Ukuphanga i-Crypto Yakho: Umhlahlandlela Ophelele Wokubona Nokugwema Ukuhlukunyezwa Kwezimali

Cabanga lokhu: uphuza ikhofi yakho yasekuseni, uhamba phambili ezimailini zakho, bese ubona umlayezo ovela kwi-cryptocurrency exchange yakho. “Isixwayiso Esiphuthumayo Sokuphepha!” umusho ophakanyisiwe uthi. “Akhawunti yakho ibhujiswe. Chofoza lapha ukuze uqinisekise ubunikazi bakho ngokushesha.”

Inhliziyo yakho iyashaya. Ngaphandle kokucabanga, uchofoza. Ikhasi libukeka perfect—ilogo elijwayelekile, isikhala sombala, izinkambu zokungena. Ungena ngemvume ngezincwadi zakho. Futhi ngokushesha, izimpesheni zakho zokuphila ze-Bitcoin ne-Ethereum ziye. Zanyamalala. Zangena emathafeni edijithali.

Lokhu akusiyo isimo esivela emuvi; kuyindlela yangempela ebizwa ngokuthi phishing, futhi iyindlela ejwayelekile futhi ebulalayo yokukhwabanisa abatshalizimali be-crypto. Ku- umhlaba wezezimali ophumile, ungumbhanki wakho. Futhi ngamandla amakhulu kuza nomthwalo omkhulu—ikakhulukazi uma kuziwa ekuvikelekeni.

Kwa [Igama Lakho Lokushintshisana], sikholwa ukuthi umsebenzisi ofundile uyisivikelo sethu esiqinile. Le mhlahlandlela akusiyo nje uhlu lwezicebiso; iyinzululwazi ejulile ku-psychology yokukhwabanisa, ikufundisa ukuthi ungawathola kanjani amaphuzu abomvu futhi wakhe ukuthola ulwazi oluyimfihlo. Cabanga ngakho njengomfishi wedijithali ophosa umgibeli onemikhono (i- “phish”) emanzini amakhulu, efisa. othile.

Emhlabeni we-crypto, izingozi zikhokha kakhulu kunezinto ezinjengokuthola iphasiwedi yakho ye-Netflix. Inhloso njalo iwukuthi:

Izinkcukacha zokungena ku-Exchange

Amakhodi akho obumfihlo nezisho ezisemqoka

Amakhodi e-Two-Factor Authentication (2FA)

Amakhodi ophakheji lwe-wallet

Ukudluliswa kwe-crypto akuphindaphindi. Uma lezi zinsiza zithunyelwa kuleli khetho le-scammer, ziyaqhubeka zishiywa

seziphumelele. Akukho bhange lokubiza, akukho mnyango wobuqhophololo ongabuyisela imali. Le mpumelelo iyenza ukuba ubuqhophololo bube yinto ethusayo kakhulu.

Ubuso Obuningi Be-Crypto Phishing Scam
Ubuqhophololo sebuphenduke kakhulu ngaphezu kwe-imeyili ebhalwe kabi evela kum "inkosi yaseNigeria." Amacala wamanje aphucukile, aqondiwe, futhi ayakhathaza kakhulu.

Okwakudala I-imeyili yePhishing: Uhlobo oluvamile. Uthola i-imeyili ebonisa ukuthi ithunyelwe yi-exchange edumile (efana ne-Binance, Coinbase, noma thina, [Igama le-Exchange Yakho]). Ivame ukudala umuzwa wokuphuthuma: ukuvulwa kokuphepha, ukuzama ukungena okungafanele, noma ukuqinisekiswa kwe-KYC okuphuma. Isixhumanisi sihamba kwiwebhusayithi eyingozi, kodwa ebukeka kahle.

Uphishing lweSpear: Indlela yeSniper: Lokhu kuyisiphazamisi esiqondile kakhulu. Abasoli ucwaningo ngawe ngokukhethekile. Bangase basebenzise igama lakho eliphelele, baphawule ukuthi iyiphi indawo yokushintshanisa oyisebenzisayo, noma baphinde bakhumbuze ngokuqhathanisa okwakamuva. Kubonakala njengokwakho, okwenza kube lula ukukholwa kukho.

Smishing (SMS Phishing): Uthola umyalezo wombhalo ovela kunombolo ebonakala iyisekelo lesikhwama sakho, equkethe isixhumanisi sohlelo olubi noma iwebhusayithi. Lezi zivame ukuqinisekisa imiklomelo engaqinisekisiwe noma umoya drops.

Izinhlelo Zefoni Ezibhalwe Ngempela: Uphenya uhlelo lokusebenza lwe-exchange yakho ku-Google Play noma ku-Apple App Store bese ulanda ikhophi ebonakala iyinhle. Uma ufaka ulwazi lwakho lokungena, kuthunyelwa ngqo kumphangi.

