{"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":"simdiye-kadar-yapilmis-en-buyuk-5-kripto-para-dolandiriciligi","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/tr\/2021\/06\/21\/simdiye-kadar-yapilmis-en-buyuk-5-kripto-para-dolandiriciligi\/","title":{"rendered":"\u0130lk 5: \u015eimdiye kadar yap\u0131lm\u0131\u015f en b\u00fcy\u00fck kripto para doland\u0131r\u0131c\u0131l\u0131\u011f\u0131"},"content":{"rendered":"<p>Her yerde h\u0131rs\u0131zlar var ve kripto para d\u00fcnyas\u0131 bu \u00fcz\u00fcc\u00fc kural\u0131n istisnas\u0131 de\u011fil. Buradakilerden baz\u0131lar\u0131 ger\u00e7ekten yetenekli, bu y\u00fczden siyah \u015fapkal\u0131 (k\u00f6t\u00fc bilgisayar korsanlar\u0131) oluyorlar. Ama hepsi hacker de\u011fil. Pek \u00e7ok h\u0131rs\u0131z sadece doland\u0131r\u0131c\u0131d\u0131r: insanlar\u0131n kriptolar\u0131n\u0131 ve itibari paralar\u0131n\u0131 tutmak i\u00e7in sahte vaatlerde bulunurlar. Cennet gibi \u00e7al\u0131\u015f\u0131yor, bu y\u00fczden \u015fimdi en b\u00fcy\u00fck kripto para doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 hakk\u0131nda konu\u015fabiliriz.<\/p>\n\n\n\n<p>\u0130nsanlar\u0131 para i\u00e7in aldatmak, d\u00fc\u015f\u00fcnd\u00fc\u011f\u00fcn\u00fczden daha b\u00fcy\u00fck bir end\u00fcstridir. firmaya g\u00f6re <a href=\"https:\/\/www.crowe.com\/global\/news\/fraud-costs-the-global-economy-over-us$5-trillion\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">karga<\/a>, genel finansal doland\u0131r\u0131c\u0131l\u0131k, k\u00fcresel ekonomiye $5 trilyonun \u00fczerinde maliyet getiriyor. Kripto para d\u00fcnyas\u0131n\u0131n i\u00e7inde, firma <a href=\"https:\/\/crystalblockchain.com\/security-breaches-and-fraud-involving-crypto\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Kristal Blok Zinciri<\/a> <strong>kriptolarda yakla\u015f\u0131k $10 milyar oldu\u011funu hesaplar <\/strong>NS<strong> 2011&#039;den 2021&#039;e kadar \u00e7al\u0131nd\u0131.<\/strong><\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"682\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/scam-4126798_1280-1-1024x682.jpg\" alt=\"\" class=\"wp-image-5920\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/scam-4126798_1280-1-1024x682.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/scam-4126798_1280-1-300x200.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/scam-4126798_1280-1-150x100.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/scam-4126798_1280-1-18x12.jpg 18w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/scam-4126798_1280-1-270x180.jpg 270w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/scam-4126798_1280-1-770x513.jpg 770w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/scam-4126798_1280-1-762x508.jpg 762w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/scam-4126798_1280-1-773x515.jpg 773w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/scam-4126798_1280-1-370x247.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/scam-4126798_1280-1-554x369.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/scam-4126798_1280-1-306x204.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/scam-4126798_1280-1-368x245.jpg 368w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/scam-4126798_1280-1-260x173.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/scam-4126798_1280-1-87x58.jpg 87w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/scam-4126798_1280-1.jpg 1280w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure><\/div>\n\n\n\n<p>Tahmin edersek, bunun yetersiz oldu\u011funu s\u00f6yleyebiliriz. Ne de olsa kriptolar ad\u0131na \u00e7al\u0131nan sadece kriptolar de\u011fil. S\u0131radaki en k\u00f6t\u00fcn\u00fcn en k\u00f6t\u00fcs\u00fcyle tan\u0131\u015fal\u0131m (ve bunlardan biri hala etrafta).