Telegram 支持的区块链在加密货币诈骗中被利用

Telegram 对开放网络 (TON) 区块链的拥抱吸引了诈骗者利用毫无戒心的代币持有者。卡巴斯基网络安全公司详细介绍了针对 Telegram 用户的加密货币骗局，该骗局使用复杂的推荐程序来窃取 TON 代币。受害者受到通过非官方 Telegram 机器人赚钱的承诺的诱惑，购买虚假的“助推器”并招募其他人加入传销，导致损失从 2 美元到 2,700 美元不等。

Telegram-Endorsed Blockchain Targeted by Cryptocurrency Scam

Telegram 认可的区块链成为加密货币骗局的目标

Telegram's decision to adopt The Open Network (TON) blockchain and incorporate its Toncoin token has made it a target for malicious actors seeking to exploit unsuspecting token holders.

Telegram 决定采用开放网络 (TON) 区块链并合并其 Toncoin 代币，这使其成为恶意行为者寻求利用毫无戒心的代币持有者的目标。

Kaspersky, a leading cybersecurity firm, has released details of a sophisticated cryptocurrency scam that has been victimizing Telegram users worldwide since November 2023. The scheme capitalizes on the heightened interest and investment in the TON network.

领先的网络安全公司卡巴斯基发布了一个复杂的加密货币骗局的详细信息，该骗局自 2023 年 11 月以来一直困扰着全球 Telegram 用户。该计划利用了人们对 TON 网络日益浓厚的兴趣和投资。

According to Kaspersky's analysis, the scam involves an elaborate referral program designed to surreptitiously pilfer TON tokens from unsuspecting victims. Scammers entice individuals with promises of an exclusive earnings program, sending links through trusted contacts to create an air of legitimacy.

根据卡巴斯基的分析，该骗局涉及一个精心设计的推荐计划，旨在从毫无戒心的受害者那里秘密窃取 TON 代币。诈骗者以独家收入计划的承诺来引诱个人，通过可信联系人发送链接以营造合法的氛围。

Upon clicking on the provided link, victims are directed to an unofficial Telegram bot purportedly intended for secure cryptocurrency storage. They are then instructed to link their Web3 wallet to the bot. To bolster the pretense of trustworthiness, the scammers advise victims to acquire Toncoins from reputable sources such as the Telegram bot itself, P2P markets, or exchanges.

点击提供的链接后，受害者将被引导至一个非官方的 Telegram 机器人，据称该机器人旨在用于安全的加密货币存储。然后他们被指示将他们的 Web3 钱包链接到机器人。为了增强可信度，诈骗者建议受害者从有信誉的来源（例如 Telegram 机器人本身、P2P 市场或交易所）获取 Toncoin。

The deception culminates in the purchase of fraudulent "boosters" from a separate bot. The boosters are labeled with incremental designations (e.g., "bike," "car," "train," "plane," "rocket") and carry varying price tags ranging from 5 to 500 Toncoins.

这种欺骗最终导致从一个单独的机器人购买欺诈性的“助推器”。助推器上标有增量名称（例如“自行车”、“汽车”、“火车”、“飞机”、“火箭”），并带有从 5 到 500 Toncoin 不等的不同价格标签。

Through the targeted pyramid scheme, unsuspecting victims endure losses that can range from $2 to $2,700. Having convinced victims to invest in phony boosters, the scammers further introduce a referral program that compels victims to recruit their friends and contacts to create private Telegram groups.

通过有针对性的传销计划，毫无戒心的受害者会遭受 2 至 2,700 美元不等的损失。在说服受害者投资虚假助推器后，诈骗者进一步引入了推荐计划，迫使受害者招募他们的朋友和联系人来创建私人 Telegram 群组。

The scammers promise earnings from two primary sources: a fixed payment of 25 TON for each referred friend and a commission proportionate to the booster tariff purchased by the recruits.

诈骗者承诺从两个主要来源获得收入：为每位推荐的朋友固定支付 25 吨，并根据新兵购买的助推器费率按比例收取佣金。

To safeguard against this malicious scheme, Kaspersky advises Telegram users to exercise caution before clicking on untrusted links or sharing personal information. Additionally, users should refrain from linking their Web3 wallet to unofficial bots and only purchase Toncoins from legitimate sources.

为了防范这种恶意计划，卡巴斯基建议 Telegram 用户在点击不受信任的链接或共享个人信息之前要小心谨慎。此外，用户应避免将其 Web3 钱包链接到非官方机器人，并仅从合法来源购买 Toncoin。

Telegram's integration of blockchain technology has generated significant interest within the cryptocurrency community. However, it remains imperative to maintain vigilance against individuals seeking to exploit the platform's popularity for illicit gain. By adhering to these safety measures, Telegram users can mitigate the risk of falling victim to this targeted cryptocurrency scam.

Telegram 对区块链技术的整合引起了加密货币社区的极大兴趣。然而，仍然必须对那些试图利用该平台的受欢迎程度获取非法收益的个人保持警惕。通过遵守这些安全措施，Telegram 用户可以降低成为这种有针对性的加密货币骗局受害者的风险。