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网络安全公司卡巴斯基报告称,利用 Telegram 对开放网络 (TON) 区块链的支持,针对 Toncoin 持有者的欺诈行为激增。诈骗者通过 Telegram 机器人利用复杂的推荐计划,诱骗受害者连接他们的 web3 钱包并购买“助推器”,以换取承诺的推荐收入和佣金收入。卡巴斯基估计每个用户的损失在 2 美元到 2,700 美元之间,而尽管最近有与 Telegram 相关的举措,Toncoin 的价格仍下跌了 5% 以上。
Escalating Fraud Targets Toncoin Holders as Telegram Embraces Crypto, Warns Kaspersky
卡巴斯基警告称,随着 Telegram 拥抱加密货币,Toncoin 持有者的欺诈行为不断升级
Cybersecurity stalwart Kaspersky has sounded the alarm over a surge in fraudulent activities targeting Toncoin holders. With the integration of The Open Network (TON) blockchain and Toncoin (TON) token on Telegram, scammers have set their sights on unsuspecting token owners.
网络安全巨头卡巴斯基针对 Toncoin 持有者的欺诈活动激增发出了警报。随着开放网络 (TON) 区块链和 Telegram 上的 Toncoin (TON) 代币的集成,诈骗者将目光投向了毫无戒心的代币所有者。
Since November 2023, scams against Toncoin holders have proliferated in tandem with the rising interest and investments in TON. Attackers have devised an elaborate referral scheme to pilfer TON tokens from users.
自 2023 年 11 月以来,随着 TON 的兴趣和投资不断增加,针对 Toncoin 持有者的诈骗也随之激增。攻击者设计了一个精心设计的推荐方案来窃取用户的 TON 代币。
Prospective victims are lured into Telegram bots purportedly designed to safeguard cryptocurrency and link web3 wallets to the bot's ecosystem. Once ensnared, victims are coerced into purchasing "boosters" through the bot. Scammers peddle these boosters as a mandatory step to commence earning rewards. However, this purchase irrevocably relinquishes control of the user's cryptocurrency.
潜在受害者被引诱进入 Telegram 机器人,据称这些机器人旨在保护加密货币并将 web3 钱包链接到机器人的生态系统。一旦陷入困境,受害者就会被迫通过机器人购买“助推器”。诈骗者兜售这些助推器作为开始赚取奖励的强制性步骤。然而,此次购买将不可撤销地放弃对用户加密货币的控制。
The deceptive scheme dangles earnings from two streams: a fixed payment of 25 TON for each referral and a commission based on the booster rate purchased by those referrals. Kaspersky's investigations reveal that users incur losses ranging from $2 to $2,700 due to these scams.
该欺骗性计划从两个来源中获取收入:每次推荐固定支付 25 TON,以及根据这些推荐购买的助推器费率收取佣金。卡巴斯基的调查显示,用户因这些诈骗而蒙受 2 至 2,700 美元不等的损失。
Amidst this fraudulent onslaught, Toncoin's price has plummeted by over 5% in the past 24 hours, hovering around $5.72, according to CoinMarketCap data. The monthly price trajectory has witnessed a 10% surge, largely attributed to Telegram's crypto-centric initiatives.
根据 CoinMarketCap 的数据,在这场欺诈性攻击中,Toncoin 的价格在过去 24 小时内暴跌超过 5%,徘徊在 5.72 美元左右。每月的价格轨迹上涨了 10%,这主要归功于 Telegram 以加密货币为中心的举措。
Telegram founder Pavel Durov has recently unveiled the impending addition of new features to the platform, including revenue generation for sticker creators and a novel donation function in TON.
Telegram 创始人 Pavel Durov 最近公布了该平台即将添加的新功能,包括为贴纸创作者创造收入以及 TON 中的新颖捐赠功能。
Kaspersky's findings underscore the urgent need for vigilance and caution among Toncoin holders. Telegram's embrace of cryptocurrencies, while offering new opportunities, has inadvertently created a breeding ground for scammers. Users are strongly advised to scrutinize any unsolicited messages or invitations, particularly those requesting sensitive financial information or urging cryptocurrency transactions.
卡巴斯基的调查结果强调了 Toncoin 持有者迫切需要保持警惕。 Telegram 对加密货币的拥抱在提供新机会的同时,也在无意中为诈骗者创造了滋生地。强烈建议用户仔细检查任何未经请求的消息或邀请,特别是那些要求敏感财务信息或敦促进行加密货币交易的消息或邀请。
As the digital finance landscape evolves rapidly, it is imperative for investors to stay abreast of emerging threats and employ robust security measures to safeguard their digital assets. The onus lies on both cryptocurrency exchanges and Telegram to fortify their platforms against malicious actors and empower users to make informed decisions in the increasingly complex world of crypto.
随着数字金融格局的迅速发展,投资者必须及时了解新出现的威胁,并采取强有力的安全措施来保护其数字资产。加密货币交易所和 Telegram 都有责任强化其平台,抵御恶意行为者,并使用户能够在日益复杂的加密世界中做出明智的决策。
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