Yese Yakakura Crypto Scam, Yakamisikidzwa Kubva Padiki kusvika Pakubiwa Kwakawanda

Cryptocurrency yakashandura nzira yatinofunga nayo pamusoro pemari, ichipa nzira itsva dzekudyara uye rusununguko rwemari. Asi nemukana wakakura unogona kuuya nenjodzi huru. Nyika ye crypto yakatambudzwawo nehutsotsi uye hacks izvo zvakadhura vanoisa mari mabhiriyoni emadhora. Kubva pane akaomesesa ePonzi zvirongwa kusvika kune akaomesesa DeFi ekushandisa, iro rakasviba rezvemari redhijitari rizere nengano dzeyambiro.

Nhamba dzepamutemo dzinosiyana, zvichienderana nekwakabva. Maererano ne Crystal Intelligence , kubva munaJune 2011 kwave kune zviitiko zve785 zvakashumwa, kusanganisira kukanganisa kwekuchengetedza, DeFi hacks, uye scams scams. Pakazara, inoda kusvika mabhiriyoni gumi nemapfumbamwe emadhora yakabiwa, nehutsotsi humwechete hunoita madhora mabhiriyoni masere. Pane rimwe divi, maererano neChainalysis , inokwana madhora mabhiriyoni makumi mana emadhora akagamuchirwa nemakero e crypto akanyorwa seasiri pamutemo chete muna 2024. Maererano neDe.Fi , pamusoro pe $80.8 bhiriyoni yakabiwa mu crypto frauds uye hacks kubvira 2011.

Pasinei nekufambira mberi kwekuchengeteka, crypto mhosva inoramba ichikwira, ichiyeuchidza vatengesi nezvekukosha kwekuchenjerera nekuchenjerera. Ndicho chikonzero isu tichanyura pano mune mamwe akaipisisa crypto scams, tichiongorora mafambiro avakaita uye zvidzidzo zvatinogona kudzidza kubva kwavari.

Finiko ($1.5 bhiriyoni)

Matsotsi ese ari parunyorwa urwu ane rondedzero yakafanana kune avo vakabatwa: isa X mari mucrypto kana fiat uye ugamuchire 20, 30, 40, kana chero ine muto yepamwedzi yepamwedzi mukudzoka - pasina tsananguro shoma pamusoro pekuti purofiti iyoyo yaigona sei . Finiko yakapa kusvika ku30% uye yakagamuchira mubhadharo muTether (USDT) uye Bitcoin (BTC) kubva kune vatengi vasingazivi. Iyi yaive Russian-based investment platform (asi, muchokwadi, Ponzi scheme) yakavambwa muna 2019 naKirill Doronin, Zygmunt Zygmuntovich, naEdward Sabirov.

Chirongwa yakadonha panosvika Chikunguru 2021, nevashandisi vachitaura kuti havachakwanisa kubvisa mari yavo. Icho chikamu chinokosha chezivo: muPonzi zvirongwa, vatungamiri vanobhadhara chaizvoizvo mamwe mapeji kwechinguva, vachishandisa mari yevashandisi vatsva, nokuti hapana imwe nzvimbo yekuwana mari. Hurongwa hwakadai, hongu, hahuna kugadzikana kwenguva refu, uye nhengo dzinopedzisira dzabiridzirwa. Muchiitiko ichi, Finiko akatora madhora mabhiriyoni 1.5 mune anopfuura 800,000 madhipoziti akasiyana.

Doronin akasungwa muna 2021, nevamwe vakatanga yakatevera muna 2022 . Muna 2023, Finikoyakaziviswa kubhuroka , uye zvinhu zvose zvomuvambi zvakatengeswa kuti chikamu chiduku chibhadhare chikwereti chacho kuvabirwa. Hameno kuti chii chakaitika pamari yese yakarasika .

Thodex, ine mukurumbira wakashata weTurkey crypto exchange, yaizotora nzvimbo inotevera kumusoro. Zvinonzi muvambi wayo, Faruk Fatih Özer, akasiya nyika muna 2021 aine chikwama chehardware chine mabhiriyoni maviri emadhora emari kubva kune vatengi. Zvisinei, mishumo ichangoburwa zvakaratidza kuti kurasikirwa kwaingosvika pamadhora makumi mana nematatu emamiriyoni.

HyperVerse ($ 1.8 bhiriyoni)

Iyo inozivikanwawo seHyperFund neHyperNation, ichi chaive chirongwa chekudyara mari yecrypto chakabira zviuru zvevanoisa mari pasi rose. Yakavambwa naSam Lee, muzvinabhizimusi wekuAustralia akambodanwa kuti "korona muchinda we bitcoin," uye Zijing "Ryan" Xu, anozviti "bitcoin mambo" kubva kuChina, chirongwa ichi chakashanda pasi peboka reHyperTech, rakavambwa muna 2020.

