{"id":13465,"date":"2025-02-24T07:59:17","date_gmt":"2025-02-24T04:59:17","guid":{"rendered":"https:\/\/diagnozabam.ro\/sfaturi\/?p=13465"},"modified":"2025-04-02T14:54:25","modified_gmt":"2025-04-02T11:54:25","slug":"inselatoriile-cu-criptomonede-au-atins-un-nou-record-in-2024","status":"publish","type":"post","link":"https:\/\/diagnozabam.ro\/sfaturi\/ro\/blog\/inselatoriile-cu-criptomonede-au-atins-un-nou-record-in-2024\/","title":{"rendered":"\u00cen\u0219el\u0103toriile cu criptomonede au atins un nou record \u00een 2024"},"content":{"rendered":"

\u00cen\u0219el\u0103toriile cu criptomonede au atins un nou record \u00een 2024<\/h1>\n

\"\u00cen\u0219el\u0103toriile<\/p>\n

\u00cen\u0219el\u0103toriile cu criptomonede au atins un nou record \u00een 2024, conform unui raport realizat de Chainalysis, o firm\u0103 de analiz\u0103 blockchain. Potrivit datelor preliminare, \u00een\u0219el\u0103toriile cu criptomonede au generat venituri de 9,9 miliarde de dolari, iar estim\u0103rile sugereaz\u0103 c\u0103 suma ar putea ajunge la 12 miliarde de dolari.<\/p>\n

Schema „pig butchering” ia amploare<\/h4>\n

\u00cen\u0219el\u0103toriile cu criptomonede bazate pe schema „pig butchering” au devenit o metod\u0103 preferat\u0103 de infractori. „Pig butchering” este o metod\u0103 sofisticat\u0103 de fraud\u0103 \u00een care victimele sunt manipulate emo\u021bional prin rela\u021bii false construite pe platforme sociale sau de dating. Infractorii le conving s\u0103 investeasc\u0103 \u00een oportunit\u0103\u021bi care nu exist\u0103, p\u00e2n\u0103 c\u00e2nd contul lor (fals) de investi\u021bii este golit complet. Conform Chainalysis, veniturile din aceste fraude au crescut cu aproape 40% fa\u021b\u0103 de anul trecut, iar num\u0103rul tranzac\u021biilor asociate a explodat cu 210%.<\/p>\n

Inteligen\u021ba artificial\u0103, un instrument preferat de infractori<\/h4>\n

Folosirea inteligen\u021bei artificiale, o alt\u0103 tendin\u021b\u0103 pus\u0103 \u00een eviden\u021b\u0103 de Chainalysis, a transformat \u00een\u0219el\u0103toriile cu criptomonede \u00eentr-o afacere \u0219i mai profitabil\u0103 \u0219i mai greu de detectat. Infractorii folosesc AI pentru a genera con\u021binut realist, cum ar fi site-uri false, mesaje personalizate \u0219i chiar deepfake-uri, care fac escrocheriile aproape imposibil de distins de realitate. Conform raportului, unii infractori au ajuns chiar s\u0103 v\u00e2nd\u0103 servicii de schimbare facial\u0103 digital\u0103 pentru 200 de dolari, \u00een criptomonede.<\/p>\n

Pie\u021bele online ilegale sus\u021bin \u00een\u0219el\u0103toriile cu criptomonede<\/h4>\n

Un alt element determinant \u00een succesul acestor fraude este existen\u021ba unor pie\u021be online ilegale, precum Huione Guarantee. Aceast\u0103 platform\u0103 func\u021bioneaz\u0103 ca un „one-stop shop” pentru infractori, oferind servicii de sp\u0103lare a banilor, tehnologii de fraud\u0103 \u0219i conturi false pentru re\u021bele sociale. Conform Chainalysis, doar \u00eentr-un an, furnizorii de tehnologii frauduloase de pe aceast\u0103 platform\u0103 au primit peste 375,9 milioane de dolari \u00een criptomonede.<\/p>\n

Concluzie<\/h3>\n

\u00cen\u0219el\u0103toriile cu criptomonede au devenit o industrie extrem de profitabil\u0103 pentru infractori, alimentat\u0103 de AI \u0219i pie\u021be online ilicite. Prin urmare, atunci c\u00e2nd vine vorba de investi\u021bii dubioase, este mai bine s\u0103 r\u0103m\u00e2i prudent \u0219i s\u0103 evi\u021bi investi\u021biile riscante dec\u00e2t s\u0103 devii victima unei escrocherii.<\/p>\n

Surs\u0103\u00a0<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

\u00cen\u0219el\u0103toriile cu criptomonede au atins un nou record \u00een 2024 \u00cen\u0219el\u0103toriile cu criptomonede au atins un nou record \u00een 2024, conform unui raport realizat de Chainalysis, o firm\u0103 de analiz\u0103…<\/p>\n","protected":false},"author":1,"featured_media":13466,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_sitemap_exclude":false,"_sitemap_priority":"","_sitemap_frequency":"","footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[357],"tags":[15581,14105,22,1959,15582,15588,1960,15579,15583,15587,2758,15592,21,15584,7505,13967,15591,15578,2421,15585,25,15580,15589,7680,15590,15586,24,7496],"class_list":["post-13465","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-stiri","tag-ai-fraud","tag-artificial-intelligence","tag-bam","tag-bitcoin","tag-blockchain","tag-criminalitate-cibernetica","tag-criptomonede","tag-crypto-scam","tag-cryptocurrency","tag-cybercrime","tag-deepfake","tag-diagnose","tag-diagnoza","tag-ethereum","tag-frauda-online","tag-german","tag-illegal-markets","tag-inselatorii-criptomonede","tag-inteligenta-artificiala","tag-investitii-riscante","tag-neamt","tag-online-fraud","tag-online-security","tag-phishing","tag-piete-ilegale","tag-risky-investments","tag-roman","tag-securitate-online"],"yoast_head":"\n\u00cen\u0219el\u0103toriile 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