{"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\/pt\/most-common-types-of-bitcoin-scams\/","title":{"rendered":"Os tipos mais comuns de golpes do Bitcoin"},"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>O termo \"criptografia\" parece se encaixar perfeitamente com a palavra \"crime\". Mas a verdade, como em outras formas de financiamento, \u00e9 relativa.&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\">A maioria 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> Moedas criptogr\u00e1ficas listadas<\/li><li><strong>&lt;0.10%<\/strong> Taxas de transa\u00e7\u00e3o<\/li><li><strong>120 milh\u00f5es<\/strong> Usu\u00e1rios Registrados<\/li><li>Fundo de Ativos Seguros para os Usu\u00e1rios<\/li><li>Ganhe em Dep\u00f3sitos<\/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\">Comece a trabalhar<\/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\">A maioria dos pa\u00edses<\/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>Baseado nos EUA<\/li><li>Comece com um m\u00ednimo de <strong>$10<\/strong><\/li><li>Compra e venda <strong>200+<\/strong> moedas criptogr\u00e1ficas<\/li><li>Solu\u00e7\u00e3o Pro para grandes traders<\/li><li>Dispon\u00edvel em <strong>190+<\/strong> pa\u00edses<\/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\">Comece a trabalhar<\/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\">Baseado nos EUA<\/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> Moedas criptogr\u00e1ficas listadas<\/li><li>Obtenha Crypto ap\u00f3s sua primeira compra<\/li><li>Protegido por Seguro&nbsp;<\/li><li>Armazenamento seguro com prote\u00e7\u00e3o de cofre<\/li><li>A Plataforma de Moeda Criptoc\u00eantrica Mais Confi\u00e1vel<\/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\">Comece a trabalhar<\/a><\/span><\/span><\/div><\/div><\/div><\/div>\n\r\n\r\n\r\n<p>Alguns <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 bilh\u00f5es de d\u00f3lares<\/a> da criptomoeda foi associada a atividades il\u00edcitas em 2022. No entanto, analisado de outra forma, isso \u00e9 <a href=\"https:\/\/blog.chainalysis.com\/reports\/2023-crypto-crime-report-introduction\/\" target=\"_blank\" rel=\"noopener\">apenas 0,24%<\/a> do volume de transa\u00e7\u00f5es de criptomoedas. Isso \u00e9 muito? Bem, \u00e9 menos do que a alta profana de 1,9% em 2019 - mas ainda significa que mais de dois centavos em cada <a href=\"https:\/\/coinkickoff.com\/pt\/bitcoin-btc\/\" data-internallinksmanager029f6b8e52c=\"1\" title=\"O que \u00e9 Bitcoin (BTC)? Pre\u00e7o, hist\u00f3ria e onde comprar\">bitcoin<\/a> O d\u00f3lar negociado foi contaminado.<\/p>\r\n\r\n\r\n\r\n<p>Ainda mais relativo \u00e9 quem o golpe afeta. Esse 0,24% parece muito mais significativo quando inclui 100% do conte\u00fado de sua carteira de criptografia. Os golpes comuns que podem deixar sua carteira vazia incluem:<\/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\">Chantagem<\/a>: Os golpistas entram em contato com a v\u00edtima amea\u00e7ando que t\u00eam seus dados ou fotos embara\u00e7osas e exigindo pagamento em criptografia para ret\u00ea-los.<\/li>\r\n\r\n\r\n\r\n<li><a href=\"https:\/\/www.avg.com\/en\/signal\/sextortion\" target=\"_blank\" rel=\"noopener\">Sextors\u00e3o<\/a>: Geralmente atacando os jovens, o sextorcionista tenta enganar a v\u00edtima para que ela compartilhe imagens sexuais de si mesma e depois a chantageia.