Yepamusoro 5 Yakaomesesa Crypto Scams yekutarisa kunze muna 2024

Kuwanda kwatinoita makore tichishandisa crypto, ndipo patinowedzera kungwarira nezvehutsotsi hunogona kuitika. Iye zvino "classical" zvinhu mundima iyi zvinosanganisira ekunyepedzera ekutengesa mawebhusaiti uye ICO, maemail enhema, Ponzi zvirongwa, phishing, rug inodhonza, zvichingodaro. Vazhinji vashandisi vakadzidza kuziva mapurojekiti akashata, uye scammers vakazviona. Ndosaka vari kugadzira nzira nyowani dzekugadzira uye dzakatonyanya hunyanzvi dzekubira mari yedu.

Kubva pambeu dzakavanzika uye mapuratifomu erudo kusvika kuAI maturusi uye QR makodhi, isu tinofanirwa kuziva mhando nyowani dzeakaoma crypto scams kuti tikwanise kudzinzvenga. Ngationgororei kuti vanokweva sei vanhu vavasingafungiri.

Private Seed Honeypot

Kuve nembeu yakavanzika, makiyi epachivande, kana mutsara wekudzoreredza wakavanzika kubva kune crypto wallet (tambo yegumi nemaviri kana anopfuura mazwi asina kurongeka) inovimbisa kuwana kwakazara uye kutonga kune ese mari yakachengetwa muchikwama ichocho. Ndosaka chinhu chekutanga chaunofanirwa kudzidza mu crypto kuchengetedza mbeu yako yakavanzika. Uchifunga izvi, zvino fungidzira kuti mumwe munhu wausingazive anokutumira meseji yakavanzika rimwe zuva, achigovera mbeu yavo yakavanzika newe, uye achikumbira rubatsiro rwekuchinjana mari yavo.

Vakakupa kutonga kwakakwana pamusoro pemari yavo, pasina chero kupi. Iwe unogona ikozvino kuvhura iyo chikwama kubva parutivi rwako, uye kuita zvese zvekutengesa zvaunoda nemari mukati. Kana kuti dzinenge mari dzese dziri mukati. Hechino chinhu: kuita kutengeserana, iwe unofanirwa kubhadhara mari yekutengeserana mumari yemuno yetiweki iyoyo.

Muhutsotsi hwemhando iyi , unogona kuwana akawanda ma tokens muchikwama, asi iwo ma tokens emukati mukati meimwe network, zvinoreva kuti iwe uchafanirwa kubhadhara mari yekutengeserana mune imwe mari kuti uvabudise kunze. Saka, semuenzaniso, vanogona kunge vari Ethereum-based tokens, uye iwe uchafanirwa kubhadhara chikamu cheether (ETH) kuti uite kutengeserana navo. Iko hakuna ETH muchikwama, zvakadaro, uye iwe uchafanirwa kuisa zvishoma kana iwe uchida imwe yakasara mari.

Nekudaro, mushure mekutumira icho chikamu cheETH, ichi chinotamiswa kubva muchikwama ichi nekukurumidza. Inokurumidza zvekuti hauna chawakwanisa kuita kuimisa nekuti yakaitwa neinonzi “sweeper bot”. Nenzira iyi, scammer haabvumire chero munhu kutamisa ma tokens emukati, uku achiba zvine mutsindo mari dzekuzvarwa dzakatumirwa kuchikwama.

Inogona kunge isiri iyo yakawanda kudaro pamunhu anenge abatwa, asi iripo, serudzi rwemari yekungoita yeanobiridzira. Dzivisa musungo uyu! Hapana anozotumira mbeu yake yakavanzika kumutorwa achizvidira.

Romance Subscriptions

Panguva ino, isu tese tinogona kunge tichiziva uye tinovenga romance scams. Mumwe munhu anokutumira mameseji kwemwedzi yakawanda, achinyepedzera kuva shamwari yako kana zuva rako, uye neimwe nzira anopedzisira akukumbira mari. Zvakanaka, zvinoita sekunge romance scammers zvakare vane nzira yekuita kuti maitiro akurumidze, asi achishanda zvakaenzana.

Pane dating platforms kutenderedza uchikumbira mari yekunyorera yakakwira chete kuti uvawane. Vatengi vanowanzobva kuNorth America kana Europe, vachitsvaga vanodanana navo muLatin America neAsia. Ivo vanogona kuona kusarudzwa kwakakura kwemaprofile ane mafoto, asi ivo vanofanirwa kubhadhara zvakatowanda kuti uvatumire mameseji kana kugamuchira mamwe mifananidzo.

Kuseri kwechidzitiro, aya maprofile ese emanyepo uye anobatwa nemahofisi ese evashandi vanobhadharwa mari shoma (uye zvisiri pamutemo), vachinyepedzera kunge vanhu vari pamifananidzo uye vachikurudzira vatengi kuti vashandise mari yakawanda sezvinobvira pamasevhisi emukati, sekutumira mameseji. Kunyangwe vanhu vari mumifananidzo vanoshandira kambani ine hutsinye, saka havangotengese mafoto avo chete, asi vanotora hutsotsi kuburikidza nevhidhiyo kana vakumbirwa.

