David Edwards

Rakabudiswa On: 21/03/2023
Goverana!
cryptocurrency chitsotsi
By Rakabudiswa On: 21/03/2023
cryptocurrency chitsotsi

Kune akawanda akasiyana marudzi e crypto scams. Vanyengeri havazomisi chero chinhu kuti vawane chako cryptocurrency. Iwe unogona kuchengetedza cryptocurrency yako kubva kune scams nekuziva nguva uye sei iwe unogona kunangwa, pamwe nekuita kana iwe uchitenda kuti cryptocurrency kana mameseji ane chekuita nazvo ndeenhema.

Mhando dze crypto scams

Kazhinji, crypto scams inowira mumapoka maviri akasiyana:

  1. zviito zvinotorwa nechinangwa chekuwana mukana kune yakananga chikwama chedhijitari kana ruzivo rwechokwadi. Izvi zvinoreva kuti ma con artists anoedza kuwana data inovapa mukana wekuwana chikwama chedhijitari kana mamwe marudzi edata rakavanzika, senge makodhi ekuchengetedza. Mune zvimwe zviitiko, izvi zvinotosanganisira kuwana kune hardware yemuviri.
  2. Kuendesa cryptocurrency zvakananga kune scammer nekuda kwekutevedzera, hunyengeri hwekudyara kana mikana yebhizinesi, kana dzimwe nzira dzakaipa.

Social Engineering Scams

Pamatsotsi ehuinjiniya munharaunda, matsotsi anoshandisa hunyanzvi hwepfungwa uye hunyengeri kuti vawane kudzora ruzivo rwakakosha rine chekuita nemaakaundi evashandisi. Hutsotsi uhu hunoita kuti vanobatwa vafunge kuti vari kushanda nesangano rine mukurumbira, senge rutsigiro rwehunyanzvi, nhengo yenharaunda, waunoshanda naye, kana shamwari.

Kuti uwane kuvimba nemunhu angangobatwa uye kuti vaburitse makiyi avo kana kutumira mari kune scammer's digital wallet, scammers vanowanzoshandisa chero zano kana kutora nguva yakawanda sezvinodiwa. Kana imwe yeaya "akavimbika" masangano anoda cryptocurrency chero chikonzero, chiratidzo chechitsotsi.

Maitiro ekuona uye kudzivirira Cryptocurrency scams

Kudanana Scams

Scammers vanowanzo shandisa nzvimbo dzekufambidzana kutungamira vanonyengerwa kuti vatende kuti vadyidzani muhukama hwakazvipira. Kana kuvimba kwave kusimbiswa, musoro wehupfumi hwe cryptocurrency tarisiro uye pakupedzisira kuendeswa kwemari kana nhoroondo yekuzivikanwa kweakaundi inowanzouya muhurukuro. Maererano ne Federal Trade Commission (FTC), ingangoita 20% yekurasikirwa kwakashumwa kubva kuromance scams yakagadzirwa mu bitcoin.

Giveaway Scams uye Imposter

Scammers inoedzawo kutora vanhu vane mukurumbira, vatungamiriri vebhizinesi, kana bitcoin vapesvedzeri pavanenge vachidzika pasi pasi pesimba. Mune izvo zvinozivikanwa sechitsotsi chekupa, vazhinji vanobiridzira vanoti vanofananidza kana kuwedzera cryptocurrency yakapihwa kwavari kuitira kuti vakwezve kutarisisa kwevanobvira. Mameseji akanyatsogadzirwa kubva kune inowanzoita seyako yesocial media account anogona kugara achiunza pfungwa yekuve pamutemo uye nekukasira. Vanhu vanogona kuendesa mari nekukasira vachitarisira kuwana kudzoserwa nekukurumidza nekuda kweiyi manyepo "kamwe-mu-a-lifetime" mukana.

Vatevedzeri vanozviita sevamiriri ve bitcoin exchange rubatsiro uye chengetedzo vakabatana nevazhinji varidzi ve crypto.

Phishing Scams

Phishing scams inotarisa data ine chekuita newallet yepamhepo mumamiriro eiyo bitcoin sector. Makiyi epachivande e crypto wallet, anodiwa kuti uwane bitcoin, anonyanya kufarira kune scammers. Maitiro avo akafanana neakawanda akajairika scams; vanotumira email ine zvinongedzo zvinotora vanogamuchira kune imwe webhusaiti yakagadzirwa zvakanyanya kwavanokurudzirwa kuisa makiyi akavanzika. Neruzivo urwu, ma hackers anogona kutora cryptocurrency.

cryptocurrency chitsotsi

Blackmail uye Extortion Scams

Email blackmail imwe yakajairika social engineering tekinoroji inoshandisa scammers. Matsotsi anotyisidzira kufumura mawebhusaiti evakuru kana mamwe mawebhusaiti asiri pamutemo anoshanyirwa nemushandisi mumaemail akadaro kunze kwekunge anogamuchira agovera makiyi avo epachivande kana kutumira mari kune scammer. Zviitiko izvi zvinoratidza kuedza kwehumbavha uye zvinofanirwa kumhan'arwa kusangano rinoona nezvemutemo seFBI.

