ScamLens

诈骗百科

涵盖 200+ 种诈骗类型、15 大分类的全面指南。学会识别、防范和举报每种欺诈行为。

201

诈骗类型

15

个分类

12

种语言

24/7

每日更新

10 诈骗类型
加密货币与Web3欺诈 极高

Cross-Chain Bridge Exploits: Web3's Critical Threat

Hackers exploit cryptocurrency bridge vulnerabilities to steal millions by manipulating token transfers between blockchains.

$100,000 平均损失
1 day
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加密货币与Web3欺诈 极高

Crypto Romance Scams: Love, Lies & Lost Crypto

Scammers pose as romantic interests to build trust, then pressure victims into cryptocurrency investments that vanish forever.

$100,000 平均损失
2-6 months
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加密货币与Web3欺诈 极高

虚假加密货币交易所诈骗:如何保护您的资产

诈骗分子冒充合法的加密货币交易所来窃取存款和私钥。了解如何识别和避免这些复杂的平台。

$20,000 平均损失
1-3 months
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加密货币与Web3欺诈 极高

Fake ICO/IDO Scams: How to Spot Crypto Investment Fraud

Fraudsters create fake Initial Coin Offerings to steal millions from crypto investors through elaborate schemes that disappear after funding.

$10,000 平均损失
1-3 months
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加密货币与Web3欺诈 极高

Fake Crypto Wallet Apps: Spotting Counterfeit Digital Wallets

Scammers create identical-looking wallet apps to steal your cryptocurrency. Learn to identify and protect your digital assets from this critical threat.

$10,000 平均损失
1-7 days
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加密货币与Web3欺诈 极高

闪电贷利用:DeFi攻击如何在数秒内掠夺百万美元

闪电贷使攻击者能够在无需抵押的情况下瞬间借入大量加密货币,然后利用价格漏洞在数秒内窃取数百万美元。

$500,000 平均损失
1 day
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加密货币与Web3欺诈 极高

Honeypot Token Scams: How Scammers Lock Your Crypto

Honeypot tokens appear to be legitimate cryptocurrency investments but contain hidden code that prevents you from selling or withdraws your funds when you try to exit.

$5,000 平均损失
1-3 days
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加密货币与Web3欺诈 极高

地毯式抽走诈骗:加密货币出场欺诈如何运作

地毯式抽走是一种加密货币诈骗,开发者放弃项目并窃取投资者资金,通常在项目启动后几天内发生。

$50,000 平均损失
1-7 days
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加密货币与Web3欺诈 极高

助记词钓鱼:加密钱包安全指南

诈骗分子欺骗加密货币用户泄露其助记词,从而完全控制数字钱包并盗取所有资产。

$50,000 平均损失
1-3 days
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加密货币与Web3欺诈 极高

Token Approval Exploit: How Scammers Drain Web3 Wallets

Attackers trick users into approving unlimited token transfers, then silently drain wallets without additional signatures.

$20,000 平均损失
1-3 days
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