Kubhadhara nzira inosanganisira akati wandei cryptocurrencies . Zvichemo zvakawanda __ neyambiro __yakaitwa pamusoro pemasayiti aya. Pamusoro pezvo, mumwe wenhengo dzechikwata chedu akataurirana nemumwe wevashandi kuseri kwechidzitiro, uyo akatsanangura uye akasimbisa hunyengeri kwatiri. Iriva! Usazviwisira!

Discord Account Hijack

Discord inogona kunge iri scam minefield kunyangwe kune vashandisi vane ruzivo, uye moderator uye maadmins enharaunda dzecrypto papuratifomu iyi havana kudzivirirwa. Iyo scam inotanga kana mumwe munhu asvika kune admin / mod, kungave kuburikidza nemeseji yakananga kana muhurukuro yeruzhinji, ichipa mikana yekushanda seyakasununguka moderator kana admin yemapurojekiti ekrispto. Vanoti vari chikamu chesangano rinopa rubatsiro rwekumisikidza kwechinguvana kumabhizimusi matsva.

Maitiro acho akajeka uye ane hunyanzvi, ane scammer achitaurirana zvakajeka uye asingaratidzike nehasha. Kusvika pari zvino, zano iri rakaonekwa mumitauro yakasiyana siyana seChirungu, chiItalian, uye chiGerman, zvichiratidza kusvika kwakafaranuka. Kana iyo yekupihwa yagamuchirwa, chinangwa chinokokwa kujoina scammer's Discord server kuti uwane rumwe ruzivo. Pavanopinda, vanokumbirwa kuratidza kuzivikanwa kwavo—chimwe chinhu chinozivikanwa zvikuru munharaunda huru.

Zvisinei, chokwadi ichi chiri chokwadi musungo izvo zvinokanganisa account yemushandisi zvachose. Anobiridzira anobva ashandisa iyo account yakabiwa kuparadzira crypto scams pamaseva akawanda. Zvakatonyanya kuipa, vanonyepedzera kunge vakabatwa, vachidyidzana nevashandisi uye vachikurudzira mapurojekiti ehutsotsi, vachiita kuti zviratidzike sekunge mazano aya ndeechokwadi. Chitsotsi ichi chine njodzi zvakanyanya nekuda kwenzira yekunyengetedza uye yakajairika kusvika yanonoka kumira.

Kana munhu akabatwa akawira nekuda kwechitsotsi ichi, vanofanirwa kuyedza kudzora account yavo nekugadzirisa password yavo yeDiscord nekukurumidza sezvinobvira. Kana maitiro ekudzoreredza account akatadza, vanofanirwa kubata timu yeDiscord yerutsigiro kuti vataure nekubira uye kukumbira rubatsiro mukuchengetedza account. Pamusoro pezvo, munhu akabatwa anofanirwa kuzivisa ese akakodzera maseva admins kwavanenge vari moderator kana nhengo, achivazivisa kuti account yavo yakakanganiswa.

Deepfakes yekuisa mari

Vanhu vazhinji vaizoisa mari mupurojekiti kana chirongwa ichi chakatsigirwa nemunhu ane mukurumbira. Kana kuti zviri nani zvakadaro, nemunhu akakosha wezvematongerwo enyika. Parizvino, munguva yedu inotyisa zvishoma, zvinokwanisika "kuba" chiso pamhepo uye kuita kuti chitaure zvakakunakira, pavhidhiyo. Inonzi yakadzika uye yakaitwa neAI. Ona, semuenzaniso, iyi vhidhiyo yeMutungamiriri weUK Keir Starmer achikurudzira itsva crypto investment platform. Kana izvo zvinonzwika zvisinganzwisisike, imhaka yekuti Starmer chaiye haana kuzviita, kumeso kwake chete pane yakadzika fake.

Iyo yakataurwa crypto chikuva ndeye hutsotsi, uye vanobiridzira vakaita mari inosvika zviuru makumi maviri nezvinomwe zvemadhora muMeta ads (Facebook ne Instagram) kuti vasvike pamusoro pe891,000 vanhu, sekureva kwekambani yekutsvaga. Fenimore Harper . Chokwadi, aya emanyepo ads anomiririra inokwana 43% yezvese Meta ads nezve Starmer, achityisidzira kupfuura iwo chaiwo. Nenguva isipi, fake version wePrince William akabatanawo nekusimudzira yakashata crypto investment webhusaiti.

Ichi hachisati chiri chimwe chiitiko, zvakadaro. Elon Musk, Donald Trump, Michael Saylor, nevamwe vanozivikanwa veruzhinji vakaedzerwa nzira iyi kukwezva vangangove vanoisa mari kune scammy crypto platforms. Neraki, zvimwe zvinhu zvinogona kukubatsira kuona yakadzika. Zviratidzo zvikuru zvinosanganisira kufamba kwechiso kusiri kwechisikigo, sekubwaira kusingawirirani, kutenderedza miromo, kana kusajairika kweganda ganda rinotaridzika zvakanyanya kutsvedzerera kana kunyanyisa. Kusapindirana kwemwenje, kunyanya kumeso uye nemuviri, zvinogona zvakare kuve chiratidzo, pamwe nemimvuri inoshamisa kana maratidziro asingaenderane nenharaunda.

