{"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\/ro\/most-common-types-of-bitcoin-scams\/","title":{"rendered":"Cele mai frecvente tipuri de escrocherii 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>Termenul \"cripto\" pare s\u0103 se potriveasc\u0103 prea bine cu cuv\u00e2ntul \"crim\u0103\". Dar adev\u0103rul, ca \u0219i \u00een cazul altor forme de finan\u021bare, este relativ.&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\">Cele mai multe 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> Criptomonede listate<\/li><li><strong>&lt;0.10%<\/strong> Taxe de tranzac\u021bie<\/li><li><strong>120 de milioane de euro<\/strong> Utilizatori \u00eenregistra\u021bi<\/li><li>Fondul de active securizat pentru utilizatori<\/li><li>C\u00e2\u0219tig la depozite<\/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\">\u00cencepe\u021bi<\/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\">Cele mai multe \u021b\u0103ri<\/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>Cu sediul \u00een SUA<\/li><li>\u00cencepe\u021bi cu c\u00e2t mai pu\u021bin <strong>$10<\/strong><\/li><li>Cump\u0103ra\u021bi \u0219i vinde\u021bi <strong>200+<\/strong> criptomonede<\/li><li>Solu\u021bie Pro pentru comercian\u021bii mai mari<\/li><li>Disponibil \u00een <strong>190+<\/strong> \u021b\u0103ri<\/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\">\u00cencepe\u021bi<\/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\">Cu sediul \u00een SUA<\/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> Criptomonede listate<\/li><li>Ob\u021bine\u021bi Crypto dup\u0103 prima dvs. achizi\u021bie<\/li><li>Protejat de asigurare&nbsp;<\/li><li>Depozitare securizat\u0103 cu protec\u021bie Vault<\/li><li>Cea mai de \u00eencredere platform\u0103 de criptomonede<\/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\">\u00cencepe\u021bi<\/a><\/span><\/span><\/div><\/div><\/div><\/div>\n\r\n\r\n\r\n<p>Unele <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 miliarde de euro \u00een valoare de<\/a> din criptomonede a fost asociat cu activit\u0103\u021bi ilicite \u00een 2022. Cu toate acestea, privit altfel, acest lucru este <a href=\"https:\/\/blog.chainalysis.com\/reports\/2023-crypto-crime-report-introduction\/\" target=\"_blank\" rel=\"noopener\">doar 0.24%<\/a> din volumul tranzac\u021biilor cu criptomonede. Este mult? Ei bine, este \u00een sc\u0103dere de la un maxim nefast de 1,9% \u00een 2019 - dar tot \u00eenseamn\u0103 c\u0103 mai mult de doi cen\u021bi \u00een fiecare <a href=\"https:\/\/coinkickoff.com\/ro\/bitcoin-btc\/\" data-internallinksmanager029f6b8e52c=\"1\" title=\"Ce este Bitcoin (BTC)? Pre\u021b, istoric \u0219i unde se poate cump\u0103ra\">bitcoin<\/a> dolar tranzac\u021bionat a fost p\u0103tat.<\/p>\r\n\r\n\r\n\r\n<p>\u0218i mai relativ este cine este afectat de \u00een\u0219el\u0103torie. Acei 0,24% par mult mai importan\u021bi atunci c\u00e2nd includ 100% din con\u021binutul portofelului t\u0103u criptografic. Escrocheriile comune care v\u0103 pot l\u0103sa portofelul uscat includ:<\/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\">\u0218antaj<\/a>: Escrocii \u00ee\u0219i contacteaz\u0103 victima amenin\u021b\u00e2nd-o c\u0103 de\u021bin datele sau fotografiile jenante ale acesteia \u0219i cer plata \u00een cripto pentru a le re\u021bine.