<\/li>\r\n\r\n\r\n\r\n<li><a href=\"https:\/\/encyclopedia.kaspersky.com\/glossary\/cryptomalware\" target=\"_blank\" rel=\"noopener\">Ransomware<\/a>Os criminosos cibern\u00e9ticos instalam malware no dispositivo da v\u00edtima e o utilizam para bloquear seus dados, deixando uma nota de resgate e solicitando o pagamento em criptomoeda para a libera\u00e7\u00e3o dos dados.<\/li>\r\n<\/ul>\r\n\r\n\r\n\r\n<p>A probabilidade de ser alvo de um ou outro tipo de golpe de criptografia flutua ao longo do tempo, \u00e0 medida que golpistas e especialistas em seguran\u00e7a competem em uma corrida armamentista para se manterem \u00e0 frente uns dos outros. Para ter uma vis\u00e3o mais clara do obscuro submundo do universo ut\u00f3pico das criptomoedas, <a href=\"https:\/\/coinkickoff.com\/pt\/\">Coin In\u00edcio<\/a> analisou relat\u00f3rios sobre mais de um quarto de milh\u00e3o de golpes bitcoin desde 2018.<\/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\">Se\u00e7\u00f5es<\/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=\"Alternar tabela de conte\u00fado\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Alternar<\/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\/pt\/most-common-types-of-bitcoin-scams\/#What_We_Did\" >O que fizemos<\/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\/pt\/most-common-types-of-bitcoin-scams\/#Key_Findings\" >Principais achados<\/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\/pt\/most-common-types-of-bitcoin-scams\/#Blackmail_and_Ransomware_Among_Most_Common_Crypto_Scams\" >Chantagem e ransomware est\u00e3o entre os golpes de criptografia mais comuns<\/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\/pt\/most-common-types-of-bitcoin-scams\/#The_Number_of_Reported_Scammers_is_Decreasing_Since_2020\" >O n\u00famero de golpistas denunciados est\u00e1 diminuindo desde 2020<\/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\/pt\/most-common-types-of-bitcoin-scams\/#Reported_Scam_Traders_Received_the_Most_Bitcoin_in_2021\" >Os operadores de golpes denunciados receberam o maior n\u00famero de Bitcoin em 2021<\/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\/pt\/most-common-types-of-bitcoin-scams\/#How_to_Defend_Against_Crypto_Scams\" >Como se defender contra golpes de criptografia<\/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\/pt\/most-common-types-of-bitcoin-scams\/#METHODOLOGY_SOURCES\" >METHODOLOGIA E FONTES<\/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\/pt\/most-common-types-of-bitcoin-scams\/#Other_Popualr_Guides\" >Outros guias populares<\/a><\/li><\/ul><\/nav><\/div>\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"What_We_Did\"><\/span>O que fizemos<span class=\"ez-toc-section-end\"><\/span><\/h2>\r\n\r\n\r\n\r\n<p>O Coin Kickoff analisou 251.806 den\u00fancias de abuso do site chainabuse.com e, em seguida, extraiu uma lista de todas as transa\u00e7\u00f5es de entrada para cada endere\u00e7o denunciado do site blockchain.info. Em seguida, usamos esses dados para calcular quais categorias de golpes de criptografia foram mais comumente relatadas, o n\u00famero de den\u00fancias de golpes por ano, o n\u00famero de golpistas exclusivos por ano e o valor de bitcoin que os golpistas receberam a cada ano desde 2018.<\/p>\r\n\r\n\r\n\r\n<p>Observa\u00e7\u00e3o: os valores de Bitcoin (USD) representam o valor recebido de todas as negocia\u00e7\u00f5es por endere\u00e7os de blockchain que foram denunciados por fraude e n\u00e3o apenas o valor recebido por fraude. O valor de Bitcoin recebido por ano est\u00e1 correto em rela\u00e7\u00e3o ao seu valor (USD) no momento da negocia\u00e7\u00e3o.