近几年来随着加密货币兴起，许多诈骗集团开始把目标转向币圈，相信你也时常在新闻上看见相关诈骗案件发生。
With the rise of encrypted currency in recent years, many fraud syndicates have begun to turn their targets to currency circles, and you often see related frauds on the news.
看到这些诈骗时，可能许多人会想：我又没那么笨，怎么会上当？ 但其实其实诈骗的手法层出不穷，甚至还会运用到 Deepfake 技术来进行诈骗;
When you see these frauds, a lot of people may think: I'm not that stupid, how can I get caught up in it?
因此本文就帮你汇整了七种币圈最常见的诈骗手法，并教你如何避免陷入这些圈套当中。
This paper thus helps you to transfer the most common forms of fraud in seven currency circles and to teach you how to avoid falling into these traps.
币圈中最常见的诈骗手法其实和传统金融一样，就是平台或项目方（研发团队）直接卷款跑路。
The most common form of fraud in the currency circle, like traditional finance, is the direct roll-out of the platform or the project party (R & D team).
像是台湾的比特之星交易所、土耳其的THODEX都是如此; 之前搭上鱿鱼游戏热潮而推出的鱿鱼币（SQUID）也在暴涨 700 倍以后落跑，让一堆人血本无归。
Like Taiwan’s Bit Star Exchange, Turkey’s THODEX, and the SQUID, which was launched in the run-up to the squid game, fell 700 times and left a bunch of people dead.
我自己其实也很常在脸书或Line群组遇到有人询问说这间交易所or这个项目安不安全;
In fact, I myself have been confronted with questions on Facebook or in the Line group about the safety of the exchange or the project.
不过通常这么问，就代表你在网络上找不到相关信息，那么可想而知，它会爆掉的机率也相当高。
However, the usual question is that you can't find any information on the Internet, so the probability that it will explode is, as you can imagine, quite high.
如何预防这种来圈钱的平台与项目？
How can
只在大型交易所上进行买卖，是预防加密货币诈骗的最好方式;
deals only on large exchanges and is the best way to prevent cryptographic currency fraud ;
因为上面的项目都是已经通过专业团队审核的产品，基本上不用担心对方卷款，只需要担心它的未来表现如何。
Since the above projects are products that have already been reviewed by a professional team, there is little to worry about the other party's volume, but only about its future performance.
当你听到一间新的交易所时，可以先到 Coinmarket Cap 查询它在全球的排名如何; 基本上排名在 100 名以外的交易所就可以直接略过了。
When you hear a new exchange, you can ask CoinmarketCap about its global ranking; it can be omitted directly from exchanges that are essentially ranked beyond 100 names.
我过去也整理了一些支持中文，并且有取得政府监管牌照的合规交易所供大家参考：值得信赖的币圈交易所。
In the past, I have organized a number of compliance exchanges that support Chinese and have received government regulatory licences for information:
另外，如果发现自己被平台锁出金的话，建议立刻询问客服是遇到什么问题，看是因为系统出错，还是超出了当日出金金额上限？
In addition, if you find yourself locked out by the platform, you should ask immediately what the problem is with the service, whether it is due to a system error or if it exceeds the limit of the amount paid in the day.
不要自己瞎操作，也千万不要相信对方什么「需要额外汇钱过去才能提币」、「税务问题所以需要补保证金」的鬼话;
Don't do this on your own, and don't believe what the other side says about "the need for foreign currency money to pass in order to raise money" and "tax issues need to be replenished."
因为一间正规的交易所不需要做这种事情也能正常出金，进一步汇款只会让自己的损失扩大而已。
Since a formal exchange does not have to do such things to make regular payments, further remittances will only increase its own losses.
这边也提供警政署那边整理的诈骗平台清单，当你遇到一间新平台时，也可以来这边检验是不是诈骗：民众通报假投资（博奕）诈骗网站【网友不会帮你赚钱、请勿听信网友投资】。
This also provides a list of fraud platforms that have been compiled by the Police Department, and when you meet a new platform, you can also come here to check fraud: Personally Informing Fake Investment (Bylines will not make money, do not listen to Internet Users for Investment) .
至于如何判断一个项目是不是来Rug Pull（卷款跑路）的？ 最初步的筛选就是看它未来打算上架在哪里。
How to determine whether a project is coming to Rug Pull? The initial screening is to see where it intends to go in the future.
