{"id":9707,"date":"2021-06-09T13:14:45","date_gmt":"2021-06-09T10:14:45","guid":{"rendered":"https:\/\/www.kaspersky.com.tr\/blog\/?p=9707"},"modified":"2021-06-09T13:18:54","modified_gmt":"2021-06-09T10:18:54","slug":"cryptoscam-in-discord-fake-ico","status":"publish","type":"post","link":"https:\/\/www.kaspersky.com.tr\/blog\/cryptoscam-in-discord-fake-ico\/9707\/","title":{"rendered":"Discord kripto para doland\u0131r\u0131c\u0131l\u0131\u011f\u0131: Yeni bir umut"},"content":{"rendered":"

Helikopter paras\u0131<\/a> ve sahte kripto para borsas\u0131<\/a> doland\u0131r\u0131c\u0131l\u0131klar\u0131n\u0131n ard\u0131ndan Discord doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 efsanesi bu kez siber su\u00e7lular\u0131n \u00f6nc\u00fc coin arz\u0131 (Initial Coin Offering \u2014 ICO) yat\u0131r\u0131mc\u0131lar\u0131n\u0131 hedef almas\u0131yla devam ediyor.<\/p>\n

ICO nedir ve ICO s\u00fcreci nas\u0131l i\u015fler<\/h2>\n

ICO<\/em>, \u00d6nc\u00fc Coin Arz\u0131 (Initial Coin Offering)<\/em>\u2018in k\u0131saltmas\u0131d\u0131r. Yeni kripto para birimi \u00fcreticileri, bunlar\u0131 kripto para borsalar\u0131nda serbest\u00e7e al\u0131n\u0131r sat\u0131l\u0131r hale getirmeden \u00f6nce, genellikle projenin ilk a\u015famalar\u0131nda fon toplamak amac\u0131yla baz\u0131 tokenlar yay\u0131nlarlar. Al\u0131c\u0131lar a\u00e7\u0131s\u0131ndan bak\u0131ld\u0131\u011f\u0131nda, spek\u00fclat\u00f6rler, coin\u2019in piyasa de\u011ferinin artaca\u011f\u0131 umuduyla k\u00e2r elde etmeyi bekliyorlar. Bu durum ICO\u2019lar\u0131, borsadaki halka arzlara (Initial Public Offering \u2013 IPO) benzer hale getiriyor.<\/p>\n

G\u00fcn ge\u00e7tik\u00e7e ICO konsepti ivme kazan\u0131yor. PwC analistlerine<\/a> g\u00f6re, 2016\u2019da yaln\u0131zca 49 olan ICO say\u0131s\u0131 2018\u2019de 1.000\u2019in \u00fczerine \u00e7\u0131kt\u0131. Finansal tarafta ya\u015fanan art\u0131\u015fa bak\u0131ld\u0131\u011f\u0131nda, 252 milyon dolardan 19,7 milyar dolar d\u00fczeyine \u00e7\u0131kmas\u0131 hi\u00e7 de az\u0131msanacak bir art\u0131\u015f de\u011fil.<\/p>\n

ICO t\u00fcrleri<\/h3>\n

\u0130lk yat\u0131r\u0131m a\u00e7\u0131s\u0131ndan birka\u00e7 se\u00e7enek mevcuttur.<\/p>\n

Genel anlamda s\u0131n\u0131rl\u0131 ve s\u0131n\u0131rs\u0131z yat\u0131r\u0131m se\u00e7ene\u011fi bulunur. \u0130lk se\u00e7enekte, kripto para birimi ihra\u00e7 edenler, toplanacak toplam fon tutar\u0131n\u0131 ve al\u0131m sat\u0131mda kullan\u0131lacak token (jeton) say\u0131s\u0131n\u0131 a\u00e7\u0131k\u00e7a belirtirler \u2014 dolay\u0131s\u0131yla, talebi kar\u015f\u0131layacak yeterli coin olmama ihtimali s\u00f6z konusudur.<\/p>\n

S\u0131n\u0131rs\u0131z yat\u0131r\u0131mda ise, ad\u0131ndan da anla\u015f\u0131laca\u011f\u0131 gibi arz, ICO boyunca kesintisiz \u015fekilde devam eder. Proje sahipleri s\u00fcrekli fon toplamaya devam ederek, m\u00fcmk\u00fcn oldu\u011funca \u00e7ok say\u0131da yat\u0131r\u0131mc\u0131y\u0131 \u00e7ekmeyi ve fon toplamay\u0131 ama\u00e7larlar. Ancak elbette s\u0131n\u0131rs\u0131z arz yat\u0131r\u0131mc\u0131n\u0131n ilgisini azaltabilece\u011fi i\u00e7in proje sahiplerinin yat\u0131r\u0131m konusunda abart\u0131l\u0131 \u015fekilde reklam yapmalar\u0131 gerekir.<\/p>\n