<\/p>\r\n\r\n\r\n\r\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Key_Findings\"><\/span>Principais achados<span class=\"ez-toc-section-end\"><\/span><\/h2>\r\n\r\n\r\n\r\n<ul class=\"wp-block-list\">\r\n<li>O <strong>mais comum<\/strong> A forma de fraude Bitcoin \u00e9 <strong>chantagem<\/strong>, com <strong>85.534 golpes denunciados<\/strong> desde 2018.<\/li>\r\n\r\n\r\n\r\n<li>No entanto, <strong>golpes de ransomware<\/strong> s\u00e3o <strong>tend\u00eancias<\/strong> \u00e0 frente no momento, com <strong>3.376 relatados<\/strong> entre <strong>Janeiro a junho de 2023<\/strong>.<\/li>\r\n\r\n\r\n\r\n<li>O <strong>n\u00famero de golpistas denunciados<\/strong> quase <strong>cortado pela metade<\/strong> de <strong>23,799<\/strong> para <strong>12,354<\/strong> entre <strong>2021-22<\/strong>. No entanto, os n\u00fameros de 2023 est\u00e3o no caminho certo para quase igualar os de 2022.<\/li>\r\n\r\n\r\n\r\n<li>O valor USD de <strong>recebimentos anuais<\/strong> por Bitcoin <strong>golpistas<\/strong> atingiu o pico de <strong>$55,04 bilh\u00f5es <\/strong>em<strong> 2021<\/strong>.<\/li>\r\n\r\n\r\n\r\n<li>O <strong>valor m\u00e9dio<\/strong> de Bitcoin recebidos por golpistas no primeiro semestre de <strong>2023<\/strong> \u00e9 <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>Chantagem e ransomware est\u00e3o entre os golpes de criptografia mais comuns<span class=\"ez-toc-section-end\"><\/span><\/h2>\r\n\r\n\r\n\r\n<p>Nosso primeiro gr\u00e1fico revela os n\u00fameros totais de cada categoria de golpe do Bitcoin nos \u00faltimos cinco anos. Chantagem, sextortion e ransomware surgem como as tr\u00eas principais amea\u00e7as. Quase 10.000 golpes de m\u00eddia social tamb\u00e9m foram relatados. Eles variam de contas falsas ou hackeadas que oferecem ofertas a mensagens diretas contendo links infectados. \u00c9 l\u00f3gico que a m\u00eddia social n\u00e3o \u00e9 o lugar onde os neg\u00f3cios s\u00e9rios com criptografia devem ser feitos:&nbsp;<br><br>\"Fa\u00e7a sua li\u00e7\u00e3o de casa\". <a href=\"https:\/\/blogs.millersville.edu\/news\/2022\/07\/15\/too-good-to-be-true-avoiding-crypto-scams\/\" target=\"_blank\" rel=\"noopener\">sugere o Dr. Marc Tomljanovich<\/a>Lombardo College of Business. \"Sugiro enfaticamente que os investidores se afastem das m\u00eddias sociais para obter essas fontes de informa\u00e7\u00e3o e s\u00f3 voltem quando se sentirem bem informados.\"<\/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\">A maioria 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> Moedas criptogr\u00e1ficas listadas<\/li><li><strong>&lt;0.10%<\/strong> Taxas de transa\u00e7\u00e3o<\/li><li><strong>120 milh\u00f5es<\/strong> Usu\u00e1rios Registrados<\/li><li>Fundo de Ativos Seguros para os Usu\u00e1rios<\/li><li>Ganhe em Dep\u00f3sitos<\/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\">Comece a trabalhar<\/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\">A maioria dos pa\u00edses<\/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>Baseado nos EUA<\/li><li>Comece com um m\u00ednimo de <strong>$10<\/strong><\/li><li>Compra e venda <strong>200+<\/strong> moedas criptogr\u00e1ficas<\/li><li>Solu\u00e7\u00e3o Pro para grandes traders<\/li><li>Dispon\u00edvel em <strong>190+<\/strong> pa\u00edses<\/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\">Comece a trabalhar<\/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\">Baseado nos