施法规并促进技术进步，以加强检测和预防措施。随着 NFT 市场的不断增长，投资者保持警惕，在进行任何交易之前仔细审查掉期订单和基础合约至关重要。