<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Modern Teknoloji<\/strong><\/h2>\n\n\n\n<p>Vietnam, 2017-2018. Kripto Para Birimleri ve \u0130lk Para Teklifleri (<a href=\"https:\/\/alfacash.blog\/2020\/10\/17\/boom-bust-icos-lot-of-money\/\" target=\"_blank\" rel=\"noreferrer noopener\">ICO&#039;lar<\/a>) olduk\u00e7a ses getiriyor ve bir\u00e7ok insan yat\u0131r\u0131m yapmak ve milyoner olmak istiyor. Bunun i\u00e7in m\u00fckemmel bir \u00fcreme alan\u0131 oldu\u011fu ortaya \u00e7\u0131kt\u0131. <a href=\"https:\/\/vietnamnews.vn\/society\/426102\/666m-lost-in-massive-cryptocurrency-fraud.html#XqsYZdxhz54w1ufg.97\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Modern Teknoloji<\/a> doland\u0131r\u0131c\u0131lar ve bir zamanlar \u201ctarihin en b\u00fcy\u00fck dijital para doland\u0131r\u0131c\u0131l\u0131\u011f\u0131\u201d olarak kabul edilenler. Ya da en b\u00fcy\u00fck kripto para doland\u0131r\u0131c\u0131l\u0131\u011f\u0131.<\/p>\n\n\n\n<p>Sat\u0131l\u0131k iki token sundular: Pincoin ve iFan. \u0130lki olarak teklif edildi<strong> 40%&#039;ye varan ayl\u0131k (ve anla\u015f\u0131lmaz) getiri ile yat\u0131r\u0131m f\u0131rsat\u0131;<\/strong> ikincisi ise yeni bir sosyal a\u011f\u0131 beslemeye s\u00f6z verdi. <a href=\"https:\/\/alfacash.blog\/2021\/04\/11\/what-are-non-fungible-tokens-nfts-why-fever-ultimate-guide\/\" target=\"_blank\" rel=\"noreferrer noopener\">sanat\u00e7\u0131lar i\u00e7in<\/a>. Kullan\u0131c\u0131lar\u0131n yapmas\u0131 gereken tek \u015fey, birka\u00e7 g\u00fcn i\u00e7inde \u00e7ok para kazanmak i\u00e7in belirtilen jetonlara minimum $1.000 &quot;yat\u0131r\u0131m yapmak&quot;t\u0131.<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"alignright size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"560\" height=\"480\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/Anuncio-de-Pincoin-ofreciendo-ganancias-de-un-40-mensual.-Fuente-Meteofinanza-560x480-1.png\" alt=\"En b\u00fcy\u00fck kripto para doland\u0131r\u0131c\u0131l\u0131\u011f\u0131-Modern-Tech\" class=\"wp-image-7525\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/Anuncio-de-Pincoin-ofreciendo-ganancias-de-un-40-mensual.-Fuente-Meteofinanza-560x480-1.png 560w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/Anuncio-de-Pincoin-ofreciendo-ganancias-de-un-40-mensual.-Fuente-Meteofinanza-560x480-1-300x257.png 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/Anuncio-de-Pincoin-ofreciendo-ganancias-de-un-40-mensual.-Fuente-Meteofinanza-560x480-1-150x129.png 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/Anuncio-de-Pincoin-ofreciendo-ganancias-de-un-40-mensual.-Fuente-Meteofinanza-560x480-1-14x12.png 14w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/Anuncio-de-Pincoin-ofreciendo-ganancias-de-un-40-mensual.-Fuente-Meteofinanza-560x480-1-210x180.png 210w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/Anuncio-de-Pincoin-ofreciendo-ganancias-de-un-40-mensual.-Fuente-Meteofinanza-560x480-1-370x317.png 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/Anuncio-de-Pincoin-ofreciendo-ganancias-de-un-40-mensual.-Fuente-Meteofinanza-560x480-1-544x466.png 544w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/Anuncio-de-Pincoin-ofreciendo-ganancias-de-un-40-mensual.-Fuente-Meteofinanza-560x480-1-306x262.png 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/Anuncio-de-Pincoin-ofreciendo-ganancias-de-un-40-mensual.-Fuente-Meteofinanza-560x480-1-286x245.png 286w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/Anuncio-de-Pincoin-ofreciendo-ganancias-de-un-40-mensual.