{"id":7519,"date":"2021-06-21T11:25:47","date_gmt":"2021-06-21T08:25:47","guid":{"rendered":"https:\/\/alfacash.blog\/?p=7519"},"modified":"2024-02-19T21:51:36","modified_gmt":"2024-02-19T18:51:36","slug":"5-najvacsich-podvodov-s-kryptomenou-ktore-sa-kedy-uskutocnili","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/sk\/2021\/06\/21\/5-najvacsich-podvodov-s-kryptomenou-ktore-sa-kedy-uskutocnili\/","title":{"rendered":"Najlep\u0161\u00edch 5: Najv\u00e4\u010d\u0161ie podvody s kryptomenami, ak\u00e9 boli kedy uroben\u00e9"},"content":{"rendered":"

V\u0161ade s\u00fa zlodeji a svet kryptomien nie je v\u00fdnimkou z tohto smutn\u00e9ho pravidla. Niektor\u00ed z nich s\u00fa tu naozaj \u0161ikovn\u00ed, tak\u017ee sa z nich st\u00e1vaj\u00fa black hats (zl\u00ed hackeri). Ale nie v\u0161etci s\u00fa hackeri. Ve\u013ea zlodejov s\u00fa len podvodn\u00edci: chodia dookola a robia falo\u0161n\u00e9 s\u013euby, \u017ee \u013eu\u010fom ponechaj\u00fa kryptomeny a fiat. Funguje to ako v nebi, tak\u017ee, preto teraz m\u00f4\u017eeme hovori\u0165 o najv\u00e4\u010d\u0161\u00edch podvodoch s kryptomenami.<\/p>\n\n\n\n

Klamanie \u013eud\u00ed pre peniaze je v\u00e4\u010d\u0161\u00ed priemysel, ako si mo\u017eno mysl\u00edte. Pod\u013ea firmy Crowe<\/a>, v\u0161eobecn\u00e9 finan\u010dn\u00e9 podvody stoja glob\u00e1lnu ekonomiku viac ako 1 TP2T5 bili\u00f3nov. Vo svete kryptomien je firma Crystal Blockchain<\/a> po\u010d\u00edta, \u017ee okolo $10 mili\u00e1rd v kryptomen\u00e1ch <\/strong>boli ukradnut\u00e9 v rokoch 2011 a\u017e 2021.<\/strong><\/p>\n\n\n\n

\"\"<\/figure><\/div>\n\n\n\n

Ak by sme mali h\u00e1da\u0165, povedali by sme, \u017ee ide o podhodnotenie. Koniec koncov, nielen kryptomeny boli ukradnut\u00e9 v mene kryptomien. Po\u010fme sa stretn\u00fa\u0165 s t\u00fdmi najhor\u0161\u00edmi z najhor\u0161\u00edch, ktor\u00ed pr\u00eddu nabud\u00face (a s jedn\u00fdm z nich, ktor\u00fd st\u00e1le existuje).<\/p>\n\n\n\n

Modern\u00e1 technika<\/strong><\/h2>\n\n\n\n

Vietnam, 2017-2018. Kryptomeny a po\u010diato\u010dn\u00e9 ponuky minc\u00ed (ICO<\/a>) vyvol\u00e1vaj\u00fa ve\u013ek\u00fd rozruch a ve\u013ea \u013eud\u00ed chce investova\u0165 a sta\u0165 sa milion\u00e1rom. To sa uk\u00e1zalo ako ide\u00e1lna \u017eivn\u00e1 p\u00f4da pre Modern\u00e1 technika<\/a> podvodn\u00edci a ich kedysi pova\u017eovan\u00fd za \u201enajv\u00e4\u010d\u0161\u00ed podvod s digit\u00e1lnymi peniazmi v hist\u00f3rii\u201c. Alebo aj najv\u00e4\u010d\u0161\u00ed kryptomenov\u00fd podvod.<\/p>\n\n\n\n