Bunlar\u0131n yan\u0131nda birka\u00e7 da\u011f\u0131t\u0131m se\u00e7ene\u011fi daha vard\u0131r. \u00d6rne\u011fin, baz\u0131 ICO\u2019larda, \u00f6n yat\u0131r\u0131m talepleri \u00d6nce Gelen Al\u0131r (First Come First Served \u2013 FCFS) esas\u0131na g\u00f6re de\u011ferlendirilir; di\u011ferlerindeyse, a\u00e7\u0131k art\u0131rmada en y\u00fcksek fiyat teklifi veren ki\u015fi sunulan varl\u0131klara sahip olur.<\/p>\n

Son zamanlarda ilgi g\u00f6ren alternatif bir y\u00f6ntem de, yat\u0131r\u0131mc\u0131lar\u0131n \u00f6nceden projenin internet sitesine yapt\u0131rarak kendilerine bir s\u0131ra numaras\u0131 verildi\u011fi, yat\u0131r\u0131m yapabilecek yat\u0131r\u0131mc\u0131lar\u0131n rastgele s\u0131ra numaras\u0131na g\u00f6re belirlendi\u011fi ve bunlar\u0131n al\u0131m-sat\u0131m ba\u015flad\u0131ktan sonra a\u00e7\u0131kland\u0131\u011f\u0131 bir y\u00f6ntemdir. Ba\u015fka bir deyi\u015fle, potansiyel kripto para birimi yat\u0131r\u0131mc\u0131lar\u0131, almak istenen varl\u0131klar\u0131 al\u0131p almayacaklar\u0131n\u0131 son ana kadar bilemezler.<\/p>\n

Hi\u00e7bir \u015fey alamayan yat\u0131r\u0131mc\u0131lar, kaybetme korkusunun (FOMO \u2013 yat\u0131r\u0131mc\u0131lar\u0131n kar veya f\u0131rsat kayb\u0131 nedeniyle duyduklar\u0131 endi\u015fe i\u00e7in kulland\u0131klar\u0131 bir terim) kurban\u0131 olma riskiyle kar\u015f\u0131 kar\u015f\u0131ya kal\u0131rlar \u2013 yani, gerginle\u015firler ve tedbirli davranmazlar.<\/p>\n

<\/strong><\/p>\n

Hi\u00e7 olmayan bir ICO<\/h2>\n

Bir\u00e7ok doland\u0131r\u0131c\u0131l\u0131\u011f\u0131n merkezinde FOMO yer al\u0131yor. \u00d6rne\u011fin son zamanlarda Discord\u2019daki kripto para birimi topluluklar\u0131n\u0131n \u00fcyelerine, bir \u00e7ok emoji\u2019nin yer ald\u0131\u011f\u0131 metinlerle, \u00e7\u0131\u011f\u0131r a\u00e7an (ger\u00e7ek) bir blok zinciri giri\u015fimi olan Mina\u2019n\u0131n d\u00fczenledi\u011fi iddia edilen yeni bir s\u0131n\u0131rs\u0131z ICO turunun reklam\u0131n\u0131n yap\u0131ld\u0131\u011f\u0131 toplu mesajlar g\u00f6r\u00fcyoruz. \u00d6rne\u011fimizde Mina\u2019dan bahsediyor olsak da, onun d\u0131\u015f\u0131nda bir \u00e7ok ba\u015fka giri\u015fime ait reklamlar da s\u00f6z konusu. Di\u011fer t\u00fcm doland\u0131r\u0131c\u0131l\u0131k planlar\u0131nda oldu\u011fu gibi bu plan da, potansiyel kurbanlar\u0131n, verilen ba\u011flant\u0131 \u00fczerinden \u201cresmi\u201d internet sitesine ula\u015fmalar\u0131 konusunda acele etmelerini sa\u011flamaya \u00e7al\u0131\u015f\u0131yor.<\/p>\n