-Fuente-Meteofinanza-560x480-1-233x200.png 233w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/Anuncio-de-Pincoin-ofreciendo-ganancias-de-un-40-mensual.-Fuente-Meteofinanza-560x480-1-356x305.png 356w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/Anuncio-de-Pincoin-ofreciendo-ganancias-de-un-40-mensual.-Fuente-Meteofinanza-560x480-1-78x67.png 78w\" sizes=\"auto, (max-width: 560px) 100vw, 560px\" \/><figcaption>\u0130mkans\u0131z kazan\u00e7lar sunan Pincoin reklam\u0131. Kaynak: Meteofinanza<\/figcaption><\/figure><\/div>\n\n\n\n<p>\u015ea\u015f\u0131rt\u0131c\u0131 olmayan bir \u015fekilde, \u00f6demeleri ba\u015flang\u0131\u00e7ta vaat ettikleri gibi yapt\u0131lar. Bunun nedeni, mucize belirte\u00e7leri olmamas\u0131yd\u0131, ancak bir <a href=\"https:\/\/alfacash.blog\/2020\/10\/24\/lure-to-steal-common-cryptocurrency-scams\/\" target=\"_blank\" rel=\"noreferrer noopener\">piramit plan\u0131<\/a> devam ediyor. Bir piramit \u015femas\u0131 herhangi bir ger\u00e7ek \u00fcr\u00fcn sunmaz, bunun yerine yeni yat\u0131r\u0131mc\u0131lar\u0131n vaat edilen y\u00fczdeleri en eskilerine \u00f6demesini bekler. Yeterli yat\u0131r\u0131mc\u0131 kalmad\u0131\u011f\u0131nda, piramit d\u00fc\u015fer ve y\u00f6neticiler paran\u0131n geri kalan\u0131yla ka\u00e7ar.<\/p>\n\n\n\n<p>2018&#039;de Modern Tech&#039;de tam olarak b\u00f6yle oldu. Parlak bir g\u00fcnde ofislerini terk ettiler, t\u00fcm sosyal a\u011flar\u0131n\u0131 kapatt\u0131lar ve m\u00fc\u015fterileriyle olan t\u00fcm ileti\u015fimleri ve \u00f6demeleri durdurdular. <strong>Plan\u0131n arkas\u0131ndaki doland\u0131r\u0131c\u0131lar, yakla\u015f\u0131k $666 milyon ile u\u00e7up gitti.<\/strong> Ve hen\u00fcz yakalanmad\u0131lar.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>BitClub A\u011f\u0131<\/strong><\/h2>\n\n\n\n<p>Spoiler: Bu ba\u015fka bir piramit \u015femas\u0131yd\u0131. Ancak bir ICO olarak de\u011fil, bir bulut madencili\u011fi platformu olarak gizlendi. Merak ediyorsan\u0131z, bulut madencili\u011fi bir \u015firketin sat\u0131n almak i\u00e7in para istedi\u011fi bir sistemdir. <a href=\"https:\/\/alfacash.blog\/2020\/11\/21\/easy-crypto-miners-how-mine-cryptocurrencies-problems\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">kripto para madencileri<\/a> (\u00f6zel makineler) ve baz\u0131 madencilik \u00e7iftlikleri in\u015fa edip bak\u0131m\u0131n\u0131 yapmak. Bu makineler kripto para \u00fcretmeye ba\u015flad\u0131\u011f\u0131nda kazan\u00e7lar genellikle her ay yat\u0131r\u0131mc\u0131larla payla\u015f\u0131l\u0131yor.<\/p>\n\n\n\n<p><strong>Bulut Madencili\u011fi web sayfalar\u0131 \u0130nternet&#039;in her yerinde<\/strong>, k\u00fc\u00e7\u00fck bir yat\u0131r\u0131m i\u00e7in herkese s\u00f6zle\u015fmeler sunuyor ve madencilik i\u00e7in garantili getiri vaat ediyor. T\u00fcm\u00fc, ekipman\u0131n konfig\u00fcrasyonu ve bak\u0131m\u0131 konusunda endi\u015felenmenize gerek kalmadan. Bu do\u011fru olabilir ama sahte de olabilir. BitClub Network bunu olduk\u00e7a iyi g\u00f6stererek en b\u00fcy\u00fck kripto para doland\u0131r\u0131c\u0131l\u0131klar\u0131ndan biri haline geldi.<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"499\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/BitClub-Network-original-site.-Source-screenshot-1024x499.jpg\" alt=\"En b\u00fcy\u00fck kripto para doland\u0131r\u0131c\u0131l\u0131\u011f\u0131-BitClub\" class=\"wp-image-7526\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/BitClub-Network-original-site.-Source-screenshot-1024x499.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/BitClub-Network-original-site.-Source-screenshot-300x146.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/BitClub-Network-original-site.-Source-screenshot-150x73.