威胁不断上升​​：诈骗者如何利用 Telegram 对 TON 区块链的支持

诈骗者利用 Telegram 对 Toncoin 的支持，通过私人群组中的推荐链接欺骗受害者。该骗局涉及受害者从单独的机器人购买“助推器”，导致 2 至 2,700 美元的不可挽回的损失。 Toncoin 的价格大幅下跌，凸显了市场波动以及与加密货币投资相关的风险加大。

Cybercriminals Exploit Telegram's TON Support to Perpetrate Cryptocurrency Scams

网络犯罪分子利用 Telegram 的 TON 支持实施加密货币诈骗

Cybersecurity researchers have uncovered a sophisticated scam targeting Telegram users worldwide, exploiting the platform's integration with The Open Network (TON) blockchain and its native token, Toncoin. Scammers have leveraged the platform's popularity to execute elaborate schemes that pose significant risks to investors.

网络安全研究人员发现了一个针对全球 Telegram 用户的复杂骗局，利用该平台与开放网络 (TON) 区块链及其原生代币 Toncoin 的集成。诈骗者利用该平台的受欢迎程度来执行精心策划的计划，给投资者带来重大风险。

Heightened Scam Activity Since November 2023

自 2023 年 11 月以来诈骗活动加剧

Kaspersky, a renowned cybersecurity firm, has documented a cryptocurrency scam that has been operating since November 2023, targeting Toncoin (TON) holders on Telegram. The timing of this scam coincides with a surge in interest and investment in TON, highlighting the opportunistic nature of cybercriminals.

著名网络安全公司卡巴斯基记录了自 2023 年 11 月以来一直在运作的加密货币骗局，目标是 Telegram 上的 Toncoin (TON) 持有者。这一骗局发生的时机恰逢人们对 TON 的兴趣和投资激增，凸显了网络犯罪分子的机会主义本质。

Scam Mechanics

诈骗机制

The scam involves luring victims into joining exclusive earning programs through referral links distributed by friends or acquaintances. Victims are directed to an unofficial Telegram bot that connects to their Web3 wallets and purports to facilitate cryptocurrency storage. However, the true objective is to surreptitiously pilfer their funds.

该骗局包括通过朋友或熟人分发的推荐链接引诱受害者加入独家收入计划。受害者被引导至一个非官方的 Telegram 机器人，该机器人连接到他们的 Web3 钱包，并声称可以促进加密货币存储。然而，真正的目的是秘密窃取他们的资金。

Scammers provide an air of legitimacy by instructing victims to purchase Toncoin through reputable sources such as the official Telegram bot, peer-to-peer marketplaces, or cryptocurrency exchanges.

诈骗者通过指示受害者通过官方 Telegram 机器人、点对点市场或加密货币交易所等信誉良好的来源购买 Toncoin，从而营造出一种合法的氛围。

The crucial phase of the scam involves tricking victims into purchasing "boosters" from a separate scam bot. These boosters, whimsically named "bike," "car," "train," "plane," and "rocket," range in cost from 5 to 500 TON, translating into irreversible losses of $2 to $2,700, according to Kaspersky.

该骗局的关键阶段涉及诱骗受害者从单独的骗局机器人购买“助推器”。据卡巴斯基称，这些助推器被奇特地命名为“自行车”、“汽车”、“火车”、“飞机”和“火箭”，成本从 5 吨到 500 吨不等，相当于 2 到 2,700 美元的不可挽回的损失。

Pyramid Scheme Mechanism

金字塔计划机制

The scam operates on the principles of a pyramid scheme disguised as a referral program. Victims are encouraged to create private Telegram groups and invite friends through referral links, accompanied by video instructions available in both Russian and English.

该骗局的运作原理是伪装成推荐计划的传销计划。受害者被鼓励创建私人 Telegram 群组，并通过推荐链接邀请朋友，并附有俄语和英语的视频说明。

Financial losses become inevitable as victims are enticed by false promises of earning from two sources: a fixed payment for each friend recruited and recurring commissions based on their booster purchases.

由于受害者受到来自两个来源的虚假收入承诺的诱惑，财务损失变得不可避免：为每个招募的朋友提供固定付款，以及根据他们的补充购买定期收取佣金。

Toncoin Market Trend

Toncoin 市场趋势

Toncoin's price has experienced a recent decline. CoinMarketCap data indicates that the token is currently trading at $5.65, representing a 7.13% drop over the past 24 hours and a 9.41% decline over the previous week. This volatility serves as a stark reminder of the risks associated with cryptocurrency investments, especially in light of targeted scams.

Toncoin 的价格最近经历了下跌。 CoinMarketCap数据显示，该代币目前交易价格为5.65美元，过去24小时下跌7.13%，较前一周下跌9.41%。这种波动性清楚地提醒人们注意与加密货币投资相关的风险，特别是考虑到有针对性的诈骗。

Outlook for TON and Other Cryptocurrencies

TON 和其他加密货币的展望

Despite the recent scams, Toncoin (TON) and ETFSwap (ETFS) are forecast to outperform Solana (SOL) during the forthcoming bull market. This optimism stems from their innovative blockchain solutions and increasing adoption rates, as previously reported by Crypto News Flash.

尽管最近出现了骗局，但预计在即将到来的牛市中，Toncoin (TON) 和 ETFSwap (ETFS) 的表现将优于 Solana (SOL)。正如 Crypto News Flash 之前报道的那样，这种乐观情绪源于他们创新的区块链解决方案和不断提高的采用率。

Mitigation Measures

缓解措施

To safeguard against such scams, users are strongly advised to exercise caution when interacting with unofficial Telegram bots. Legitimate cryptocurrency storage and management services should be accessed through official channels, such as official apps or websites. Additionally, investors should thoroughly research projects and consult reputable sources before making any investment decisions.

为了防范此类诈骗，强烈建议用户在与非官方 Telegram 机器人交互时保持谨慎。合法的加密货币存储和管理服务应通过官方渠道访问，例如官方应用程序或网站。此外，投资者在做出任何投资决定之前应彻底研究项目并咨询信誉良好的消息来源。