EUA<\/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> Moedas criptogr\u00e1ficas listadas<\/li><li>Obtenha Crypto ap\u00f3s sua primeira compra<\/li><li>Protegido por Seguro&nbsp;<\/li><li>Armazenamento seguro com prote\u00e7\u00e3o de cofre<\/li><li>A Plataforma de Moeda Criptoc\u00eantrica Mais Confi\u00e1vel<\/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\">Comece a trabalhar<\/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\">Clique aqui para ver a imagem em tamanho real<\/a><\/em><\/p>\r\n\r\n\r\n\r\n<p>Os golpes de investimento tamb\u00e9m s\u00e3o um grande problema. Mais recentemente, o astro da NRL que caiu em desgra\u00e7a <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> chegou \u00e0s manchetes por ter sido convencido por seu companheiro de cela a investir $780.000 no Bitcoin por meio dos contatos do companheiro de cela. Mas golpes de investimento como esse tamb\u00e9m <a href=\"https:\/\/www.npr.org\/2023\/06\/25\/1180256165\/crypto-scam-senior-victims-spirebit\" target=\"_blank\" rel=\"noopener\">afetam pessoas comuns<\/a>. Cerca de 1.134 golpes de investimento Bitcoin foram relatados em 2022 e um total de 3.365 desde 2018.<\/p>\r\n\r\n\r\n\r\n<p>Aqui est\u00e3o os n\u00fameros divididos por ano:<\/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\">Clique aqui para ver a imagem em tamanho real<\/a><\/em><\/p>\r\n\r\n\r\n\r\n<p>Em 2023, os golpes de chantagem se tornaram menos comuns do que ransomware ou sextortion. E, embora os golpes de investimento tenham diminu\u00eddo \u00e0 medida que os investidores em potencial se conscientizam dos riscos, <a href=\"https:\/\/time.com\/personal-finance\/article\/popular-crypto-scams\/\" target=\"_blank\" rel=\"noopener\">golpes de brindes<\/a> est\u00e3o agora entre os cinco mais prevalentes. O golpista de doa\u00e7\u00e3o publica um an\u00fancio ou mensagem oferecendo criptomoedas gratuitas ou um pr\u00eamio e explora seu interesse para ganhar sua confian\u00e7a, roubar seus dados ou instalar malware. O golpista geralmente se faz passar por um <a href=\"https:\/\/coinkickoff.com\/pt\/celebrity-crypto-endorsements\/\">celebridade confi\u00e1vel<\/a> para ganhar credibilidade - o mais conhecido \u00e9 o especialista leg\u00edtimo em dinheiro <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> no Reino Unido ou <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> nos Estados Unidos.<\/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\">Clique aqui para ver a imagem em tamanho real<\/a><\/em><\/p>\r\n\r\n\r\n\r\n<p>O gr\u00e1fico acima ilustra como o n\u00famero de golpes de criptografia relatados tem flutuado mensalmente desde 2018. O pico dram\u00e1tico foi em abril de 2020, quando 35.175 golpes foram relatados ap\u00f3s um <a href=\"https:\/\/www.reuters.com\/article\/us-health-coronavirus-bitcoin\/bitcoin-plummets-as-cryptocurrencies-suffer-in-market-turmoil-idUSKBN20Z1GA\" target=\"_blank\" rel=\"noopener\">queda maci\u00e7a<\/a> no valor do Bitcoin. Esse per\u00edodo coin coincide com o in\u00edcio da pandemia. Mais pessoas estavam em casa, em frente \u00e0s telas de seus computadores (e preocupadas com dinheiro). E <a href=\"https:\/\/clsbluesky.law.columbia.edu\/2021\/03\/26\/how-the-covid-19-pandemic-affected-the-cryptocurrency-market\/\" target=\"_blank\" rel=\"noopener\">simultaneamente<\/a>Na d\u00e9cada de 1970, a capitaliza\u00e7\u00e3o de mercado das criptomoedas cresceu junto com o n\u00famero de casos de Covid-19, e os investimentos leg\u00edtimos tamb\u00e9m aumentaram brevemente nos primeiros meses, antes de cair.