Bu arada, ger\u00e7ek Mina projesi de k\u0131sa bir s\u00fcre \u00f6nce rastgele s\u0131ra y\u00f6ntemiyle yat\u0131r\u0131m toplad\u0131 ve kay\u0131t olan bir\u00e7ok ki\u015fi coin kazanacaklar\u0131 yat\u0131r\u0131m yapma f\u0131rsat\u0131 elde edemedi. Yeni plan, ge\u00e7mi\u015fte ya\u015fanan bu durumdan faydalan\u0131yordu.<\/p>\n

\"\"

Doland\u0131r\u0131c\u0131l\u0131k konusunda Discord\u2019daki mesajlardan birinde yap\u0131lan uyar\u0131<\/p><\/div>\n

\u00a0<\/p>\n

G\u00f6nderilen mesajda, ger\u00e7ek Mina projesine ait internet sitesindeki gibi g\u00f6r\u00fcnen sayfalara ait ba\u011flant\u0131lar yer al\u0131yordu. Mina projesi, minimalist bir blok zinciri olu\u015fturmaya y\u00f6nelik bir proje oldu\u011fu i\u00e7in internet sitesi de olduk\u00e7a minimalist tasarlanm\u0131\u015ft\u0131 \u2014 bu da doland\u0131r\u0131c\u0131lar\u0131, kapsaml\u0131 bir sahte site olu\u015fturmak i\u00e7in \u00e7aba harcamaktan kurtar\u0131yordu. Ziyaret\u00e7ilerin, ad-soyad, e-posta adresi ve her nedense sosyal a\u011f hesaplar\u0131n\u0131n ba\u011flant\u0131s\u0131n\u0131 girmeleri istenen basit bir kay\u0131t s\u00fcrecini tamamlamalar\u0131 gerekiyordu.<\/p>\n

\"\"

Genel olarak sahte sitenin tarz\u0131 Mina\u2019n\u0131nkine benziyor<\/p><\/div>\n

\u00a0<\/strong><\/p>\n

Doland\u0131r\u0131c\u0131lar, \u201cBelirtilen c\u00fczdana kripto para birimi \u00f6demesi yap\u0131n ve token\u2019lar\u0131n\u0131z\u0131 al\u0131n.\u201d a\u00e7\u0131klamas\u0131yla ICO s\u00fcrecini kolayla\u015ft\u0131rd\u0131klar\u0131 iddias\u0131nda bulunuyorlard\u0131. Asl\u0131nda, kay\u0131ttan hemen sonraki a\u015famada, yat\u0131r\u0131mc\u0131lardan bir kripto para birimi se\u00e7meleri ve \u00f6deme tutar\u0131 girmeleri talebinde bulunuyorlard\u0131.<\/p>\n

\"\"

Token \u201csat\u0131n alma\u201d s\u00fcreci olabilecek en basit \u015fekilde tasarlanm\u0131\u015ft\u0131 \u2014 \u00fc\u00e7 pop\u00fcler kripto para biriminden birini se\u00e7in\u2026<\/p><\/div>\n

\u00a0<\/strong><\/p>\n

\"\"

\u2026ve ard\u0131ndan projenin (sonsuza kadar) par\u00e7as\u0131 olman\u0131z\u0131 sa\u011flayan yat\u0131r\u0131m tutar\u0131n\u0131 girin<\/p><\/div>\n

\u00a0<\/strong><\/p>\n

Kripto para birimi ve yat\u0131r\u0131m tutar belirlendikten sonra, geriye yaln\u0131zca \u00f6deme yapmak kal\u0131yordu \u2014 sahte internet sitesi, doland\u0131r\u0131c\u0131lar\u0131n kripto para c\u00fczdan\u0131 adresini kopyalama veya QR kodunu tarama teklifinde bulunuyordu.<\/p>\n

\"\"

Bitti say\u0131l\u0131r: \u015eimdi \u00f6deme zaman\u0131<\/p><\/div>\n

\u00a0<\/p>\n

Su\u00e7lular paray\u0131 cebe indirdikten sonra blockchain a\u011f\u0131nda a\u015f\u0131r\u0131 y\u00fcklenme oldu\u011fu ve bu nedenle gerekli onay s\u00fcre\u00e7lerinde gecikme ya\u015fand\u0131\u011f\u0131n\u0131 s\u00f6yl\u00fcyor ve bunun i\u00e7in \u00f6z\u00fcr diliyordu. Coin\u2019lerin yat\u0131r\u0131mc\u0131lara ula\u015fmamas\u0131 halinde sab\u0131rl\u0131 olmalar\u0131n\u0131 ve destek birimine ba\u015fvurmadan \u00f6nce \u00fc\u00e7 saat beklemelerini istiyorlard\u0131.<\/p>\n