<\/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>: Adesea, un sextortionist \u00eencearc\u0103 s\u0103 \u00ee\u0219i p\u0103c\u0103leasc\u0103 victima s\u0103 \u00eemp\u0103rt\u0103\u0219easc\u0103 imagini sexuale cu ea \u00eens\u0103\u0219i \u0219i apoi o \u0219antajeaz\u0103.<\/li>\r\n\r\n\r\n\r\n<li><a href=\"https:\/\/encyclopedia.kaspersky.com\/glossary\/cryptomalware\" target=\"_blank\" rel=\"noopener\">Ransomware<\/a>; infractorii cibernetici instaleaz\u0103 programe malware pe dispozitivul victimei \u0219i le folosesc pentru a bloca datele - l\u0103s\u00e2nd un bilet de r\u0103scump\u0103rare \u0219i solicit\u00e2nd plata \u00een criptomoned\u0103 pentru eliberarea datelor.<\/li>\r\n<\/ul>\r\n\r\n\r\n\r\n<p>Probabilitatea de a fi \u021binta unui tip de \u00een\u0219el\u0103torie criptografic\u0103 sau a altuia fluctueaz\u0103 \u00een timp, deoarece escrocii \u0219i exper\u021bii \u00een securitate se \u00eentrec \u00eentr-o curs\u0103 a \u00eenarm\u0103rii pentru a se devansa reciproc. Pentru a avea o imagine mai clar\u0103 a lumii subterane tulburi a universului cripto utopic, <a href=\"https:\/\/coinkickoff.com\/ro\/\">Lovitura de \u00eencepere a monedei<\/a> a analizat rapoarte privind peste un sfert de milion de escrocherii bitcoin din 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\">Sec\u021biuni<\/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=\"Comuta\u021bi tabelul de con\u021binut\"><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\/ro\/most-common-types-of-bitcoin-scams\/#What_We_Did\" >Ce am f\u0103cut<\/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\/ro\/most-common-types-of-bitcoin-scams\/#Key_Findings\" >Principalele constat\u0103ri<\/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\/ro\/most-common-types-of-bitcoin-scams\/#Blackmail_and_Ransomware_Among_Most_Common_Crypto_Scams\" >\u0218antajul \u0219i ransomware-ul se num\u0103r\u0103 printre cele mai frecvente escrocherii criptografice<\/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\/ro\/most-common-types-of-bitcoin-scams\/#The_Number_of_Reported_Scammers_is_Decreasing_Since_2020\" >Num\u0103rul escrocilor raportate este \u00een sc\u0103dere din 2020 \u00eencoace<\/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\/ro\/most-common-types-of-bitcoin-scams\/#Reported_Scam_Traders_Received_the_Most_Bitcoin_in_2021\" >Comercian\u021bii de \u00een\u0219el\u0103ciuni raportate au primit cele mai multe Bitcoin \u00een 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\/ro\/most-common-types-of-bitcoin-scams\/#How_to_Defend_Against_Crypto_Scams\" >Cum s\u0103 v\u0103 ap\u0103ra\u021bi \u00eempotriva escrocheriilor criptografice<\/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\/ro\/most-common-types-of-bitcoin-scams\/#METHODOLOGY_SOURCES\" >METHODOLOGIE \u0218I SURSE<\/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\/ro\/most-common-types-of-bitcoin-scams\/#Other_Popualr_Guides\" >Alte ghiduri Popualr<\/a><\/li><\/ul><\/nav><\/div>\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"What_We_Did\"><\/span>Ce am f\u0103cut<span class=\"ez-toc-section-end\"><\/span><\/h2>\r\n\r\n\r\n\r\n<p>Coin Kickoff a analizat 251.806 rapoarte de abuz de pe chainabuse.com \u0219i apoi a ob\u021binut o list\u0103 cu toate tranzac\u021biile primite pentru fiecare adres\u0103 raportat\u0103 de pe blockchain.info. Am folosit apoi aceste date pentru a calcula ce categorii de escrocherii criptografice au fost raportate cel mai frecvent, num\u0103rul de rapoarte de escrocherie pe an, num\u0103rul de escroci unici pe an \u0219i valoarea bitcoin pe care escrocii au primit-o \u00een fiecare an \u00eencep\u00e2nd cu 2018.