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每一次牛市都会将加密货币推向新的高度。随着价格上涨至新高,目前加密货币总市值已超过 2 万亿美元
Every bull market takes crypto to new heights. The total cryptocurrency market capitalization now sits above $2 trillion as prices rally to new peaks, creating a lot of euphoria and FOMO (fear of missing out) that brings tons of capital into the space.
每一次牛市都会将加密货币推向新的高度。随着价格上涨至新高,加密货币总市值目前已超过 2 万亿美元,引发了大量的兴奋和 FOMO(害怕错过),为该领域带来了大量资金。
All this activity and life-changing gains lead to fraudulent practices, which tend to reach new highs in bull markets in tandem with prices. So, if you don't want to risk losing your money, then it's extremely important that you know all about scams permeating the cryptocurrency sector before it's too late.
所有这些活动和改变生活的收益都会导致欺诈行为,这些行为往往会在牛市中与价格一起创下新高。因此,如果您不想冒损失金钱的风险,那么在为时已晚之前了解所有有关渗透到加密货币领域的骗局是非常重要的。
The Rising Crypto Scams
不断上升的加密骗局
While crypto adoption is rising rapidly, which, according to $10 trillion asset manager BlackRock (BLK -0.03%), is surpassing that of the internet and mobile phones, it remains nascent still. The world of blockchain is complex, making people more susceptible to manipulation. Add the highly speculative nature of crypto, and it will become increasingly attractive to scammers.
尽管加密货币的采用率正在迅速上升,据资产管理公司贝莱德 (BLK -0.03%) 称,加密货币的采用率正在超过互联网和移动电话,但它仍处于新生阶段。区块链的世界很复杂,使人们更容易受到操纵。再加上加密货币的高度投机性质,它将对诈骗者变得越来越有吸引力。
Not to mention, whenever there's money involved, scams follow. So, with that, scams in the crypto sector have been thriving.
更不用说,只要涉及到金钱,诈骗就会随之而来。因此,加密货币领域的诈骗活动一直在猖獗。
According to the Better Business Bureau's annual report about the biggest scams of 2023, about 80% of Americans targeted in cryptocurrency and investment scams lost money, with the medium dollar amount lost being $3,800.
根据商业改善局关于 2023 年最大诈骗的年度报告,大约 80% 的美国人在加密货币和投资诈骗中遭受损失,其中中等损失金额为 3,800 美元。
Hackers are using text messages, social media, and video game platforms to brag about crypto investments, and after the targeted victim replies, they pressure them to buy, trade, or store crypto on fraudulent platforms.
黑客利用短信、社交媒体和视频游戏平台来吹嘘加密货币投资,在目标受害者回复后,他们迫使他们在欺诈平台上购买、交易或存储加密货币。
Blockchain analyst Chainalysis meanwhile states in its Crypto Crime Report that 2022 was the biggest year for crypto theft, with $3.7bln stolen, which dropped to $1.7 bln in 2023.
与此同时,区块链分析师 Chainaanalysis 在其《加密货币犯罪报告》中指出,2022 年是加密货币盗窃最严重的一年,被盗金额达 37 亿美元,2023 年下降至 17 亿美元。
Now, in 2024, crypto scams are on the rise, with Chainalysis noting that scammers are “adapting on- and off-chain to conduct more devastating scams of shorter duration.” Also, much of the total scam inflows so far this year have gone to wallets that only became active in 2024, “suggesting a surge in new scams.”
现在,到了 2024 年,加密货币诈骗呈上升趋势,Chainaanalysis 指出,诈骗者正在“在链上和链下进行调整,以在更短的时间内实施更具破坏性的诈骗”。此外,今年到目前为止,诈骗资金流入总额中的大部分都流向了 2024 年才开始活跃的钱包,“这表明新诈骗数量激增”。
So, what are crypto scams? Well, it refers to any fraudulent practice aimed at tricking individuals into giving away their funds, assets, or sensitive information. Using deceptive schemes, perpetrators exploit common human emotions such as fear or greed.
那么,什么是加密货币诈骗?嗯,它指的是任何旨在诱骗个人泄露其资金、资产或敏感信息的欺诈行为。犯罪者利用恐惧或贪婪等人类常见情绪,实施欺骗性计划。
Crypto scams can take many forms. Ponzi schemes are a popular type of multi-level marketing that encourages investors to make risky investments. While they promise high returns and low risk, Ponzi schemes rely on funds from new investors to pay returns to earlier investors.
