{"id":4052,"date":"2023-09-21T01:38:32","date_gmt":"2023-09-21T01:38:32","guid":{"rendered":"https:\/\/coinkickoff.com\/?p=4052"},"modified":"2026-01-08T14:14:48","modified_gmt":"2026-01-08T14:14:48","slug":"most-common-types-of-bitcoin-scams","status":"publish","type":"post","link":"https:\/\/coinkickoff.com\/et\/most-common-types-of-bitcoin-scams\/","title":{"rendered":"K\u00f5ige levinumad Bitcoin petuskeemid"},"content":{"rendered":"<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"400\" src=\"https:\/\/coinkickoff.com\/wp-content\/uploads\/Header_Common-Bitcoin-Scams.jpg\" alt=\"\" class=\"wp-image-4103\" srcset=\"https:\/\/coinkickoff.com\/wp-content\/uploads\/Header_Common-Bitcoin-Scams.jpg 1000w, https:\/\/coinkickoff.com\/wp-content\/uploads\/Header_Common-Bitcoin-Scams-300x120.jpg 300w, https:\/\/coinkickoff.com\/wp-content\/uploads\/Header_Common-Bitcoin-Scams-768x307.jpg 768w, https:\/\/coinkickoff.com\/wp-content\/uploads\/Header_Common-Bitcoin-Scams-18x7.jpg 18w\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" \/><\/figure>\r\n\r\n\r\n\r\n<p>M\u00f5iste \"kr\u00fcpto\" n\u00e4ib sobivat liiga h\u00e4sti kokku s\u00f5naga \"kuritegevus\". Kuid t\u00f5de, nagu ka teiste finantsvormide puhul, on suhteline.&nbsp;<\/p>\r\n\r\n\r\n<div class=\"cg-choice-box-six   cg-blue\" ><div class=\"cg-cb-row\"><div class=\"cg-cb-items\" id=\"product-265843\"><div class=\"cg-cb-top-head\"><div class=\"cg-cb-top-pick\">Enamik Coins<\/div><\/div><a href=\"https:\/\/accounts.binance.com\/register?ref=BLJQ60RW\" target=\"_blank\" rel=\"nofollow noopener\" class=\"cg-aff-link cg-cb-img\" data-post-title=\"Binance\" data-aff-link=\"https:\/\/accounts.binance.com\/register?ref=BLJQ60RW\" data-post-type=\"top\" data-post-id=\"127750\"><img decoding=\"async\" src=\"https:\/\/coinkickoff.com\/wp-content\/uploads\/2022\/10\/Binance_logo.png\" class=\"cg-img-1\" alt=\"Binance\" style=\"\"><\/a><div class=\"cg-cb-title\"><a href=\"https:\/\/accounts.binance.com\/register?ref=BLJQ60RW\" class=\"cg-aff-link\" data-post-id=\"127750\" data-post-type=\"top\" data-aff-link=\"https:\/\/accounts.binance.com\/register?ref=BLJQ60RW\" data-post-title=\"Binance\" target=\"\" rel=\"nofollow noopener\">Binance<\/a><\/span><\/div><div class=\"cg-cb-content\"><ul><li><strong>350+<\/strong> Loetletud kr\u00fcptovaluutad<\/li><li><strong>&lt;0.10%<\/strong> Tehingutasud<\/li><li><strong>120 miljonit<\/strong> Registreeritud kasutajad<\/li><li>Turvaline varade fond kasutajate jaoks<\/li><li>Teenida hoiuste pealt<\/li><\/ul><\/div><div class=\"cg-cb-btn\"><span class='cta-copy'><a href=\"https:\/\/accounts.binance.com\/register?ref=BLJQ60RW\" class=\"cg-one-button cg-btn cg-red  cg-aff-link cg-btn-lg\" data-post-id=\"127750\" data-post-type=\"top\" data-aff-link=\"https:\/\/accounts.binance.com\/register?ref=BLJQ60RW\" data-style=\"default\" data-post-title=\"Binance\" data-extra=\"arrow\" style=\"\" target=\"\" rel=\"nofollow noopener\">Alusta<\/a><\/span><\/span><\/div><\/div><div class=\"cg-cb-items\" id=\"product-265829\"><div class=\"cg-cb-top-head\"><div class=\"cg-cb-top-pick\">Enamik riike<\/div><\/div><a href=\"https:\/\/kraken.pxf.io\/756J3y\" target=\"_blank\" rel=\"nofollow noopener\" class=\"cg-aff-link cg-cb-img\" data-post-title=\"Kraken\" data-aff-link=\"https:\/\/kraken.pxf.io\/756J3y\" data-post-type=\"top\" data-post-id=\"127750\"><img decoding=\"async\" src=\"https:\/\/coinkickoff.com\/wp-content\/uploads\/Kraken-logo.webp\" class=\"cg-img-1\" alt=\"Kraken\" style=\"\"><\/a><div class=\"cg-cb-title\"><a href=\"https:\/\/kraken.pxf.io\/756J3y\" class=\"cg-aff-link\" data-post-id=\"127750\" data-post-type=\"top\" data-aff-link=\"https:\/\/kraken.pxf.io\/756J3y\" data-post-title=\"Kraken\" target=\"\" rel=\"nofollow noopener\">Kraken<\/a><\/span><\/div><div class=\"cg-cb-content\"><ul><li>USAs asuv<\/li><li>Alustage nii v\u00e4heste <strong>$10<\/strong><\/li><li>Osta ja m\u00fc\u00fca <strong>200+<\/strong> kr\u00fcptovaluutad<\/li><li>Pro lahendus suurematele kauplejatele<\/li><li>Saadaval on <strong>190+<\/strong> riigid<\/li><\/ul><\/div><div class=\"cg-cb-btn\"><span class='cta-copy'><a href=\"https:\/\/kraken.pxf.io\/756J3y\" class=\"cg-one-button cg-btn cg-red  cg-aff-link cg-btn-lg\" data-post-id=\"127750\" data-post-type=\"top\" data-aff-link=\"https:\/\/kraken.pxf.io\/756J3y\" data-style=\"default\" data-post-title=\"Kraken\" data-extra=\"arrow\" style=\"\" target=\"\" rel=\"nofollow noopener\">Alusta<\/a><\/span><\/span><\/div><\/div><div class=\"cg-cb-items\" id=\"product-265822\"><div class=\"cg-cb-top-head\"><div class=\"cg-cb-top-pick\">USAs asuv<\/div><\/div><a href=\"https:\/\/coinbase-consumer.sjv.io\/ORPoaG\" target=\"_blank\" rel=\"nofollow noopener\" class=\"cg-aff-link cg-cb-img\" data-post-title=\"Coinbase\" data-aff-link=\"https:\/\/coinbase-consumer.sjv.io\/ORPoaG\" data-post-type=\"top\" data-post-id=\"127750\"><img decoding=\"async\" src=\"https:\/\/coinkickoff.com\/wp-content\/uploads\/2022\/10\/Coinbase.png\" class=\"cg-img-1\" alt=\"Coinbase\" style=\"\"><\/a><div class=\"cg-cb-title\"><a href=\"https:\/\/coinbase-consumer.sjv.io\/ORPoaG\" class=\"cg-aff-link\" data-post-id=\"127750\" data-post-type=\"top\" data-aff-link=\"https:\/\/coinbase-consumer.sjv.io\/ORPoaG\" data-post-title=\"Coinbase\" target=\"\" rel=\"nofollow