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選擇欺詐性投資機會可能會導致您的整個加密貨幣投資組合完全耗盡。加密貨幣沒有以同樣的方式受到保護

Crypto scams are becoming more common as the sector goes mainstream. Here are some of the worst scams to watch out for in 2022.
隨著該行業成為主流,加密貨幣詐騙變得越來越普遍。以下是 2022 年需要警惕的一些最嚴重的騙局。
Crypto scams are becoming more elaborate and pervasive as the sector goes mainstream. Choosing a fraudulent investment opportunity could lead to the complete drain of your entire crypto portfolio.
隨著該行業成為主流,加密騙局變得更加複雜和普遍。選擇欺詐性投資機會可能會導致您的整個加密貨幣投資組合完全耗盡。
Crypto is not protected in the same way it would be if you put your money into a bank or other protected financial service.
加密貨幣所受到的保護方式與將錢存入銀行或其他受保護的金融服務機構所受到的保護方式不同。
Many cryptocurrency investors have fallen foul to scammers, without realising it's a trap until the last minute.
許多加密貨幣投資者都陷入了騙子的陷阱,直到最後一刻才意識到這是一個陷阱。
The amount of detected illicit activity from cryptocurrency scammers has dropped in 2022.
2022 年,偵測到的加密貨幣詐騙者非法活動數量有所下降。
Read more: Crypto live prices
閱讀更多:加密貨幣即時價格
The total revenue lost to crypto scams so far in 2022 currently sits at $1.6bn (£1.32bn), according to a report by Chainalysis. This was down 65% from the same period last year.
根據 Chainaanalysis 的報告,2022 年迄今為止,加密貨幣詐騙造成的總收入損失達 16 億美元(13.2 億英鎊)。比去年同期下降了 65%。
However, this decline appears to be linked to falling prices across the entire cryptocurrency sector when compared to 2021.
然而,與 2021 年相比,這種下降似乎與整個加密貨幣產業的價格下跌有關。
Below is a list of some of the worst crypto scams prowling the burgeoning web3 market in 2022, how to spot them, and how to avoid them.
以下列出了 2022 年新興的 web3 市場中一些最嚴重的加密貨幣詐騙,以及如何發現它們以及如何避免它們。
Crypto giveaway scam
加密贈品騙局
On Twitter (TWTR), many people get sent direct messages stating they will receive "free crypto" if they send a small amount of cryptocurrency to a wallet address.
在 Twitter (TWTR) 上,許多人收到直接訊息,表示如果他們將少量加密貨幣發送到錢包地址,他們將收到「免費加密貨幣」。
When the victim clicks on the link in the message they are given instructions on how to send the crypto to a certain wallet.
當受害者點擊訊息中的連結時,他們會收到有關如何將加密貨幣發送到某個錢包的說明。
In this scam, victims never receive the cryptocurrency that was promised in return.
在這個騙局中,受害者永遠不會收到承諾回報的加密貨幣。
To make the process seem more legitimate, a hacker will often compromise or impersonate a prominent public figure or company.
為了使過程看起來更合法,駭客通常會妥協或冒充知名公眾人物或公司。
Scam tokens in a cryptocurrency wallet
加密貨幣錢包中的詐騙代幣
When a person connects their digital wallet to a decentralised cryptocurrency exchange, scam tokens may appear in their wallet that usually seem to be worth thousands of dollars.
當一個人將他們的數位錢包連接到去中心化的加密貨幣交易所時,他們的錢包中可能會出現通常看起來價值數千美元的詐騙代幣。
The immediate reaction of most people is to sell the tokens.
大多數人的第一個反應是出售代幣。
However, this is a serious scam, and if you sell you will lose all your money.
然而,這是一個嚴重的騙局,如果你賣掉你就會損失所有的錢。
What would Karl Marx think about crypto? — The Crypto Mile Episode 7
卡爾馬克思對加密貨幣有何看法? — 加密里程第 7 集
When you sell the token, you activate a smart contract that transfers all of your other legitimate cryptocurrency tokens to the scammers who sent you the bogus coins.
當您出售代幣時,您會啟動一個智能合約,將您所有其他合法的加密貨幣代幣轉移給向您發送假幣的騙子。
If you receive a strange token in your digital wallet that you did not trade yourself, just ignore or hide the token from your wallet.
如果您的數位錢包中收到一個奇怪的代幣,而且該代幣不是您自己交易的,只需忽略或隱藏錢包中的代幣即可。
Do not interact with the token as this will set up the smart contract that will steal the private keys to all of your funds.