<\/p>\r\n\r\n\r\n\r\n<p>Not\u0103: Valorile Bitcoin (USD) reprezint\u0103 suma primit\u0103 din toate tranzac\u021biile efectuate de adresele blockchain care au fost raportate pentru \u00een\u0219el\u0103ciune \u0219i nu doar cea primit\u0103 prin fraud\u0103. Valoarea de Bitcoin primit\u0103 pe an este corect\u0103 fa\u021b\u0103 de valoarea sa (USD) la momentul tranzac\u021bion\u0103rii.<\/p>\r\n\r\n\r\n\r\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Key_Findings\"><\/span>Principalele constat\u0103ri<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>cele mai frecvente<\/strong> forma de escrocherie Bitcoin este <strong>\u0219antaj<\/strong>, cu <strong>85.534 de escrocherii raportate<\/strong> din 2018.<\/li>\r\n\r\n\r\n\r\n<li>Cu toate acestea, <strong>escrocherii ransomware<\/strong> sunt <strong>\u00een tendin\u021be<\/strong> \u00eenainte \u00een acest moment, cu <strong>3.376 raportate<\/strong> \u00eentre <strong>Ianuarie-iunie 2023<\/strong>.<\/li>\r\n\r\n\r\n\r\n<li>The <strong>num\u0103rul de escroci raportate<\/strong> aproape <strong>\u00eenjum\u0103t\u0103\u021bit<\/strong> de la <strong>23,799<\/strong> la <strong>12,354<\/strong> \u00eentre <strong>2021-22<\/strong>. Cu toate acestea, cifrele pentru 2023 sunt pe cale s\u0103 se apropie de cele din 2022.<\/li>\r\n\r\n\r\n\r\n<li>Valoarea USD a <strong>\u00eencas\u0103ri anuale<\/strong> de Bitcoin <strong>escroci<\/strong> a atins un maxim de <strong>$55.04 miliarde <\/strong>\u00een<strong> 2021<\/strong>.<\/li>\r\n\r\n\r\n\r\n<li>The <strong>valoarea medie<\/strong> de Bitcoin primite de escroci \u00een prima jum\u0103tate a anului. <strong>2023<\/strong> este <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>\u0218antajul \u0219i ransomware-ul se num\u0103r\u0103 printre cele mai frecvente escrocherii criptografice<span class=\"ez-toc-section-end\"><\/span><\/h2>\r\n\r\n\r\n\r\n<p>Primul nostru grafic arat\u0103 num\u0103rul total al fiec\u0103rei categorii de escrocherii Bitcoin din ultimii cinci ani. \u0218antajul, \u0219antajul sexual \u0219i ransomware apar ca fiind cele trei amenin\u021b\u0103ri cheie. De asemenea, au fost raportate aproape 10 000 de escrocherii pe re\u021belele de socializare. Acestea variaz\u0103 de la conturi false sau piratate care ofer\u0103 oferte p\u00e2n\u0103 la mesaje directe care con\u021bin linkuri infectate. Este de la sine \u00een\u021beles c\u0103 re\u021belele de socializare nu sunt locul \u00een care ar trebui s\u0103 se fac\u0103 afaceri criptografice serioase:&nbsp;<br><br>\"F\u0103-\u021bi temele,\" <a href=\"https:\/\/blogs.millersville.edu\/news\/2022\/07\/15\/too-good-to-be-true-avoiding-crypto-scams\/\" target=\"_blank\" rel=\"noopener\">sugereaz\u0103 Dr. Marc Tomljanovich<\/a>, Lombardo College of Business. \"Sugerez cu t\u0103rie ca investitorii s\u0103 se \u00eendep\u0103rteze de social media pentru a ob\u021bine aceste surse de informare \u0219i s\u0103 revin\u0103 doar dup\u0103 ce se simt bine informa\u021bi.