noopener\">Coinbase<\/a><\/span><\/div><div class=\"cg-cb-content\"><ul><li><strong>200+<\/strong> Loetletud kr\u00fcptovaluutad<\/li><li>Saada kr\u00fcpto p\u00e4rast oma esimest ostu<\/li><li>Kindlustusega kaitstud&nbsp;<\/li><li>Turvaline ladustamine v\u00f5lvkaitsega<\/li><li>K\u00f5ige usaldusv\u00e4\u00e4rsem kr\u00fcptoraha platvorm<\/li><\/ul><\/div><div class=\"cg-cb-btn\"><span class='cta-copy'><a href=\"https:\/\/coinbase-consumer.sjv.io\/ORPoaG\" class=\"cg-one-button cg-btn cg-red  cg-aff-link cg-btn-lg\" data-post-id=\"127750\" data-post-type=\"top\" data-aff-link=\"https:\/\/coinbase-consumer.sjv.io\/ORPoaG\" data-style=\"default\" data-post-title=\"Coinbase\" data-extra=\"arrow\" style=\"\" target=\"\" rel=\"nofollow noopener\">Alusta<\/a><\/span><\/span><\/div><\/div><\/div><\/div>\n\r\n\r\n\r\n<p>M\u00f5ned <a href=\"https:\/\/www.reuters.com\/business\/finance\/crypto-crime-hits-record-20-bln-2022-report-says-2023-01-12\/\" target=\"_blank\" rel=\"noopener\">$20,1 miljardi v\u00e4\u00e4rtuses<\/a> kr\u00fcptoraha oli 2022. aastal seotud ebaseadusliku tegevusega. Kuid teiselt poolt vaadatuna on see <a href=\"https:\/\/blog.chainalysis.com\/reports\/2023-crypto-crime-report-introduction\/\" target=\"_blank\" rel=\"noopener\">vaid 0,24%<\/a> kr\u00fcptoraha tehingute mahust. Kas see on palju? Noh, see on 2019. aastal saavutatud 1,9% p\u00fcha k\u00f5rgtasemelt k\u00fcll v\u00e4henenud - kuid see t\u00e4hendab siiski, et rohkem kui kaks senti iga <a href=\"https:\/\/coinkickoff.com\/et\/bitcoin-btc\/\" data-internallinksmanager029f6b8e52c=\"1\" title=\"Mis on Bitcoin (BTC)? Hind, ajalugu ja kust osta\">bitcoin<\/a> dollar kaubeldud oli rikutud.<\/p>\r\n\r\n\r\n\r\n<p>Veelgi suhtelisem on see, keda see pettus m\u00f5jutab. See 0,24% tundub palju olulisem, kui see h\u00f5lmab 100% teie kr\u00fcptopanga sisu. Levinud pettused, mis v\u00f5ivad teie rahakoti kuivaks j\u00e4tta, h\u00f5lmavad j\u00e4rgmist:<\/p>\r\n\r\n\r\n\r\n<ul class=\"wp-block-list\">\r\n<li><a href=\"https:\/\/consumer.ftc.gov\/consumer-alerts\/2020\/06\/cryptocurrency-blackmail-scam-alert\" target=\"_blank\" rel=\"noopener\">V\u00e4ljapressimine<\/a>: Petturid v\u00f5tavad \u00fchendust oma ohvriga, \u00e4hvardades, et neil on nende andmed v\u00f5i piinlikud fotod, ja n\u00f5uavad nende kinnipidamiseks kr\u00fcptorahas maksmist.<\/li>\r\n\r\n\r\n\r\n<li><a href=\"https:\/\/www.avg.com\/en\/signal\/sextortion\" target=\"_blank\" rel=\"noopener\">Sextortion<\/a>: Sageli p\u00fc\u00fcab seksuaalkurjategija oma ohvri seksuaalseid pilte enda kohta jagada ja seej\u00e4rel neid v\u00e4ljapressida.<\/li>\r\n\r\n\r\n\r\n<li><a href=\"https:\/\/encyclopedia.kaspersky.com\/glossary\/cryptomalware\" target=\"_blank\" rel=\"noopener\">Lunavara<\/a>; K\u00fcberkurjategijad paigaldavad ohvri seadmesse pahavara ja kasutavad seda andmete lukustamiseks - j\u00e4ttes lunaraha m\u00e4rkuse ja n\u00f5udes andmete vabastamiseks kr\u00fcptoraha maksmist.<\/li>\r\n<\/ul>\r\n\r\n\r\n\r\n<p>T\u00f5en\u00e4osus sattuda \u00fche v\u00f5i teise kr\u00fcptokelmuse sihtm\u00e4rgiks k\u00f5igub aja jooksul, kuna petturid ja turvaeksperdid v\u00f5istlevad \u00fcksteise ees olemise nimel. Selleks, et saada selgem pilt utoopilise kr\u00fcptouniversumi h\u00e4marast allmaailmast, <a href=\"https:\/\/coinkickoff.com\/et\/\">Coin aval\u00f6\u00f6k<\/a> anal\u00fc\u00fcsis aruandeid enam kui veerand miljoni bitcoin pettuse kohta alates 2018. aastast.<\/p>\r\n\r\n\r\n\r\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_80 counter-hierarchy ez-toc-counter ez-toc-transparent ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Jaotised<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Sisukorra vaheldumine\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewbox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewbox=\"0 0 24 24\" version=\"1.2\" baseprofile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 eztoc-toggle-hide-by-default' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/coinkickoff.com\/et\/most-common-types-of-bitcoin-scams\/#What_We_Did\" >Mida me tegime<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/coinkickoff.com\/et\/most-common-types-of-bitcoin-scams\/#Key_Findings\" >Peamised j\u00e4reldused<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/coinkickoff.com\/et\/most-common-types-of-bitcoin-scams\/#Blackmail_and_Ransomware_Among_Most_Common_Crypto_Scams\" >V\u00e4ljapressimine ja lunavara k\u00f5ige levinumate kr\u00fcptokelmuste hulgas<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/coinkickoff.com\/et\/most-common-types-of-bitcoin-scams\/#The_Number_of_Reported_Scammers_is_Decreasing_Since_2020\" >Teatatud petturite arv v\u00e4heneb alates 2020. aastast<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/coinkickoff.com\/et\/most-common-types-of-bitcoin-scams\/#Reported_Scam_Traders_Received_the_Most_Bitcoin_in_2021\" >Teatatud kelmuse kauplejad said 2021. aastal k\u00f5ige rohkem Bitcoin<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/coinkickoff.com\/et\/most-common-types-of-bitcoin-scams\/#How_to_Defend_Against_Crypto_Scams\" >Kuidas kaitsta end kr\u00fcptokelmuste eest<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/coinkickoff.com\/et\/most-common-types-of-bitcoin-scams\/#METHODOLOGY_SOURCES\" >METHODOLOOGIA