-
ARS 1,299.80 (+0.05%) -
BTC 64,634.30 (-1.29%) -
ETH 3,515.50 (-1.74%) -
COP 4,043.00 (+0.00%) -
SOL 133.08 (-1.97%) -
PEPE <0.01 (-2.88%) -
LISTA 0.79 (+3,872.50%) -
ZRO 3.40 (+240.30%) -
WIF 1.92 (-6.61%) -
XRP 0.49 (-0.99%) -
IO 3.97 (+1.04%) -
FLOKI <0.01 (-2.14%) -
DOGE 0.12 (+0.22%) -
NEAR 5.34 (+2.71%) -
ZK 0.19 (-9.61%) -
ORDI 40.20 (+2.21%) -
WLD 3.03 (+0.83%) -
BOME <0.01 (+1.69%) -
RUNE 4.28 (+1.23%) -
RNDR 7.51 (-6.89%) -
FTM 0.57 (+2.12%) -
ENS 26.25 (-0.87%) -
LDO 2.30 (+1.41%) -
PEOPLE 0.08 (-6.76%) -
CRV 0.36 (+8.22%) -
AVAX 27.89 (+1.34%) -
INJ 20.81 (-4.32%) -
AGIX 0.65 (-4.53%)
交易者声称在 LinkedIn 请求中提出的狡猾交易所损失了 310K
(Trader claims to lose 310K on dodgy exchange pitched in LinkedIn request)
Published: 2024-06-14
1. 交易者在欺诈交易事件中损失了 310,000 美元：一名交易者在数字货币交易平台上成为 310,000 美元欺诈的受害者. 该骗局是在交易者收到声称与交易所相关的个人的 LinkedIn 连接请求后发起的. 骗徒其后诱使交易者为投资目的存款，导致损失一大笔钱.
2. 与加密货币行业社会工程策略相关的风险：该事件凸显了与加密货币行业社会工程策略相关的风险. 欺诈者使用 LinkedIn 等平台，通过冒充合法实体来欺骗毫无戒心的个人做出财务承诺. 我们敦促交易者和投资者在进行任何交易之前谨慎行事并核实请求的真实性.
3. 尽职调查在网络金融交易中的重要性：本案提醒我们，在网络金融交易中进行尽职调查至关重要. 交易者在转移资金或进行投资之前应始终验证个人和平台的身份. 实施严格的安全措施并警惕未经请求的请求有助于防止成为数字资产领域欺诈计划和诈骗的受害者。. .
1. Trader loses $310,000 in a fraud exchange incident: A trader fell victim to a $310,000 fraud on a digital currency exchange platform. The scam was initiated after the trader received a LinkedIn connection request from an individual claiming to be associated with the exchange. The fraudster then convinced the trader to make deposits for investment purposes,resulting in the loss of a substantial sum of money.
2. Risks associated with social engineering tactics in the cryptocurrency industry: The incident highlights the risks associated with social engineering tactics in the cryptocurrency industry. Fraudsters,using platforms like LinkedIn,prey on unsuspecting individuals by posing as legitimate entities to deceive them into making financial commitments. Traders and investors are urged to exercise caution and verify the authenticity of requests before engaging in any transactions.
3. Importance of due diligence in online financial transactions: The case serves as a reminder of the crucial importance of conducting due diligence in online financial transactions. Traders should always verify the identities of individuals and platforms before transferring funds or making investments. Implementing stringent security measures and being wary of unsolicited requests can help prevent falling victim to fraudulent schemes and scams in the digital asset space.
Reference: cointelegraph.com
交易量最大的硬币
（每1小时更新一次）
| 在 | 从 | 是 ($US) | 周转 ($) |
|---|---|---|---|
| 1 | ARS |
1,299.80 | 1,734,398,568.20 |
| 2 | BTC |
64,634.30 | 1,621,132,010.42 |
| 3 | ETH |
3,515.50 | 1,104,785,106.59 |
| 4 | COP |
4,043.00 | 892,843,551.00 |
| 5 | SOL |
133.08 | 458,832,004.72 |
| 6 | PEPE |
<0.01 | 388,557,506.00 |
| 7 | LISTA |
0.79 | 328,737,375.43 |
| 8 | ZRO |
3.40 | 176,290,646.39 |
| 9 | WIF |
1.92 | 174,684,140.02 |
| 10 | XRP |
0.49 | 149,994,039.81 |
| 11 | IO |
3.97 | 127,923,568.15 |
| 12 | FLOKI |