Na predaj pon\u00fakali dva tokeny: Pincoin a iFan. Prv\u00fd bol pon\u00fakan\u00fd ako an investi\u010dn\u00e1 pr\u00edle\u017eitos\u0165 s mesa\u010dn\u00fdm (a nevysvetlite\u013en\u00fdm) v\u00fdnosom a\u017e 40%;<\/strong> zatia\u013e \u010do druh\u00fd s\u013euboval, \u017ee poh\u00e1\u0148a nov\u00fa soci\u00e1lnu sie\u0165 pre umelcov<\/a>. Jedin\u00e9, \u010do pou\u017e\u00edvatelia museli urobi\u0165, bolo \u201einvestova\u0165\u201c minim\u00e1lne $1 000 do spom\u00ednan\u00fdch tokenov, aby za p\u00e1r dn\u00ed zarobili ve\u013ea pe\u0148az\u00ed.<\/p>\n\n\n\n

\"Najv\u00e4\u010d\u0161ie-kryptomeny-podvody-modern\u00e9-tech\"
Pincoinov\u00e1 reklama pon\u00fakaj\u00faca nemo\u017en\u00e9 zisky. Zdroj: Meteofinanza<\/figcaption><\/figure><\/div>\n\n\n\n

Nie je prekvapen\u00edm, \u017ee platby uskuto\u010dnili tak, ako s\u013e\u00fabili na za\u010diatku. To preto, \u017ee neexistovali \u017eiadne z\u00e1zra\u010dn\u00e9 \u017eet\u00f3ny, ale a pyram\u00eddov\u00e1 hra<\/a> prebieha. Pyram\u00eddov\u00e1 hra nepon\u00faka \u017eiadny skuto\u010dn\u00fd produkt, ale len \u010dak\u00e1 na nov\u00fdch investorov, ktor\u00ed zaplatia s\u013e\u00faben\u00e9 percent\u00e1 t\u00fdm najstar\u0161\u00edm. Ke\u010f u\u017e nie je dostatok investorov, potom pyram\u00edda padne a admini utekaj\u00fa so zvy\u0161kom pe\u0148az\u00ed.<\/p>\n\n\n\n

Presne to sa stalo s Modern Tech v roku 2018. Jedn\u00e9ho jasn\u00e9ho d\u0148a opustili svoje kancel\u00e1rie, zatvorili v\u0161etky svoje soci\u00e1lne siete a zastavili v\u0161etku komunik\u00e1ciu a platby svojim klientom. Podvodn\u00edci za touto sch\u00e9mou odleteli s pribli\u017ene $666 mili\u00f3nmi.<\/strong> A e\u0161te ich nechytili.<\/p>\n\n\n\n

Sie\u0165 BitClub<\/strong><\/h2>\n\n\n\n

Spoiler: toto bola \u010fal\u0161ia pyram\u00eddov\u00e1 hra. Nebolo to v\u0161ak maskovan\u00e9 ako ICO, ale ako platforma na \u0165a\u017ebu v cloude. Ak by v\u00e1s to zauj\u00edmalo, cloud mining je syst\u00e9m, v ktorom si firma p\u00fdta peniaze na n\u00e1kup \u0165a\u017eiari kryptomien<\/a> (\u0161pecializovan\u00e9 stroje) a vybudova\u0165 a udr\u017eiava\u0165 niektor\u00e9 bansk\u00e9 farmy. Ke\u010f tieto stroje za\u010dn\u00fa produkova\u0165 kryptomenu, zisky sa zdie\u013eaj\u00fa s investormi, zvy\u010dajne ka\u017ed\u00fd mesiac.<\/p>\n\n\n\n

Webov\u00e9 str\u00e1nky cloudovej \u0165a\u017eby s\u00fa v\u0161ade na internete<\/strong>, ktor\u00e1 pon\u00faka zmluvy komuko\u013evek na mal\u00fa invest\u00edciu a s\u013eubuje garantovan\u00e9 v\u00fdnosy z \u0165a\u017eby. V\u0161etko bez toho, aby ste sa museli stara\u0165 o konfigur\u00e1ciu a \u00fadr\u017ebu zariadenia. M\u00f4\u017ee to by\u0165 pravda, ale m\u00f4\u017ee to by\u0165 aj falo\u0161n\u00e9. Sie\u0165 BitClub to uk\u00e1zala celkom dobre a stala sa jedn\u00fdm z najv\u00e4\u010d\u0161\u00edch podvodov s kryptomenami.<\/p>\n\n\n\n

\"Najv\u00e4\u010d\u0161ie-kryptomeny-podvody-BitClub\"
P\u00f4vodn\u00e1 str\u00e1nka siete BitClub. Zdroj: screenshot<\/figcaption><\/figure><\/div>\n\n\n\n