JA ALLIKAD<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/coinkickoff.com\/et\/most-common-types-of-bitcoin-scams\/#Other_Popualr_Guides\" >Muud Popualr juhendid<\/a><\/li><\/ul><\/nav><\/div>\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"What_We_Did\"><\/span>Mida me tegime<span class=\"ez-toc-section-end\"><\/span><\/h2>\r\n\r\n\r\n\r\n<p>Coin Kickoff anal\u00fc\u00fcsis 251,806 kuritarvitamise aruanded chainabuse.com ja siis kraapitud nimekirja k\u00f5ik sissetulevad tehingud iga teatatud aadressi blockchain.info. Seej\u00e4rel kasutasime neid andmeid, et arvutada, millistest kr\u00fcptopettuste kategooriatest k\u00f5ige sagedamini teatati, kelmuste aruannete arvu aastas, unikaalsete kelmuste arvu aastas ja bitcoin v\u00e4\u00e4rtust, mille kelmused said igal aastal alates 2018. aastast.<\/p>\r\n\r\n\r\n\r\n<p>M\u00e4rkus: Bitcoin v\u00e4\u00e4rtused (USD) esindavad kogu kauplemisest saadud summat, mille plokiaadressid on teatanud pettuse eest, mitte ainult pettuse kaudu saadud summat. Aastas saadud Bitcoin v\u00e4\u00e4rtus vastab korrektselt sellele, milline oli selle v\u00e4\u00e4rtus (USD) kauplemise ajal.<\/p>\r\n\r\n\r\n\r\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Key_Findings\"><\/span>Peamised j\u00e4reldused<span class=\"ez-toc-section-end\"><\/span><\/h2>\r\n\r\n\r\n\r\n<ul class=\"wp-block-list\">\r\n<li>The <strong>k\u00f5ige tavalisem<\/strong> vorm Bitcoin pettus on <strong>v\u00e4ljapressimine<\/strong>, koos <strong>85,534 teatatud pettust<\/strong> alates 2018. aastast.<\/li>\r\n\r\n\r\n\r\n<li>Siiski, <strong>lunavaraprogrammide petuskeemid<\/strong> on <strong>trendid<\/strong> hetkel ees, kusjuures <strong>3 376 teatatud<\/strong> vahel. <strong>jaanuar-juuni 2023<\/strong>.<\/li>\r\n\r\n\r\n\r\n<li>The <strong>teatatud petturite arv<\/strong> peaaegu <strong>poolitatud<\/strong> aadressilt <strong>23,799<\/strong> aadressile <strong>12,354<\/strong> vahel. <strong>2021-22<\/strong>. Siiski on 2023. aasta numbrid peaaegu v\u00f5rdsed 2022. aasta omadega.<\/li>\r\n\r\n\r\n\r\n<li>USD v\u00e4\u00e4rtus USD <strong>aastane laekumine<\/strong> Bitcoin poolt <strong>petturid<\/strong> saavutas haripunkti <strong>$55,04 miljardit <\/strong>aadressil<strong> 2021<\/strong>.<\/li>\r\n\r\n\r\n\r\n<li>The <strong>keskmine v\u00e4\u00e4rtus<\/strong> Bitcoin, mille petturid on saanud esimesel poolaastal <strong>2023<\/strong> on <strong>$1,664,899<\/strong>.<\/li>\r\n<\/ul>\r\n\r\n\r\n\r\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Blackmail_and_Ransomware_Among_Most_Common_Crypto_Scams\"><\/span>V\u00e4ljapressimine ja lunavara k\u00f5ige levinumate kr\u00fcptokelmuste hulgas<span class=\"ez-toc-section-end\"><\/span><\/h2>\r\n\r\n\r\n\r\n<p>Meie esimene graafik n\u00e4itab iga Bitcoin-kelmuse kategooria koguarvu viimase viie aasta jooksul. Kolm peamist ohtu on v\u00e4ljapressimine, seksuaalkuriteod ja lunavara. Samuti on teatatud peaaegu 10 000 sotsiaalmeediapettusest. Need ulatuvad v\u00f5ltsitud v\u00f5i h\u00e4kitud kontodest, mis pakuvad pakkumisi, kuni nakatunud linke sisaldavate otses\u00f5numiteni. On m\u00f5istetav, et sotsiaalmeedia ei ole koht, kus tuleks teha t\u00f5siseid kr\u00fcpto\u00e4ringuid:&nbsp;<br><br>\"Tee oma kodut\u00f6\u00f6,\" <a href=\"https:\/\/blogs.millersville.edu\/news\/2022\/07\/15\/too-good-to-be-true-avoiding-crypto-scams\/\" target=\"_blank\" rel=\"noopener\">soovitab Dr. Marc Tomljanovich<\/a>, Lombardo College of Business. \"Soovitan investoritel tungivalt astuda sotsiaalmeediast eemale, et saada neid teabeallikaid, ja tulla tagasi alles siis, kui nad tunnevad end h\u00e4sti informeerituna.\"<\/p>\r\n\r\n\r\n\r\n<figure class=\"wp-block-image size-large is-resized\"><a href=\"https:\/\/coinkickoff.com\/wp-content\/uploads\/01_Most-Common-Types-of-Crypto-Scams.png\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/coinkickoff.com\/wp-content\/uploads\/01_Most-Common-Types-of-Crypto-Scams-720x1024.png\" alt=\"\" class=\"wp-image-4061\" style=\"width:680px;height:967px\" width=\"680\" height=\"967\" srcset=\"https:\/\/coinkickoff.com\/wp-content\/uploads\/01_Most-Common-Types-of-Crypto-Scams-720x1024.png 720w, https:\/\/coinkickoff.com\/wp-content\/uploads\/01_Most-Common-Types-of-Crypto-Scams-211x300.png 211w, https:\/\/coinkickoff.com\/wp-content\/uploads\/01_Most-Common-Types-of-Crypto-Scams-768x1092.png 768w, https:\/\/coinkickoff.com\/wp-content\/uploads\/01_Most-Common-Types-of-Crypto-Scams-1080x1536.png 1080w, https:\/\/coinkickoff.com\/wp-content\/uploads\/01_Most-Common-Types-of-Crypto-Scams-1440x2048.png 1440w, https:\/\/coinkickoff.com\/wp-content\/uploads\/01_Most-Common-Types-of-Crypto-Scams-8x12.png 8w\" sizes=\"auto, (max-width: 680px) 100vw, 680px\" \/><\/a><\/figure>\r\n\r\n\r\n<div class=\"cg-choice-box-six   cg-blue\" ><div class=\"cg-cb-row\"><div class=\"cg-cb-items\" id=\"product-265843\"><div class=\"cg-cb-top-head\"><div class=\"cg-cb-top-pick\">Enamik Coins<\/div><\/div><a href=\"https:\/\/accounts.binance.com\/register?ref=BLJQ60RW\" target=\"_blank\" rel=\"nofollow noopener\" class=\"cg-aff-link cg-cb-img\" data-post-title=\"Binance\" data-aff-link=\"https:\/\/accounts.binance.com\/register?ref=BLJQ60RW\" data-post-type=\"top\" data-post-id=\"127750\"><img