<\/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>O n\u00famero de golpistas denunciados est\u00e1 diminuindo desde 2020<span class=\"ez-toc-section-end\"><\/span><\/h2>\r\n\r\n\r\n\r\n<p>A fraude de criptografia parece estar perdendo seu apelo como carreira. Conforme ilustra o gr\u00e1fico abaixo, o n\u00famero de golpistas individuais denunciados permaneceu est\u00e1vel por alguns anos ap\u00f3s um salto de 24% entre 2019-20. No ano passado, o n\u00famero caiu pela metade, e 2023 parece ser compar\u00e1vel a 2022 em termos de total de golpistas denunciados.<\/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\">Clique aqui para ver a imagem em tamanho real<\/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>Os operadores de golpes denunciados receberam o maior n\u00famero de Bitcoin em 2021<span class=\"ez-toc-section-end\"><\/span><\/h2>\r\n\r\n\r\n\r\n<p>Nossos n\u00fameros abaixo representam o valor total do bitcoin recebido pelos golpistas denunciados - pode muito bem incluir fundos leg\u00edtimos que entraram em suas contas. Isso d\u00e1 uma ideia da escala em que os golpistas t\u00eam operado desde 2018. 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\">relat\u00f3rios<\/a> que as transa\u00e7\u00f5es \"associadas a entidades sancionadas representaram 44% da atividade il\u00edcita do ano passado\", com a fonte dos n\u00fameros - a empresa de an\u00e1lise de blockchain Chainalysis - afirmando que a maior parte dessa atividade \u00e9 \"provavelmente de usu\u00e1rios russos usando uma bolsa russa\".<\/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\">Clique aqui para ver a imagem em tamanho real<\/a><\/em><\/p>\r\n\r\n\r\n\r\n<p>O total de receitas de golpistas atingiu os n\u00edveis m\u00e1ximos em 2021, quando o valor do Bitcoin disparou. Um impulso maior pode ter sido o boom nas transa\u00e7\u00f5es DeFi (finan\u00e7as descentralizadas) e <a href=\"https:\/\/www.reuters.com\/markets\/us\/cryptocurrency-crime-2021-hits-all-time-high-value-chainalysis-2022-01-06\/\" target=\"_blank\" rel=\"noopener\">Crimes relacionados ao DeFi<\/a>. Desde ent\u00e3o, houve um <a href=\"https:\/\/www.darkreading.com\/attacks-breaches\/plunge-value-cryptocurrency-crimes-decline-2022\" target=\"_blank\" rel=\"noopener\">redu\u00e7\u00e3o nos golpes de investimento<\/a> enquanto o investimento em criptografia, em geral, diminuiu; enquanto isso, a aplica\u00e7\u00e3o da lei come\u00e7ou a acompanhar os r\u00e1pidos avan\u00e7os feitos na tecnologia e na cultura de criptografia nos anos anteriores.<\/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\">Clique aqui para ver a imagem em tamanho real<\/a><\/em><\/p>\r\n\r\n\r\n\r\n<p>E aqui est\u00e3o esses n\u00fameros divididos entre os totais anuais de golpistas. O crime de criptografia continua sendo uma busca lucrativa, com os golpistas ganhando $1.664.899 cada um, em m\u00e9dia, at\u00e9 agora neste ano. Os golpes de investimento est\u00e3o em baixa. \u00c9 prov\u00e1vel que os golpes de ransomware encham ainda mais os bolsos virtuais dos criminosos de criptografia, pois eles <a href=\"https:\/\/blog.chainalysis.com\/reports\/crypto-crime-midyear-2023-update-ransomware-scams\/\" target=\"_blank\" rel=\"noopener\">aumentar seus pre\u00e7os de resgate<\/a> para aqueles dispostos a pagar, a fim de combater o aumento da resist\u00eancia ao pagamento de resgates por parte daqueles que se recusam.