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สำหรับรูปแบบการโจรกรรมบนโลก Crypto จะแบ่งออกเป็น 2 ประเภทหลัก ซึ่งในแต่ละประเภทนั้นจะแยกย่อยออกไปอีก ดังนี้

1.โจรกรรมแบบ Social Engineering Scams

มิจฉาชีพจะเลือกใช้หลักทางจิตวิทยารวมถึงการหลอกถามเพื่อนำเอาข้อมูลส่วนตัวของนักลงทุนที่เกี่ยวข้องกับบัญชี จากนั้นจึงเข้าไปขโมยคริปโตของคุณ ซึ่งวิธีที่ถูกใช้บ่อย ได้แก่

Romance Scams การหลอกว่าตนเองกำลังมองหาคู่ หรือหาคนคุยด้วย จากนั้นก็ตีสนิทและหลอกเอาข้อมูลของอีกฝ่ายไป แม้บอกว่าแค่ทำแบบนี้ใคร ๆ ก็รู้แต่คนเราเมื่อหลงไปแล้วก็กลับได้ยากเหมือนกัน มีสถิติบอกว่าการโจรกรรมนี้มีผู้เสียหายกว่า 20% ของเหตุผลทั้งหมดเลยทีเดียว

Imposter and Giveaway Scams จะคล้ายกับแบบแรก แต่คราวนี้จะมาในบทบาทของบุคคลที่มองแล้วน่าเชื่อถือ สร้างภาพลักษณ์ดี ๆ ให้กับตนเอง

Phishing Scams ลักษณะเป็นเว็บไซต์หลอกลวงด้วยการให้คุณลงทะเบียนหรือสมัครสมาชิก จากนั้นจะต้องมีการยอมเพื่อให้เข้าถึงระบบ Crypto Wallet Private Key หากใครไม่รู้และทำตามก็มีสิทธิ์โดนหลอกกันง่าย

Blackmail and Extortion Scams พยายามทำให้นักลงทุนเสียชื่อเสียง จากนั้นจึงข่มขู่ด้วยวิธีต่าง ๆ เพื่อจะเข้าถึงบัญชีคริปโตของคุณ หรือให้โอนคริปโตเคอเรนซี่ไปให้

 2.Investment or Business Opportunity Scams

อีกวิธีโจรกรรมยอดฮิตที่มิจฉาชีพนิยมใช้ หลักการคือ พวกเขามักสร้างโปรเจคใด ๆ ขึ้นมาแล้วทำกระแสให้น่าสนใจ จากนั้นจึงมีคนหันมาลงทุนด้วยคริปโต แล้วหลอกว่าได้ผลตอบแทนโอเวอร์เรท เมื่อเหยื่อหลงเชื่อก็เสร็จพวกมัน มี 3 วิธีหลัก ๆ ได้แก่

Rug Pulls สร้างเหรียญคริปโตที่มาจากกระแสอะไรสักอย่าง พยายามทำให้เกิดความน่าเชื่อถือ โดยตอนออกมาแรก ๆ มิจฉาชีพจะถือเหรียญนี้ไว้ครึ่งหนึ่งของเหรียญทั้งหมด เมื่อราคาขึ้น คนซื้อเยอะจนคุ้มค่า ก็ขายเกลี้ยงเอากำไรเสร็จ แล้วก็ลอยนวลไปเลย ตัวอย่างชัดมากคือเหรียญ SQUID

NFT Scams มักมาในรูปแบบการทำเว็บไซต์ซื้อ-ขายเหรียญ NFT หลอก ๆ เอาเงินของตนเองไปซื้อเข้าโดยไม่ทันสังเกต

Fake ICOs Scams จะเหมือนกับ NFT Scams แต่มาในลักษณะการสร้างโปรเจคหลอก ๆ เพื่อหาเงินจากนักลงทุน พอคนลงทุนเยอะก็เชิดเงินหนีไปเลย

สิ่งเหล่านี้เป็นเรื่องที่คนเทรดคริปโตต้องคอยระวังและอย่าหลงเชื่อผลตอบแทนใด ๆ ก็ตามที่เกินจริงมากไป เพราะโอกาสโดนหลอกมีสูง

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