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/BitClub-Network-original-site.-Source-screenshot-18x9.jpg 18w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/BitClub-Network-original-site.-Source-screenshot-270x131.jpg 270w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/BitClub-Network-original-site.-Source-screenshot-770x375.jpg 770w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/BitClub-Network-original-site.-Source-screenshot-1043x508.jpg 1043w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/BitClub-Network-original-site.-Source-screenshot-900x438.jpg 900w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/BitClub-Network-original-site.-Source-screenshot-370x180.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/BitClub-Network-original-site.-Source-screenshot-554x270.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/BitClub-Network-original-site.-Source-screenshot-306x149.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/BitClub-Network-original-site.-Source-screenshot-260x127.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/BitClub-Network-original-site.-Source-screenshot-87x42.jpg 87w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/BitClub-Network-original-site.-Source-screenshot.jpg 1339w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><figcaption>BitClub A\u011f\u0131 orijinal sitesi. Kaynak: ekran g\u00f6r\u00fcnt\u00fcs\u00fc<\/figcaption><\/figure><\/div>\n\n\n\n<p><a href=\"https:\/\/alfacash.blog\/2021\/02\/17\/top-crypto-scams-looking-new-victims-2021\/\" target=\"_blank\" rel=\"noreferrer noopener\">Bu k\u00f6t\u00fc niyetli platform<\/a> 2014 y\u0131l\u0131nda do\u011fdu, g\u00f6ky\u00fcz\u00fcn\u00fc ve \u00f6tesini vaat ediyor.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201cBitClub Network&#039;e kat\u0131ld\u0131\u011f\u0131n\u0131zda, sat\u0131n al\u0131nacak pahal\u0131 bir ekipman olmadan neredeyse an\u0131nda Bitcoin kazanmaya ba\u015flayacaks\u0131n\u0131z. Y\u00fcksek elektrik faturalar\u0131 yok. Ve y\u00fcklenecek yaz\u0131l\u0131m yok. T\u00fcm detaylarla ilgileniyoruz. \u00d6d\u00fclleri al\u0131rs\u0131n\u0131z. Madencili\u011fe ba\u015flamaya haz\u0131r m\u0131s\u0131n?\u201d<\/p><\/blockquote>\n\n\n\n<p>Anla\u015fma basitti. Kullan\u0131c\u0131lar\u0131n \u201cg\u00fcnl\u00fck para \u00e7ekme\u201d ile minimum 5% ve maksimum 12% g\u00fcnl\u00fck kar i\u00e7in $50 ile $100.000 aras\u0131nda paket sat\u0131n almalar\u0131 gerekiyordu. Ger\u00e7ekte, hi\u00e7 madenci yoktu. Sadece bir grup doland\u0131r\u0131c\u0131, en eskilerine \u00f6deme yapmak i\u00e7in yeni yat\u0131r\u0131mc\u0131lar\u0131 cezbeder ve k\u00e2r\u0131n \u00e7o\u011funu elinde tutar. <strong>Bu \u015fekilde $722 milyonun \u00fczerinde \u00e7ald\u0131lar.<\/strong><\/p>\n\n\n\n<p>Ve 2019&#039;da ABD makamlar\u0131 taraf\u0131ndan yakaland\u0131lar. Tutuklananlardan Matthew Brent Goettsche, c\u00fcret etti. <a href=\"https:\/\/thenextweb.com\/news\/bitcoin-mining-scam-722m\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">a\u00e7\u0131k\u00e7a belirtmek<\/a> BitClub A\u011f\u0131n\u0131n hedefinin \u201captal\u201d yat\u0131r\u0131mc\u0131lar oldu\u011funu s\u00f6yledi. Onun s\u00f6zleriyle, \u201cb\u00fct\u00fcn bu modeli aptallar\u0131n s\u0131rt\u0131na in\u015fa ediyorlard\u0131\u201d. Orijinal web sayfas\u0131 hala \u00e7evrimi\u00e7i, bu y\u00fczden l\u00fctfen ka\u00e7\u0131n\u0131n.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Art\u0131 Simgesi<\/strong><\/h2>\n\n\n\n<p>\u0130nsanlar\u0131n Modern Tech&#039;ten bir \u015feyler \u00f6\u011frendi\u011fini d\u00fc\u015f\u00fcn\u00fcyorsan\u0131z, yan\u0131l\u0131yorsunuz. 