<\/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>Como se defender contra golpes de criptografia<span class=\"ez-toc-section-end\"><\/span><\/h2>\r\n\r\n\r\n\r\n<p>Visto de longe, os golpes de criptografia s\u00e3o complexos e sofisticados, vinculados a mercados financeiros obscuros e <a href=\"https:\/\/blog.google\/threat-analysis-group\/ukraine-remains-russias-biggest-cyber-focus-in-2023\/\" target=\"_blank\" rel=\"noopener\">geopol\u00edtica global<\/a>. Como disse a senadora Elizabeth Warren <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\">apontou<\/a>Segundo o autor, o \"lado obscuro das criptomoedas \u00e9 sua liga\u00e7\u00e3o fundamental com o financiamento do terrorismo, o tr\u00e1fico de pessoas, o tr\u00e1fico de drogas e a ajuda a na\u00e7\u00f5es desonestas como a Coreia do Norte e o Ir\u00e3\".<\/p>\r\n\r\n\r\n\r\n<p>Mas, vistos de perto, os golpes de criptomoedas s\u00e3o um inc\u00f4modo caro e, \u00e0s vezes, arruinador de vidas, que depende em grande parte das fraquezas da natureza humana, seja a disposi\u00e7\u00e3o de clicar em um link atraente nas m\u00eddias sociais ou de confiar em um \"investidor\" do qual nunca se tem resposta. Para se manter seguro, tenha em mente o seguinte <a href=\"https:\/\/usa.kaspersky.com\/resource-center\/definitions\/cryptocurrency-scams\" target=\"_blank\" rel=\"noopener\">precau\u00e7\u00f5es<\/a>:<\/p>\r\n\r\n\r\n\r\n<ul class=\"wp-block-list\">\r\n<li>Desconfie de \"retornos garantidos\" e de ofertas que pare\u00e7am boas demais para ser verdade.<\/li>\r\n\r\n\r\n\r\n<li>Resista \u00e0s t\u00e9cnicas de vendas de alta press\u00e3o.<\/li>\r\n\r\n\r\n\r\n<li>Instale um software antimalware em todos os seus dispositivos.<\/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\">Agir rapidamente<\/a> se voc\u00ea acredita ter sido enganado.<\/li>\r\n<\/ul>\r\n\r\n\r\n\r\n<p>N\u00e3o se torne uma estat\u00edstica de crimes de criptografia.<\/p>\r\n\r\n\r\n\r\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"METHODOLOGY_SOURCES\"><\/span>METHODOLOGIA E FONTES<span class=\"ez-toc-section-end\"><\/span><\/h2>\r\n\r\n\r\n\r\n<p>Para descobrir os tipos mais comuns de golpes envolvendo criptomoedas, coletamos e analisamos 251.806 den\u00fancias de abuso de <a href=\"https:\/\/chainabuse.com\/\" target=\"_blank\" rel=\"noopener\">chainabuse.com<\/a>que estavam vinculados a 87.722 endere\u00e7os de blockchain distintos. Ap\u00f3s a remo\u00e7\u00e3o de den\u00fancias duplicadas do mesmo usu\u00e1rio sobre a mesma fraude com o mesmo endere\u00e7o de blockchain, ficamos com 232.455 den\u00fancias exclusivas relacionadas a abuso de criptomoedas entre 2018 e junho de 2023.<\/p>\r\n\r\n\r\n\r\n<p>Em seguida, coletamos uma lista abrangente de todas as transa\u00e7\u00f5es de entrada para cada endere\u00e7o informado de <a href=\"https:\/\/www.blockchain.info\/\" target=\"_blank\" rel=\"noopener\">blockchain.info<\/a>.<\/p>\r\n\r\n\r\n\r\n<p>Usando as informa\u00e7\u00f5es dessas duas fontes e focando nas den\u00fancias feitas desde 2018, calculamos quais categorias de golpes de criptografia foram mais comumente denunciadas, o n\u00famero de den\u00fancias de golpes por ano, o n\u00famero de golpistas \u00fanicos denunciados por ano e o valor de bitcoin que os golpistas denunciados receberam a cada ano, de acordo com seu perfil blockchain.info.