decoding=\"async\" src=\"https:\/\/coinkickoff.com\/wp-content\/uploads\/2022\/10\/Binance_logo.png\" class=\"cg-img-1\" alt=\"Binance\" style=\"\"><\/a><div class=\"cg-cb-title\"><a href=\"https:\/\/accounts.binance.com\/register?ref=BLJQ60RW\" class=\"cg-aff-link\" data-post-id=\"127750\" data-post-type=\"top\" data-aff-link=\"https:\/\/accounts.binance.com\/register?ref=BLJQ60RW\" data-post-title=\"Binance\" target=\"\" rel=\"nofollow noopener\">Binance<\/a><\/span><\/div><div class=\"cg-cb-content\"><ul><li><strong>350+<\/strong> Loetletud kr\u00fcptovaluutad<\/li><li><strong>&lt;0.10%<\/strong> Tehingutasud<\/li><li><strong>120 miljonit<\/strong> Registreeritud kasutajad<\/li><li>Turvaline varade fond kasutajate jaoks<\/li><li>Teenida hoiuste pealt<\/li><\/ul><\/div><div class=\"cg-cb-btn\"><span class='cta-copy'><a href=\"https:\/\/accounts.binance.com\/register?ref=BLJQ60RW\" class=\"cg-one-button cg-btn cg-red  cg-aff-link cg-btn-lg\" data-post-id=\"127750\" data-post-type=\"top\" data-aff-link=\"https:\/\/accounts.binance.com\/register?ref=BLJQ60RW\" data-style=\"default\" data-post-title=\"Binance\" data-extra=\"arrow\" style=\"\" target=\"\" rel=\"nofollow noopener\">Alusta<\/a><\/span><\/span><\/div><\/div><div class=\"cg-cb-items\" id=\"product-265829\"><div class=\"cg-cb-top-head\"><div class=\"cg-cb-top-pick\">Enamik riike<\/div><\/div><a href=\"https:\/\/kraken.pxf.io\/756J3y\" target=\"_blank\" rel=\"nofollow noopener\" class=\"cg-aff-link cg-cb-img\" data-post-title=\"Kraken\" data-aff-link=\"https:\/\/kraken.pxf.io\/756J3y\" data-post-type=\"top\" data-post-id=\"127750\"><img decoding=\"async\" src=\"https:\/\/coinkickoff.com\/wp-content\/uploads\/Kraken-logo.webp\" class=\"cg-img-1\" alt=\"Kraken\" style=\"\"><\/a><div class=\"cg-cb-title\"><a href=\"https:\/\/kraken.pxf.io\/756J3y\" class=\"cg-aff-link\" data-post-id=\"127750\" data-post-type=\"top\" data-aff-link=\"https:\/\/kraken.pxf.io\/756J3y\" data-post-title=\"Kraken\" target=\"\" rel=\"nofollow noopener\">Kraken<\/a><\/span><\/div><div class=\"cg-cb-content\"><ul><li>USAs asuv<\/li><li>Alustage nii v\u00e4heste <strong>$10<\/strong><\/li><li>Osta ja m\u00fc\u00fca <strong>200+<\/strong> kr\u00fcptovaluutad<\/li><li>Pro lahendus suurematele kauplejatele<\/li><li>Saadaval on <strong>190+<\/strong> riigid<\/li><\/ul><\/div><div class=\"cg-cb-btn\"><span class='cta-copy'><a href=\"https:\/\/kraken.pxf.io\/756J3y\" class=\"cg-one-button cg-btn cg-red  cg-aff-link cg-btn-lg\" data-post-id=\"127750\" data-post-type=\"top\" data-aff-link=\"https:\/\/kraken.pxf.io\/756J3y\" data-style=\"default\" data-post-title=\"Kraken\" data-extra=\"arrow\" style=\"\" target=\"\" rel=\"nofollow noopener\">Alusta<\/a><\/span><\/span><\/div><\/div><div class=\"cg-cb-items\" id=\"product-265822\"><div class=\"cg-cb-top-head\"><div class=\"cg-cb-top-pick\">USAs asuv<\/div><\/div><a href=\"https:\/\/coinbase-consumer.sjv.io\/ORPoaG\" target=\"_blank\" rel=\"nofollow noopener\" class=\"cg-aff-link cg-cb-img\" data-post-title=\"Coinbase\" data-aff-link=\"https:\/\/coinbase-consumer.sjv.io\/ORPoaG\" data-post-type=\"top\" data-post-id=\"127750\"><img decoding=\"async\" src=\"https:\/\/coinkickoff.com\/wp-content\/uploads\/2022\/10\/Coinbase.png\" class=\"cg-img-1\" alt=\"Coinbase\" style=\"\"><\/a><div class=\"cg-cb-title\"><a href=\"https:\/\/coinbase-consumer.sjv.io\/ORPoaG\" class=\"cg-aff-link\" data-post-id=\"127750\" data-post-type=\"top\" data-aff-link=\"https:\/\/coinbase-consumer.sjv.io\/ORPoaG\" data-post-title=\"Coinbase\" target=\"\" rel=\"nofollow noopener\">Coinbase<\/a><\/span><\/div><div class=\"cg-cb-content\"><ul><li><strong>200+<\/strong> Loetletud kr\u00fcptovaluutad<\/li><li>Saada kr\u00fcpto p\u00e4rast oma esimest ostu<\/li><li>Kindlustusega kaitstud&nbsp;<\/li><li>Turvaline ladustamine v\u00f5lvkaitsega<\/li><li>K\u00f5ige usaldusv\u00e4\u00e4rsem kr\u00fcptoraha platvorm<\/li><\/ul><\/div><div class=\"cg-cb-btn\"><span class='cta-copy'><a href=\"https:\/\/coinbase-consumer.sjv.io\/ORPoaG\" class=\"cg-one-button cg-btn cg-red  cg-aff-link cg-btn-lg\" data-post-id=\"127750\" data-post-type=\"top\" data-aff-link=\"https:\/\/coinbase-consumer.sjv.io\/ORPoaG\" data-style=\"default\" data-post-title=\"Coinbase\" data-extra=\"arrow\" style=\"\" target=\"\" rel=\"nofollow noopener\">Alusta<\/a><\/span><\/span><\/div><\/div><\/div><\/div>\n\r\n\r\n\r\n<p class=\"has-text-align-center\"><em><a href=\"https:\/\/coinkickoff.com\/wp-content\/uploads\/01_Most-Common-Types-of-Crypto-Scams.png\">Kl\u00f5psake siin, et n\u00e4ha pilti t\u00e4issuuruses<\/a><\/em><\/p>\r\n\r\n\r\n\r\n<p>Investeerimispettused on samuti suur asi. Viimati sai h\u00e4bistunud NRL-i staar <a href=\"https:\/\/www.dailytelegraph.com.au\/truecrimeaustralia\/police-courts-nsw\/jarryd-hayne-out-of-780k-by-conartist-ishan-sappideen-inside-cooma-jail\/news-story\/c4ef2165d94df81768cd74fe3a624b75\" target=\"_blank\" rel=\"noopener\">Jarryd Hayne<\/a> sattus pealkirjadesse, kuna tema seltsivend veenis teda seltsivenna kontaktide kaudu investeerima $780,000 Bitcoin-sse. Kuid ka sellised investeerimispettused <a href=\"https:\/\/www.npr.org\/2023\/06\/25\/1180256165\/crypto-scam-senior-victims-spirebit\" target=\"_blank\" rel=\"noopener\">m\u00f5jutavad tavalisi inimesi<\/a>. 