Telegram 令牌诈骗利用毫无戒心的 TONcoin 持有者

Telegram 用户成为诈骗者的目标，他们利用该平台对 TON 区块链及其原生代币 Toncoin 的支持。该骗局自 2023 年 11 月开始运作，涉及一项推荐计划，强迫受害者使用单独的机器人购买“助推器”，导致他们的 Toncoin 遭受不可逆转的损失。诈骗者通过假冒的 Telegram 机器人和推荐计划推广该计划，以经典的传销方式提供不切实际的回报。

Telegram Token Scam Exploits TONcoin Holders

Telegram 代币诈骗利用 TONcoin 持有者

Unveiling a sinister cybercrime syndicate, Kaspersky, a renowned cybersecurity firm, has exposed a meticulously crafted cryptocurrency scam targeting unsuspecting holders of Telegram's native token, Toncoin (TON). Operating since November 2023, this elaborate pyramid scheme has been insidiously siphoning funds from unsuspecting victims worldwide.

著名网络安全公司卡巴斯基揭开了一个险恶的网络犯罪集团的面纱，揭露了一个精心设计的加密货币骗局，目标是毫无戒心的 Telegram 原生代币 Toncoin (TON) 的持有者。这个精心策划的传销计划自 2023 年 11 月开始运作，一直在阴险地从世界各地毫无戒心的受害者那里吸走资金。

The Lure of Quick Earnings

快速赚钱的诱惑

Fraudulent actors have been relentlessly promoting an alluring referral program, tempting victims with the promise of substantial returns on their TON investments. Lured by the allure of easy profits, potential targets receive enticing links from seemingly trusted friends or contacts, inviting them to participate in an exclusive earning program.

欺诈者一直在不懈地宣传诱人的推荐计划，并承诺通过 TON 投资获得丰厚回报来诱惑受害者。在轻松获利的诱惑下，潜在目标会收到来自看似值得信赖的朋友或联系人的诱人链接，邀请他们参加独家赚钱计划。

Phishing for Personal Data

个人数据网络钓鱼

Once the unsuspecting victim takes the bait, the scammers deftly guide them into a malevolent trap. They cunningly prompt users to connect their Web3 wallets to an unofficial Telegram bot, purporting it to be a secure cryptocurrency storage facility. Simultaneously, they instruct victims to purchase Toncoin through legitimate channels, creating a facade of credibility and a false sense of security.

一旦毫无戒心的受害者上钩，骗子就会巧妙地将他们引入恶意陷阱。他们狡猾地提示用户将他们的 Web3 钱包连接到一个非官方的 Telegram 机器人，声称它是一个安全的加密货币存储设施。同时，他们指导受害者通过合法渠道购买 Toncoin，制造可信度的假象和虚假的安全感。

Purchasing the Promise of Profits

购买利润的承诺

With the victim's trust secured, the fraudsters introduce the fraudulent scheme's central element: boosters. These boosters, supposedly offering varying returns for TON deposits, range in price from a modest 5 Toncoins to a staggering 500 Toncoins. Under the guise of completing a necessary step to activate their earnings, victims are coerced into purchasing these boosters through a separate bot.

在确保了受害者的信任后，欺诈者引入了欺诈计划的核心要素：助推器。这些助推器据称为 TON 存款提供不同的回报，价格从适中的 5 Toncoin 到惊人的 500 Toncoin 不等。在完成激活收入的必要步骤的幌子下，受害者被迫通过单独的机器人购买这些助推器。

The Irrevocable Loss

不可挽回的损失

Tragically, this is the malicious turning point. Upon purchasing a booster, the victim irrevocably relinquishes control of their cryptocurrency. The scammers have cunningly designed the scheme so that the boosters purchased by unsuspecting victims are indeed worthless.

可悲的是，这是恶意的转折点。购买助推器后，受害者将不可撤销地放弃对其加密货币的控制。诈骗者巧妙地设计了这个计划，让毫无戒心的受害者购买的增强器确实毫无价值。

The Deceptive Pyramid

欺骗性的金字塔

In a cruel twist, the scammers further exploit victims by promoting a referral program that encourages them to create private Telegram groups and invite their unsuspecting friends and contacts. Each referral link comes with video instructions in both Russian and English, adding an air of professionalism to their nefarious scheme. To qualify for fraudulent earnings, users must secure at least five successful referrals.