\"<\/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\">Cele mai multe 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> Criptomonede listate<\/li><li><strong>&lt;0.10%<\/strong> Taxe de tranzac\u021bie<\/li><li><strong>120 de milioane de euro<\/strong> Utilizatori \u00eenregistra\u021bi<\/li><li>Fondul de active securizat pentru utilizatori<\/li><li>C\u00e2\u0219tig la depozite<\/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\">\u00cencepe\u021bi<\/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\">Cele mai multe \u021b\u0103ri<\/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>Cu sediul \u00een SUA<\/li><li>\u00cencepe\u021bi cu c\u00e2t mai pu\u021bin <strong>$10<\/strong><\/li><li>Cump\u0103ra\u021bi \u0219i vinde\u021bi <strong>200+<\/strong> criptomonede<\/li><li>Solu\u021bie Pro pentru comercian\u021bii mai mari<\/li><li>Disponibil \u00een <strong>190+<\/strong> \u021b\u0103ri<\/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\">\u00cencepe\u021bi<\/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\">Cu sediul \u00een SUA<\/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> Criptomonede listate<\/li><li>Ob\u021bine\u021bi Crypto dup\u0103 prima dvs. achizi\u021bie<\/li><li>Protejat de asigurare&nbsp;<\/li><li>Depozitare securizat\u0103 cu protec\u021bie Vault<\/li><li>Cea mai de \u00eencredere platform\u0103 de criptomonede<\/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\">\u00cencepe\u021bi<\/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\">Click aici pentru a vedea imaginea \u00een m\u0103rime natural\u0103<\/a><\/em><\/p>\r\n\r\n\r\n\r\n<p>Escrocheriile \u00een materie de investi\u021bii sunt, de asemenea, o afacere important\u0103. Cel mai recent, vedeta NRL c\u0103zut\u0103 \u00een dizgra\u021bie <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> a ajuns pe prima pagin\u0103 a ziarelor, dup\u0103 ce a fost convins de colegul s\u0103u de celul\u0103 s\u0103 investeasc\u0103 $780.000 \u00een Bitcoin prin intermediul contactelor acestuia. Dar \u0219i escrocheriile de investi\u021bii de acest tip <a href=\"https:\/\/www.npr.org\/2023\/06\/25\/1180256165\/crypto-scam-senior-victims-spirebit\" target=\"_blank\" rel=\"noopener\">afecteaz\u0103 oamenii obi\u0219nui\u021bi<\/a>. Aproximativ 1 134 de \u00een\u0219el\u0103ciuni de investi\u021bii Bitcoin au fost raportate \u00een 2022 \u0219i un total de 3 365 din 2018.<\/p>\r\n\r\n\r\n\r\n<p>Iat\u0103 cifrele defalcate pe ani:<\/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\">Click aici pentru a vedea imaginea \u00een m\u0103rime natural\u0103<\/a><\/em><\/p>\r\n\r\n\r\n\r\n<p>\u00cen 2023, escrocheriile prin \u0219antaj au devenit mai pu\u021bin frecvente dec\u00e2t ransomware sau sextortion. \u0218i, \u00een timp ce escrocheriile de investi\u021bii au sc\u0103zut, deoarece poten\u021bialii investitori sunt con\u0219tien\u021bi de riscuri, <a href=\"https:\/\/time.com\/personal-finance\/article\/popular-crypto-scams\/\" target=\"_blank\" rel=\"noopener\">escrocherii giveaway<\/a> se num\u0103r\u0103 acum printre primele cinci cele mai r\u0103sp\u00e2ndite. Escrocul de tip giveaway posteaz\u0103 un anun\u021b sau un mesaj prin care ofer\u0103 criptograme gratuite sau un premiu \u0219i exploateaz\u0103 interesul dumneavoastr\u0103 pentru a v\u0103 c\u00e2\u0219tiga \u00eencrederea, a v\u0103 fura datele sau a instala programe malware. Escrocul se prezint\u0103 adesea ca un <a href=\"https:\/\/coinkickoff.com\/ro\/celebrity-crypto-endorsements\/\">celebritate de \u00eencredere<\/a> pentru a c\u00e2\u0219tiga credibilitate - cel mai cunoscut, expert \u00een bani legitimi <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> \u00een Regatul Unit sau <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> \u00een SUA.