2022. aastal teatati umbes 1134 Bitcoin investeerimispettusest ja alates 2018. aastast kokku 3365-st.<\/p>\r\n\r\n\r\n\r\n<p>Siin on andmed aastate kaupa:<\/p>\r\n\r\n\r\n\r\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/coinkickoff.com\/wp-content\/uploads\/02_Most-Common-Types-of-Crypto-Scams-Since-2018.png\"><img loading=\"lazy\" decoding=\"async\" width=\"661\" height=\"1024\" src=\"https:\/\/coinkickoff.com\/wp-content\/uploads\/02_Most-Common-Types-of-Crypto-Scams-Since-2018-661x1024.png\" alt=\"\" class=\"wp-image-4063\" srcset=\"https:\/\/coinkickoff.com\/wp-content\/uploads\/02_Most-Common-Types-of-Crypto-Scams-Since-2018-661x1024.png 661w, https:\/\/coinkickoff.com\/wp-content\/uploads\/02_Most-Common-Types-of-Crypto-Scams-Since-2018-194x300.png 194w, https:\/\/coinkickoff.com\/wp-content\/uploads\/02_Most-Common-Types-of-Crypto-Scams-Since-2018-768x1189.png 768w, https:\/\/coinkickoff.com\/wp-content\/uploads\/02_Most-Common-Types-of-Crypto-Scams-Since-2018-992x1536.png 992w, https:\/\/coinkickoff.com\/wp-content\/uploads\/02_Most-Common-Types-of-Crypto-Scams-Since-2018-1322x2048.png 1322w, https:\/\/coinkickoff.com\/wp-content\/uploads\/02_Most-Common-Types-of-Crypto-Scams-Since-2018-8x12.png 8w\" sizes=\"auto, (max-width: 661px) 100vw, 661px\" \/><\/a><\/figure>\r\n\r\n\r\n\r\n<p class=\"has-text-align-center\"><em><a href=\"https:\/\/coinkickoff.com\/wp-content\/uploads\/02_Most-Common-Types-of-Crypto-Scams-Since-2018.png\">Kl\u00f5psake siin, et n\u00e4ha pilti t\u00e4issuuruses<\/a><\/em><\/p>\r\n\r\n\r\n\r\n<p>Aastal 2023 on v\u00e4ljapressimispettused muutunud v\u00e4hem levinumaks kui lunavara v\u00f5i seksit\u00f5rje. Ja kuigi investeerimispettused on v\u00e4henenud, kuna potentsiaalsed investorid on riskide suhtes targemad, <a href=\"https:\/\/time.com\/personal-finance\/article\/popular-crypto-scams\/\" target=\"_blank\" rel=\"noopener\">kinkekelmused<\/a> on n\u00fc\u00fcd viie k\u00f5ige levinuma hulgas. Kingituspettur postitab reklaami v\u00f5i s\u00f5numi, milles pakutakse tasuta kr\u00fcptot v\u00f5i auhinda, ning kasutab teie huvi \u00e4ra, et v\u00f5ita teie usaldus, varastada teie andmeid v\u00f5i paigaldada pahavara. Pettur esineb sageli kui <a href=\"https:\/\/coinkickoff.com\/et\/celebrity-crypto-endorsements\/\">usaldusv\u00e4\u00e4rne kuulsus<\/a> usaldusv\u00e4\u00e4rsuse saavutamiseks - k\u00f5ige tuntumad, legitiimne rahaekspert <a href=\"https:\/\/www.theguardian.com\/technology\/2023\/jun\/16\/crypto-scam-advertised-on-facebook-cost-victim-her-life-savings\" target=\"_blank\" rel=\"noopener\">Martin Lewis<\/a> \u00dchendkuningriigis v\u00f5i <a href=\"https:\/\/www.forbes.com\/sites\/mattnovak\/2023\/01\/31\/25-elon-musk-impersonator-scams-on-social-media-people-actually-fell-for\/?sh=4172db8557f8\" target=\"_blank\" rel=\"noopener\">Elon Musk<\/a> USAs.<\/p>\r\n\r\n\r\n\r\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/coinkickoff.com\/wp-content\/uploads\/03_Change-in-Volume-of-Reported-Crypto-Scams-Since-2018.png\"><img loading=\"lazy\" decoding=\"async\" width=\"814\" height=\"1024\" src=\"https:\/\/coinkickoff.com\/wp-content\/uploads\/03_Change-in-Volume-of-Reported-Crypto-Scams-Since-2018-814x1024.png\" alt=\"\" class=\"wp-image-4064\" srcset=\"https:\/\/coinkickoff.com\/wp-content\/uploads\/03_Change-in-Volume-of-Reported-Crypto-Scams-Since-2018-814x1024.png 814w, https:\/\/coinkickoff.com\/wp-content\/uploads\/03_Change-in-Volume-of-Reported-Crypto-Scams-Since-2018-238x300.png 238w, https:\/\/coinkickoff.com\/wp-content\/uploads\/03_Change-in-Volume-of-Reported-Crypto-Scams-Since-2018-768x967.png 768w, https:\/\/coinkickoff.com\/wp-content\/uploads\/03_Change-in-Volume-of-Reported-Crypto-Scams-Since-2018-1220x1536.png 1220w, https:\/\/coinkickoff.com\/wp-content\/uploads\/03_Change-in-Volume-of-Reported-Crypto-Scams-Since-2018-1627x2048.png 1627w, https:\/\/coinkickoff.com\/wp-content\/uploads\/03_Change-in-Volume-of-Reported-Crypto-Scams-Since-2018-10x12.png 10w\" sizes=\"auto, (max-width: 814px) 100vw, 814px\" \/><\/a><\/figure>\r\n\r\n\r\n\r\n<p class=\"has-text-align-center\"><em><a href=\"https:\/\/coinkickoff.com\/wp-content\/uploads\/03_Change-in-Volume-of-Reported-Crypto-Scams-Since-2018.png\">Kl\u00f5psake siin, et n\u00e4ha pilti t\u00e4issuuruses<\/a><\/em><\/p>\r\n\r\n\r\n\r\n<p>\u00dclaltoodud graafik n\u00e4itab, kuidas alates 2018. aastast on teatatud kr\u00fcptopettuste arv igakuiselt k\u00f5ikunud. Dramaatiline tipp on 2020. aasta aprill, kui 35 175 kelmusest teatati p\u00e4rast seda, kui <a href=\"https:\/\/www.reuters.com\/article\/us-health-coronavirus-bitcoin\/bitcoin-plummets-as-cryptocurrencies-suffer-in-market-turmoil-idUSKBN20Z1GA\" target=\"_blank\" rel=\"noopener\">massiline langus<\/a> Bitcoin v\u00e4\u00e4rtuses. See periood coin langeb kokku pandeemia algusega. Rohkem inimesi oli kodus arvutiekraani ees (ja muretses raha p\u00e4rast). Ja <a href=\"https:\/\/clsbluesky.law.columbia.edu\/2021\/03\/26\/how-the-covid-19-pandemic-affected-the-cryptocurrency-market\/\" target=\"_blank\" rel=\"noopener\">samaaegselt<\/a>, t\u00f5usis kr\u00fcptovaluutade turukapital koos Covid-19 juhtumite arvuga, kusjuures ka seaduslikud investeeringud t\u00f5usid neil esimestel kuudel l\u00fchiajaliselt, enne kui nad h\u00e4\u00e4busid.