残酷的是，诈骗者通过推广推荐计划进一步利用受​​害者，该计划鼓励受害者创建私人 Telegram 群组并邀请毫无戒心的朋友和联系人。每个推荐链接都附有俄语和英语的视频说明，为他们的邪恶计划增添了专业气息。为了获得欺诈性收入的资格，用户必须获得至少五次成功推荐。

The False Promise of Earnings

盈利的虚假承诺

The scammers entice victims with the promise of earnings from two sources: a fixed payment of 25 TON for each invited friend and a commission based on the booster tariff purchased by their referrals. This duplicitous scheme mirrors the structure of a classic pyramid scheme, where only the scammers profit at the expense of their victims.

诈骗者承诺从两个来源获得收入来引诱受害者：为每个受邀朋友固定支付 25 TON，并根据推荐人购买的增值费率收取佣金。这种两面派的计划反映了经典金字塔计划的结构，只有诈骗者以牺牲受害者的利益为代价来获利。

The Devastating Impact

毁灭性的影响

Kaspersky estimates that unsuspecting users have lost anywhere between $2 and $2,700 through this targeted pyramid scheme. The total number of affected users and the overall financial losses are still under investigation.

卡巴斯基估计，毫无戒心的用户通过这种有针对性的传销计划损失了 2 至 2,700 美元。受影响的用户总数和总体财务损失仍在调查中。

Warning to Telegram Users

对 Telegram 用户的警告

Concerned about the proliferation of this malicious scam, Kaspersky strongly urges Telegram users to exercise extreme caution and vigilance when dealing with any investment opportunities related to Toncoin. They should only purchase Toncoin from official Telegram bots, peer-to-peer markets, or reputable cryptocurrency exchanges.

出于对这种恶意骗局泛滥的担忧，卡巴斯基强烈敦促 Telegram 用户在处理与 Toncoin 相关的任何投资机会时保持极度谨慎和警惕。他们应该只从官方 Telegram 机器人、点对点市场或信誉良好的加密货币交易所购买 Toncoin。

Vigilance is Key

保持警惕是关键

This devious scam underscores the importance of staying alert to the latest cyber threats. Telegram users must remain wary of unsolicited investment opportunities, especially those that require personal information or the purchase of boosters. If an investment opportunity seems too good to be true, it likely is.

这种狡猾的骗局强调了对最新网络威胁保持警惕的重要性。 Telegram 用户必须对主动提供的投资机会保持警惕，尤其是那些需要个人信息或购买助推器的投资机会。如果一个投资机会看起来好得令人难以置信，那么它很可能就是真的。

Reporting Suspicious Activity

报告可疑活动

Telegram users are encouraged to report any suspicious activity, such as unsolicited messages or links, to Telegram's support team. Kaspersky recommends using a reliable antivirus solution and enabling two-factor authentication (2FA) to enhance online security.

我们鼓励 Telegram 用户向 Telegram 的支持团队报告任何可疑活动，例如未经请求的消息或链接。卡巴斯基建议使用可靠的防病毒解决方案并启用双因素身份验证 (2FA) 以增强在线安全性。

Cybersecurity Measures

网络安全措施

To safeguard against such malicious schemes, Kaspersky recommends a comprehensive approach to cybersecurity:

为了防范此类恶意计划，卡巴斯基建议采用全面的网络安全方法：

• Install a reputable antivirus solution with real-time scanning capabilities to detect and block malicious software.
• Enable two-factor authentication (2FA) on all sensitive accounts to add an extra layer of protection against unauthorized access.
• Be wary of unsolicited messages or links from unknown or untrustworthy sources.
• Never share personal information or financial details unless you are certain that the request is legitimate.
• Stay informed about the latest cyber threats by reading reputable cybersecurity blogs or following industry experts on social media.

Conclusion

安装具有实时扫描功能的信誉良好的防病毒解决方案，以检测和阻止恶意软件。对所有敏感帐户启用双因素身份验证 (2FA)，以增加一层额外的保护，防止未经授权的访问。警惕来自未知的未经请求的消息或链接或不可信的来源。除非您确定请求合法，否则切勿分享个人信息或财务详细信息。通过阅读信誉良好的网络安全博客或在社交媒体上关注行业专家，随时了解最新的网络威胁。结论

The Telegram Toncoin scam serves as a chilling reminder of the pervasive threat posed by cybercriminals. It is imperative for Telegram users and crypto enthusiasts alike to remain vigilant, protect their personal information, and exercise caution when engaging in online transactions. By embracing best practices for cybersecurity, we can collectively mitigate the risks posed by these malicious schemes.

Telegram Toncoin 骗局令人不寒而栗地提醒人们，网络犯罪分子所构成的威胁无处不在。 Telegram 用户和加密货币爱好者必须保持警惕，保护自己的个人信息，并在进行在线交易时保持谨慎。通过采用网络安全最佳实践，我们可以共同减轻这些恶意计划带来的风险。