<\/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\">Click aici pentru a vedea imaginea \u00een m\u0103rime natural\u0103<\/a><\/em><\/p>\r\n\r\n\r\n\r\n<p>Graficul de mai sus ilustreaz\u0103 modul \u00een care num\u0103rul de \u00een\u0219el\u0103ciuni criptografice raportate a fluctuat lunar din 2018. V\u00e2rful dramatic este aprilie 2020, c\u00e2nd au fost raportate 35 175 de \u00een\u0219el\u0103ciuni \u00een urma unui <a href=\"https:\/\/www.reuters.com\/article\/us-health-coronavirus-bitcoin\/bitcoin-plummets-as-cryptocurrencies-suffer-in-market-turmoil-idUSKBN20Z1GA\" target=\"_blank\" rel=\"noopener\">pr\u0103bu\u0219ire masiv\u0103<\/a> \u00een valoarea Bitcoin. Aceast\u0103 perioad\u0103 coincide cu \u00eenceputul pandemiei. Mai mul\u021bi oameni st\u0103teau acas\u0103 \u00een fa\u021ba ecranelor de calculator (\u0219i \u00ee\u0219i f\u0103ceau griji pentru bani). \u0218i <a href=\"https:\/\/clsbluesky.law.columbia.edu\/2021\/03\/26\/how-the-covid-19-pandemic-affected-the-cryptocurrency-market\/\" target=\"_blank\" rel=\"noopener\">simultan<\/a>, valoarea de pia\u021b\u0103 a criptomonedelor a crescut odat\u0103 cu num\u0103rul de cazuri Covid-19, iar investi\u021biile legitime au crescut \u0219i ele pentru scurt timp \u00een acele prime luni, \u00eenainte de a se diminua.<\/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>Num\u0103rul escrocilor raportate este \u00een sc\u0103dere din 2020 \u00eencoace<span class=\"ez-toc-section-end\"><\/span><\/h2>\r\n\r\n\r\n\r\n<p>Escrocheria criptografic\u0103 pare s\u0103 \u00ee\u0219i piard\u0103 din atractivitatea ca \u0219i carier\u0103. Dup\u0103 cum ilustreaz\u0103 graficul de mai jos, num\u0103rul de escroci individuali raportate a r\u0103mas constant timp de c\u00e2\u021biva ani, dup\u0103 un salt de 24% \u00eentre 2019-20. Anul trecut, num\u0103rul s-a \u00eenjum\u0103t\u0103\u021bit, iar 2023 pare s\u0103 fie comparabil cu 2022 \u00een ceea ce prive\u0219te num\u0103rul total de escroci raporta\u021bi.<\/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\">Click aici pentru a vedea imaginea \u00een m\u0103rime natural\u0103<\/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>Comercian\u021bii de \u00een\u0219el\u0103ciuni raportate au primit cele mai multe Bitcoin \u00een 2021<span class=\"ez-toc-section-end\"><\/span><\/h2>\r\n\r\n\r\n\r\n<p>Cifrele noastre de mai jos reprezint\u0103 \u00eentreaga valoare bitcoin primit\u0103 de escrocii raportate - este posibil s\u0103 includ\u0103 fonduri legitime care au intrat \u00een conturile lor. Ofer\u0103 o idee despre scara la care escrocii au operat din 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\">rapoarte<\/a> c\u0103 tranzac\u021biile \"asociate cu entit\u0103\u021bile sanc\u021bionate au reprezentat 44% din activitatea ilicit\u0103 de anul trecut\", sursa cifrelor - firma de analiz\u0103 blockchain Chainalysis - afirm\u00e2nd c\u0103 cea mai mare parte a acestei activit\u0103\u021bi este \"probabil reprezentat\u0103 de utilizatori ru\u0219i care folosesc un exchange rusesc\".