<\/p>\r\n\r\n\r\n\r\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"The_Number_of_Reported_Scammers_is_Decreasing_Since_2020\"><\/span>Teatatud petturite arv v\u00e4heneb alates 2020. aastast<span class=\"ez-toc-section-end\"><\/span><\/h2>\r\n\r\n\r\n\r\n<p>Kr\u00fcptokelmuse tegemine n\u00e4ib kaotavat oma atraktiivsust karj\u00e4\u00e4rina. Nagu allj\u00e4rgnev graafik n\u00e4itab, j\u00e4i \u00fcksikute teatatud petturite arv p\u00e4rast 24% h\u00fcpet aastatel 2019-20 stabiilselt samale tasemele. Eelmisel aastal v\u00e4henes see arv poole v\u00f5rra ja 2023. aasta n\u00e4ib olevat v\u00f5rreldav 2022. aastaga, mis puudutab teatatud petturite koguarvu.<\/p>\r\n\r\n\r\n\r\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/coinkickoff.com\/wp-content\/uploads\/04_Number-of-Reported-Crypto-Scammers-Each-Year-Since-2018.png\"><img loading=\"lazy\" decoding=\"async\" width=\"827\" height=\"1024\" src=\"https:\/\/coinkickoff.com\/wp-content\/uploads\/04_Number-of-Reported-Crypto-Scammers-Each-Year-Since-2018-827x1024.png\" alt=\"\" class=\"wp-image-4065\" srcset=\"https:\/\/coinkickoff.com\/wp-content\/uploads\/04_Number-of-Reported-Crypto-Scammers-Each-Year-Since-2018-827x1024.png 827w, https:\/\/coinkickoff.com\/wp-content\/uploads\/04_Number-of-Reported-Crypto-Scammers-Each-Year-Since-2018-242x300.png 242w, https:\/\/coinkickoff.com\/wp-content\/uploads\/04_Number-of-Reported-Crypto-Scammers-Each-Year-Since-2018-768x950.png 768w, https:\/\/coinkickoff.com\/wp-content\/uploads\/04_Number-of-Reported-Crypto-Scammers-Each-Year-Since-2018-1241x1536.png 1241w, https:\/\/coinkickoff.com\/wp-content\/uploads\/04_Number-of-Reported-Crypto-Scammers-Each-Year-Since-2018-1655x2048.png 1655w, https:\/\/coinkickoff.com\/wp-content\/uploads\/04_Number-of-Reported-Crypto-Scammers-Each-Year-Since-2018-10x12.png 10w\" sizes=\"auto, (max-width: 827px) 100vw, 827px\" \/><\/a><\/figure>\r\n\r\n\r\n\r\n<p class=\"has-text-align-center\"><em><a href=\"https:\/\/coinkickoff.com\/wp-content\/uploads\/04_Number-of-Reported-Crypto-Scammers-Each-Year-Since-2018.png\">Kl\u00f5psake siin, et n\u00e4ha pilti t\u00e4issuuruses<\/a><\/em><\/p>\r\n\r\n\r\n\r\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Reported_Scam_Traders_Received_the_Most_Bitcoin_in_2021\"><\/span>Teatatud kelmuse kauplejad said 2021. aastal k\u00f5ige rohkem Bitcoin<span class=\"ez-toc-section-end\"><\/span><\/h2>\r\n\r\n\r\n\r\n<p>Meie allpool esitatud arvud esindavad kogu bitcoin v\u00e4\u00e4rtust, mille teatatud petturid on saanud - see v\u00f5ib sisaldada ka nende kontodele lausa \u00f5igusp\u00e4raselt laekunud raha. See annab ettekujutuse sellest, millises ulatuses on petturid alates 2018. aastast tegutsenud. Reuters <a href=\"https:\/\/www.reuters.com\/business\/finance\/crypto-crime-hits-record-20-bln-2022-report-says-2023-01-12\/\" target=\"_blank\" rel=\"noopener\">teatab<\/a> et tehingud \"mis on seotud sanktsioonide alla kuuluvate \u00fcksustega, moodustasid 44% eelmise aasta ebaseaduslikust tegevusest\", kusjuures arvude allikas - plokiahela anal\u00fc\u00fcsifirma Chainalysis - v\u00e4idab, et enamik sellest tegevusest on \"t\u00f5en\u00e4oliselt Venemaa kasutajad, kes kasutavad Venemaa vahetust\".<\/p>\r\n\r\n\r\n\r\n<figure class=\"wp-block-image size-large is-resized\"><a href=\"https:\/\/coinkickoff.com\/wp-content\/uploads\/05_Value-of-Bitcoin-that-Scammers-Received-Each-Year-Since-2018.png\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/coinkickoff.com\/wp-content\/uploads\/05_Value-of-Bitcoin-that-Scammers-Received-Each-Year-Since-2018-803x1024.png\" alt=\"\" class=\"wp-image-4066\" style=\"width:680px;height:867px\" width=\"680\" height=\"867\" srcset=\"https:\/\/coinkickoff.com\/wp-content\/uploads\/05_Value-of-Bitcoin-that-Scammers-Received-Each-Year-Since-2018-803x1024.png 803w, https:\/\/coinkickoff.com\/wp-content\/uploads\/05_Value-of-Bitcoin-that-Scammers-Received-Each-Year-Since-2018-235x300.png 235w, https:\/\/coinkickoff.com\/wp-content\/uploads\/05_Value-of-Bitcoin-that-Scammers-Received-Each-Year-Since-2018-768x979.png 768w, https:\/\/coinkickoff.com\/wp-content\/uploads\/05_Value-of-Bitcoin-that-Scammers-Received-Each-Year-Since-2018-1205x1536.png 1205w, https:\/\/coinkickoff.com\/wp-content\/uploads\/05_Value-of-Bitcoin-that-Scammers-Received-Each-Year-Since-2018-1607x2048.png 1607w, https:\/\/coinkickoff.com\/wp-content\/uploads\/05_Value-of-Bitcoin-that-Scammers-Received-Each-Year-Since-2018-9x12.png 9w\" sizes=\"auto, (max-width: 680px) 100vw, 680px\" \/><\/a><\/figure>\r\n\r\n\r\n\r\n<p class=\"has-text-align-center\"><em><a href=\"https:\/\/coinkickoff.com\/wp-content\/uploads\/05_Value-of-Bitcoin-that-Scammers-Received-Each-Year-Since-2018.png\">Kl\u00f5psake siin, et n\u00e4ha pilti t\u00e4issuuruses<\/a><\/em><\/p>\r\n\r\n\r\n\r\n<p>Kelmuste kogutulu saavutas 2021. aastal tipptaseme, kui Bitcoin v\u00e4\u00e4rtus t\u00f5usis h\u00fcppeliselt. Suurem t\u00f5uge v\u00f5is olla DeFi (detsentraliseeritud finantseerimise) tehingute buum ja <a href=\"https:\/\/www.reuters.com\/markets\/us\/cryptocurrency-crime-2021-hits-all-time-high-value-chainalysis-2022-01-06\/\" target=\"_blank\" rel=\"noopener\">DeFi-ga seotud kuritegevus<\/a>. Sellest ajast alates on olnud <a href=\"https:\/\/www.darkreading.com\/attacks-breaches\/plunge-value-cryptocurrency-crimes-decline-2022\" target=\"_blank\" rel=\"noopener\">investeerimispettuste v\u00e4henemine<\/a> kuna kr\u00fcptoinvesteeringud on \u00fcldiselt v\u00e4henenud; vahepeal on \u00f5iguskaitse hakanud j\u00e4rele j\u00f5udma kr\u00fcptotehnoloogias ja -kultuuris eelnevatel aastatel toimunud kiirele arengule.