【緊急】原來NFT可以咁應用--- 網絡詐騙騙徒手法層出不窮 | [Urgent] Cyber FraudBe aware of SCAMS



NFT 的潛力引起了許多人的興趣,當中不乏科技巨頭和名人等。 然而去中心化的特性雖可大量減省紀錄及營運成本,但起匿名特性為NFT詐騙集團提供犯罪誘因。


本專頁整合坊間常見NFT詐騙:

1️⃣建置高仿真 NFT 網站與投資項目


情況一:著名藝術家村上隆發布於早前發布《MURAKAMI.FLOWERS 2022》,被不法份子製造高仿真度網站,聲稱以低廉價錢向買家進行公開發售。網站幾可亂真,無論由從外觀、網站域名都與真實網站十分相似。


官方網站: https://murakamiflowers.kaikaikiki.com/

假冒網站更設訛稱購買人數實時紀錄,甚至增加倒數時鐘,增加購買的意欲和迫切感。


⛔️避免方法:尋求正確連結,建議請從官方帳號的「通告」或社交平台的Linktree為準。


2️⃣偽裝交易平台官方通知進行釣魚詐騙

Opensea及MagicEden為兩大熱門NFT交易平台,不法份子透過購買無需要個人資料登記的區塊鏈域名,以相似域名四處散播釣魚網站,或假冒官方人員向買家發放特別或購買通知。


情況一:假冒網站透過Google搜索引擎廣告(SEM) ,得出網站排行竟然比官方網站更高。(網站域名中間多了一個s)

情況二:假冒官方電郵,聲稱獲得特別認證及社群更新,索取個人資料


⛔️避免方法:在收到任何電子郵件時,請一律檢查並驗證地址是否正確,驗證其真確性之前請不要點擊任何內容。


3️⃣利用社群發送贈品以竊取登入憑證

不少NFT項目都會設立Discord進行溝通發放訊息,然而部分騙徒會假冒為項目的發起人並向買家發起私訊,要求他們進入假釣魚網站、下載不明程式(.EXE)或提供虛擬銀包的帳戶和私人密鑰等機密資料。


⛔️避免方法:強力建議在 Discord 關閉私人訊息/陌生私訊,避免任何騙徒傳送詐騙連結。


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[Urgent] What! NFT can be used in this way --- Cyber Fraud

Be aware of SCAMS



The arising of NFT market has attracted the interest of many people, including technology giants and celebrities. However, while the decentralised nature of NFT can significantly reduce record-keeping and operational costs, its anonymity provides an incentive for NFT fraudsters to commit crimes.


Our page consolidates common NFT scams.

1️⃣ Creating a Replica NFT website and investment project


Scenario 1: The famous artist Takashi Murakami released "MURAKAMI.FLOWERS 2022” earlier, which was created by unscrupulous individuals as a highly imitated website, claiming to offer it for sale to buyers at a low price. The website is very similar to the real one in terms of appearance and domain name.


Official website: https://murakamiflowers.kaikaikiki.com/

Fake websites

🚩 https://murakamiflowers-kaikaiikiki.com/ (Extra “i” between the domain name)

🚩 https://murakamiflowerskaikaikiki.com/  (Lacking “.” between the domain name)


Fake websites even have false claims about the number of people buying in real time and even add a countdown clock to increase the desire and urgency to buy.


⛔️How to AVOID: Seek the correct link, either from the official account's 'Announcement’ or from the Linktree link of the verified social media platform.


2️⃣ Phishing scams using fake official trading platform / fake notices

Unlawful individuals may purchase blockchain domain names that do not require personal information to be registered and distribute phishing websites with similar domain names or send special or purchase announcements to buyers under the guise of official personnel.


Scenario 1: The fake website is ranked higher than the official website by having Google search engine advertising (SEM). (Extra “s” in the middle and indifferent domain address)

Scenario 2: Fake official emails claiming special authentication and community updates, requesting personal information


⛔️How to AVOID: Always check and verify the address of any emails you receive and do not click on anything until you have verified its authenticity.


3️⃣ Use communities to send giveaways to steal login credentials

Many NFT programs set up Discord to communicate and send messages, but some scammers pose itself as NFT program promoters and send private messages to buyers asking them to access fake phishing sites, download unknown programs (.EXE) or provide confidential information such as accounts and private keys for virtual wallets.


⛔️How to AVOID: It is highly recommended to turn off DM function (private messages/unfamiliar private messages) in Discord to avoid any scammers sending fraudulent links.


For more information on NFT, please follow the NFT+ social media channel 👍🏻


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