Investment kana Bhizinesi Mukana Scams

Chirevo chekare chinoti "kana chimwe chinhu chichiita sechakanyanya kunaka kuti chive chokwadi, saka chingangove" chichiri chechokwadi, uye ndechimwe chekuchengeta mupfungwa kune chero munhu ari kuedza kuisa mari mune zvese. Izvo ndezvechokwadi kunyanya kune cryptocurrencies. Vasingaverengeki vanotsvaga purofiti vanotendeukira kumawebhusaiti anotsausa anopa anonzi akavimbiswa kudzoka kana mamwe maseti ayo vanoisa mari vanofanira kuisa mari yakawanda kune yakakurisa yakavimbiswa kudzoka.

Nehurombo, idzi vimbiso dzenhema dzinowanzo tungamira kunjodzi yemari kana vanhu vakaedza kubvisa mari yavo uye voona kuti havagone.

Nyowani Crypto-Yakavakirwa Mikana: ICOs uye NFTs

Mari yekutanga inopa (ICOs) uye isiri-fungible tokens (NFT's), ayo ari cryptocurrency-yakavakirwa upfumi, vawedzera huwandu hwenzira dzevatsotsi vanogona kuwana mari yako. Izvo zvakakosha kuti unzwisise kuti kunyangwe investimendi kana tarisiro yebhizinesi yakavakirwa pakriptovalty ingaratidzika kunge inoyevedza, haiwanzoenderana neicho chaicho.

Semuyenzaniso, vamwe vanonyengerera maartist vanoita bogus ICO mawebhusaiti uye vanotungamira vanhu kuti vawedzere cryptocurrency kuchikwama chakakanganiswa. Mune zvimwe zviitiko, zvinogoneka kuti ICO iri kukanganisa. Vagadziri vanogona kuparadzira ma tokeni asina kuganhurirwa kana kunyengedza vatengesi nekushambadzira kunonyengera nezvezvigadzirwa zvavo.

Kudhonza Rug

Kudhonza rug kunoitika kana vatori vechikamu veprojekiti vakakwidza mari kana cryptocurrency kuti vape mari chirongwa, vobva vangobvisa zvese zvemvura vonyangarika. Vanoisa mari vanorasikirwa nemipiro yavo yese kana chirongwa chikasiiwa.

Cloud Mining Crypto Scam

Mapuratifomu achashambadzira vatengi nevanoisa mari kuti vanyengetedze kuisa mari kumberi kuitira kuti vavimbise kuwanda kwesimba remigodhi nemibairo. Mushure mekugamuchira mubhadharo wako wepasi, aya masaiti haazozadzise mabhenefiti sezvo ivo vasina chokwadi chehashi chiyero chavanoti. Kunyangwe kucherwa kwegore kusiri scam nguva dzose, kunyatsotsvagisa pane saiti kunodiwa usati waisa mari.

Cryptocurrency chitsotsi

Maitiro ekuona crypto scam

Crypto chitsotsi zviri nyore kuona kana iwe uchiziva zvauri kutsvaga. Yepamutemo cryptocurrencies ine kuburitswa kunowanikwa nyore, neruzivo rwakadzama nezve blockchain uye ma tokens akabatana.

Verenga White Bepa

Cryptocurrencies inopfuura nenzira yekuvandudza. Yakapfuura maitiro aya, a chena bepa kazhinji yakavhurika kumunhu wese kuti averenge. Inomisikidza mafomula, inotsanangura maprotocol uye blockchain, uye inotsanangura kuti network yese ichashanda sei. fake cryptocurrencies haishande nenzira iyi; pane kudaro, vanhu vari shure kwavo vanobudisa "mapepa machena" akanyorwa zvakashata, ane nhamba dzisina kutsanangurwa, svetuka kuti utsanangure kuti vanoronga sei kushandisa mari, kana kuti zvimwe hazviiti sepepa chena repamutemo.

Ziva Nhengo dzeChikwata

Mapepa machena anofanirwa kugara achizivisa nhengo uye vanogadzira kuseri kwekriptocurrency. Pane zviitiko apo yakavhurika-sosi crypto purojekiti inogona kunge isina kutumidza vagadziri-asi izvi zvakajairwa kune yakavhurika-sosi. Mazhinji kukodha, makomendi, uye nhaurirano dzinogona kutariswa paGitHub kana GitLab. Mamwe mapurojekiti anoshandisa maforamu uye zvikumbiro seDiscord yekukurukurirana. Kana iwe usingakwanise kuwana chero cheizvi uye chena bepa rizere nezvikanganiso, saka inogona kunge iri scam.

