Yonke into omawuyazi ukuze ufumane iScam okanye iFake Tokens

Ubuqhophololo balo naluphi na uhlobo lubandakanya ukukhohlisa umntu ukuba anikele ngemali yakhe, kwaye ubuqhetseba okanye iimpawu zomgunyathi kwihlabathi le-crypto azihlukanga. Kufuneka sitsho ukuba igama elithi "inkohliso" kaninzi alichanekanga kangako, kuba, kwiimeko ezininzi, ezi asethi zikho ngokwenene njengawo nawuphi na umqondiso kuthungelwano oluthile. Ukusetyenziswa kwabo okanye ixabiso lelinye ibali, nangona kunjalo. Nabani na, nangolona lwazi lusisiseko, unokudala iimpahla ezilungiselelweyo kumatyathanga amaninzi, ngamanye amaxesha phantse simahla.

Nantso imvelaphi fake okanye amathokheni umkhonyovu: abadlali ezikhohlakeleyo ukudala iimpawu ezingenamsebenzi kuthungelwano (okanye benze ngathi bayenzile) ukuzama ukuhlutha imali yabantu ngokunikela izithembiso ezingenanto ngayo. Ngexesha elithile emva kokuba abatyali-mali bathenge, banokufumanisa ukuba yonke into yayibubuxoki, ithokheni yabo ayinakuthengiswa, kunye / okanye iqela elisemva kwayo kunye neziteshi zabo ezinxulumene nazo (iwebhusayithi kunye neendaba zoluntu) ziye zaphela kunye neemali. Abaqhathi baneendlela ezahlukeneyo zokuphumeza oku.

Eziliqela "Fake" Iimpawu

Abaqhathi badla ngokwenza iithokheni zomgunyathi ezilinganisa ngokusondeleyo ii-asethi ezisemthethweni ukuqhatha abatyali-mali. Ezi mpawu zokulinganisa ziphindaphinda uphawu kunye negama leengqekembe ezaziwayo, ezenza zibonakale ziyinyani. Ukomeleza ukuthembeka kwabo, abakhohlisi banokuseta iiprofayili zomgunyathi kumajelo eendaba ezentlalo, kunye neewebhusayithi, kwaye bade benze iziqinisekiso ezivela kumanani anempembelelo kwisithuba se-crypto. Abanye abaqhankqalazi bahamba phambili ngokudwelisa ezi mpawu kutshintshiselwano olunikezelweyo (i-DEXs), ukubonelela ngengqiqo yobuxoki yokuba semthethweni. Basenokwenza imiqulu yorhwebo kunye nophononongo lwabasebenzisi ukurhwebesha amaxhoba angalindelanga ukuba atyale imali.

Ukutsalwa kombhoxo lelinye iqhinga lobuqhetseba elixhaphakileyo, apho abahlaseli baqalisa ukuthengisa iithokheni zomgunyathi, bethembisa ukufikelela kwangethuba kwiiprojekthi ezintsha ezinomdla. Abatyali-mali bahendwa ngethemba lembuyekezo ephezulu kunye namathuba akhethekileyo. Emva kokuba imali iqokelelwe, abaqhankqalazi bayanyamalala, beshiya abatyali-mali benamathokheni angenamsebenzi.

Ii-airdrops ezinobungozi zikwasetyenziswa ngokuqhelekileyo ukuqhatha abasebenzisi ngokunikezela ngeethokheni zasimahla ukutshintshiselana ngeentlawulo ezincinci okanye ulwazi lomntu. Amaxhoba asenokuphenjelelwa ukuba adibanise izipaji zawo kumaqonga obuqhophololo, azibeke esichengeni sokulahlekelwa yimali eyongezelelekileyo okanye ukubiwa kwezazisi.

Okunye kwicala loyilo lwangaphakathi, iimpawu ze-honeypot zakhelwe ukubambisa abatyali-mali ngokubathintela ekuthengiseni izinto zabo xa sele bethengiwe. Ezi tokens zihlala zithembisa imbuyekezo ephezulu, kodwa ikhontrakthi ehlakaniphile icwangciswe ukukhawulela ukuthengisa, ukutshixa imali ngokungenasiphelo. Ukongeza, ezinye iithokheni zomkhonyovu aziboneleli ngezimali ezitshixiweyo ekukhululweni kwazo, nto leyo ethetha ukuba abadali banokurhoxisa yonke iphuli yombane nangaliphi na ixesha. Elinye iqhinga elikhohlisayo libandakanya ukumisela irhafu ye-100% yokuthengisa, oku kuthetha ukuba nayiphi na inzame yokuthengisa iphumela kuyo yonke imali echithwayo njengentlawulo, ngokuphumelelayo ukwenza ithokheni ingenakwenzeka ukukhupha imali.

