ພື້ນຖານຊັບສິນດິຈິຕອນ (ຊັບສິນດິຈິຕອນ) - TiTdoi (TiTdoi.com)


Trader ອ້າງວ່າສູນເສຍ 310K ໃນການແລກປ່ຽນ dodgy ໃນຄໍາຮ້ອງຂໍ LinkedIn -  Trader claims to lose 310K on dodgy exchange pitched in LinkedIn request

Trader ອ້າງວ່າສູນເສຍ 310K ໃນການແລກປ່ຽນ dodgy ໃນຄໍາຮ້ອງຂໍ LinkedIn
(Trader claims to lose 310K on dodgy exchange pitched in LinkedIn request)


Published: 2024-06-14


1. ຜູ້ຄ້າເສຍເງິນ 310,000 ໂດລາໃນເຫດການແລກປ່ຽນເງິນຕາຫຼອກລວງ: ນັກຄ້າຄົນຫນຶ່ງຕົກເປັນເຫຍື່ອຂອງການສໍ້ໂກງເງິນສົດ 310,000 ໂດລາໃນເວທີແລກປ່ຽນເງິນຕາດິຈິຕອນ. ການຫຼອກລວງໄດ້ຖືກລິເລີ່ມຫຼັງຈາກຜູ້ຄ້າໄດ້ຮັບຄໍາຮ້ອງຂໍການເຊື່ອມຕໍ່ LinkedIn ຈາກບຸກຄົນທີ່ອ້າງວ່າພົວພັນກັບການແລກປ່ຽນ. ຈາກນັ້ນ ຜູ້ສໍ້ຣາສບັງຫລວງ ກໍເຮັດໃຫ້ຜູ້ຄ້າເຊື່ອຫມັ້ນວ່າ ຈະເຮັດເງິນຝາກເພື່ອຈຸດປະສົງໃນການລົງທຶນ ສົ່ງຜົນໃຫ້ການສູນເສຍເງິນຈໍານວນຫຼວງຫຼາຍ.

2. ຄວາມສ່ຽງທີ່ຕິດພັນກັບກົນລະຍຸດດ້ານວິຊາການສັງຄົມໃນອຸດສາຫະກໍາ cryptocurrency: ເຫດການນີ້ເນັ້ນເຖິງຄວາມສ່ຽງທີ່ຕິດພັນກັບກົນລະຍຸດດ້ານວິຊາການສັງຄົມໃນອຸດສາຫະກໍາ cryptocurrency. ການສໍ້ໂກງ,ການນໍາໃຊ້ແພລຕຟອມເຊັ່ນ LinkedIn,ເຫຍື່ອຂອງບຸກຄົນທີ່ບໍ່ມີຄວາມສົງໄສໂດຍການວາງຕົວເປັນອົງກອນທີ່ຖືກຕ້ອງເພື່ອຫຼອກລວງໃຫ້ເຂົາເຈົ້າເຮັດຄໍາຫມັ້ນສັນຍາທາງດ້ານການເງິນ. ຜູ້ຄ້າ ແລະ ນັກລົງທຶນຖືກຊຸກຍູ້ໃຫ້ໃຊ້ຄວາມລະມັດລະວັງ ແລະ ຢັ້ງຢືນຄວາມເປັນຈິງຂອງຄໍາຮ້ອງກ່ອນທີ່ຈະເຮັດທຸລະກໍາໃດໆ.