Kuvimbisa kudzoka kwezuva nezuva kwe0.5% kusvika 1% kubva mumigodhi yekristptocurrency, HyperVerse yakakwezva vatengesi nekukwezva kwemari yekungoita. Zvisinei, tsvakurudzo dzakaratidza kuti zvirevo izvi ndezvenhema, uye chirongwa chacho chaivimba nemhando ye-multi-level marketing (MLM), apo nhengo dzakakurudzirwa kuunganidza vamwe kuti vakure mitambo yavo-zvinoreva, imwezve chirongwa chePonzi. Mishumo inofungidzira kurasikirwa pakati pe $ 1.3 ne $ 1.8 bhiriyoni, nevashambadziri vakawanda vasingakwanisi kubvisa mari dzavo.

Nenzira inoshamisa, zvakazarurwa muna Ndira 2024 iyo HyperVerse's CEO, Steven Reece Lewis, haana kumbovapo. Zvishandiso zvekusimudzira zvaiti Reece Lewis ane madhigirii kubva kuYunivhesiti yeLeeds neYunivhesiti yeCambridge uye akange ashanda kuGoldman Sachs neAdobe. Zvisinei, hapana zvinyorwa zvekuvapo kwake zvakawanikwa, uye masangano akaramba chero sangano. Chirongwa ichi chakashandisawo zvibvumirano zvevakakurumbira, kusanganisira mameseji kubva kuna Steve Wozniak naChuck Norris, angangowanikwa kuburikidza neakabhadharwa masevhisi. Zvisinei nekuedza uku kuita kunge kuri pamutemo, chirongwa ichi chakadonha muna 2022, zvichisiya vanoisa mari vapererwa.

Sam Lee akatarisana nemhedzisiro yepamutemo yekubatanidzwa kwake. Muna Ndira 2024, Lee akapomerwa mhosva neUS SEC neDhipatimendi reJustice nekurangana kuita chitsotsi, ukuwo mutsigiri Brenda Chunga akabvuma mhosva . Lee, uyo akatamira kuDubai muna 2021, akaramba kubatanidzwa mukushanda kweHyperVerse asi akabatikana mukubata kwayo mari. Ryan Xu haazivikanwe kuti ari kupi. Iyo HyperVerse saga inoshanda sechiyeuchidzo chakasimba chenjodzi dzezvipikirwa zvegoho guru munyika ye cryptocurrency.

BitConnect ($4.1 bhiriyoni)

"Hey, hey, hey. Bitconneeeeeeeect!!!" Kana wanga uri mu crypto kwechinguva, iyi audiovisual meme inofanira kunzwika seyakajairwa. Yakanga iri mhere-mhere inofadza zvikuru naCarlos Matos, mutsigiri weBitconnect, panguva yechiitiko mu 2017. Zvishoma vakatisiya isu. Zvikasadaro, vakazviratidza seanokweretesa ecosystem ine mari yakakwira uye cryptocurrency yayo, BCC - asi, hongu, zvese zvaisava chimwe chinhu kunze kwechirongwa chePonzi.

Vashandisi vakakurudzirwa kuchinjanisa Bitcoin neBitconnect Coin (BCC) uye vakweretese mari idzi kuti dzibhadhare mubereko, dzinofungidzirwa kuti dzakagadzirwa ne "trading bot." Iyi bot yaiti inowana purofiti kubva mukusagadzikana kwemusika, ichibvumira vanoisa mari kuti vawane mubereko wezuva nezuva. Zvisinei, kufungirana kwakakura nekuda kwemhando yayo yekushambadzira yakawanda uye zvipikirwa zvisingagoneki zvekusvika ku1% zuva nezuva mubereko wakasanganiswa, izvo zvinowanzoitika mireza mitsvuku yePonzi zvirongwa. Pakazosvika gore ra2017, mari yemusika yeBitconnect yakapfuura madhora bhiriyoni maviri, zvichiita kuti ive imwe yeanonyanya kufarirwa cryptocurrencies panguva iyoyo.

Musi waNdira 3, 2018, Texas State Securities Board yakanyora Bitconnect chirongwa chePonzi. uye yakabudiswa kumisa uye kurega hurongwa. Kwangopera mavhiki maviri, musi wa17 Ndira, Bitconnect yakavhara chikuva chayo chekukweretesa uye chekuchinjana, zvichiita kuti kukosha kweBCC kudonhe ne92% mukati memaawa. Mishumo yakasiyana inofungidzira kurasikirwa kwakazara pakati pemadhora mabhiriyoni maviri nemadhora mabhiriyoni mana emadhora kune vanoisa mari pasi rose.

