美好的一天，我的幣安同胞們，

今天，我將向您發出警告，并告訴您我在網絡詐騙方面的經歷以及如何避免成為受害者。

就在昨晚，即 2023 年 12 月 20 日，我遭遇了加密貨幣空投詐騙者的網絡釣魚攻擊，我從虛擬錢包中丟失了一些加密資產。

我第一次遇到加密貨幣騙局是在 2018 年。2017 年至 2018 年期間，我是 WhatsApp 上一個加密貨幣 P2P 群組的管理員，該群組是我創建的，由兩個愿意交易比特幣和其他加密貨幣的陌生人托管。

我在人們中受到高度信任，我總是小心翼翼地不讓那些非常信任我的人因為詐騙而損失金錢。

但不幸的是，在某一天（準確地說是 2018 年 1 月 18 日），我的一位關注者聯系我，他非常迫切地需要價值 300 美元的 BTC，我告訴他我會幫助他從我在網上認識的人那里采購。

他將等值的奈拉法定貨幣發送到我的銀行賬戶，我立即開始尋找能夠按照他的價格為我出售比特幣的加密貨幣商人。

不幸的是，我認識的大多數親密朋友當時都沒有 BTC 可供出售，所以我聯系了我通過傳銷業務在網上認識的另一位朋友，他向我保證，他知道有人擁有相當于該價格的 BTC 可以出售我需要它，卻不知道他說他認識的這個廣受好評的人是他在網上認識的陌生人，就像我在網上認識他一樣。

因為我太不耐煩了，我想快速將產品交付給我的客戶，他們要求我獲得 300 美元的比特幣，這就是我決定嘗試這個新商家的原因，因為我的網上認識的人向我保證他認識這個人，就像他們很親密一樣如果出現任何異常，他可以輕松聯系的朋友。

一天結束時，他親自向我發送了該人的銀行帳戶詳細信息，我將錢匯入該帳戶，并確信如果出現任何問題，我將能夠讓這個人承擔責任。

最終，在將法定貨幣發送到他的帳戶后，所謂的btc商家拒絕將btc發送到我提供的錢包，而是發送了一個指向僅手表錢包的鏈接作為哈希ID。

不用花太多時間，這個案子并不容易，因為我最終向當地政府報案，并向警察局DPO寫了一份請愿書，但直到今天，這個案子還沒有解決，因為有很多因素造成了這個問題。我可能會在另一篇文章中解釋。

這是我第一次經歷加密貨幣詐騙，從那時起我就一直格外小心。

Fast forward to yesterday 20th, December, 2023. I was on Twitter (X) when I saw a solana so called project launching information. The name of the so called project is Atom solana and the Twitter (X) page has over 60 thousands followers. This scam project uses social media hype and engagement to trick innocent people to click on their phishing link with the promise of claiming Airdrop or participating in presale. I have been seeing projects like that for a while especially on Twitter (X) and I have read comments of people complaining about being scammed with almost similar tricks before but that yesterday I was just so curious and eager to see to the end of the whole trick so I decided to follow up on the process. First, I followed the instruction to drop my Solana wallet address to a Google form with the request to join their Instagram channel and later saw another post claiming that presale is live and we can participate in presale but which I did not participate. Some hours later the Twitter account and telegram channel posted fake proof of Solana raised from presale, then provided a link for claiming presale token and airdrop for eligible people who have initially dropped their wallet address. I copied the link provided and pasted it in my phantom wallet dapp browser. After loading the page I receive a prompt to grant request to connect my wallet. Immediately my mind told me this could be a disaster so I stopped the process for a minute in other to stake my available solana before proceeding. In the wallet I only have some Solana and about 3$ worth bonk and 6$ worth planet (wormhole) tokens. After staking my Solana and leaving about $3 of Solana in the wallet with the two other tokens I decided to go back to completed the process. I pasted back the link I got from the scammer's telegram group to my dapp browser and I clicked on "claim Airdrop" before granting a connection request to my wallet. Within a few seconds, while I was still thinking why there was nothing showing on the page, I saw a withdrawal request of my bonk and wormhole tokens out of my wallet to the scammer's wallet without initiating or confirming anything on my own side. The phishing attack occured within a seconds and that was how I lost my bonk and planet token both with about $9 with the $3 sol making about $12 tokens to the scammer before I went to revoke the access to my wallet.

After seeing what happened I was highly grateful because I had the intuition to stake my Solana before the incident hence I could have been in a big loss. So what I did afterward was to check up the scammer's wallet on sol blockchain explorer and I was able to see all the transfer from all other victims wallet. This scammer has stolen quite a lot of tokens and nfts from people's wallet using same phishing attack and tricks and in my findings, I discovered he is a Russian scammer because I was able to trace a particular NFT to his origin and I am still going to do more research about the scammer but importantly I am writing this article to serve as a caution for all my readers and maybe you can learn one or two things from my story. I will be writing another article on common tricks and method use by crypto scammers to defraud their victims, make sure to stay updated by following me on Binance so as to avoid being a victim

See you in my next article....

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熱點：受害者