2019 y\u0131l\u0131na kadar a\u011f\u0131rl\u0131kl\u0131 olarak <a href=\"https:\/\/alfacash.blog\/2021\/03\/11\/top-countries-most-crypto-users-laws\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u00c7in&#039;de<\/a>, G\u00fcney Kore ve Japonya&#039;da yakla\u015f\u0131k \u00fc\u00e7 milyon ki\u015fi yeni bir ICO&#039;ya yat\u0131r\u0131m yap\u0131yordu. Bu, muhtemelen PLUS jetonunu teklif etti, <strong>ayda 9% ile 20% aras\u0131nda kar elde edebilecektir.<\/strong> B\u00fct\u00fcn bunlar kripto para ticareti, bulut madencili\u011fi ve tavsiye toplayarak.<\/p>\n\n\n\n<p>Bunun Modern Tech ve BitClub Network aras\u0131nda bir kayna\u015fma gibi g\u00f6r\u00fcnd\u00fc\u011f\u00fcn\u00fc d\u00fc\u015f\u00fcnebilirsiniz ve \u00e7ok da yan\u0131lm\u0131\u015f olmazs\u0131n\u0131z. Ancak, muazzam ba\u015far\u0131s\u0131n\u0131n arkas\u0131ndaki sebep muhtemelen pazarlama modeliydi. Kendilerini dijital d\u00fcnyayla s\u0131n\u0131rlamad\u0131lar, y\u00fcz y\u00fcze toplant\u0131lar d\u00fczenlediler ve insanlar\u0131 ikna etmek i\u00e7in fiziksel reklamlar sat\u0131n ald\u0131lar. <\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"739\" height=\"430\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/Plus-Token-event.-Source-chotaichinh.com-2.jpg\" alt=\"En b\u00fcy\u00fck doland\u0131r\u0131c\u0131l\u0131k-Plus-Token\" class=\"wp-image-7527\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/Plus-Token-event.-Source-chotaichinh.com-2.jpg 739w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/Plus-Token-event.-Source-chotaichinh.com-2-300x175.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/Plus-Token-event.-Source-chotaichinh.com-2-150x87.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/Plus-Token-event.-Source-chotaichinh.com-2-18x10.jpg 18w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/Plus-Token-event.-Source-chotaichinh.com-2-270x157.jpg 270w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/Plus-Token-event.-Source-chotaichinh.com-2-370x215.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/Plus-Token-event.-Source-chotaichinh.com-2-554x322.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/Plus-Token-event.-Source-chotaichinh.com-2-306x178.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/Plus-Token-event.-Source-chotaichinh.com-2-260x151.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/Plus-Token-event.-Source-chotaichinh.com-2-87x51.jpg 87w\" sizes=\"auto, (max-width: 739px) 100vw, 739px\" \/><figcaption>Art\u0131 Token etkinli\u011fi. Kaynak: chotaichinh.com<\/figcaption><\/figure><\/div>\n\n\n\n<p>\u00a0Ayn\u0131 y\u0131l\u0131n Haziran ay\u0131nda, yat\u0131r\u0131mc\u0131lar para \u00e7ekme ile ilgili sorunlardan \u015fikayet etmeye ba\u015flad\u0131lar. Adminler her zamanki gibi <a href=\"https:\/\/alfacash.blog\/2020\/10\/04\/malware-can-steal-cryptos-how-avoid-it\/\" target=\"_blank\" rel=\"noreferrer noopener\">su\u00e7lanan bilgisayar korsanlar\u0131<\/a> ilk ba\u015fta, ama sonra piramit savunulamaz oldu. Doland\u0131r\u0131c\u0131lar, ETH, EOS ve BTC&#039;de b\u00fcy\u00fck miktarlarda $3 milyardan fazla parayla ka\u00e7t\u0131.<\/p>\n\n\n\n<p>K\u0131sa bir s\u00fcre sonra, alt\u0131 <a href=\"https:\/\/www.odaily.com\/post\/5138958\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">yakaland\u0131<\/a> Vanuatu&#039;da \u00c7in&#039;e geri g\u00f6nderildi. Temmuz 2020&#039;de di\u011fer 109 &quot;deha&quot; ve &quot;kilit \u00fcye&quot; <a href=\"https:\/\/cn.blockchain.news\/news\/chinese-police-arrest-kingpins-plus-token-bitcoin-scam-worth-5-7-billion\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">tutukland\u0131lar<\/a> yan\u0131 s\u0131ra. <a href=\"https:\/\/www.theblockcrypto.com\/post\/85873\/china-seize-billion-cryptos-from-plustoken-crackdown\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Kas\u0131m ay\u0131na kadar<\/a> o y\u0131l, <strong>\u00c7inli yetkililer, bu doland\u0131r\u0131c\u0131lardan yakla\u015f\u0131k $4.2 milyar kripto para ele ge\u00e7irdi.