Migumisiro yepamutemo yakatevera nokukurumidza. Muna 2021, US Securities and Exchange Commission yakapomera muvambi Satish Kumbhani uye mutsigiri weUS Glenn Arcaro nehutsotsi. Kumbhani akanyangarika, achiva mupoteri, uku Arcaro akabvuma mhosva uye akatongerwa mwedzi makumi matatu nemasere mutirongo. Muna Ndira 2023, dare reUS rakaraira Arcaro kuti abhadhare zviuru gumi nenomwe zvemadhora mukudzorera kune vangangosvika mazana masere vakawirwa pasi rose. Kunyangwe vamwe vakakanganisa vatengesi akagamuchira muripo , vamwe vakawanda vakasara vaine kurasikirwa kukuru kwemari.

PlusToken ($5.7 bhiriyoni)

Fembera chii? Iyi yaivewo chirongwa chePonzi, ine Initial Coin Offering (ICO) inosanganisirwa. PlusToken yakatanga muna Kubvumbi 2018, kunyanya yakanangana nevanoisa mari muChina neSouth Korea. Yakazvisimudzira seye cryptocurrency wallet inopa yakakwira kudzoka pamwedzi, kunonzi kubva mukutengesa, kuchera gore, uye kutumira makomisheni. Iyo purojekiti yakaunzawo chiratidzo chayo, PLUS, ichigonesa mamirioni avanhu kuisa mari, ichivimbisa purofiti pakati pe9% ne20% pamwedzi.

Chirongwa ichi chakabudirira zvakanyanya nekuda kwekushambadzira kwehasha, kusanganisira kusangana kumeso uye kushambadza kwemuviri, izvo zvakabatsira kuvaka kuvimbana pakati pevanoisa mari. Pakazosvika pakati pa2019, zvichemo zvakabuda nezve nyaya dzekubvisa, zvichiratidza kutanga kwekupedzisira kwePlusToken.

Zvinofungidzirwa kuti PlusToken scammers akaba pakati $2.9 bhiriyoni uye $5.7 bhiriyoni mu cryptocurrencies, kusanganisira Bitcoin, Ethereum, uye EOS. Uyezve, vanoongorora vanotenda kuti kutengesa idzi mari dzakabiwa kwakabatsira kudonha kwakakosha kwemutengo weBitcoin muna 2019, sezvo kubviswa kukuru kunowanzo dzikisa kukosha kwemusika.

Vakuru vakazobata vashandi vechirongwa ichi. Muna 2020, zviremera zveChinese vakabatwa 27 vanhu vakabatana nePlusToken. Uyezve, inenge $4.2 bhiriyoni inokosha ye cryptocurrency akabatwa , zvichimaka imwe yezvakakura zvakadzoserwa munhoroondo yekubiridzira kwe crypto.

Zvino, isu tinofanirwa kutaura izvi: Africrypt, yehunyengeri crypto exchange kubva kuSouth Africa iyo vatsigiri vakanyangarika nemari yese, yaizotora chinzvimbo ichi kana imwe iri padyo nayo kumusoro. Zvave kurondedzerwa kuti vakaba kumativi $3.6 bhiriyoni mu crypto, asi mimwe mishumo ratidza kuti nhamba yacho inogona kunge isina chokwadi zvachose.

OneCoin (kusvika kumadhora 19.4 bhiriyoni)

Chinhu chinosetsa pamusoro peichi? Hongu, yaive (ndiyo?) chirongwa chepasi rose uye chikuru chePonzi zvakare, asi havana kumbonetsekana kuti vagadzire chero chiratidzo chechokwadi kana ICO, kwete kunyange kuchengetedza chiso. OneCoin yaive yakakurumbira cryptocurrency yaive isiri cryptocurrency zvachose nekuti haina kumbobvira yavapo pane chero crypto network. Vakanga vasina kana kunyunyuta kuti vataure kuti vari kushandisa tekinoroji iyi, zvakadaro.

Yakatangwa muna 2014 naRuja Ignatova padivi naSebastian Greenwood, OneCoin yakatengeswa semari yedhijitari ine "yakavanzika blockchain" iyo kukosha kwayo kwakaramba kuchikwira. Nekudaro, hapana blockchain kana mari chaiyo yaivepo - zvese zvaive zvakaganhurirwa pachikuva chayo. Vanoisa mari vakakwezvwa nemapakeji edzidzo aitengwa pakati pemadhora zana nemadhora mazana maviri nemakumi maviri neshanu, ayo aisanganisira ma tokeni anonzi aishandiswa kuchera OneCoin. Chirongwa ichi chaivimba zvakanyanya nepiramidhi-yakaita seyekuunganidza modhi, inopa mubairo nhengo dzekuunza vatengesi vatsva.