<\/p>\r\n\r\n\r\n\r\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/coinkickoff.com\/wp-content\/uploads\/06_Average-Value-of-Bitcoin-that-Scammers-Received-Each-Year-Since-2018.png\"><img loading=\"lazy\" decoding=\"async\" width=\"803\" height=\"1024\" src=\"https:\/\/coinkickoff.com\/wp-content\/uploads\/06_Average-Value-of-Bitcoin-that-Scammers-Received-Each-Year-Since-2018-803x1024.png\" alt=\"\" class=\"wp-image-4067\" srcset=\"https:\/\/coinkickoff.com\/wp-content\/uploads\/06_Average-Value-of-Bitcoin-that-Scammers-Received-Each-Year-Since-2018-803x1024.png 803w, https:\/\/coinkickoff.com\/wp-content\/uploads\/06_Average-Value-of-Bitcoin-that-Scammers-Received-Each-Year-Since-2018-235x300.png 235w, https:\/\/coinkickoff.com\/wp-content\/uploads\/06_Average-Value-of-Bitcoin-that-Scammers-Received-Each-Year-Since-2018-768x979.png 768w, https:\/\/coinkickoff.com\/wp-content\/uploads\/06_Average-Value-of-Bitcoin-that-Scammers-Received-Each-Year-Since-2018-1205x1536.png 1205w, https:\/\/coinkickoff.com\/wp-content\/uploads\/06_Average-Value-of-Bitcoin-that-Scammers-Received-Each-Year-Since-2018-1607x2048.png 1607w, https:\/\/coinkickoff.com\/wp-content\/uploads\/06_Average-Value-of-Bitcoin-that-Scammers-Received-Each-Year-Since-2018-9x12.png 9w\" sizes=\"auto, (max-width: 803px) 100vw, 803px\" \/><\/a><\/figure>\r\n\r\n\r\n\r\n<p class=\"has-text-align-center\"><em><a href=\"https:\/\/coinkickoff.com\/wp-content\/uploads\/06_Average-Value-of-Bitcoin-that-Scammers-Received-Each-Year-Since-2018.png\">Kl\u00f5psake siin, et n\u00e4ha pilti t\u00e4issuuruses<\/a><\/em><\/p>\r\n\r\n\r\n\r\n<p>Ja siin on need arvud jagatud petturite aastase \u00fcldarvu vahel. Kr\u00fcptokuritegevus on endiselt tulutoov tegevus, sest petturid on t\u00e4navu seni saanud keskmiselt $1,664,899 eurot iga\u00fchele. Investeerimispettused on v\u00e4henenud. Lunavarapettused t\u00e4idavad t\u00f5en\u00e4oliselt kr\u00fcptokurjategijate virtuaalseid taskuid veelgi, kuna nad <a href=\"https:\/\/blog.chainalysis.com\/reports\/crypto-crime-midyear-2023-update-ransomware-scams\/\" target=\"_blank\" rel=\"noopener\">t\u00f5sta oma lunaraha hindu<\/a> neile, kes on n\u00f5us maksma, et v\u00f5idelda nende, kes keelduvad lunaraha maksmisest, suurenenud vastupanu vastu.<\/p>\r\n\r\n\r\n\r\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"How_to_Defend_Against_Crypto_Scams\"><\/span>Kuidas kaitsta end kr\u00fcptokelmuste eest<span class=\"ez-toc-section-end\"><\/span><\/h2>\r\n\r\n\r\n\r\n<p>Kaugelt vaadatuna on kr\u00fcptokelmused keerulised ja keerulised, seotud h\u00e4marate finantsturgude ja <a href=\"https:\/\/blog.google\/threat-analysis-group\/ukraine-remains-russias-biggest-cyber-focus-in-2023\/\" target=\"_blank\" rel=\"noopener\">globaalne geopoliitika<\/a>. Nagu senaator Elizabeth Warren on <a href=\"https:\/\/www.warren.senate.gov\/newsroom\/press-releases\/icymi-at-hearing-warren-warns-about-cryptos-use-for-money-laundering-by-rogue-states-terrorists-and-criminals\" target=\"_blank\" rel=\"noopener\">m\u00e4rkis<\/a>, et \"kr\u00fcptorahanduse tumedaks varjuks on selle kriitiline seos terrorismi, inimkaubanduse ja narkokaubanduse rahastamisel ning selliste petturriikide nagu P\u00f5hja-Korea ja Iraan abistamisel\".<\/p>\r\n\r\n\r\n\r\n<p>Kuid l\u00e4hedalt vaadatuna on kr\u00fcptokelmused kallis ja m\u00f5nikord elu h\u00e4vitav h\u00e4da, mis s\u00f5ltub suuresti inimloomuse n\u00f5rkustest, olgu see siis valmisolek klikkida sotsiaalmeedias ahvatlevale lingile v\u00f5i usaldada \"investorit\", kellelt sa kunagi midagi tagasi ei kuule. Turvalisuse s\u00e4ilitamiseks pidage meeles j\u00e4rgmist <a href=\"https:\/\/usa.kaspersky.com\/resource-center\/definitions\/cryptocurrency-scams\" target=\"_blank\" rel=\"noopener\">ettevaatusabin\u00f5ud<\/a>:<\/p>\r\n\r\n\r\n\r\n<ul class=\"wp-block-list\">\r\n<li>\u00c4rge usaldage \"garanteeritud tulu\" ja pakkumisi, mis tunduvad liiga head, et olla t\u00f5si.<\/li>\r\n\r\n\r\n\r\n<li>Pidage vastu suure surve all olevatele m\u00fc\u00fcgitehnikatele.<\/li>\r\n\r\n\r\n\r\n<li>Paigaldage pahavaravastane tarkvara k\u00f5igile oma seadmetele.<\/li>\r\n\r\n\r\n\r\n<li><a href=\"https:\/\/consumer.ftc.gov\/articles\/what-do-if-you-were-scammed\" target=\"_blank\" rel=\"noopener\">Tegutsege kiiresti<\/a> kui usute, et teid on petetud.<\/li>\r\n<\/ul>\r\n\r\n\r\n\r\n<p>\u00c4rge laske end kr\u00fcptokuritegevuse statistikaks muuta.<\/p>\r\n\r\n\r\n\r\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"METHODOLOGY_SOURCES\"><\/span>METHODOLOOGIA JA ALLIKAD<span class=\"ez-toc-section-end\"><\/span><\/h2>\r\n\r\n\r\n\r\n<p>Kr\u00fcptorahaga seotud k\u00f5ige levinumate kelmuste avastamiseks kogusime ja anal\u00fc\u00fcsisime 251 806 v\u00e4\u00e4rkasutamise aruannet, mis p\u00e4rinevad <a href=\"https:\/\/chainabuse.com\/\" target=\"_blank\" rel=\"noopener\">chainabuse.com<\/a>, mis olid seotud 87 722 erineva plokiaadressiga. P\u00e4rast sama kasutaja topeltaruannete eemaldamist sama pettuse kohta sama plokiahela aadressiga, j\u00e4id meile 232 455 unikaalset aruannet, mis on seotud kr\u00fcpto kuritarvitamisega aastatel 2018 ja 2023. aasta juunis.