加密货币用户通常会随着骗子的发展而面临新的威胁

Coindcx and Okto的联合创始人Neeraj Khandelwal暴露了社交媒体骗局。 YouTube和Reddit上的骗局引起了主要问题。

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.

加密货币用户经常会遇到新的威胁，因为骗子在发展战术方面变得更具创造力。在迅速出现的新骗局中，人们一直在加密交易者中引起主要关注。

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的联合创始人Neeraj Khandelwal强调了一个持续的社交媒体骗局。该骗局一直在YouTube和Reddit上流行，旨在通过社会工程和常见的财务不事的结合来欺骗好奇的用户。

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.

骗局的叙述通常始于加密骗子，创造了一个带有可见资金的假钱包。然后，他们在公开评论部分或帖子中为这个假钱包共享这个假钱包的12字。为了看起来更现实，骗子将无知，并声称是需要帮助建立加密钱包的初学者。

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，仔细观察表明，尽管假钱包显示了USDT（系绳）或其他加密货币的平衡，但它缺乏天然令牌，例如ETH（以太坊）或TRX（TRON），这是气或交易费用所需的。

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.

这个细节成为吸引观众的诱饵。他们看到一个容易获得的机会来索取加密货币，只需要添加少量的汽油即可转移它。但这似乎太好了，因为它是真实的。

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.

这种骗局的设置在自然的人类缺陷上发挥作用：贪婪。假设启动评论线程的初学者已经放弃了钱包，许多观众可能很想存入少量的本地令牌来支付交易费。

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.

这正是骗子所指望的。他们会迅速卷入任何存入的令牌。当气体令牌撞到钱包的那一刻，骗子的机器人检测到它，然后立即将沉积的令牌从钱包中转移出来。当评论者试图撤回加密货币时，它将消失。

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.

在更高级的情况下，此骗局可能会使用多签名钱包。即使受害者设法识别种子短语并进口了钱包，也需要从骗子拥有的另一个钥匙的批准中批准资金，从而阻止了任何撤离的尝试。

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.

这意味着，存放在钱包中的任何令牌都会丢失。同样重要的是要注意，诈骗者已准备好任何试图要求加密货币的尝试。他们将迅速从任何沉积的令牌上偷偷摸摸。当气体令牌撞到钱包的那一刻，骗子的机器人检测到它，然后立即将沉积的令牌从钱包中转移出来。当评论者试图撤回加密货币时，它将消失。

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.

可以通过一些关键警告标志和危险信号来早日发现此骗局。首先，种子短语是高度机密的，永远不要分享。没有真正的加密用户可以在公开评论部分中分享其恢复短语。

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，此骗局中的报价通常太好了，无法真实。如果机会似乎很容易或提供不切实际的奖励，那可能是一个骗局。

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.

另一个危险信号是不寻常的加密帮助请求。真正的初学者将询问加密货币的基础知识或如何使用交换。他们不会共享种子短语或寻求简单存款的帮助。

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.

最后，重要的是要注意具有高令牌值的空钱包。如果浏览器上的钱包没有显示本机构的代币，而是另一个令牌的主要平衡，那么它很可能是骗子设置的诱饵钱包给杜佩用户。

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.

在当今的数字时代，社交媒体已成为骗子的主要目标。许多加密公司和用户仍在努力适应这种新的威胁格局。

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，要记住，社交媒体平台通常是整个加密安全链中最弱的联系。始终始终进行三个检查配置文件，并更喜欢经过验证的来源来获得加密新闻和支持。

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.

最终，保持加密骗局的最佳方法是意识到常见的骗局以及如何发现它们。要警惕任何似乎太好了，无法实现的报价，并且永远不要与任何人分享您的种子短语或私钥。在社交媒体上关注加密安全专家以获取最新骗局以及如何避免它们，这也是一个好主意。