Cryptocurrencies have grown tremendously in the last two years. they are popular we can say. Already since 2014, we have been seeing cryptocurrencies, especially Bitcoin and Ethereum, on the agenda frequently. However in the last two years Thanks to Elon Musk and some other names Everyone from 7 to 70 He had ideas about cryptocurrencies. Cryptocurrency fraudsters who wanted to abuse this popularity were also among the leading roles of the trend. So how much money did the scammers make in total in 2021?
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Cryptocurrency fraud cases increased by 79 percent
According to the report of Chainalysis, which publishes analysis on cryptocurrencies, fraud cases in 2021 compared to 2020 79 percent It increased. Fraud was the most common topic in crypto crimes last year. Much of this has happened through hacking of cryptocurrency exchanges and wallet businesses. According to statistics, decentralized financial transactions, including many cryptocurrencies, will begin in 2021. 912 percent grew up.
According to estimates, the volume of crypto money scams in 2021 was $ 14 billion. When we convert it to Turkish Lira, this money is according to the dollar rate of January 6th. 193 billion Turkish Liras is doing.
Although decentralized finance is secure and independent, it can also cause you to fall prey to scams easily. When you make a transaction with your centralized money, it is possible for you to track that money or cancel the transaction, within the authority of the bank. However DeFi what we call decentralized finance You are solely responsible for your money in transactions.
According to the head of Chainalysis, which published the analysis, the reason why so many cryptocurrency businesses are hacked; the high number of security vulnerabilities in newly opened protocols. Since the interest in cryptocurrencies has grown a lot in the last two years, the target of scammers is cryptocurrencies. Especially on social media Like Elon Musk and Bill Gates There are many accounts claiming to distribute cryptocurrencies using names. Even more tragically, most of these accounts are verified by Twitter. Maybe Twitter, blue tick in exchange for harsher conditions If he did, the volume of the fraud would have been a few billion dollars less.
Have you ever been scammed on the cryptocurrency exchange? Do you have relatives who have been scammed?