<\/p>\r\n\r\n\r\n\r\n<p>Os valores de Bitcoin (USD) representam o valor recebido de todas as negocia\u00e7\u00f5es por endere\u00e7os de blockchain que foram denunciados por fraude. Os n\u00fameros n\u00e3o representam o valor exato recebido especificamente de atos fraudulentos. O valor de Bitcoin recebido por ano est\u00e1 correto em rela\u00e7\u00e3o ao seu valor (USD) no momento da negocia\u00e7\u00e3o.<\/p>\r\n\r\n\r\n\r\n<p>Essa an\u00e1lise de dados est\u00e1 correta em agosto de 2023.<\/p>\r\n\r\n\r\n<h2><span class=\"ez-toc-section\" id=\"Other_Popualr_Guides\"><\/span>Outros guias populares<span class=\"ez-toc-section-end\"><\/span><\/h2>\r\n\r\n<ul>\r\n<li> <a href=\"https:\/\/coinkickoff.com\/pt\/bitcoin-casino\/\">3 melhores cassinos de criptografia Bitcoin com b\u00f4nus<\/a><\/li>\r\n<li> <a href=\"https:\/\/coinkickoff.com\/pt\/how-to-buy-bitcoin\/\">Como comprar o Bitcoin (BTC)<\/a><\/li>\r\n<li> <a href=\"https:\/\/coinkickoff.com\/pt\/how-to-buy-ethereum\/\">Como comprar o Ethereum (ETH)<\/a><\/li>\r\n<li> <a href=\"https:\/\/coinkickoff.com\/pt\/how-to-buy-dogecoin\/\">Como comprar o Dogecoin (DOGE)<\/a><\/li>\r\n<li> <a href=\"https:\/\/coinkickoff.com\/pt\/how-to-buy-shiba-inu\/\">Como comprar o Shiba Inu (SHIB)<\/a><\/li>\r\n<li> <a href=\"https:\/\/coinkickoff.com\/pt\/how-to-buy-solana\/\">Como comprar o Solana (SOL)<\/a><\/li>\r\n<li> <a href=\"https:\/\/coinkickoff.com\/pt\/how-to-buy-litecoin\/\">Como comprar o Litecoin (LTC)<\/a><\/li>\r\n<li> <a href=\"https:\/\/coinkickoff.com\/pt\/how-to-buy-polkadot\/\">Como comprar o Polkadot (DOT)<\/a><\/li>\r\n<li> <a href=\"https:\/\/coinkickoff.com\/pt\/how-to-buy-polygon\/\">Como comprar o Polygon (MATIC)<\/a><\/li>\r\n<li> <a href=\"https:\/\/coinkickoff.com\/pt\/how-to-buy-cardano\/\">Como comprar o Cardano (ADA)<\/a><\/li>\r\n<li> <a href=\"https:\/\/coinkickoff.com\/pt\/how-to-buy-avalanche\/\">Como comprar o Avalanche (AVAX)<\/a><\/li>\r\n<\/ul>","protected":false},"excerpt":{"rendered":"<p>O termo \"criptografia\" parece se encaixar perfeitamente com a palavra \"crime\". Mas a verdade, como acontece com outras formas de financiamento, \u00e9 relativa.  Cerca de $20,1 bilh\u00e3o de criptomoedas foram associadas a atividades il\u00edcitas em 2022. No entanto, analisando de outra forma, isso representa apenas 0,24% do volume de transa\u00e7\u00f5es de criptomoedas. Isso \u00e9 muito? Bem, \u00e9 [...]<\/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\/pt\/author\/data\/"},"_links":{"self":[{"href":"https:\/\/coinkickoff.com\/pt\/wp-json\/wp\/v2\/posts\/4052","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/coinkickoff.com\/pt\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/coinkickoff.com\/pt\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/coinkickoff.com\/pt\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/coinkickoff.com\/pt\/wp-json\/wp\/v2\/comments?post=4052"}],"version-history":[{"count":10,"href":"https:\/\/coinkickoff.com\/pt\/wp-json\/wp\/v2\/posts\/4052\/revisions"}],"predecessor-version":[{"id":4485,"href":"https:\/\/coinkickoff.com\/pt\/wp-json\/wp\/v2\/posts\/4052\/revisions\/4485"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/coinkickoff.com\/pt\/wp-json\/wp\/v2\/media\/4103"}],"wp:attachment":[{"href":"https:\/\/coinkickoff.com\/pt\/wp-json\/wp\/v2\/media?parent=4052"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/coinkickoff.com\/pt\/wp-json\/wp\/v2\/categories?post=4052"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/coinkickoff.com\/pt\/wp-json\/wp\/v2\/tags?post=4052"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}