加密貨幣用戶通常會隨著騙子的發展而面臨新的威脅

Coindcx and Okto的聯合創始人Neeraj Khandelwal暴露了社交媒體騙局。 YouTube和Reddit上的騙局引起了主要問題。

Cryptocurrency users are often met with new threats as scammers become more creative in evolving their tactics. Among the new scams that are emerging rapidly, one has been spreading major concerns among crypto traders.

加密貨幣用戶經常會遇到新的威脅，因為騙子在發展戰術方面變得更具創造力。在迅速出現的新騙局中，人們一直在加密交易者中引起主要關注。

Recently, Neeraj Khandelwal, co-founder of CoinDCX and Okto, highlighted a persistent social media scam. The scam, which has been trending on YouTube and Reddit, aims to deceive curious users through a combination of social engineering and common financial mishaps.

最近，Coindcx和Okto的聯合創始人Neeraj Khandelwal強調了一個持續的社交媒體騙局。該騙局一直在YouTube和Reddit上流行，旨在通過社會工程和常見的財務不事的結合來欺騙好奇的用戶。

The scam narrative usually begins with a crypto scammer creating a fake wallet with a visible amount of funds. They then share the 12-word seed phrase for this fake wallet in a public comment section or post. To appear more realistic, the scammers will act clueless and claim to be beginners who need help setting up their crypto wallets.

騙局的敘述通常始於加密騙子，創造了一個帶有可見資金的假錢包。然後，他們在公開評論部分或帖子中為這個假錢包共享這個假錢包的12字。為了看起來更現實，騙子將無知，並聲稱是需要幫助建立加密錢包的初學者。

However, a closer look reveals that while the fake wallet displays a balance of USDT (Tether) or another cryptocurrency, it lacks the native tokens, such as ETH (Ethereum) or TRX (TRON), which are required for gas or transaction fees.

然而，仔細觀察表明，儘管假錢包顯示了USDT（繫繩）或其他加密貨幣的平衡，但它缺乏天然令牌，例如ETH（以太坊）或TRX（TRON），這是氣或交易費用所需的。

This detail becomes the bait that tempts the viewers. They see an easily accessible opportunity to claim the crypto, needing only to add a small amount of gas to transfer it. But it appears too good to be true because it is.

這個細節成為吸引觀眾的誘餌。他們看到一個容易獲得的機會來索取加密貨幣，只需要添加少量的汽油即可轉移它。但這似乎太好了，因為它是真實的。

The setup of this scam plays on a natural human flaw: greed. Many viewers might be tempted to deposit a small amount of native tokens to pay for the transaction fee, assuming the beginner who started the comment thread has abandoned the wallet.

這種騙局的設置在自然的人類缺陷上發揮作用：貪婪。假設啟動評論線程的初學者已經放棄了錢包，許多觀眾可能很想存入少量的本地令牌來支付交易費。

This is exactly what the scammers are counting on. They will quickly siphon out any deposited tokens. The moment the gas tokens hit the wallet, it is detected by the scammers’ bots, and they instantly transfer the deposited tokens out of the wallet. By the time the commenter tries to withdraw the crypto, it will be gone.

這正是騙子所指望的。他們會迅速捲入任何存入的令牌。當氣體令牌撞到錢包的那一刻，騙子的機器人檢測到它，然後立即將沉積的令牌從錢包中轉移出來。當評論者試圖撤回加密貨幣時，它將消失。

In more advanced cases, this scam might use multi-signature wallets. Even if a victim manages to identify the seed phrase and import the wallet, moving funds from it will require approval from another key, which the scammer possesses, preventing any attempts to withdraw.

在更高級的情況下，此騙局可能會使用多簽名錢包。即使受害者設法識別種子短語並進口了錢包，也需要從騙子擁有的另一個鑰匙的批准中批准資金，從而阻止了任何撤離的嘗試。

This means that any token that is deposited into the wallet will be lost. It is also important to note that the scammers are prepared for any attempt to claim the crypto. They will quickly siphon off any deposited tokens. The moment the gas tokens hit the wallet, it is detected by the scammers’ bots, and they instantly transfer the deposited tokens out of the wallet. By the time the commenter tries to withdraw the crypto, it will be gone.

這意味著，存放在錢包中的任何令牌都會丟失。同樣重要的是要注意，詐騙者已準備好任何試圖要求加密貨幣的嘗試。他們將迅速從任何沉積的令牌上偷偷摸摸。當氣體令牌撞到錢包的那一刻，騙子的機器人檢測到它，然後立即將沉積的令牌從錢包中轉移出來。當評論者試圖撤回加密貨幣時，它將消失。

This scam can be spotted early by some key warning signs and red flags. Firstly, seed phrases are highly confidential and should never be shared. No genuine crypto user would share their recovery phrase in a public comment section.

可以通過一些關鍵警告標誌和危險信號來早日發現此騙局。首先，種子短語是高度機密的，永遠不要分享。沒有真正的加密用戶可以在公開評論部分中分享其恢復短語。

Secondly, the offers in this scam are typically too good to be true. If an opportunity seems suspiciously easy or offers an unrealistically large reward, it is likely a scam.

其次，此騙局中的報價通常太好了，無法真實。如果機會似乎很容易或提供不切實際的獎勵，那可能是一個騙局。

Another red flag is unusual crypto help requests. Real beginners will ask about the basics of cryptocurrencies or how to use an exchange. They wouldn’t be sharing their seed phrase or asking for help with a simple deposit.

另一個危險信號是不尋常的加密幫助請求。真正的初學者將詢問加密貨幣的基礎知識或如何使用交換。他們不會共享種子短語或尋求簡單存款的幫助。

Finally, it is important to be aware of empty wallets with high token values. If a wallet on an explorer shows no native tokens but a major balance of another token, it is likely a bait wallet set up by a scammer to dupe users.

最後，重要的是要注意具有高令牌值的空錢包。如果瀏覽器上的錢包沒有顯示本機構的代幣，而是另一個令牌的主要平衡，那麼它很可能是騙子設置的誘餌錢包給杜佩用戶。

In today’s digital age, social media has become a primary target for scammers. Many crypto companies and users are still struggling to adapt to this new threat landscape.

在當今的數字時代，社交媒體已成為騙子的主要目標。許多加密公司和用戶仍在努力適應這種新的威脅格局。

However, it is crucial to remember that social media platforms are often the weakest link in the entire chain of crypto security. Always triple-check profiles and prefer verified sources for crypto news and support.

但是，要記住，社交媒體平台通常是整個加密安全鏈中最弱的聯繫。始終始終進行三個檢查配置文件，並更喜歡經過驗證的來源來獲得加密新聞和支持。

Ultimately, the best way to stay safe from crypto scams is to be aware of the common scams and how to spot them. Be wary of any offers that seem too good to be true, and never share your seed phrase or private keys with anyone. It is also a good idea to follow crypto security experts on social media for the latest scams and how to avoid them.

最終，保持加密騙局的最佳方法是意識到常見的騙局以及如何發現它們。要警惕任何似乎太好了，無法實現的報價，並且永遠不要與任何人分享您的種子短語或私鑰。在社交媒體上關注加密安全專家以獲取最新騙局以及如何避免它們，這也是一個好主意。