<\/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\">Click aici pentru a vedea imaginea \u00een m\u0103rime natural\u0103<\/a><\/em><\/p>\r\n\r\n\r\n\r\n<p>\u00cencas\u0103rile totale ale escrocilor au atins niveluri maxime \u00een 2021, pe m\u0103sur\u0103 ce valoarea Bitcoin a crescut vertiginos. Un imbold mai mare ar fi putut fi boom-ul tranzac\u021biilor DeFi (finan\u021bare descentralizat\u0103) \u0219i <a href=\"https:\/\/www.reuters.com\/markets\/us\/cryptocurrency-crime-2021-hits-all-time-high-value-chainalysis-2022-01-06\/\" target=\"_blank\" rel=\"noopener\">Infrac\u021biuni legate de DeFi<\/a>. De atunci, a existat o <a href=\"https:\/\/www.darkreading.com\/attacks-breaches\/plunge-value-cryptocurrency-crimes-decline-2022\" target=\"_blank\" rel=\"noopener\">reducerea \u00een\u0219el\u0103ciunilor \u00een materie de investi\u021bii<\/a> \u00een timp ce investi\u021biile \u00een criptomonede, \u00een general, au sc\u0103zut; \u00eentre timp, autorit\u0103\u021bile de aplicare a legii au \u00eenceput s\u0103 se adapteze la progresele rapide \u00eenregistrate \u00een domeniul tehnologiei \u0219i culturii cripto \u00een anii preceden\u021bi.<\/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\">Click aici pentru a vedea imaginea \u00een m\u0103rime natural\u0103<\/a><\/em><\/p>\r\n\r\n\r\n\r\n<p>\u0218i iat\u0103 aceste cifre \u00eemp\u0103r\u021bite pe totalurile anuale ale escrocilor. Crimele criptografice r\u0103m\u00e2n o activitate profitabil\u0103, escrocii ob\u021bin\u00e2nd \u00een medie $1.664.899 de euro fiecare p\u00e2n\u0103 acum \u00een acest an. Escrocheriile de investi\u021bii sunt \u00een sc\u0103dere. Este probabil ca escrocheriile de tip ransomware s\u0103 umple \u0219i mai mult buzunarele virtuale ale infractorilor criptografici, deoarece acestea <a href=\"https:\/\/blog.chainalysis.com\/reports\/crypto-crime-midyear-2023-update-ransomware-scams\/\" target=\"_blank\" rel=\"noopener\">cresc pre\u021bul r\u0103scump\u0103r\u0103rii<\/a> pentru cei care sunt dispu\u0219i s\u0103 pl\u0103teasc\u0103, pentru a contracara rezisten\u021ba crescut\u0103 \u00eempotriva pl\u0103\u021bii r\u0103scump\u0103r\u0103rilor de c\u0103tre cei care refuz\u0103.<\/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>Cum s\u0103 v\u0103 ap\u0103ra\u021bi \u00eempotriva escrocheriilor criptografice<span class=\"ez-toc-section-end\"><\/span><\/h2>\r\n\r\n\r\n\r\n<p>V\u0103zute de la distan\u021b\u0103, escrocheriile cripto sunt complexe \u0219i sofisticate, legate de pie\u021be financiare obscure \u0219i <a href=\"https:\/\/blog.google\/threat-analysis-group\/ukraine-remains-russias-biggest-cyber-focus-in-2023\/\" target=\"_blank\" rel=\"noopener\">geopolitic\u0103 global\u0103<\/a>. Dup\u0103 cum a declarat senatorul 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\">a subliniat<\/a>, \"partea \u00eentunecat\u0103 a criptomonedei este leg\u0103tura sa esen\u021bial\u0103 \u00een finan\u021barea terorismului, a traficului de persoane, a traficului de droguri \u0219i \u00een sprijinirea unor na\u021biuni necinstite precum Coreea de Nord \u0219i Iranul\".