不要與代幣交互,因為這將建立一個智能合約,該合約將竊取您所有資金的私鑰。
The rug pull
地毯拉力
A "rug pull" or exit scam is when you buy into a new coin or NFT and when the value of the coin rises to a specific point, the developers behind the scam remove all of their holdings and so plunge the value down to zero.
「地毯拉動」或退出騙局是指當您購買新代幣或NFT 時,當該代幣的價值上升到特定點時,騙局背後的開發商會刪除其所有持有的資產,從而將其價值降至零。
The infamous Squid Game cryptocurrency scam in October 2021 was an example of a rug pull scam that caught the attention of mainstream media outlets.
2021 年 10 月臭名昭著的 Squid Game 加密貨幣騙局就是引起主流媒體關注的拉地毯騙局的一個例子。
Encouraged by former memecoin success stories, early investors in the Squid Game cryptocurrency saw the token as a way to make gains of upwards of 10,000%.
受到前 memecoin 成功故事的鼓舞,Squid Game 加密貨幣的早期投資者將代幣視為賺取高達 10,000% 以上收益的一種方式。
Read more: Crypto: What is Ethereum's Soulbound token?
閱讀更多:加密貨幣:以太幣的 Soulbound 代幣是什麼?
Soon the hype and fear of missing out became feverish, a multitude of retail investors got on board and the charts for Squid Game went green and pitched upwards at a steep angle.
很快,炒作和對錯失的恐懼變得狂熱,大量散戶投資者紛紛加入,Squid Game 的圖表變綠並以陡峭的角度向上傾斜。
Then one morning in early November, a red vertical line suddenly appeared on the memecoin's price chart, the token's value plummeted to a pittance and it could not be traded on any decentralised exchange.
然後11月初的一天早上,memecoin的價格圖表上突然出現了一條紅色豎線,該代幣的價值暴跌至微不足道,無法在任何去中心化交易所進行交易。
The memecoin’s Telegram group was deleted, and all trace of the project’s social media footprint was wiped and it became apparent that the whole enterprise was a rug pull.
memecoin 的 Telegram 群組被刪除,該項目在社交媒體上的所有痕跡都被抹去,很明顯整個企業都是一場騙局。
The crypto-sphere is unregulated, and there are no official bodies to turn to when scammers strike.
加密領域不受監管,當詐騙者發動攻擊時,也沒有可以求助的官方機構。
Celebrities with vested interests in NFT projects
NFT 計畫中擁有既得利益的名人
Truth in Advertising (TINA), a non-profit consumer advocacy group, sent letters to 19 celebrities, saying that their promotion of various NFT projects are misleading since they have a “material connection to the NFT companies they are promoting".
非營利消費者權益倡導組織 Truth in Advertising (TINA) 致函 19 名名人,稱他們宣傳的各種 NFT 項目具有誤導性,因為他們「與他們所宣傳的 NFT 公司存在實質性聯繫」。
According to Federal Trade Commission law in the US, these connections must be laid out in full in conjunction with any kind of endorsement.
根據美國聯邦貿易委員會的法律,這些聯繫必須與任何類型的認可一起完整列出。
Singer Justin Bieber and actress Reese Witherspoon, both proponents of the NFT space in different ways, were among the list of celebrities that TINA reached out to.
歌手賈斯汀·比伯 (Justin Bieber) 和女演員瑞茜·威瑟斯彭 (Reese Witherspoon) 都以不同方式支持 NFT 領域,他們也在 TINA 接觸過的名人名單中。
Celebrity endorsement of NFT projects pumps the price of these digital assets.
NFT 計畫的名人認可推高了這些數位資產的價格。
Reece Witherspoon has promoted the World of Women NFT collection, which claims to celebrate “representation, inclusivity, and equal opportunities for all".
Reece Witherspoon 推廣了 World of Women NFT 系列,聲稱慶祝「所有人的代表性、包容性和平等機會」。
Witherspoon has used her Twitter account to promote the NFT collection but failed to include a caveat in her endorsements that she has a partnership with the organisation behind the collection.
威瑟斯彭 (Witherspoon) 使用她的 Twitter 帳戶來宣傳 NFT 系列,但沒有在她的認可中註明她與該系列背後的組織有合作夥伴關係。
Mining pool scam
礦池騙局
Another pitfall to avoid is the cryptocurrency mining pool scam,
另一個要避免的陷阱是加密貨幣礦池騙局,
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