Kukho iindlela ezininzi zokwazi ukuba kwenzeka ntoni ngaphambi kokutyala imali, nangona kunjalo.

Uzifumana njani iiMpawu zeScam

Ukunqanda ukuwela kwiithokheni zobuqhophololo, ukuba ayisosithembiso nje esingacacanga sokuthengisa abantu abaninzi, kubalulekile ukuba uqinisekise idilesi yekhontrakthi (ukuba ikhona) phambi kokuba utyale imali. Iiprojekthi ezininzi ze-crypto ezinikezela ngamathokheni okwenene kwiinethiwekhi ezifana ne-Ethereum zibonelela ngeedilesi zekhontrakthi ezisemthethweni, ezinokufumaneka kwiwebhusayithi yazo, amaphepha aqinisekisiweyo eendaba zoluntu, okanye iiplatifomu zokudwelisa ezaziwayo ezifana neCoinMarketCap kunye neCoinGecko. Ukuba ithokheni ayisekelwe kwikhonkco efana ne-Ethereum kodwa kwinkqubo eyahlukileyo, njenge-Obyte, amathuba okuba ayiyi kuba yinkontileka, kodwa iya kuba nolunye uhlobo lobhaliso olusemthethweni okanye idilesi yokukhangela. Zama kumhloli womthonyama wale nethiwekhi.

Soloko ujonga le dilesi okanye ubhaliso kwimithombo emininzi ukuqinisekisa ukuchaneka kwaye uphephe ukuthembela kumakhonkco ekwabelwana ngawo kwiiforamu ezingekho semthethweni okanye kwimiyalezo yabucala. Ukongeza, zilumkele iiprojekthi ezisebenzisa iilogo ezifanayo, amagama, okanye uphawu kwi-cryptocurrencies esekiweyo, njengoko abakhohlisi bahlala bexelisa iithokheni ezidumileyo ukulahlekisa abatyali-mali. Ukuba iprojekthi inephepha elimhlophe elindilisekileyo, luphawu oluhle kakhulu olo. Ungakhupha ezinye iinkcukacha ezilungileyo amaphepha amhlophe e-crypto.

Izixhobo ezahlukeneyo zinokunceda ukuvavanya umngcipheko wethokheni ngaphambi kokutyala imali. Iiplatform ezifana ne-Token Sniffer, i-DEXTools, kunye ne-Honeypot.is ivumela abasebenzisi ukuba bahlalutye inkontileka ye-smart ye-token kwaye babone izisongelo ezinokubakho ezifana nezibatha ze-honeypot. Ezi zixhobo zikwachonga iimpawu ezilumkisayo ezifana neerhafu eziphezulu ngokugqithisileyo kwintengiselwano, ukungabikho kwemali evulwayo evumela abadali ukuba batsale imali nangaliphi na ixesha, kunye neepatheni zentengiselwano ezingaqhelekanga ezicebisa ukuqhathwa kwemarike. Ukusebenzisa ezi nkonzo kunokubonelela ngengqiqo ebalulekileyo malunga nokuba ithokheni ikhuselekile okanye ibeka ingozi.

Ukuhlala unolwazi malunga nobuqhetseba bamva nje kunye neendaba zokhuseleko lolunye ukhuselo oluphambili kwiithokheni zobuqhetseba.** Ukulandela iiblogi zokhuseleko lwe-crypto kunye nezibhengezo zotshintshiselwano ezisemthethweni kunokukunceda ukuba ubone iiflegi ezibomvu kwangoko. Uluntu lwe-crypto lukwakhona, lukhwaza kumajelo asekuhlaleni, ngoko nikela ingqalelo kwinto abayithethayo ngophawu oluthile. Ngokudibanisa uphando kunye nezixhobo zokuqinisekisa ezikhoyo, unokunciphisa kakhulu umngcipheko wokuwela ukukhwabanisa kwaye ukhusele utyalo-mali lwakho.

Ngoku, oku kubalulekile ukukhankanya: nabani na (kubandakanywa nawe) unokudala amathokheni alungiselelweyo kwiinethiwekhi ezininzi, njengoko sele sikhankanyile ngasentla. Kwi Obyte , umzekelo, olu khetho luyafumaneka nge UBhaliso lweAsethi ngaphandle kwekhowudi kunye ne-0.005 GBYTEs kuphela (ngaphantsi kwe-1 $). La mathokheni alungiselelweyo anokuba semthethweni ngokupheleleyo, kwaye inyani nje yokuyidala isemthethweni nayo. Usetyenziso abalunikwe emva koko lelinye ibali, kwaye yiyo loo nto kufuneka ubeke ingqalelo kwaye uphande iiprojekthi ezintsha.

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