真正优秀的项目、货币都会寻求在大型交易所或平台上销售，因为这样不但能获得更多的资金，同时也能打出知名度。 （就像美股都会选择三大交易所，而不是路边随便找一间股票做市商来上市一样）
A truly good project, money, would seek to sell on a large exchange or platform, because it would not only get more money, but also raise visibility.
至于那些只能在社群炒作、或是私下密你的项目，多半都是因为它的安全性、发展性无法通过交易所的审核，所以只能在私下募资;
Most of the projects that can only be performed in the community or in private are based on the fact that they cannot pass through the exchange because of their safety and development, so they can only raise funds in private;
这也侧面反应出它其实没有任何的投资价值，很可能是来单纯圈钱，或是用后金补前金的庞氏骗局。
It also reflects the fact that it does not have any investment value and is likely to be a simple circle of money or a ponzi scheme with a back payment.
想更进一步的话，也可以去调查团队的过往背景（是否有实绩背书）、官网、白皮书和社交平台的经营状况（活人多不多，还是只是单纯买赞数买追踪而已）来进一步审核项目安全性。
To go further, it is also possible to further examine the safety of the project by looking at the past background of the team (whether there is a endorsement of performance), the network of officials, the White Paper and the state of business of social platforms (the number of people living, or simply the purchase of awards and follow-up).
大家都知道使用大型交易所可以降低被诈骗的风险; 但相对地，诈骗集团同样也知道这点。
It is well known that the use of large exchanges reduces the risk of fraud; but, relatively, the same is true of fraud syndicates.
所以有些不肖人士会仿冒知名交易所，把网站的相似度做的跟原网站一样，并在 Google 买广告，导致你搜索结果的第一位会出现这些假交易所;
So some of the less fortunate would fake a well-known exchange, do the same similarity as the original website, and buy advertisements in Google, leading to the appearance of these fake exchanges in the first place in your search results;
当你在这些假网站上面输入账号密码时，对方就能窃取你的资料，并把币都转走。
When you enter the account code on these false sites, the other party steals your information and transfers the money.
如何避免进到假网站？
How can
网站的 LOGO、样式都可以模仿，不过诈骗集团没办法连「网址」也一起仿冒。
The site's LOGO, which can be replicated, can't be replicated by the fraud group even by the website.
所以在进入交易所后，务必先确认网域名称是否正确，像是 Binance 有没有被偷改成 Binance1、Binannce 之类的;
So after entering the exchange, it is important to confirm whether the domain name is correct, like Binance, whether it has been stolen and changed to Binance1, Binannce, etc.;
或是也能直接透过我之前撰写的文章连结来进入各大交易所，并直接把这些交易所加到书签或我的最爱里面，这样以后就不用担心会搜寻到钓鱼网站了。
Or you can access major exchanges directly through links to articles I wrote before and add them directly to bookmarks or my favorites, so you don't have to worry about finding fishing sites .
有时候你会收到假扮成客服的私讯或短信，表示你的钱包或账户遇到问题，需要提供私钥或注记词来证明你是本人... 云云; 不过当你照做以后，下一秒资产就会被全部转走。
Sometimes you get a private message or a text message pretending to be a customer's dress, saying that your wallet or account is in trouble and that you need a private key or a note to prove you're your own... cloud; but when you do, the next second the assets are transferred.