Ukukhwabanisa Kwezokuxhumana: Ama-akhawunti okwenziwa ku-Twitter, Telegram, kanye ne-Discord aziphatha njengezisebenzi ezisemthethweni ze-exchange noma abadlali be-crypto abadumile. Banikeza imiklomelo eyinqaba (“Thumela i-1 ETH, uthole i-5 ETH emuva!”) noma “ukwesekwa kwamakhasimende” ukuze kukusize ngodaba, mhlawumbe ucelwa ukuthi unikeze igama lakho lesikhumbuzo.

Abadli beBhrawuza & I-Wallet: Lokhu kuyingozi entsha, ethuthukile. Uxhumana nesicelo esiyingozi esingathathi hlangothi (dApp) noma iwebhusayithi, futhi ikucela ukuthi uqinisekise ukuhweba okubonakala kukhululekile. Esikhundleni salokho, ungazi ukuthi ukwazisa imvume yokuthi umphangi akhiphe zonke izimpahla kwi-wallet yakho exhunywe.

Indlela Yokubona Umzamo Wokukhwabanisa: Incwadi Yezimpawu Ezibomvu
Ukuqeqesha iso lakho ukubona lezi zimpawu ezibomvu kuyikhono lakho. Ngaso sonke isikhathi, thatha izinyathelo zokuphepha.

Isixwayiso Esibomvu #1: Umuzwa Omkhulu Wokuphuthuma
Abaphangi abafuni ukuthi ucabange. Bafuna ukuthi wenze. Imisho efana ne- “Yenza Manje!”, “Akhaunti yakho izophakanyiswa ezinsukwini eziyi-24”, “Isinyathelo esiphuthumayo sidingeka”, noma “Isaziso esiphuthumayo sokuphepha” zenzelwe ukuveza ukwesaba nokweqa ubuchopho bakho obuhlakaniphile.

Umuthi: Izinkampani ezisemthethweni azivamile ukufuna isinyathelo esiphuthumayo nge-imeyili. Thatha umoya. Phumula. Ungakhethi isixhumanisi emyalezweni ongayifuni.

Isixwayiso Esibomvu #2: Ukubhala okungahleleki kanye Ukubhala
Nakuba ama-scam amaningi manje ebhalwe kahle, amaningi awasatholi amaphutha amancane—ukubhalwa okungajwayelekile, amaphutha okubhala, noma ifomethi engajwayelekile. Izinhlangano ezisebenza ngochwepheshe zineziqondisi; abahlaseli bavame ukuba nabantu abambalwa.

Uphawu Olubomvu #3: Ama-URL Angahambelani Noma Angavuma Ukungabaza
Le yindlela ephakeme yokubamba i-phish. Ngaso sonke isikhathi, phonsa umcibisholo wakho phezu kwesixhumanisi (ungacindezeli!) ukuze ubone i-URL yangempela. destination URL.

Bheka amaphutha okubhala kwi-domain efanelekile (isb., binance.com vs. bínance.com noma binance-support.com).

Hlola i-HTTP vs. i-HTTPS. Amakhasi wokungena aqinisekisiwe njalo asebenzisa https:// (i-‘s’ imele ukuvikeleka). Nokho, ezinye izinkohlakalo eziyinkimbinkimbi nazo zisebenzisa i-HTTPS, ngakho lokhu kuphela akukwanele.

Qaphela ama-URL shorteners (afana ne-bit.ly noma i-t.co) afihla indawo yangempela.

Isixwayiso Esibomvu #4: I-Offer “Ehlelekile Ukuze Ibe Yiqiniso”
Uma i-tweet evela ku-“Elon Musk” iphakamisa ukujula noma yiziphi i-crypto ezithunyelwe kwi-wallet yakhe, kuyisikhwama. Uma uwina umphakathi ongakaze ungene, kuyisikhwama. Ukulangazela kuyisikhuthazo esinamandla esithonya ukuhlakanipha.

Isixwayiso Esibomvu #5: Izicelo Zokuthi Uthumele I-Seed Phrase Yakho Noma Iziqinisekiso Zasendaweni
Lokhu kuyigolide umthetho we-crypto: Akukho nhlangano efanele ezokwenza lokhu, ezizokufuna i-secret recovery phrase yakho (seed phrase) noma ama-private keys akho. Ngaphandle kokuthi kube i-exchange, i-wallet support team, noma u-Elon Musk. Noma ubani ofuna lokhu uzama ukukwenzela okubi.

Ukwakha i-Digital Fort Knox Yakho: Izindlela Zokuvikela Ezihamba Phambili
Ukukwazi ukuthi yini okufanele uyigweme kuyisigaba esisodwa somjaho. Esinye isiqephu siwukwakha ukuvikeleka okuqinile imikhuba.