3. ຄວາມສໍາຄັນຂອງຄວາມດຸຫມັ່ນໃນການດໍາເນີນທຸລະກິດທາງການເງິນອອນໄລນ໌: ກໍລະນີນີ້ເປັນສິ່ງເຕືອນໃຈເຖິງຄວາມສໍາຄັນອັນສໍາຄັນຂອງການດໍາເນີນຄວາມພາກພຽນອັນສົມຄວນໃນການດໍາເນີນທຸລະກິດທາງການເງິນອອນໄລນ໌. ຜູ້ຄ້າຄວນຢັ້ງຢືນຕົວຕົນຂອງບຸກຄົນ ແລະ ແພລຕຟອມສະເຫມີກ່ອນທີ່ຈະໂອນເງິນທຶນ ຫຼື ການເຮັດການລົງທຶນ. ການ ປະຕິບັດ ມາດ ຕະການ ຮັກສາ ຄວາມ ປອດ ໄພ ຢ່າງ ເຂັ້ມ ງວດ ແລະ ມີ ຄວາມ ລະ ວັງ ຕໍ່ ຄໍາ ຮ້ອງ ຂໍ ທີ່ ບໍ່ ໄດ້ ຮຽກ ຮ້ອງ ສາມາດ ຊ່ວຍ ປ້ອງ ກັນ ບໍ່ ໃຫ້ ຜູ້ ຖືກ ເຄາະ ຮ້າຍ ຕົກ ຕໍ່ ແຜນການ ສໍ້ ໂກງ ແລະ ການ ສໍ້ ໂກງ ໃນ ອາ ວະ ກາດ ຊັບ ສິນ ດິຈິ ຕອລ.. .


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

ຫຼຽນທີ່ມີການຊື້ຂາຍຫຼາຍທີ່ສຸດ


(ອັບເດດທຸກໆ 1 ຊົ່ວໂມງ)
ທີ່ ຈາກ ແມ່ນ ($US) ລາຍໄດ້ ($)
1 ARS title=ARS 1,299.80 1,736,381,260.90
2 BTC title=BTC 64,627.51 1,614,872,093.08
3 ETH title=ETH 3,516.21 1,101,469,942.37
4 COP title=COP 4,043.00 893,258,968.00
5 SOL title=SOL 132.82 456,617,414.84
6 PEPE title=PEPE <0.01 390,718,777.02
7 LISTA title=LISTA 0.79 331,318,740.02
8 ZRO title=ZRO 3.39 176,927,620.61
9 WIF title=WIF 1.91 173,751,088.23
10 XRP title=XRP 0.49 149,653,610.93
11 IO title=IO 3.93 127,122,203.18
12 FLOKI title=FLOKI <0.01 108,258,285.36
13 DOGE title=DOGE 0.12 104,423,698.20
14 NEAR title=NEAR 5.31 96,316,930.06
15 ZK title=ZK 0.19 94,197,855.84
16 ORDI title=ORDI 40.32 85,657,987.48
17 WLD title=WLD 3.02 84,599,534.71
18 BOME title=BOME <0.01 65,355,021.79
19 RUNE title=RUNE 4.26 59,535,628.01
20 RNDR title=RNDR 7.47 57,535,774.94
21 ENS title=ENS 26.46 51,931,174.06
22 FTM title=FTM 0.58 51,673,014.12
23 LDO title=LDO 2.31 51,149,247.11
24 PEOPLE title=PEOPLE 0.08 50,252,530.73
25 CRV title=CRV 0.36 48,771,895.01
26 AVAX title=AVAX 27.82 47,686,483.14
27 INJ title=INJ 20.81 45,672,961.30
28 PENDLE title=PENDLE 5.89 44,609,938.53