在这边强调一下，客服永远不会向你索取私钥或注记词。
To emphasize here, 因为有了私钥或注记词，对方就能直接登入你的钱包，不但能重设密码，也可以直接把你的资产转走。 With a private key or a note, the other party will be able to log directly into your wallet, not only to reset the password, but also to transfer your assets directly. 如果用传统金融来比喻的话，把私钥和注记词给对方，基本上就等于把印章、存折、双证件都交给陌生人，并且还陪对方前往银行柜台办理转账一样; If conventional finance is used as a metaphor, 因此除了你信任的亲属以外，绝对不要把你的私钥和注记词泄漏给任何人知道。 So don't let anyone know your private keys and notes, except your trusted relatives. 另外有一种手法是寄信表示你的资产受到威胁，或者是网站将更换到新的网址... 等等，一旦按照上面指示进行操作，一样会导致信息外泄。 Another way is to send a letter indicating that your assets are under threat, or that your website will be replaced with a new site... etc., if you operate as instructed above, it will result in a leak of information. 例如下图就是仿冒币安的假信件，一旦点进网址就会中招： The following figure, for example, is a fake letter that counterfeits money, which will be used as soon as it is checked on the web site: 仿冒币安客服的假短信，一点进去就会中招 当你不确定收到的讯息是不是官方人员发送的时候，可以主动联系客服（当然，绝对不是通过短信上的信息找客服，而是自己去找客服信息）， When you're not sure if the information you receive is sent by an official, you can contact the customer service on your own (in no way, of course, it's not through the text message, but by yourself). 也可以直接在我们的 Line 群组里直接发问，确认是不是真有其事。 Also directly at our strange>Line Group 某天，你在线上跟人用 U 做交易，你扫了对方给你的地址 QR Code，把USDT 转到指定的钱包里，但你明明只输入部分金额，为什么最后钱包里面的所有钱全都不见了呢？ One day, you made a deal with U online, you cleaned out the address you gave to QR Code, transferred the USDT to the specified wallet, but you only entered a portion of the amount, why did all the money in the last wallet go missing? 这是因为对方给你扫的 QR Code 是自制的假货，里面偷藏了「代币转账权限」，所以当你授权转币时，也在无意间交出了转账权限，因此对方就可以直接把你的钱都转走。 This is because the QR Code, which the other party cleaned for you, is a home-made fake, and it hides "money transfer privileges", so when you authorize the transfer of money, you hand over the transfer rights by accident, so the other party can simply transfer all your money. 正常来说，扫QR Code后，会直接跳出付款信息（顶多多一道确认入金的手续），完全不需要额外授权或移动到第三方平台， Normally, cleaning up QR Code would result in a direct jump out of payment information (up to one confirmation procedure) without any additional authorization or movement to a third-party platform. 因此像是下图这种情况就是遇到诈骗了： So, like the following picture, it's a fraud: 另一个办法是确认页面右上角的符号，正常的转账页面右上角会是扫QR Code的图样; 而诈骗自制的页面则会是「X」： Another way is to confirm the symbol of the top right corner of the page, the normal top right corner of the transfer page would be to sweep QR Code, while the fraudulent home-grown page would be "X": 如何防范代币转账权限被窃取？ How can 最稳健的方法就是只跟自己信任的人进行交易; 或是要求对方直接提供文字地址（英数那一串），而不是扫QR Code。 The surest way is for 如果真的得和陌生人进行 C2C 的话，会建议使用大型交易所的 C2C 服务，并找那些成交率高、且有官方认证标章的人交易。 If you really have to do C2C with strangers, it is recommended to use the C2C service of a large exchange and to deal with those with high turnover and official certified seals. 有的人会装成新手，然后故意把钱包私钥泄漏给你; Some people pretend to be new and then knowingly leak their wallet keys to you; 当你登进去后，会发现钱包里面有非常多的 USDT，但却没有手续费可以转币（例如 Metamask 需要 ETH 才能转币，而对方钱包里面只有 USDT）。 When you log in, you find that there are a lot of USDTs in your wallet, but there is no fee to transfer it (e.g. Metamask needs ETH to do so, whereas only USDTs are in your wallet). 这时候有些人为了把里面的币转走，就会转 ETH 到这个钱包里面，但只要一转进去，ETH 就会在瞬间被对方的机器人提走，而对方就是借此骗取别人的 ETH。 That's when some people turn ETH into this wallet in order to move the money inside, but as soon as they do, ETH will be removed by each other's robots, and that's how they trick others. 预防这种诈骗的方法也很简单，只要直接无视+封锁就行了; 毕竟币圈没有什么天上掉下来的馅饼，反倒是有很多不请自来的诈骗。 