T\u00e1to \u0161kodliv\u00e1 platforma<\/a> sa narodil v roku 2014 a s\u013euboval nebo a e\u0161te \u010falej.<\/p>\n\n\n\n

\u201eKe\u010f sa pripoj\u00edte k sieti BitClub Network, za\u010dnete zar\u00e1ba\u0165 Bitcoin takmer okam\u017eite bez toho, aby ste si museli kupova\u0165 drah\u00e9 vybavenie. \u017diadne nebety\u010dn\u00e9 \u00fa\u010dty za elektrinu. A \u017eiadny softv\u00e9r na in\u0161tal\u00e1ciu. Postar\u00e1me sa o v\u0161etky detaily. Dostanete odmeny. Si pripraven\u00fd za\u010da\u0165 \u0165a\u017ei\u0165?"<\/p><\/blockquote>\n\n\n\n

Dohoda bola jednoduch\u00e1. Pou\u017e\u00edvatelia potrebovali k\u00fapi\u0165 bal\u00ed\u010dky medzi $50 a $100 000 pre denn\u00e9 zisky minim\u00e1lne 5% a maxim\u00e1lne 12% s \u201edenn\u00fdmi v\u00fdbermi\u201c. V skuto\u010dnosti tam nikdy \u017eiadni ban\u00edci neboli. Iba banda podvodn\u00edkov, ktor\u00ed pri\u0165ahuj\u00fa nov\u00fdch investorov, aby zaplatili t\u00fdm najstar\u0161\u00edm, a ponech\u00e1vaj\u00fa si v\u00e4\u010d\u0161inu ziskov. Takto ukradli cez $722 mili\u00f3nov.<\/strong><\/p>\n\n\n\n

A chytili ich americk\u00e9 \u00farady v roku 2019. Matthew Brent Goettsche, jeden zo zatknut\u00fdch, sa odv\u00e1\u017eil otvorene poveda\u0165<\/a> \u017ee cie\u013eom siete BitClub boli \u201ehl\u00fapi\u201c investori. Pod\u013ea jeho slov \u201ebudovali cel\u00fd tento model na chrbte idiotov\u201c. P\u00f4vodn\u00e1 webov\u00e1 str\u00e1nka je st\u00e1le online, preto sa jej vyhnite.<\/p>\n\n\n\n

Plus token<\/strong><\/h2>\n\n\n\n

Ak ste si mysleli, \u017ee sa \u013eudia nie\u010do nau\u010dili z Modern Tech, m\u00fdlili ste sa. Do roku 2019 hlavne v \u010c\u00edne<\/a>, Ju\u017en\u00e1 K\u00f3rea a Japonsko, pribli\u017ene tri mili\u00f3ny \u013eud\u00ed investovalo do nov\u00e9ho ICO. Tento pon\u00fakal token PLUS, ktor\u00fd pravdepodobne by bol schopn\u00fd dosahova\u0165 zisky medzi 9% a 20% za mesiac.<\/strong> To v\u0161etko prostredn\u00edctvom obchodovania s kryptomenami, cloudovej \u0165a\u017eby a zhroma\u017e\u010fovania odpor\u00fa\u010dan\u00ed.<\/p>\n\n\n\n

Mo\u017eno si mysl\u00edte, \u017ee to vyzer\u00e1 ako splynutie medzi Modern Tech a BitClub Network a nem\u00fdlili by ste sa. D\u00f4vodom obrovsk\u00e9ho \u00faspechu bol v\u0161ak pravdepodobne marketingov\u00fd model. Neobmedzovali sa len na digit\u00e1lny svet, ale organizovali osobn\u00e9 stretnutia a kupovali fyzick\u00e9 reklamy, aby \u013eud\u00ed presved\u010dili. <\/p>\n\n\n\n

\"Najv\u00e4\u010d\u0161ie-podvody-Plus-Token\"
Plus Token udalos\u0165. Zdroj: chotaichinh.com<\/figcaption><\/figure><\/div>\n\n\n\n