Tsvaga 'Zvinhu Zvemahara'

Mazhinji emari yekristptocurrency anopa mari yemahara kana kuvimbisa "kudonhedza" mari muchikwama chako. Zviyeuchidze kuti hapana chinombova chemahara, kunyanya mari uye cryptocurrencies.

Ongorora Kushambadzira

Kushandisa cryptocurrency kazhinji haisi nzira yekuita mari. Aya mapurojekiti ane chinangwa chakajeka uye mari kana tokeni dzakagadzirwa zvakananga kutsigira blockchain mashandiro. Zviri pamutemo cryptocurrency mapurojekiti haatumire pasocial media achizvishambadza ivo seiyo nyowani uye yakakura kwazvo cryptocurrency yausingafanire kupotsa.

Unogona kuverenga zvigadziriso zvecryptocurrency maererano nekuvandudzwa kwe blockchain kana nzira nyowani dzekuchengetedza, asi iwe unofanirwa kungwarira pakuvandudza senge "$ 14 miriyoni yakasimudzwa" kana kutaurirana kunoratidzika kunge kwakanangana nemari pane kuvandudza tekinoroji inopa simba cryptocurrency.

Blockchain tekinoroji iri kushandiswa nemakambani ane mukurumbira kupa masevhisi. Kunyangwe vangashandisa tokens kubhadhara mari yetransaction pama blockchains avo, kushambadzira kunofanirwa kuve nekutaridzika kuri pamutemo. Ruzivo rwese ruchawanikwa zviri nyore pamawebhusaiti avo, uye ivo vachange vaine mari yekushandisa pane vane mukurumbira kutsigira uye kutaridzika. Aya makambani anoshambadza avo blockchain-based masevhisi pane kukurudzira vanhu kuti vatore cryptocurrency yavo.

Maitiro ekuona Cryptocurrency Scams

Nzira yekudzivirira sei crypto scam

Pane zviito zvakawanda zvaunogona kutora kuti usabirwe. Kana iwe ukaona chero chezviratidzo, haufanirwe kudzvanya pane chero zvinongedzo, kufona nhamba yefoni, kubata navo chero nzira, kana kuvatumira mari. Uyezve:

  • Usambopa yako yakavanzika bitcoin kiyi mukupindura zvikumbiro. Hapana anoda makiyi iwayo kuita zviri pamutemo cryptocurrency transaction; ivo chete vanodzora kuwana kwako kune yako cryptocurrency uye chikwama.
  • Rega zvivimbiso zvekuti uchaita mari yakawanda.
  • Usamboteerera inivhesitimendi mamaneja anobata newe uye anovimbisa kuwedzera mari yako munguva pfupi.
  • Rega vanozivikanwa - munhu ane mukurumbira haataure nevanhu nezve kutenga cryptocurrency.
  • Kana iwe uri kushandisa online kufambidzana sevhisi kana app, sangana nezvido zvako zverudo iwe usati wavapa mari.
  • Usambofa wakapindura kune mameseji kana maemail kubva kune anozivikanwa kana akavanzika mabhizinesi achiti account yako yakaomeswa nechando kana kuti vari kushushikana.
  • Kana ukagamuchira email, mameseji, kana masocial media meseji kubva kuhurumende, vezvemitemo, kana kambani inoshanda inotaura kuti maakaunti ako kana midziyo yako yakaomeswa nechando, uye kuti uchafanirwa kutumira crypto kana mari, taura nesangano uye usateerere message.
  • Rega rondedzero yebasa kuve cash-to-crypto converter kana crypto miner.
  • Iva nekukahadzika nezvezvavanoti vane zviri pachena zvinhu zvako zvavanoda kushambadza kudzamara wapa cryptocurrency uye wozvitaura.
  • Usagamuchira "yemahara" mari kana crypto.

Related: Mitemo mitanhatu yekuisa mari mu crypto

Nzira yekutaurira crypto scam

Kana iwe wakave wakabatwa ne crypto scam kana fungidziro yaunayo, kune akati wandei masangano anogona kukubatsira. Kuti uwane rubatsiro, shandisa mafomu avo ekunyunyuta epamhepo:

  • FTC ripoti yehutsotsi
  • Commodity Futures Trading Commission zvichemo uye mazano
  • U.S. Securities and Exchange Commission mushumo wehutsotsi
  • FBI Internet Crime Complaint Center chichemo

Iwe unogona zvakare kubata crypto exchange yaunoshandisa. Vanogona kuve nekudzivirira hunyengeri kana mamwe matanho munzvimbo yekudzivirira yako crypto assets nemari.