<\/p>\r\n\r\n\r\n\r\n<p>Dar, v\u0103zute de aproape, escrocheriile criptografice sunt o pacoste costisitoare \u0219i uneori distrug\u0103toare de vie\u021bi, care depinde \u00een mare m\u0103sur\u0103 de sl\u0103biciunile naturii umane, fie c\u0103 este vorba de dorin\u021ba de a da clic pe un link atr\u0103g\u0103tor pe re\u021belele de socializare sau de a avea \u00eencredere \u00eentr-un \"investitor\" de la care nu mai prime\u0219ti niciodat\u0103 ve\u0219ti. Pentru a r\u0103m\u00e2ne \u00een siguran\u021b\u0103, \u021bine\u021bi cont de urm\u0103toarele <a href=\"https:\/\/usa.kaspersky.com\/resource-center\/definitions\/cryptocurrency-scams\" target=\"_blank\" rel=\"noopener\">precau\u021bii<\/a>:<\/p>\r\n\r\n\r\n\r\n<ul class=\"wp-block-list\">\r\n<li>Nu v\u0103 \u00eencrede\u021bi \u00een \"randamentele garantate\" \u0219i \u00een ofertele care par prea bune pentru a fi adev\u0103rate.<\/li>\r\n\r\n\r\n\r\n<li>Rezista\u021bi tehnicilor de v\u00e2nzare sub presiune.<\/li>\r\n\r\n\r\n\r\n<li>Instala\u021bi un software anti-malware pe toate dispozitivele dumneavoastr\u0103.<\/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\">Ac\u021biona\u021bi rapid<\/a> dac\u0103 crede\u021bi c\u0103 a\u021bi fost \u00een\u0219elat.<\/li>\r\n<\/ul>\r\n\r\n\r\n\r\n<p>Nu v\u0103 l\u0103sa\u021bi s\u0103 deveni\u021bi o statistic\u0103 a criptocriminalit\u0103\u021bii.<\/p>\r\n\r\n\r\n\r\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"METHODOLOGY_SOURCES\"><\/span>METHODOLOGIE \u0218I SURSE<span class=\"ez-toc-section-end\"><\/span><\/h2>\r\n\r\n\r\n\r\n<p>Pentru a descoperi cele mai frecvente tipuri de \u00een\u0219el\u0103ciuni care implic\u0103 criptomonede, am colectat \u0219i analizat 251.806 rapoarte de abuz din <a href=\"https:\/\/chainabuse.com\/\" target=\"_blank\" rel=\"noopener\">chainabuse.com<\/a>, care erau legate de 87 722 de adrese blockchain distincte. Dup\u0103 ce am eliminat rapoartele duplicate ale aceluia\u0219i utilizator cu privire la aceea\u0219i fraud\u0103 cu aceea\u0219i adres\u0103 blockchain, am r\u0103mas cu 232 455 de rapoarte unice legate de abuzuri criptografice \u00eentre 2018 \u0219i iunie 2023.<\/p>\r\n\r\n\r\n\r\n<p>\u00cen continuare, am extras o list\u0103 complet\u0103 a tuturor tranzac\u021biilor primite pentru fiecare adres\u0103 raportat\u0103 de la <a href=\"https:\/\/www.blockchain.info\/\" target=\"_blank\" rel=\"noopener\">blockchain.info<\/a>.<\/p>\r\n\r\n\r\n\r\n<p>Utiliz\u00e2nd informa\u021biile din aceste dou\u0103 surse \u0219i concentr\u00e2ndu-ne pe raport\u0103rile f\u0103cute \u00eencep\u00e2nd cu 2018, am calculat ce categorii de escrocherii criptografice au fost raportate cel mai frecvent, num\u0103rul de raport\u0103ri de escrocherii pe an, num\u0103rul de escroci unici raporta\u021bi pe an \u0219i valoarea bitcoin pe care escrocii raporta\u021bi au primit-o \u00een fiecare an, \u00een func\u021bie de profilul lor blockchain.info.<\/p>\r\n\r\n\r\n\r\n<p>Valorile Bitcoin (USD) reprezint\u0103 suma primit\u0103 din toate tranzac\u021biile efectuate de adresele blockchain care au fost raportate pentru escrocherie. Cifrele nu reprezint\u0103 suma exact\u0103 primit\u0103 \u00een mod specific din acte frauduloase. Valoarea de Bitcoin primit\u0103 pe an este corect\u0103 \u00een raport cu ceea ce a fost valoarea sa (USD) la momentul tranzac\u021bion\u0103rii.<\/p>\r\n\r\n\r\n\r\n<p>Aceast\u0103 analiz\u0103 a datelor este corect\u0103 \u00eencep\u00e2nd cu luna august 2023.