The way to prevent such fraud is also simple: simply ignore the + blockade; after all, there are no heavenly pies in the currency ring, but there are a lot of uninvited frauds . 有时候，即使是营运团队，或名人的发文也不能相信。 Sometimes even an operating team or a celebrity's text can't be trusted. 现在大家最广泛使用的几个社交平台，包含脸书、IG、推特、Discord，都有被黑客成功入侵的案例; 也发生过好几次营运团队或名人被骇而发布假贴文的事情。 Several of the most widely used social platforms, including Facebook, IG, Twitter, Discord, have been successfully hacked; and there have been several cases where operating teams or celebrities have been horrified to issue false stickers. 例如知名 NFT 无聊猿的 IG 之前就曾多次被骇，发布诈骗贴文，使得许多人误点链接，导致自己的无聊猿被黑客转走。 For example, , known as the NFT's boring ape's IG, was shocked several times before and issued fraud stickers , causing many people to miss links, leading to their bored ape being moved by hackers. 而在2020年7/15时，巴菲特、奥巴马等名人的推特同时被骇，并发文表示只要转1，000美元的比特币到这个地址，我就会还你两倍，限时30分钟。 At 7/15 p.m. in 2020, prominent people such as Buffet and Obama were shocked at the same time and sent a letter saying that I would give you twice as much, for 30 minutes, as long as $1,000 in bitcoins were transferred to this address. 骇客很聪明地将时间限制在30分钟，不但让大家没有时间去查证真伪，还能制造FOMO情绪，让许多人争先恐后地汇款。 Hackers are smart enough to limit their time to 30 minutes, leaving people with no time to prove the truth, but also to create FOMO sentiment that allows many people to fight for remittances. 虽然两个月后黑客就落网（为三名青少年，并被判刑入监3年、5年，另外还有一名仍处于审查阶段），但最后也无法追回款项。 Although two months later (three juveniles, sentenced to three years in prison, five years in prison, and another one is still in the review phase), no recovery was possible. 图源：全球政商大咖推特惊传被骇！ 拜登、比尔盖茨、巴菲特受害 除了贴文以外，影片也不一定可信; 因为过去也有直接窃取名人影片，让大家以为真的是名人在现场发言的案例。 In addition to the post, the film is not necessarily credible; there have been cases in the past where celebrity films have been directly stolen, making people think they are really celebrities speaking on the scene. 例如有人曾经拿 MUSK 一年前的直播伪装成是现在的直播，然后在旁边放转账地址，藉此吸引大家转账进去; For example, someone used to use Musk's live broadcast a year ago as a cover for the current live broadcast, and then put a transfer address next to it to attract transfers; 也有的人会利用 Deepfake 技术+变声器伪装成名人，并在直播中亲口保证只要把钱转到这地址，事后就会还你好几倍的报酬。 Some people use Deepfake technology + voice changers to disguise themselves as celebrities and promise themselves on the live that they will pay you several times as much as they transfer the money to the address. 像是下图就是有心人透过 Deepfake 伪装成 Musk、木头姊等知名人士，并讲说只要转币过来就会给你回馈，至今已经骗取上亿美元。 Like the figure below, the well-intentioned individuals disguised through Deepfake as Musk, woody sisters, etc., said that 币安虽然是全球最大的交易所，不过官方在C2C买币担任的角色只是「媒合平台」，并不负责保障双方交易时的安全。 （就像你去警局跟人面交，对方如果给假货的话你可以请警方协助处理，但警察没有帮你在事前确认这是不是假货的义务） Although it is the world’s largest exchange, the official role in C2C money purchases is simply a “mixed platform” and does not guarantee the security of both sides of the deal. (Just as you go to the police station to deal with people, you can ask the police for help if they give fake goods, but the police have no obligation to make a prior confirmation that this is not a fake.) 最近币安就传出了不少C2C诈骗，共同手法就是会挂小额的卖单、成交量少，但成交率一定是100%。 A number of C2C frauds have recently been reported in the currency, with small sales orders and fewer deals, but the transaction rate must be 100 per cent. 卖家会跟你说自己还有很多 U 分散在不同钱包，这么做是为了怕被恶意下单，所以要从别的钱包额外再转给你...... 这时你一但相信的话就会中招，对方会直接拿钱跑路，你也只能向币安举报+报警处理而已。 Sellers will tell you they've got a lot of U in different wallets, and they'll have to transfer it from other wallets to you for fear of being misled... and then you'll get it, you'll get it, you'll get it, you'll get it, you'll get it, you'll just have to report it to Yuanan and you'll have to report it to the police. 