加密货币诈骗可以采取多种形式。庞氏骗局是一种流行的多层次营销方式,鼓励投资者进行风险投资。虽然庞氏骗局承诺高回报和低风险,但它们依赖新投资者的资金向早期投资者支付回报。
A formidable threat in crypto is hacking, and through this method, cybercriminals have stolen over $3.1 bln in DeFi hacks in 2022 and $1.1 bln in 2023. Cases of blackmail or extortion have also been seeing a lot of uptick in crypto.
加密货币领域的一个巨大威胁是黑客攻击,通过这种方法,网络犯罪分子在 2022 年通过 DeFi 黑客攻击窃取了超过 31 亿美元,并在 2023 年窃取了 11 亿美元。加密货币领域的勒索或勒索案件也大幅增加。
Then there are all kinds of fake things, too — fake initial coin offerings (ICOs), fake crypto exchanges, fake wallets, and fake apps that look like legitimate projects only to vanish with people's funds.
还有各种各样的假东西——假的首次代币发行(ICO)、假的加密货币交易所、假的钱包以及假的应用程序,这些假的应用程序看起来像合法的项目,但最终却随着人们的资金消失了。
As AI gains widespread adoption, perpetrators are now even using this tech to exploit the crypto market in new ways.
随着人工智能得到广泛采用,犯罪者现在甚至利用这项技术以新的方式利用加密市场。
There are many types of crypto scams, but there are some prominent ones that are currently being used extensively by fraudsters to trick you out of your money. Let's take a look at five crypto scams that you must be mindful of:
加密货币诈骗的类型有很多种,但有一些突出的诈骗手段目前被诈骗者广泛使用,以骗取您的钱财。让我们来看看您必须谨防的五种加密货币骗局:
1. Phishing
1. 网络钓鱼
In this type of crypto scam, scammers use messages, bogus websites, and spam emails to trick users into giving them their private information, which is then used to steal from victims or to sell this information.
在这种类型的加密货币诈骗中,诈骗者使用消息、虚假网站和垃圾邮件来诱骗用户提供其私人信息,然后利用这些信息从受害者那里窃取或出售这些信息。
Crypto phishing scams often target crypto exchange accounts. For this, scammers use malware-infected software or hacking to steal from people. They also use phishing links, which are legitimate-looking, malicious links that entice the recipient to click on them in order to steal unsuspecting victim's information, such as login credentials.
加密货币网络钓鱼诈骗通常针对加密货币交易账户。为此,诈骗者使用受恶意软件感染的软件或黑客行为来窃取人们的信息。他们还使用网络钓鱼链接,这些链接是看似合法的恶意链接,会诱使收件人单击它们,以窃取毫无戒心的受害者的信息,例如登录凭据。
Online wallets are also popularly targeted by scammers, who go for private keys that allow them access to funds within the wallets. Much like with other phishing attempts, here as well, the scammer sends an email to recipients. After clicking on it, they are redirected to a special website. The site asks the victim to enter their private key information, and once the attacker obtains it, they steal the user's funds.
在线钱包也经常成为诈骗者的目标,他们寻求私钥来访问钱包内的资金。与其他网络钓鱼尝试非常相似,诈骗者也会向收件人发送电子邮件。点击后,他们会被重定向到一个特殊的网站。该网站要求受害者输入私钥信息,一旦攻击者获得该信息,他们就会窃取用户的资金。
In order to induce people to share their sensitive information, scammers mimic trusted platforms. They also create a sense of urgency — like claiming your account is compromised, exploiting human vulnerabilities, and coercing unsuspecting victims into surrendering their crypto.
为了诱使人们分享敏感信息,诈骗者模仿可信平台。它们还营造了一种紧迫感——比如声称你的账户被盗,利用人为漏洞,并强迫毫无戒心的受害者交出他们的加密货币。
For instance, the popular Ethereum wallet MetaMask has been the subject of multiple phishing scams, including KYC verification requests, airdrops, and more. Back in 2020, the popular hardware wallet brand Ledger suffered a data breach, which led
例如,流行的以太坊钱包 MetaMask 一直是多种网络钓鱼诈骗的目标,包括 KYC 验证请求、空投等。早在 2020 年,热门硬件钱包品牌 Ledger 就遭遇数据泄露事件,导致
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