<0.01 | 108,729,734.17 |
| 13 | DOGE |
0.12 | 105,452,174.35 |
| 14 | NEAR |
5.34 | 97,443,003.80 |
| 15 | ZK |
0.19 | 94,385,270.49 |
| 16 | ORDI |
40.20 | 86,954,626.19 |
| 17 | WLD |
3.03 | 86,541,461.63 |
| 18 | BOME |
<0.01 | 65,456,610.91 |
| 19 | RUNE |
4.28 | 60,500,201.06 |
| 20 | RNDR |
7.51 | 58,838,482.15 |
| 21 | FTM |
0.57 | 52,508,753.98 |
| 22 | ENS |
26.25 | 52,308,214.07 |
| 23 | LDO |
2.30 | 51,862,823.18 |
| 24 | PEOPLE |
0.08 | 50,651,814.65 |
| 25 | CRV |
0.36 | 48,739,184.12 |
| 26 | AVAX |
27.89 | 48,273,068.26 |
| 27 | INJ |
20.81 | 46,640,388.60 |
| 28 | AGIX |
0.65 | 46,323,168.70 |
价格快速上涨的硬币
（每1分钟更新一次）
| 在 | 从 | 是 ($US) | 更多的 (%) |
|---|---|---|---|
| 1 | LISTA |
0.79 | +3,872.50 |
| 2 | ZRO |
3.40 | +240.30 |
| 3 |  MTL |
1.29 | +15.89 |
| 4 |  ONG |
0.37 | +14.56 |
| 5 | CRV |
0.36 | +8.22 |
| 6 |  ATM |
2.39 | +5.15 |
| 7 |  DOCK |
0.02 | +4.95 |
| 8 |  PUNDIX |
0.39 | +4.64 |
| 9 |  YGG |
0.66 | +4.27 |
| 10 |  AVA |
0.69 | +4.04 |
| 11 |  GAS |
3.87 | +3.95 |
| 12 |  IRIS |
0.02 | +3.27 |
| 13 |  QKC |
<0.01 | +3.09 |
| 14 |  FLUX |
0.66 | +3.09 |
| 15 |  LSK |
1.07 | +3.07 |
| 16 |  NULS |
0.40 | +2.98 |
| 17 |  VITE |
0.02 | +2.91 |
| 18 |  SUI |
0.90 | +2.86 |
| 19 |  PROM |
8.32 | +2.75 |
| 20 | NEAR |
5.34 | +2.71 |
| 21 |  FIO |
0.03 | +2.63 |
| 22 |  CITY |
2.39 | +2.62 |
| 23 |  ACM |
1.72 | +2.56 |
| 24 |  NFP |
0.35 | +2.56 |
| 25 |  KEY |
<0.01 | +2.56 |
| 26 |  DCR |
15.81 | +2.40 |
| 27 |  POLYX |
0.36 | +2.39 |
| 28 |  WING |
5.14 | +2.39 |
| 29 |  PSG |
3.03 | +2.37 |
| 30 |  ALICE |
1.21 | +2.36 |
硬币的价格正在迅速下跌。
（每1分钟更新一次）
| 在 | 从 | 是 ($US) | 减少 (%) |
|---|---|---|---|
| 1 |  RPL |
24.79 | -9.62 |
| 2 | ZK |
0.19 | -9.61 |
| 3 |  CVX |
3.29 | -9.32 |
| 4 |  JASMY |
0.03 | -8.81 |
| 5 |  1INCH |
0.42 | -8.14 |
| 6 |  FIDA |
0.29 | -8.02 |
| 7 |  BURGER |
0.51 | -6.99 |
| 8 | RNDR |
7.51 | -6.89 |
| 9 | PEOPLE |
0.08 | -6.76 |
| 10 | WIF |
1.92 | -6.61 |
| 11 | W | 0.35 | -6.45 |
| 12 |  CTK |
0.76 | -6.11 |
| 13 |  ARK |
0.56 | -5.98 |
| 14 |  AR |
25.64 | -5.96 |
| 15 |  GLMR |
0.21 | -5.78 |
| 16 |  PDA |
0.06 | -5.75 |
| 17 |  TRU |
0.15 | -5.35 |
| 18 |  OCEAN |
0.65 | -5.17 |
| 19 |  BOND |
2.15 | -5.07 |
| 20 |  EDU |
0.60 | -4.87 |
| 21 |  OP |
1.84 | -4.85 |
| 22 |  DYM |
1.64 | -4.83 |
| 23 |  ICP |
8.26 | -4.74 |
| 24 |  NTRN |
0.51 | -4.74 |
| 25 |  BEAMX |
0.02 | -4.70 |
| 26 |  AEVO |
0.47 | -4.69 |
| 27 |  BONK |
<0.01 | -4.66 |
| 28 |  HIGH |
2.04 | -4.54 |
| 29 | AGIX |
0.65 | -4.53 |
| 30 | INJ |
20.81 | -4.32 |
Bitcoin's Greed and Fear Index.
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美国新闻 对市场有重大影响的
| 在 | 消息 | 天 | 日期 | 时间 |
|---|---|---|---|---|
| 1 | 美国商品的估计产量 (Flash Manufacturing PMI) | 星期五 (Fri) | 21-06-2024 | 21:45 |
| 2 | 美国服务估计 (Flash Services PMI) | 星期五 (Fri) | 21-06-2024 | 21:45 |
| 3 | 美国房屋销售报告 (Existing Home Sales) | 星期五 (Fri) | 21-06-2024 | 22:00 |
| 4 | 月度经济状况领先指数报告 (CB Leading Index m/m) | 星期五 (Fri) | 21-06-2024 | 22:00 |
| 5 | 天然气储量报告 (Natural Gas Storage) | 星期五 (Fri) | 21-06-2024 | 22:30 |