因此这边建议找那些成交量、成交率都高，而且名字有黄勾勾的卖家。 So here it is suggested to find sellers with high turnover, high turnover and yellow-cut names. 有黄勾勾代表对方是通过币安验证的商家，有缴纳保证金; 因此就算跑路的话你也能得到相应的补偿。 There's a yellow hook that represents each other's businesses that have been certified by currency, and there's a bond; so you're compensated even if you run away. 像是下图这些都是有黄勾勾的店家： It's like the following picture of a shop with a yellow hook: 另外，也不要找那种汇率很奇怪的商家，例如现在的台币美元的汇率为30，此时开价28的就很有问题，建议回避。 In addition, there is no need to look for businesses whose exchange rates are strange, such as the current rate of 30 in the United States dollar, at which point the opening price of 28 is problematic and recommended for evading. 白名单地址 White List address 这边额外再分享一个信息给大家，有些交易所有所谓的「提币白名单地址」功能，一旦设定好后，你就只能把币转到这些地址里面; (a) To share an additional piece of information here, some of which are all the so-called "bill list addresses" for transactions, and once set, you can only transfer the currency to those addresses; 因此就算不小心误点木马程序的话，黑客也没办法把你的资产转进自己的钱包当中; 这时你就有足够的时间可以把资产转移到其他安全的钱包里。 So even by mistake, hackers can't transfer your assets into their wallets; then you have enough time to transfer them to other safe wallets. 冷钱包 Cold Wallet >/strang > 冷钱包又被称为硬件钱包或离线钱包，由于使用过程不连网，所以能大幅降低被黑客入侵的可能性，也被认为是目前能够最安全保存加密货币的方法之一。 Cold wallets, also known as hardware wallets or offline wallets, can significantly reduce the likelihood of hacking and are considered to be one of the most secure ways to preserve encrypted currencies at present because of the unconnected process. 冷钱包的外观会像是 USB 或一张卡片，当你需要使用时再接上电脑就可以了。 The cold wallet will look like a USB or a card, and you'll just have to put it on the computer when you need it. 目前所知最受欢迎的冷钱包品牌有CoolWallet （台湾品牌）、Ledger、Trezor 等等，价格大约落在3，000至5，000台币左右; 因此如果你的币圈资产高于这个价格的话，其实就可以考虑买一个冷钱包来放币。 The most popular brands known at present are (Taiwan brand), ,
虽然安全性高，但冷钱包必须自己保管好私钥（助记词），过去也发生过许多起因为忘记私钥而找不回里面资产的案例; Despite the high level of security, cold wallets must keep their own private keys (association notes), and there have been many cases in the past in which they could not recover their assets because they had been forgotten; 一般会建议把私钥或注记词刻在铁片、或是抄写在纸上并护贝，然后把它锁在保险箱里面，避免遗失。 It is generally recommended that private keys or notes be engraved in iron chips, or copied on paper and protected bells, and then locked in a safe to avoid loss. 这边帮大家整理一下预防各种诈骗的懒人包： Here's a bunch of lazy people who are trying to prevent all kinds of fraud: 其实最有效防止诈骗的方式莫过于不要贪小便宜，以及实际花时间去研究。 There is no more effective way to prevent fraud than not to take advantage of cheapness and actually take time to study it. 不贪小便宜可以帮你回避大半诈骗; 而花时间研究则能帮你补足剩下的另一半。 It's not cheap, it'll help you avoid most of the fraud, and it'll help you make up for the rest of the research. 想象一下，当你在购物时，是透过精挑细选后买到的产品比较好; 还是完全不调查，随便乱买的产品会比较好？ Imagine, when you're shopping, is it better to buy the product through a fine selection, or is it better if you don't look at it at all and just buy the product? 投资也是一样的道理，如果不做任何研究，仅听信别人的花言巧语的话，最后被迫使用烂平台或买到烂项目的机率也大大提升。 The same holds true for investment, which, without any research, only listens to the rhetoric of others, has also greatly increased the chances of eventually being forced to use bad platforms or buy bad projects. ? 免责声明：本文仅为加密货币诈骗分享内容，无任何投资建议。 所有交易皆存在风险，加密货币和相关合约商品属于波动性高的产品，请谨慎投资。 本文不构成任何开户建议，请谨慎选择具有安全监管保障的加密货币交易所。 Disclaimer: This paper is only a share of encrypted currency fraud with no investment proposal. All transactions are at risk and encrypted currency and related contractual goods are volatile products, so be careful to invest. ? ? ? ? ?
注册有任何问题请添加 微信：MVIP619 拉你进入群
打开微信扫一扫
添加客服
进入交流群
发表评论