<\/strong><\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>BitConnect<\/strong><\/h2>\n\n\n\n<p>Belki bu, ger\u00e7ek bir kripto para birimi oldu\u011fu i\u00e7in listede \u00f6zeldir. BitConnect (BCC), CoinMarketCap&#039;te bile listelendi ve piyasa de\u011feri Ocak 2018&#039;e kadar 2,1 milyar\u0131 a\u015ft\u0131. Herkes bunun en b\u00fcy\u00fck kripto para doland\u0131r\u0131c\u0131l\u0131klar\u0131ndan birinin sonu oldu\u011fundan \u015f\u00fcphelenmedi.<\/p>\n\n\n\n<p>2016&#039;da do\u011fdu ve ana teklifi yerel jetonlu bir kredi platformuydu (hay\u0131r, de\u011fildi <a href=\"https:\/\/alfacash.blog\/2020\/09\/09\/how-to-make-thousands-dollars-defi\/\" target=\"_blank\" rel=\"noreferrer noopener\">DeFi<\/a>). \u00d6d\u00fcn\u00e7 al\u0131nan fonlar \u00fczerinden ayl\u0131k 40%&#039;ye varan k\u00e2r elde edebilece\u011finizi varsay\u0131yorum. Ayn\u0131 \u015fekilde, yaln\u0131zca holdingler i\u00e7in g\u00fcnde 1%&#039;ye kadar kazanabilirsiniz (hay\u0131r, de\u011fildi <a href=\"https:\/\/alfacash.blog\/2021\/01\/24\/what-proof-of-stake-pos-coins-passive-income\/\" target=\"_blank\" rel=\"noreferrer noopener\">esnetme<\/a>), art\u0131 sisteme dahil edilen her y\u00f6nlendirme i\u00e7in ba\u015fka bir y\u00fczde (evet, bu bir piramit \u015femas\u0131yd\u0131).<\/p>\n\n\n\n<p>Amerikal\u0131 yetkililer bunu \u00e7abucak ke\u015ffetti. Teksas Eyaleti Menkul K\u0131ymetler Kurulu <a href=\"https:\/\/www.ssb.texas.gov\/news-publications\/4-billion-crypto-promoter-ordered-halt-fraudulent-sales\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Verili\u015f<\/a> BitConnect ve ba\u011fl\u0131 markalara kar\u015f\u0131 tescilli olmad\u0131klar\u0131n\u0131 ve yasal herhangi bir bilgi g\u00f6stermediklerini iddia eden bir \u201cAcil Durdurma ve Vazge\u00e7me Emri\u201d. <strong>O zamanlar hesaplanan yat\u0131r\u0131m tutar\u0131 $4.1 milyar idi.<\/strong><\/p>\n\n\n\n<p>K\u0131sa s\u00fcre sonra y\u00f6neticiler kredi platformunu kapatt\u0131. Herkes pani\u011fe kap\u0131ld\u0131 (nedenleriyle) ve b\u00fcy\u00fck bir sat\u0131\u015f, BCC fiyat\u0131n\u0131 birka\u00e7 g\u00fcn i\u00e7inde s\u0131f\u0131ra g\u00f6nderdi [<a href=\"https:\/\/coinpaprika.com\/es\/coin\/bcc-bitconnect\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Madeni ParaPaprika<\/a>]. Bu y\u0131l ABD Menkul K\u0131ymetler ve Borsa Komisyonu (SEC) <a href=\"https:\/\/www.sec.gov\/news\/press-release\/2021-90\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">dosyalanm\u0131\u015f<\/a> be\u015f BitConnect destek\u00e7isine kar\u015f\u0131 bir dava.<\/p>\n\n\n\n<p>En az\u0131ndan, <a href=\"https:\/\/alfacash.blog\/2021\/01\/29\/gamestop-dogecoin-reddit-how-profit-with-meme\/\" target=\"_blank\" rel=\"noreferrer noopener\">harika bir meme<\/a> ondan geldi. En pop\u00fcler destek\u00e7ilerinden biri olan Carlos Matos, &quot;\u00a1Hey, hey, hey, Bitconneeeeect!&quot; bir etkinlik s\u0131ras\u0131nda.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-video is-provider-youtube wp-block-embed-youtube wp-embed-aspect-16-9 wp-has-aspect-ratio\"><div class=\"wp-block-embed__wrapper\">\n<iframe loading=\"lazy\" title=\"Bitconnect Y\u0131ll\u0131k T\u00f6reni \u00d6ne \u00c7\u0131kan I\u015f\u0131klar (NY&#039;den Carlos Matos)\" width=\"770\" height=\"433\" src=\"https:\/\/www.youtube.com\/embed\/vabXXkZjKiw?