\u00a0V j\u00fani toho ist\u00e9ho roku sa investori za\u010dali s\u0165a\u017eova\u0165 na probl\u00e9my s v\u00fdbermi. Ako obvykle, spr\u00e1vcovia obvinili hackerov<\/a> najprv, ale potom bola pyram\u00edda neudr\u017eate\u013en\u00e1. Podvodn\u00edci utiekli s viac ako $3 miliardami v obrovsk\u00fdch sum\u00e1ch v ETH, EOS a BTC.<\/p>\n\n\n\n

\u010coskoro ich bolo \u0161es\u0165 boli chyten\u00ed<\/a> na Vanuatu a deportovan\u00ed sp\u00e4\u0165 do \u010c\u00edny. V j\u00fali 2020 \u010fal\u0161\u00edch 109 \u201ehlavn\u00fdch mozgov\u201c a \u201ek\u013e\u00fa\u010dov\u00fdch \u010dlenov\u201c boli zatknut\u00ed<\/a> tie\u017e. Do novembra<\/a> toho roku, \u010c\u00ednske \u00farady od t\u00fdchto podvodn\u00edkov zabavili okolo $4,2 miliardy kryptomien.<\/strong><\/p>\n\n\n\n

BitConnect<\/strong><\/h2>\n\n\n\n

Mo\u017eno je t\u00e1to v zozname \u0161peci\u00e1lna, preto\u017ee to bola skuto\u010dn\u00e1 kryptomena. BitConnect (BCC) bol dokonca k\u00f3tovan\u00fd na CoinMarketCap a jeho trhov\u00e1 kapitaliz\u00e1cia presiahla 2,1 miliardy do janu\u00e1ra 2018. Nie ka\u017ed\u00fd tu\u0161il, \u017ee ide o koniec varenia jedn\u00e9ho z najv\u00e4\u010d\u0161\u00edch podvodov s kryptomenami.<\/p>\n\n\n\n

Zrodila sa v roku 2016 a jej hlavnou ponukou bola \u00faverov\u00e1 platforma s nat\u00edvnym tokenom (nie, nebola DeFi<\/a>). \u00dadajne by ste z po\u017ei\u010dan\u00fdch prostriedkov mohli z\u00edska\u0165 mesa\u010dn\u00fd zisk a\u017e 40%. Podobne by ste mohli zarobi\u0165 a\u017e 1% za de\u0148 len za dr\u017eby (nie, nebolo vs\u00e1dzanie<\/a>), plus \u010fal\u0161ie percento za ka\u017ed\u00e9 odpor\u00fa\u010danie, ktor\u00e9 bolo zahrnut\u00e9 do syst\u00e9mu (\u00e1no, bola to pyram\u00eddov\u00e1 hra).<\/p>\n\n\n\n

Americk\u00e9 \u00farady to r\u00fdchlo zistili. Texas State Securities Board vydan\u00e9<\/a> \u201eN\u00fadzov\u00fd pr\u00edkaz na zastavenie a zru\u0161enie\u201c proti BitConnect a pridru\u017een\u00fdm zna\u010dk\u00e1m, v ktorom sa uv\u00e1dza, \u017ee neboli zaregistrovan\u00e9 a neuk\u00e1zali \u017eiadne legit\u00edmne inform\u00e1cie. Vtedy vypo\u010d\u00edtan\u00e1 v\u00fd\u0161ka invest\u00edcie bola $4,1 miliardy.<\/strong><\/p>\n\n\n\n

\u010coskoro potom spr\u00e1vcovia zatvorili platformu pre p\u00f4\u017ei\u010dky. V\u0161etci spanik\u00e1rili (s d\u00f4vodmi) a mas\u00edvny v\u00fdpredaj poslal cenu BCC na nulu v priebehu nieko\u013ek\u00fdch dn\u00ed [CoinPaprika<\/a>]. Tento rok americk\u00e1 Komisia pre cenn\u00e9 papiere a burzu (SEC) podan\u00e9<\/a> \u017ealobu proti piatim promot\u00e9rom BitConnect.<\/p>\n\n\n\n

Najmenej, skvel\u00fd meme<\/a> poch\u00e1dzal z neho. Carlos Matos, jeden z jeho najpopul\u00e1rnej\u0161\u00edch promot\u00e9rov, spustil \u201e\u00a1Hej, hej, hej, Bitconneeeeect!\u201c po\u010das udalosti.<\/p>\n\n\n\n

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