Kukanganisa kweOneCoin kwaive kwakakura, ne kufungidzira kurasikirwa kubva pamadhora 4.9 bhiriyoni kusvika pamadhora 19.4 bhiriyoni, zvichienderana nemishumo yakasiyana. Musiyano wakakura unokonzerwa nekusvika kwepasi rose kwechitsotsi uye kuenderera mberi kwevatsva vakabatwa. Oparesheni iyi yakatora nyika nemitauro yakawanda, ichishandisa kushambadzira zvine hutsinye, zviitiko zvinoshamisira, uye kunyangwe kushambadza kwemuviri kuti uwane kuvimbika. Ivo nehungwaru vakadzora pasi pemazita akaita seOneLife, OneAcademy, uye OneWorldFoundation kuti vadzivise mhedzisiro yemutemo uye kuchengetedza chirongwa ichi chiri mhenyu. Kunyangwe vachipomerwa mhosva, vazhinji vanoisa mari vakachengetwa vaine tariro nekuda kwezvivimbiso zvekambani zvekudzoka kwakakwirira uye nhoroondo dzinotsausa pamusoro pekuve pamutemo kwayo.

Kudonha kwacho kwaishamisa: Ruja Ignatova, anozivikanwa se "CryptoQueen," akanyangarika muna 2017 uye anoramba ari mukuru, achidiwa nemasangano mazhinji epasi rose, kusanganisira FBI. Munun’una wake, Konstantin Ignatov, akasungwa muna 2019 uye akazobvuma mhosva yake yekubiridzira nekuba mari zvisiri pamutemo. Sebastian Greenwood akasungwawo akatongerwa makore makumi maviri mujeri. Zvisinei nekusungwa uku, hutsotsi hunoenderera mberi pasi pezvinyorwa zvitsva seFantastic Global Team uye DealShaker, vachibira mari vasina ruzivo pasi rese. Nenzira iyi, mari yose yakabiwa ichiri kuverengwa.

Usazviwisira!

Iwe hauzive paungave iwe unotevera wakabatwa crypto scam. Kuzvidzivirira kunoda kungwarira uye maitiro akangwara. Heano mamwe matipi akakosha ekuchengetedza mari yako muhomwe yako wega:

• Dzora Makiyi Ako Akavanzika : Kana iwe usina makiyi ako epachivande, hauna kutonga kwakazara kwemari yako. Mapuratifomu ari pamutemo uye akasarudzika seObyte anogara achigonesa vashandisi kuve nemakiyi avo ega. Dzivisa mapuratifomu asingape izvi kana kamwechete tsigiro yekudzora (senge crypto exchanges), sezvo vaine kutonga kwakazara pamusoro pemari yako.
  
• Shandisa Mbiri-Factor Authentication (2FA): Wedzera kuchengetedzeka kwemaakaundi ako e-crypto nekugonesa 2FA. Izvi zvinowedzera imwe yedziviriro, kunyangwe password yako ikakanganiswa. In Obyte wallets , unogona kuita izvi nekugadzira multidevice account kubva kuGlobal Settings kana nekumisikidza passphrase inoshandiswa kusaina zvese zvekutengesa.
  
• Mapurojekiti ekutsvagisa Zvakakwana: Usati wadyara mari, tsvaga timu yeprojekiti, whitepaper, uye nharaunda mhinduro. Chero ani zvake anogona kugadzira tokeni dzakagadzirirwa pane crypto network, uye kwete ese mapurojekiti ari pamutemo. Mu __ Obyte's Asset Registry __zvinogoneka kugadzira tokeni dzakagadzirirwa pasina kukodha isingasviki $1, semuenzaniso. Saka, gara uchiita tsvakiridzo yako wega nezvese munhu wemidziyo kana purojekiti.
  
• Chenjerera Kudzoka Kusingaite: Kana mari inovimbisa kudzoka kwakakwirira pasina njodzi, inogona kunge iri chirongwa chePonzi. Kudyara zviri pamutemo kunouya nenjodzi uye zvibereko zvine mwero.
  
• Dzivisa Kudzvanya Tactics : Scammers vanowanzo gadzira kukurumidza, vachikusundidzira iwe kuisa mari nekukurumidza. Tora nguva yako yekuongorora mukana uye usamhanyirwe kuita sarudzo.
  
• Gara Wakagadziridzwa uye Uchiziviswa : Tevedzera akavimbika crypto nhau masosi uye nharaunda kuti ugare uchiziva nezve ichangoburwa scams nekutyisidzira. Zivo ndiyo dziviriro yako yakanakisisa.

Nekutevera iyi nhungamiro, unogona kuderedza zvakanyanya njodzi yako yekuwira mubairo we crypto scams uye Ponzi zvirongwa. Gara wakachengeteka!

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