ຫຼຽນທີ່ມີລາຄາເພີ່ມຂຶ້ນຢ່າງໄວວາ


(ອັບເດດທຸກໆ 1 ນາທີ)
ທີ່ ຈາກ ແມ່ນ ($US) ເພີ່ມເຕີມ (%)
1 Lista DAO title=LISTA 0.79
+3,837.50
2 LayerZero title=ZRO 3.39
+239.10
3 Metal DAO title=MTL 1.29 +15.87
4 Ontology Gas title=ONG 0.37 +12.82
5 Curve DAO title=CRV 0.36 +7.64
6 Atletico Madrid Fan Token title=ATM 2.41 +5.48
7 AVA title=AVA 0.69 +3.90
8 Pundi X title=PUNDIX 0.39 +3.73
9 Flux title=FLUX 0.66 +3.54
10 Dock title=DOCK 0.02 +3.53
11 Gas title=GAS 3.84 +2.95
12 Yield Guild Games title=YGG 0.66 +2.46
13 Paris Saint-Germain Fan Token title=PSG 3.04 +2.42
14 AC Milan Fan Token title=ACM 1.73 +2.37
15 IRISnet title=IRIS 0.02 +2.21
16 Manchester City Fan Token title=CITY 2.39 +2.18
17 Q Coin title=QKC <0.01 +2.15
18 Lisk title=LSK 1.07 +2.11
19 Sui title=SUI 0.90 +2.04
20 SelfKey title=KEY <0.01 +1.96
21 Biconomy title=BICO 0.40 +1.91
22 NULS title=NULS 0.40 +1.80
23 WINkLink title=WIN <0.01 +1.78
24 Prom title=PROM 8.26 +1.64
25 Cartesi title=CTSI 0.17 +1.60
26 Solar title=SXP 0.26 +1.58
27 ForTube title=FOR 0.02 +1.58
28 Lido DAO title=LDO 2.31 +1.54
29 Vite title=VITE 0.02 +1.53
30 aelf title=ELF 0.40 +1.46

ລາຄາຂອງຫຼຽນແມ່ນຫຼຸດລົງຢ່າງໄວວາ.


(ອັບເດດທຸກໆ 1 ນາທີ)
ທີ່ ຈາກ ແມ່ນ ($US) ຫຼຸດຜ່ອນ (%)
1 zkSync title=ZK 0.19 -11.28
2 Rocket Pool title=RPL 24.84 -9.61
3 JasmyCoin title=JASMY 0.03 -9.56
4 Bonfida title=FIDA 0.29 -8.88
5 1inch title=1INCH 0.41 -8.82
6 dogwifhat title=WIF 1.91 -8.14
7 Render title=RNDR 7.47 -7.94
8 ConstitutionDAO title=PEOPLE 0.08 -7.76
9 Arweave title=AR 25.55 -7.55
10 Shentu title=CTK 0.76 -7.25
11 BurgerCities title=BURGER 0.51 -7.17
12 ARK title=ARK 0.56 -7.11
13 W 0.35 -6.95
14 Convex Finance title=CVX 3.37 -6.78
15 PlayDapp title=PDA 0.06 -6.22
16 Bonk title=BONK <0.01 -6.19
17 Moonbeam title=GLMR 0.21 -6.17
18 Highstreet title=HIGH 2.02 -5.78
19 Dymension title=DYM 1.63 -5.62
20 TrueFi title=TRU 0.15 -5.49
21 Optimism title=OP 1.84 -5.40
22 Renzo title=REZ 0.10 -5.28
23 Cortex title=CTXC 0.23 -5.28
24 BEAMX title=BEAMX 0.02 -5.28
25 Aevo title=AEVO 0.47 -5.26
26 Neutron title=NTRN 0.51 -5.21
27 Open Campus title=EDU 0.60 -5.19
28 Internet Computer title=ICP 8.23 -5.08
29 SPACE ID title=ID 0.45 -4.96
30 BarnBridge title=BOND 2.13 -4.83

