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所在平台: Udemy |
课程主页: https://www.udemy.com/course/overcome-cryptocurrency-scams-learn-bitcoin-profit-secrets/
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课程名称：克服加密货币诈骗，学习比特币利润秘诀 课程概述： 本课程旨在帮助学习者识别和抵制加密货币诈骗。近年来，诈骗者利用社交媒体传播赠品诈骗，他们常常发布伪造公司和高管的消息截图，声称正在进行赠品活动，并附上指向虚假网站的链接。假账户则会回应确认该活动的真实性，诱使用户通过加密货币“验证”地址。 如何避免加密货币诈骗： 诈骗者总是寻找新方法通过加密货币盗取资金。任何要求你以加密货币付款的人都可能是诈骗者。如果有人要求通过电汇、礼品卡或加密货币付款，几乎可以肯定是诈骗。支付后，几乎无法追回资金，这是诈骗者所依赖的。 警惕以下几种加密货币诈骗： 1. 投资和商业机会诈骗：某些公司承诺你可以短时间内赚取大量资金，实现经济自由，实际上这些都是虚假承诺。 2. 冒充投资经理的诈骗者会主动联系你，声称可以帮助你管理资金，一旦给予他们你的加密货币，你便无法再提取资金。 3. 招聘诈骗：诈骗者提供虚假的工作机会，承诺帮助招募加密货币投资者或进行其他与加密货币相关的工作，结果却是诈骗你的钱或个人信息。 识别诈骗的迹象： - 任何保证你赚钱的承诺都是诈骗，甚至是名人的代言和推荐也可能是伪造的。 - 诈骗者承诺快速和巨额的回报，这些实质永远无法得到保障。 - 诈骗者提供没有详细信息的夸大说辞，真正的投资者会想要了解投资的渠道和运作。 - 在投资前务必在线搜索该公司的名称和加密货币，了解他人的评论和反馈。 关于网络黑mail的警惕： 诈骗者可能会通过电子邮件威胁提供令人尴尬的个人信息，如果不支付加密货币就会将其公开。此类行为属于犯罪勒索，务必立即向FBI举报。 社交媒体诈骗： 若你在社交媒体上遇到让你发送加密货币的消息，即使来源是熟人或关注的名人，也需提高警惕。这些社交媒体账户可能已被黑客攻击。 本课程将为学习者提供识别和应对加密货币诈骗的必要知识和技能，帮助他们保护自己的财务安全。
Scammers are using social media to perpetuate giveaway scams. They post screenshots of forged messages from companies and executives promoting a giveaway with hyperlinks to fraudulent websites. Fake accounts will then respond to these posts affirming the scam as legitimate. The fraudulent websites will then ask that you "verify" your address by sending cryptocurrency to the scam giveaway.How To Avoid Cryptocurrency ScamsScammers are always finding new ways to steal your money using cryptocurrency. One sure sign of a scam is anyone who says you have to pay by cryptocurrency. In fact, anyone who tells you to pay by wire transfer, gift card, or cryptocurrency is a scammer. Of course, if you pay, there's almost no way to get that money back. Which is what the scammers are counting on. Here are some cryptocurrency scams to watch out for.Investment and business opportunity scamsSome companies promise that you can earn lots of money in a short time and achieve financial freedom.Some scammers tell you to pay in cryptocurrency for the right to recruit others into a program. If you do, they say, you'll get recruitment rewards paid in cryptocurrency. The more cryptocurrency you pay, the more money they promise you'll make. But these are all fake promises, and false guarantees.Some scammers start with unsolicited offers from supposed "investment managers." These scammers say they can help you grow your money if you give them the cryptocurrency you've bought. But once you log in to the "investment account" they opened, you'll find that you can't withdraw your money unless you pay fees.Some scammers send unsolicited job offers to help recruit cryptocurrency investors, sell cryptocurrency, mine cryptocurrency, or help with converting cash to bitcoin.Some scammers list scam jobs on job websites. They'll promise you a job (for a fee), but end up taking your money or personal information.Look for claims like these to help you spot the companies and people to avoid:Scammers guarantee that you'll make money. If they promise you'll make a profit, that's a scam. Even if there's a celebrity endorsement or testimonials. (Those are easily faked.)Scammers promise big payouts with guaranteed returns. Nobody can guarantee a set return, say, double your money. Much less in a short time.Scammers promise free money. They'll promise it in cash or cryptocurrency, but free money promises are always fake.Scammers make big claims without details or explanations. Smart business people want to understand how their investment works, and where their money is going. And good investment advisors want to share that information.Before you invest, check it out. Research online for the name of the company and the cryptocurrency name, plus words like "review," "scam," or "complaint." See what others are saying. And read more about other common investment scams.Blackmail emailsScammers will often send emails that say they have embarrassing or compromising photos, videos, or personal information about you. Then, they threaten to make it public unless you pay them in cryptocurrency. Don't do it. This is blackmail and a criminal extortion attempt. Report it to the FBI immediately.Social media scamsIf you read a tweet, text, email, or get a message on social media that tells you to send cryptocurrency, it's a scam. That's true even if the message came from someone you know, or was posted by a celebrity you follow. Their social media accounts might have been hacked.