Faka i-Sayithi Esemthethweni: Ungaze u-Google i-exchange yakho. Bhala i-URL ngqo ebhathini lesikhangiso noma usebenzise i-link oyigcinile oyazi ukuthi ilungile. Lokhu kuqinisekisa ukuthi ungafiki eziphumeleni zokusesha ezikhokhelwayo ezingase zibe yizindawo eziphambene.

Vula Ukuqinisekiswa Kwezinhlamvu Ezimbili (2FA) OVERALL: Lokhu akuphikiswa. Kodwa hhayi yonke i-2FA yenziwe ngokufanayo.

Gwema i-SMS 2FA: Ukuhlaselwa kokushintshwa kwe-SIM kungadlula lokhu.

Sebenzisa i-Authenticator App: Sebenzisa i-Google Authenticator noma i-Authy. Lezi zenza ama-codes kudivayisi yakho futhi ziphephe kakhulu.

Standarde yeGolide: I-Hardware Security Key: Ukuze uqinisekise ukuphepha okuphezulu, sebenzisa ukhiye ophathekayo njenge-YubiKey ukuze uthole i-2FA.

Sebenzisa i-imeyili ehlukile: Dala ikheli le-imeyili elihlukile elisetshenziselwa kuphela ama-akhawunti wakho wokushintshanisa i-crypto. Lokhu kwehlisa ukubonakala kwayo namathuba kokubanjwa emiphumeleni yokukhwabanisa idatha.

Faka Umphathi Wamaphasiwedi Ohloniphekayo: Amathuluzi afana ne-Bitwarden noma i-LastPass agcwalisa ngokuzenzakalelayo imininingwane yakho yokungena oyigcinile. Awazogcwalisa imininingwane kwiwebhusayithi engamanga engeyi URL efanayo, okuhlinzeka ngohlelo lokwazisa oluhlakaniphile.

Phinda Uqinisekise Izikhwama: Ngaphambi kokuthumela noma iyiphi ukudluliswa, qiniseka ukuthi uhlole kabili izikhwama zezimali. izimpawu zokuqala nezokugcina ezine ze-akhawunti yomamukeli. Kungcono kakhulu, sebenzisa i-wallet esekela ama-ENS domains (njengokuthi igama lakho.eth) ukuthumela kumagama aqondakalayo esikhundleni sezigaba ezinde zezimpawu.

Qinisekisa Ukuxhumana Kwe-Smart Contract: Uma uxhuma i-wallet yakho ku-dApp, hlola ngokucophelela amalungelo owawafunayo. Sebenzisa amathuluzi afana ne-Revoke.cash ngezikhathi ezithile ukuze uhlole futhi susa noma imvume yokuchitha engadingekile oyinikeze phambilini.

Okufanele Ukwenze Uma Uthole I-Phishing
Isikhathi sibalulekile. Uma ucabanga ukuthi uphumelele ekukhwabaniseni, thatha isinyathelo ngokushesha:

Ungakhathazeki: Hlala uzolile ukuze uthathe isinyathelo esisebenzayo.

Ngokushesha Ngena Ngaphakathi: Uma unikeze imininingwane yokushintshanisa, ngenela kuwebhusayithi esemthethweni ngqo (hhayi ngezinye link!) futhi ushintshe iphasiwedi yakho nezilungiselelo ze-2FA ngokushesha.

Vikela I-Wallet Yakho: Uma ucabanga ukuthi i-wallet yakho iphazamisekile, kufanele udlulisele imali yakho kwi-wallet entsha, ephephile ngokushesha. Lokhu kusho ukudala i-wallet entsha ngokuphelele enefrasi entsha yokuhlola nokudlulisela zonke izimpahla. I-wallet endala iphazamisekile phakade.

Xhumana Ne-Exchange Yakho: Bika lesi sikhathi kum support esemthethweni iqembu le-exchange elithintekayo. Bangakwazi ukuqapha imisebenzi engajwayelekile kwi-akhawunti yakho.

Reporta iScam: Bika umzamo wokukhwabanisa kumaphoyisa afana ne-IC3.gov ye-FBI. Lokhu kusiza ekulandeleni abakhwabanisi.

Imicabango Yokugcina: Ttrust, kodwa Qinisekisa
Isikhala se-crypto sakhiwe phezu kokwakha nokukhululeka, kodwa siphinde sithakazelise abenzi bezono. Uhambo lwakho aludingi ukuvalwa ngokulahlekelwa. Thatha i- umbono wokuthi “Trust, but Verify.” Buza konke. Phinda uhlole yonke i-link. Thula.

Kwa-Exbix, ukuphepha akusikho kuphela okwakhiwe; kuyisisekelo sethu. Sizibophezele ekukunikezeni hhayi kuphela ipulatifomu yokuhweba enamandla kodwa futhi nolwazi lokuyisebenzisa ngokuphepha. Ukuphepha kwakho kwe-crypto kuyisibopho esabelwe, futhi ngokuhlala siqaphelile, singakha indawo ephephile. umkhankaso kubo bonke.