【Crypto #5 Don't be a victim of fake BTC/ETH giveaway!! 】別被發送虛擬貨幣的活動給騙了

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在現今這股幣價低迷的氛圍中，沒有特別將虛擬貨幣換成穩定幣避險的投資者想必心情都不是很好，於是許多詐騙集團也看準這股低潮，大肆展開他們的割韭菜詐騙活動！特別分享給大家如何戳破這樣子的詐騙行為，也使未來可能會在交易所交易的朋友們更警惕一些，保護自己的數位資產。
In the pessimistic atmosphere such like bearish market recently, if you don't change your Crypto assets into any stable coin like USDT, I think you must not in a good mood. So SCAM groups start to take action to let you think it's a wonderful chance to earn some cryptocurrency. I think this experience can help people haven't seen scam like this before, keep yourself from being cheated in this situation!

其實不是第一次看到這種活動了，前幾天一開始不經意的在幣安 的telegram頻道中看到這樣子的宣傳活動，許多人都非常興奮的說「我拿到了20ETH!!謝謝幣安！」或是「我可以邀請我朋友嗎？」等字眼，當時我根本沒有發現這不是幣安的官方頻道，想必是之前被亂加進來的（Telegram的壞處），而此頻道的管理員也一直公告關於此次ETH 免費發送的活動資訊
Actually it's not the first time to see this kind of scene, many people in a telegram channel called "Binance EN" said they have successfully received 10 times of ETH they sent because of the event of Binance. I didn't know that this channel was even a fake channel, the official channel has nearly 90K members in it!! Lol

Why I believed at first was because I saw the information pinned by the admin of the channel, so I decided to take a look about what's is going on....

假資訊：「慶祝幣安的去中心化交易所活動 - 你只要發送任意數量的ETH ( 1-100個不限）到官方公布的位址，幣安官方（Binance_1 , Binance_2）就會馬上返還10倍左右左右的ETH給你，發完20000個ETH為止」
_Fake info "To partipate you just need to send between 1ETH to 100ETH to the contribution address and we will immediately send you back between 10ETH to 1000ETH to the address you sent it from"

一點進網站，還做得真的挺像的，點擊左上角的圖示竟然還會回到幣安的官方網站，甚至還有CEO CZ的影片！？不過一看就發現了許多不對勁的地方，馬上帶大家來看看。
I think it's really like the true website when I entered into it, when I clicked the icon of Binance, it can even brought me to the official website, and the website even had the video of CZ??? The CEO of Binance ,let me take you to see what's happening in this terrible website....

1. 網站只有左上角的幣安圖示可以點擊到幣安的官方網站，其他地方都是無法點擊的，看來建這網站的工程師不能再偷懶了
   Besides the icon of the Binance, I can't go anywhere when I clicked any other buttons on the website, I think the engineer was so lazy....

2. 網址馬上就露出馬腳了，幣安的網址照理說不會這麼奇怪，這也是網路釣魚最常出現的手法，更改URL獲取使用者資訊，假如你用這種網站登入那麼等於把你的個資以及密碼都送給他們了
   URL could tell anything, as the user trades on Binance on a regular basis, I could easily distinguish this fake URL is not the real one, and it's also the most common way for phishing websites to use, they can easily steal your personal info when you login the website with your account email and password, be careful!!

3. 簡單利用他們給的發送位址搜尋交易紀錄（Etherscan）之後，發現該交易位址竟然不到10個交易紀錄，跟網頁動態所呈現的完全不合
   I simply used the address they provided to search with the website "Etherscan " to look the trading records of the address, what it showed were totally not the same with the records of the website .

（可以看到圖中只有五筆交易而已，完全跟網頁顯示的不同）
We can see that the address only had 5deals.

而他們的交易網站還附有還有動態顯示目前剩下多少ETH讓你更緊張賺不到這筆快錢，可以看到交易紀錄都是10倍以上的獲利，不過都是假的！
Their website even showed the instant status of the transfer records, and a bar displayed how much ETH are left to make you more nervous to lose this chance of earning a great deal, but all recorded were fake!!

整理一下，這次的詐騙活動其實就是利用幾個特點讓更多人更快上當
To sum it up, such SCAM measures like this always use some weaknesses of pessimistic investors.

1. 處於低迷市場氛圍，所以大家不想放過賺錢的機會

2. 交易門檻低，有些人認為只交易了1.2ETH沒有差，就這麼受騙了

3. 假的破萬人Telegram群組甚至還有管理員發送消息，讓受害者不疑有他，殊不知這些聲稱拿到ETH的人很有可能都只是一個團隊在背後操控

4. In such a bearish market recently, most people don't want to lose such a great opportunity to earn lots of cryptocurrency.

5. Threshold was low enough for everyone to join this big SCAM, some people may think it's okay to spend a little ETH, then get cheated.

6. Fake channel, even has over 10K members in it. And there were so many people claiming that they couldn't believe they really have received so much ETH.

希望這次的分享能讓大家長個知識，日後也記得都要看好各個活動資訊再進行轉帳的動作。
After reading this post, I hope this experience can help you to know what SCAM groups would do to cheat you, so that you will transfer your Crypto assess more carefully in the future.

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THANKS FOR READING

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