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture\" allowfullscreen><\/iframe>\n<\/div><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\"><br><strong>En b\u00fcy\u00fck kripto para doland\u0131r\u0131c\u0131l\u0131\u011f\u0131: OneCoin<\/strong><\/h2>\n\n\n\n<p>Bu, kripto para doland\u0131r\u0131c\u0131l\u0131\u011f\u0131n\u0131n b\u00fcy\u00fck kral\u0131 (veya krali\u00e7esi). Yeterince komik, herhangi bir ger\u00e7ek kripto para birimini de\u011fil, yaln\u0131zca var olmayan OneCoin&#039;i (ONE) i\u00e7eriyordu. Bu aldatmaca, 2014 y\u0131l\u0131nda ticaret i\u00e7in bir e\u011fitim platformu olarak ortaya \u00e7\u0131kt\u0131. Sunulan paketler $100 ile $225,000 aras\u0131nda de\u011fi\u015fiyordu ve OneCoin&#039;i &quot;maden&quot; i\u00e7in &quot;token&quot; i\u00e7eriyordu. ONE, &quot;\u00f6zel&quot; bir &quot;b\u00fcy\u00fck kripto para birimi&quot; olacakt\u0131. <a href=\"https:\/\/alfacash.blog\/2020\/08\/30\/dummies-what-is-blockchain-how-it-works\/\" target=\"_blank\" rel=\"noreferrer noopener\">blok zinciri<\/a>\u201d, hangi fiyat her zaman art\u0131yordu.<\/p>\n\n\n\n<p>Y\u00f6nlendirmeler elbette memnuniyetle kar\u015f\u0131land\u0131 ve kutland\u0131. <strong>\u0130ddialara ra\u011fmen, ONE hi\u00e7bir zaman kendi platformunun \u00f6tesinde var olmad\u0131.<\/strong> Bu sahte token i\u00e7in mevcut tek de\u011fi\u015fim y\u00f6ntemine sahiplerdi, ancak 2017&#039;de \u00f6nceden haber vermeksizin kapatt\u0131lar. Muhtemelen 2016&#039;dan beri OneCoin d\u00fcnya \u00e7ap\u0131ndaki yetkililerden yasal uyar\u0131lar ve ele\u015ftiriler ald\u0131\u011f\u0131 i\u00e7in. &nbsp;<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-video is-provider-youtube wp-block-embed-youtube wp-embed-aspect-4-3 wp-has-aspect-ratio\"><div class=\"wp-block-embed__wrapper\">\n<iframe loading=\"lazy\" title=\"QUE ES ONECOIN EN 6 DAK\u0130KA\" width=\"770\" height=\"578\" src=\"https:\/\/www.youtube.com\/embed\/sCYPVj8Scnc?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture\" allowfullscreen><\/iframe>\n<\/div><\/figure>\n\n\n\n<p>O zaman markay\u0131 de\u011fi\u015ftirmeye ve b\u00fcy\u00fctmeye \u00e7al\u0131\u015ft\u0131lar ve OneLife, OneAcademy ve OneWorldFundation platformlar\u0131 do\u011fdu. Bu arada, \u201cKriptoKrali\u00e7e\u201d lakapl\u0131 Ruja Ignatova <strong>ve orijinal OneCoin kurucusu, 2017&#039;de ortadan kayboldu ve bir daha asla g\u00f6r\u00fclmedi<\/strong>. Di\u011fer kurucular Sebastian Greenwood ve Konstantin Ignatov s\u0131ras\u0131yla 2018 ve 2019&#039;da tutukland\u0131.<\/p>\n\n\n\n<p>Kaybedilen toplam fon miktar\u0131n\u0131 (kripto ve fiat cinsinden) belirlemek zordur. Bu doland\u0131r\u0131c\u0131l\u0131k d\u00fcnya \u00e7ap\u0131nda \u00e7e\u015fitli dillerde \u00e7al\u0131\u015f\u0131r. Binlerce y\u00fcz y\u00fcze toplant\u0131 d\u00fczenlediler, fiziksel reklamlar sat\u0131n ald\u0131lar ve agresif dijital kampanyalar yapt\u0131lar. Hala bunu d\u00fcnya \u00e7ap\u0131nda k\u00fc\u00e7\u00fck (ve muhtemelen aldat\u0131lm\u0131\u015f) destek\u00e7ilerin yard\u0131m\u0131yla yepyeni isimler alt\u0131nda yap\u0131yorlar: <a href=\"https:\/\/fantasticglobalteam.ro\/the-legend-of-the-one-will-continue\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Fantastik K\u00fcresel Ekip<\/a> ve DealShaker. Yani, kay\u0131p fonlar hala say\u0131l\u0131yor.