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(Moodys assigns A bf rating for OpenEdens tokenized fund)
2024-06-19
39 dYdX ໄດ້ຮັບ margin ໂດດດ່ຽວຕະຫຼາດໂດດດ່ຽວແລະ Raydium ສະຫນັບສະຫນູນໃນການຍົກລະດັບຫຼ້າສຸດ
(dYdX gets isolated margin isolated markets and Raydium support in latest upgrade)
2024-06-19
40 ການາດາ ຂາດການພົວພັນ ຈາກບັນດາຜູ້ອອກກົດຫມາຍ ກ່ຽວກັບ crypto Coinbase exec
(Canada lacks engagement from lawmakers on crypto Coinbase exec)
2024-06-19
41 ການເຕີບໂຕຂອງຕະຫຼາດcrypto ຂາຍຍ່ອຍໃນປະເທດການາດາຖືກຂັບເຄື່ອນໂດຍກົດລະບຽບປັດໄຈຕະຫຼາດ
(Retail crypto market growth in Canada driven by market factors regulation)
2024-06-19
42 Nvidia ປັດຈຸບັນເປັນບໍລິສັດທີ່ມີມູນຄ່າການຄ້າຢ່າງເປີດເຜີຍທີ່ສຸດໃນໂລກ
(Nvidia is now the worlds most valuable publicly traded company)
2024-06-19
43 ການ ເກັບ ພາສີ ບຣາຊິລ ຈະ ຮຽກ ເອົາ ຂໍ້ ມູນ ຈາກ ລາຍ ງານ ແລກປ່ຽນ crypto ຕ່າງປະ ເທດ
(Brazils tax dept to summon info from foreign crypto exchanges Report)
2024-06-19
44 ທ່ານ ນາງ Pharma Bro Martin Shkreli ກ່າວ ວ່າ ທ່ານ ໄດ້ ຊ່ວຍ ສ້າງ token DJT
(Pharma Bro Martin Shkreli says he helped create the DJT token)
2024-06-19
45 SEC ຈະຖິ້ມການສືບສວນສອບສວນກ່ຽວກັບ Ethereum Consensys
(SEC to drop investigation into Ethereum Consensys)
2024-06-19
46 Bitcoin Banana Zone ແມ່ນຕໍ່ໄປຖ້າ3ຕົວຊີ້ວັດເຫຼົ່ານີ້ຫຼິ້ນອອກ
(Bitcoin Banana Zone is next if these 3 indicators play out)
2024-06-19
47 Ethereum ກັບຄືນໄປຂ້າງເທິງ 35K ດັ່ງທີ່ທ່ານ Consensys ກ່າວວ່າ SEC ຈະຖິ້ມການສອບສວນ ETH
(Ethereum back above 35K as Consensys says SEC to drop ETH probe)
2024-06-19
48 ລັດ North Dakota ຫລ້າ ສຸດ ຂອງ ສະ ຫະ ລັດ ທີ່ ຈະ ລົບ ລ້າງ ໃບ ອະ ນຸ ຍາດ BinanceUS
(North Dakota latest US state to revoke BinanceUS license)
2024-06-19
49 Solana gaming studio Mirror World ຂຶ້ນທຶນ 12M
(Solana gaming studio Mirror World raises 12M in funding)
2024-06-18
50 Bitcoin ແລະ Ether ສາມາດປັບປຸງປະສິດທິພາບ portfolio ໄດ້ຢ່າງຫຼວງຫຼາຍ BBVA
(Bitcoin and Ether can greatly improve portfolio performance BBVA)
2024-06-18

ຂ່າວສະຫະລັດ ທີ່ມີຜົນກະທົບຢ່າງຫຼວງຫຼາຍຕໍ່ຕະຫຼາດ

ທີ່ ຂ່າວ ມື້ ວັນທີ ເວລາ
1 ການຄາດຄະເນການຜະລິດສິນຄ້າຂອງສະຫະລັດ (Flash Manufacturing PMI) ວັນ​ສຸກ (Fri) 21-06-2024 20:45
2 ການຄາດຄະເນການບໍລິການຂອງສະຫະລັດ (Flash Services PMI) ວັນ​ສຸກ (Fri) 21-06-2024 20:45
3 ບົດລາຍງານການຂາຍເຮືອນສະຫະລັດ (Existing Home Sales) ວັນ​ສຸກ (Fri) 21-06-2024 21:00
4 ບົດລາຍງານດັດສະນີດ້ານເສດຖະກິດປະຈໍາເດືອນ (CB Leading Index m/m) ວັນ​ສຸກ (Fri) 21-06-2024 21:00
5 ບົດລາຍງານການສະຫງວນອາຍແກັສທໍາມະຊາດ (Natural Gas Storage) ວັນ​ສຸກ (Fri) 21-06-2024 21:30

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