A QR Kubira Zvese

Imwe nguva yakaipa iwe unogona kunge uchitarisa inoita seisina mhosva QR kodhi kuita mubhadharo mudiki, uye inotevera iwe unogona kuona kuti mari yese muchikwama chako yaenda. Iyi ndiyo mhando ye crypto scam inotsanangurwa nekambani yekuongorora Bitrace munguva pfupi yapfuura. Izvo zvese zvinotanga kana munyengeri akaronga inokwezva yezera-kune-vezera chiratidzo chekuchinjana, ichinzvenga kuchinjana kwechinyakare.

Vanokwezva muchinangwa chavo nekupa zvirinani-kupfuura-musika mitengo uye mubhadharo wepamberi muTether (USDT). Kuti uwedzere kuhwina kuvimba, scammer anovimbisa kubatana kwenguva refu uye mari yekuwedzera muTRON (TRX). Mushure mekuita uku kwekutanga, scammer inokumbira mushandisi kuti atore chikamu mu "muyedzo mudiki wekubhadhara," uyo unosanganisira kuongorora QR kodhi kudzosera yekutanga USDT. Nekudaro, iyi QR kodhi inodzosera mushandisi kune wechitatu-bato webhusaiti iyo inovanyengedza kuti vasimbise kutengeserana. ** Pavanongorova "simbisa," mvumo yechikwama chavo yekushandisa zvese inobiwa, zvichibvumira munyengeri kuti apedze mari yavo. \ Chitsotsi ichi yakatobata vanhu vanosvika makumi maviri nevanomwe, nekurasikirwa kunosvika zviuru zana nemakumi maviri emadhora. Mari dzakabiwa dzakafambiswa kuburikidza nemaakaundi akasiyana epakati asati aburitswa kuburikidza neCambodian crypto exchange. Mumamiriro ezvinhu aya, hazvibviri kuti vakakuvadzwa vadzore mari yavo.

Dzivirira Mari Yako Pamatsotsi

• Ongorora zviitwa zvakangwara zvekondirakiti: Usati wadyidzana nechero smart kontrakiti kana kuita kutengeserana, tora nguva yekuverenga nekunzwisisa zviito zvayo. Izvi zvinobatsira kuve nechokwadi chekuti hausi kupa mvumo nekusaziva iyo inogona kubvumira scammers kuwana kana kubvisa chikwama chako. MuObyte , zvibvumirano zvakangwara zvinogona kuverengwa nevanhu, kubva muchikwama chimwe chete.
  
  

• Simbisa zvinopihwa uye mapurojekiti nekuchenjera : Usave nechokwadi nezve chero zvisiri kukumbirwa zvinopihwa zvebasa kana zvekudyara, kunyanya kana vachivimbisa mareti ari nani-kupfuura-pamusika kana purofiti yakavimbiswa. Hazvikurudzirwe kupindura zvakavanzika mameseji pane chero chikuva kana iwe usingazive kuti ndiani ari kune rimwe divi.
  
• Usabhadhara rudo: Kana iwe uchifanira kuribhadhara, icho chatova chiratidzo chakaipa kwazvo. Kana uchida kutaura nemumwe munhu paIndaneti, iva nechokwadi chokuti unomuona—kwete mapikicha kana mameseji chete.
  
• Shandisa mbiri-chinhu chechokwadi (2FA) : Gonesa 2FA pamaakaundi ese, kusanganisira crypto exchanges uye mapuratifomu ekutaurirana seDiscord. Izvi zvinowedzera imwe dura rekuchengetedza uye zvinogona kudzivirira kupinda kusingatenderwe. In Obyte wallets , unogona kuita izvi nekugadzira multidevice account kubva kuGlobal Settings kana kugonesa password yekushandisa kuti upe mvumo yega yega.
  
• **Chenjera zvauri kuona:**Gara uchibvunza zvinotsigirwa kubva kune vane mukurumbira kana vezvematongerwo enyika. Imwe tsvakurudzo yekukurumidza inogona kukuchengetedza mari yakawanda.
  
• Dzivisa kuongorora zvisina tsarukano QR makodhi : Ingotarisa maQR macode kubva kune akavimbika masosi. Scammers inogona kushandisa maQR makodhi kukuendesa kune yakaipa mawebhusaiti ayo anogona kukanganisa kwete chikwama chako chete asi mudziyo wako wese uye data.
  

Chekupedzisira, iwe unogona kutarisa edu madhiraivha nezve maitiro ekuziva zviri pamutemo centralized projects (se crypto / fiat exchanges) uye inovimbika mapurojekiti akadzika midzi (kufanana neDEXes).

Featured Vector Image by Freepik .