<\/p>\r\n\r\n\r\n\r\n<p>J\u00e4rgmisena kraapisime iga teatatud aadressi kohta p\u00f5hjaliku nimekirja k\u00f5ikidest sissetulevatest tehingutest, mis on p\u00e4rit aadressilt <a href=\"https:\/\/www.blockchain.info\/\" target=\"_blank\" rel=\"noopener\">blockchain.info<\/a>.<\/p>\r\n\r\n\r\n\r\n<p>Kasutades neist kahest allikast saadud teavet ja keskendudes alates 2018. aastast tehtud aruannetele, arvutasime v\u00e4lja, millistest kr\u00fcptokelmuste kategooriatest k\u00f5ige sagedamini teatati, kelmuste aruannete arvu aastas, teatatud unikaalsete kelmuste arvu aastas ja bitcoin v\u00e4\u00e4rtuse, mille teatatud kelmused olid igal aastal saanud vastavalt nende blockchain.info profiilile.<\/p>\r\n\r\n\r\n\r\n<p>Bitcoin v\u00e4\u00e4rtused (USD) kujutavad endast summa, mis on saadud kogu kauplemisest plokiaadresside poolt, millest on teatatud pettuse eest. Arvud ei esinda t\u00e4pset summat, mis on saadud konkreetselt pettustest. Aastas saadud Bitcoin v\u00e4\u00e4rtus vastab \u00f5igesti sellele, milline oli selle v\u00e4\u00e4rtus (USD) kauplemise ajal.<\/p>\r\n\r\n\r\n\r\n<p>See andmeanal\u00fc\u00fcs on \u00f5ige seisuga august 2023.<\/p>\r\n\r\n\r\n<h2><span class=\"ez-toc-section\" id=\"Other_Popualr_Guides\"><\/span>Muud Popualr juhendid<span class=\"ez-toc-section-end\"><\/span><\/h2>\r\n\r\n<ul>\r\n<li> <a href=\"https:\/\/coinkickoff.com\/et\/bitcoin-casino\/\">3 parimat Bitcoin kr\u00fcptokassot koos boonustega<\/a><\/li>\r\n<li> <a href=\"https:\/\/coinkickoff.com\/et\/how-to-buy-bitcoin\/\">Kuidas osta Bitcoin (BTC)<\/a><\/li>\r\n<li> <a href=\"https:\/\/coinkickoff.com\/et\/how-to-buy-ethereum\/\">Kuidas osta Ethereum (ETH)<\/a><\/li>\r\n<li> <a href=\"https:\/\/coinkickoff.com\/et\/how-to-buy-dogecoin\/\">Kuidas osta Dogecoin (DOGE)<\/a><\/li>\r\n<li> <a href=\"https:\/\/coinkickoff.com\/et\/how-to-buy-shiba-inu\/\">Kuidas osta Shiba Inu (SHIB)<\/a><\/li>\r\n<li> <a href=\"https:\/\/coinkickoff.com\/et\/how-to-buy-solana\/\">Kuidas osta Solana (SOL)<\/a><\/li>\r\n<li> <a href=\"https:\/\/coinkickoff.com\/et\/how-to-buy-litecoin\/\">Kuidas osta Litecoin (LTC)<\/a><\/li>\r\n<li> <a href=\"https:\/\/coinkickoff.com\/et\/how-to-buy-polkadot\/\">Kuidas osta Polkadot (DOT)<\/a><\/li>\r\n<li> <a href=\"https:\/\/coinkickoff.com\/et\/how-to-buy-polygon\/\">Kuidas osta Polygon (MATIC)<\/a><\/li>\r\n<li> <a href=\"https:\/\/coinkickoff.com\/et\/how-to-buy-cardano\/\">Kuidas osta Cardano (ADA)<\/a><\/li>\r\n<li> <a href=\"https:\/\/coinkickoff.com\/et\/how-to-buy-avalanche\/\">Kuidas osta Avalanche (AVAX)<\/a><\/li>\r\n<\/ul>","protected":false},"excerpt":{"rendered":"<p>M\u00f5iste \"kr\u00fcpto\" n\u00e4ib sobivat liiga h\u00e4sti kokku s\u00f5naga \"kuritegevus\". Kuid t\u00f5de, nagu ka teiste finantsvormide puhul, on suhteline.  Ligikaudu $20,1 miljardi v\u00e4\u00e4rtuses kr\u00fcptoraha oli 2022. aastal seotud ebaseadusliku tegevusega. Kuid teiselt poolt vaadatuna on see vaid 0,24% kr\u00fcptoraha tehingumahust. Kas see on palju? Noh, see on [...]<\/p>","protected":false},"author":2,"featured_media":4103,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_genesis_hide_title":false,"_genesis_hide_breadcrumbs":false,"_genesis_hide_singular_image":false,"_genesis_hide_footer_widgets":false,"_genesis_custom_body_class":"","_genesis_custom_post_class":"","_genesis_layout":"full-width-content","_glsr_average":0,"_glsr_ranking":0,"_glsr_reviews":0,"footnotes":""},"categories":[6],"tags":[],"class_list":{"0":"post-4052","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-featured","8":"entry"},"featured_image_src":"https:\/\/coinkickoff.com\/wp-content\/uploads\/Header_Common-Bitcoin-Scams-600x400.jpg","featured_image_src_square":"https:\/\/coinkickoff.com\/wp-content\/uploads\/Header_Common-Bitcoin-Scams-600x400.jpg","author_info":{"display_name":"Ian Wright","author_link":"https:\/\/coinkickoff.com\/et\/author\/data\/"},"_links":{"self":[{"href":"https:\/\/coinkickoff.com\/et\/wp-json\/wp\/v2\/posts\/4052","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/coinkickoff.com\/et\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/coinkickoff.com\/et\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/coinkickoff.com\/et\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/coinkickoff.com\/et\/wp-json\/wp\/v2\/comments?post=4052"}],"version-history":[{"count":10,"href":"https:\/\/coinkickoff.com\/et\/wp-json\/wp\/v2\/posts\/4052\/revisions"}],"predecessor-version":[{"id":4485,"href":"https:\/\/coinkickoff.com\/et\/wp-json\/wp\/v2\/posts\/4052\/revisions\/4485"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/coinkickoff.com\/et\/wp-json\/wp\/v2\/media\/4103"}],"wp:attachment":[{"href":"https:\/\/coinkickoff.com\/et\/wp-json\/wp\/v2\/media?parent=4052"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/coinkickoff.com\/et\/wp-json\/wp\/v2\/categories?post=4052"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/coinkickoff.com\/et\/wp-json\/wp\/v2\/tags?post=4052"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}