<\/p>\r\n\r\n\r\n<h2><span class=\"ez-toc-section\" id=\"Other_Popualr_Guides\"><\/span>Alte ghiduri Popualr<span class=\"ez-toc-section-end\"><\/span><\/h2>\r\n\r\n<ul>\r\n<li> <a href=\"https:\/\/coinkickoff.com\/ro\/bitcoin-casino\/\">3 Cele mai bune cazinouri cripto Bitcoin cu bonusuri<\/a><\/li>\r\n<li> <a href=\"https:\/\/coinkickoff.com\/ro\/how-to-buy-bitcoin\/\">Cum s\u0103 cump\u0103ra\u021bi Bitcoin (BTC)<\/a><\/li>\r\n<li> <a href=\"https:\/\/coinkickoff.com\/ro\/how-to-buy-ethereum\/\">Cum s\u0103 cump\u0103ra\u021bi Ethereum (ETH)<\/a><\/li>\r\n<li> <a href=\"https:\/\/coinkickoff.com\/ro\/how-to-buy-dogecoin\/\">Cum s\u0103 cump\u0103ra\u021bi Dogecoin (DOGE)<\/a><\/li>\r\n<li> <a href=\"https:\/\/coinkickoff.com\/ro\/how-to-buy-shiba-inu\/\">Cum s\u0103 cump\u0103ra\u021bi Shiba Inu (SHIB)<\/a><\/li>\r\n<li> <a href=\"https:\/\/coinkickoff.com\/ro\/how-to-buy-solana\/\">Cum s\u0103 cump\u0103ra\u021bi Solana (SOL)<\/a><\/li>\r\n<li> <a href=\"https:\/\/coinkickoff.com\/ro\/how-to-buy-litecoin\/\">Cum s\u0103 cump\u0103ra\u021bi Litecoin (LTC)<\/a><\/li>\r\n<li> <a href=\"https:\/\/coinkickoff.com\/ro\/how-to-buy-polkadot\/\">Cum s\u0103 cump\u0103ra\u021bi Polkadot (DOT)<\/a><\/li>\r\n<li> <a href=\"https:\/\/coinkickoff.com\/ro\/how-to-buy-polygon\/\">Cum s\u0103 cump\u0103ra\u021bi Polygon (MATIC)<\/a><\/li>\r\n<li> <a href=\"https:\/\/coinkickoff.com\/ro\/how-to-buy-cardano\/\">Cum s\u0103 cump\u0103ra\u021bi Cardano (ADA)<\/a><\/li>\r\n<li> <a href=\"https:\/\/coinkickoff.com\/ro\/how-to-buy-avalanche\/\">Cum s\u0103 cump\u0103ra\u021bi Avalanche (AVAX)<\/a><\/li>\r\n<\/ul>","protected":false},"excerpt":{"rendered":"<p>Termenul \"cripto\" pare s\u0103 se potriveasc\u0103 prea bine cu cuv\u00e2ntul \"crim\u0103\". Dar adev\u0103rul, ca \u0219i \u00een cazul altor forme de finan\u021bare, este relativ.  Criptomonede \u00een valoare de aproximativ $20,1 miliarde de euro au fost asociate cu activit\u0103\u021bi ilicite \u00een 2022. Cu toate acestea, privit altfel, aceasta reprezint\u0103 doar 0,24% din volumul tranzac\u021biilor cu criptomonede. Este mult? Ei bine, este [...]<\/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\/ro\/author\/data\/"},"_links":{"self":[{"href":"https:\/\/coinkickoff.com\/ro\/wp-json\/wp\/v2\/posts\/4052","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/coinkickoff.com\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/coinkickoff.com\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/coinkickoff.com\/ro\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/coinkickoff.com\/ro\/wp-json\/wp\/v2\/comments?post=4052"}],"version-history":[{"count":10,"href":"https:\/\/coinkickoff.com\/ro\/wp-json\/wp\/v2\/posts\/4052\/revisions"}],"predecessor-version":[{"id":4485,"href":"https:\/\/coinkickoff.com\/ro\/wp-json\/wp\/v2\/posts\/4052\/revisions\/4485"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/coinkickoff.com\/ro\/wp-json\/wp\/v2\/media\/4103"}],"wp:attachment":[{"href":"https:\/\/coinkickoff.com\/ro\/wp-json\/wp\/v2\/media?parent=4052"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/coinkickoff.com\/ro\/wp-json\/wp\/v2\/categories?post=4052"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/coinkickoff.com\/ro\/wp-json\/wp\/v2\/tags?post=4052"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}