<\/p>\n\n\n\n<p><strong>Baz\u0131 tahminler <a href=\"https:\/\/hackernoon.com\/biggest-cryptocurrency-scams-whats-the-damage-4c9u32ri\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">aras\u0131nda hesaplamak<\/a> $4.9 milyar hatta $19.4 milyar<\/strong>. Bu arada Ruja Ignatova ve \u015firketi <a href=\"https:\/\/www.coindesk.com\/4b-ponzi-scheme-onecoin-and-cryptoqueen-leader-found-in-default-in-us-lawsuit\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">ilan edildi<\/a> Amerika Birle\u015fik Devletleri&#039;ndeki mahkemeye cevap vermedikten sonra temerr\u00fcde d\u00fc\u015ft\u00fc. Bu doland\u0131r\u0131c\u0131l\u0131k o kadar \u00e7ok etki yaratt\u0131 ki Kate Winslet (evet, Titanic&#039;ten) <a href=\"https:\/\/www.theblockcrypto.com\/linked\/80539\/kate-winslet-onecoin-movie-fake\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">y\u0131ld\u0131z olacak<\/a> ve OneCoin hakk\u0131nda yeni bir film olan &quot;Fake!&quot;<br><\/p>\n\n\n\n<hr class=\"wp-block-separator\"\/>\n\n\n\n<p class=\"has-text-align-center\"><em>Seni aldatmalar\u0131na izin verme! Bitcoin ve di\u011fer jetonlar\u0131 g\u00fcvenle takas edebilirsiniz&nbsp;<\/em><em><a href=\"https:\/\/www.alfa.cash\/buy\/bitcoin\" target=\"_blank\" rel=\"noreferrer noopener\">Alfacash&#039;de<\/a><\/em><em>! Ve sosyal medyada bundan ve daha pek \u00e7ok \u015feyden bahsetti\u011fimizi unutmay\u0131n.<\/em><\/p>\n\n\n\n<p class=\"has-text-align-center\"><a href=\"https:\/\/twitter.com\/alfacash_crypto\" target=\"_blank\" rel=\"noreferrer noopener\">Twitter<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/t.me\/AlfacashCommunity\" target=\"_blank\" rel=\"noreferrer noopener\">Telgraf<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/www.facebook.com\/alfacashstore\" target=\"_blank\" rel=\"noreferrer noopener\">Facebook<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/www.instagram.com\/alfacashstore\" target=\"_blank\" rel=\"noreferrer noopener\">Instagram<\/a> * <a href=\"https:\/\/www.youtube.com\/channel\/UCOl4fdRHj8AseQ5b6z9udaw\" target=\"_blank\" rel=\"noreferrer noopener\">Youtube<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/vk.com\/alfacashcrypto\" target=\"_blank\" rel=\"noreferrer noopener\">Vkontakte<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Doland\u0131r\u0131c\u0131lar d\u00fcnya \u00e7ap\u0131nda bir\u00e7ok kriptoyu \u00e7almay\u0131 ba\u015fard\u0131lar. O zaman en b\u00fcy\u00fck kripto para doland\u0131r\u0131c\u0131l\u0131\u011f\u0131n\u0131 ve en k\u00f6t\u00fc taktiklerini ke\u015ffedelim.<\/p>","protected":false},"author":5,"featured_media":7528,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_sitemap_exclude":false,"_sitemap_priority":"","_sitemap_frequency":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[51],"tags":[43,288,148,343,344,160,45,300],"class_list":{"0":"post-7519","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-crypto-culture","8":"tag-bitcoin","9":"tag-china","10":"tag-ico","11":"tag-onecoin","12":"tag-plus-token","13":"tag-pyramid-schemes","14":"tag-scams","15":"tag-security"},"featured_image_src":"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/06\/lock-scaled.jpg","author_info":{"display_name":"Isabel P\u00e9rez","author_link":"https:\/\/alfacash.blog\/tr\/author\/isabel\/"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.4 (Yoast SEO v25.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Top 5: Biggest cryptocurrency scams ever done - alfa.cash blog<\/title>\n<meta name=\"description\" content=\"Scammers have succeeded worldwide in stealing a lot of cryptos. Let&#039;s discover then the biggest cryptocurrency scams and their worst tactics.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/alfacash.blog\/tr\/2021\/06\/21\/simdiye-kadar-yapilmis-en-buyuk-5-kripto-para-dolandiriciligi\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Top 5: Biggest cryptocurrency scams ever done\" \/>\n<meta property=\"og:description\" content=\"Scammers have succeeded worldwide in stealing a lot of cryptos. 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