\"\"

Her \u015fey yolunda ve coin\u2019leriniz geliyor (asl\u0131nda gelmiyor)<\/p><\/div>\n

\u00a0<\/p>\n

Tabi ki s\u00fcrpriz olmayaca\u011f\u0131 \u00fczere yat\u0131r\u0131mc\u0131lar coinlerini alam\u0131yorlar \u2014 paralar\u0131 u\u00e7up gitti. Baz\u0131 insanlar bu tuza\u011fa d\u00fc\u015fm\u00fc\u015f g\u00f6r\u00fcn\u00fcyor. \u00d6rne\u011fin yaz\u0131n\u0131n yay\u0131nland\u0131\u011f\u0131 tarihte, sahte Mina sayfas\u0131nda belirtilen c\u00fczdana yap\u0131lan \u00f6demeler 0,2 BTC\u2019ye ula\u015fm\u0131\u015ft\u0131 (yaz\u0131n\u0131n yay\u0131nland\u0131\u011f\u0131 tarih itibar\u0131yla 7.000 dolardan fazla yap\u0131yor).<\/p>\n

ICO doland\u0131r\u0131c\u0131l\u0131\u011f\u0131ndan ka\u00e7\u0131nman\u0131n yollar\u0131<\/h2>\n

Bahsetti\u011fimiz doland\u0131r\u0131c\u0131l\u0131k tuza\u011f\u0131na d\u00fc\u015fmemek i\u00e7in, hemen hemen her durumda uyulmas\u0131 yarar\u0131n\u0131za olan \u015fu basit kurallara uyun:<\/p>\n

D\u00fc\u015f\u00fcn\u00fcn. <\/strong>Gelen mesaj\u0131 mant\u0131kl\u0131 bir \u015fekilde d\u00fc\u015f\u00fcn\u00fcn. \u00d6rne\u011fin sahte Mina projesiyle ilgili olarak, bu kadar c\u00f6mert (tuhaf ama c\u00f6mert) bir teklifin neden kripto para birimi konusunda uzmanlardan olu\u015fan topluluklarda hi\u00e7 ses getirmedi\u011fini kendinize sorun. Mesaj\u0131 g\u00f6nderen ki\u015fi, kaybetme korkunuzdan yararlanmaya \u00e7al\u0131\u015f\u0131yor olabilir mi? Neden mesajda yer alan ba\u011flant\u0131dan ba\u015fka bir ba\u011flant\u0131 kullanmamal\u0131s\u0131n\u0131z? Mesajda neden bu bilgiyi tan\u0131d\u0131klar\u0131n\u0131zla payla\u015fman\u0131z isteniyor? Burada bir doland\u0131r\u0131c\u0131l\u0131k oldu\u011funa dair kan\u0131t yok ancak \u00fczerine d\u00fc\u015f\u00fcn\u00fclecek \u00e7ok fazla \u015fey var.<\/p>\n

Kontrol edin.<\/strong> Projenin resmi internet sitesini, adresi taray\u0131c\u0131n\u0131z\u0131n adres \u00e7ubu\u011funa yazarak ziyaret edin. Konunun uzman\u0131 kaynaklardaki, ilgili ICO projesine ait yaz\u0131lar\u0131 okuyun. Discord\u2019da, doland\u0131r\u0131c\u0131lar\u0131n olu\u015fturduklar\u0131 sunucular\u0131n \u00fcst\u00fcnde listelenen ve konuyla ilgili uyar\u0131lar payla\u015fan ger\u00e7ek kripto proje sunucular\u0131n\u0131 kontrol edin. Ara\u015ft\u0131rmay\u0131 ve do\u011frulamay\u0131 se\u00e7erseniz, asla tedbiri elden b\u0131rakmazs\u0131n\u0131z: Doland\u0131r\u0131c\u0131lar, yap\u0131lan siber doland\u0131r\u0131c\u0131l\u0131klara g\u00fcvenilirlik kazand\u0131rmak i\u00e7in tamamen sahte haber siteleri kurmu\u015ftur.<\/a><\/p>\n

Koruyun. <\/strong>Hatas\u0131z kul olmaz; bu nedenle ek g\u00fcvenlik i\u00e7in otomatik savunmalara ihtiya\u00e7 duyar\u0131z.\u00a0Kaspersky Internet Security<\/a> gibi g\u00fcvenilir bir koruma \u00e7\u00f6z\u00fcm\u00fc, birinin sizi k\u00f6t\u00fc niyetli, kimlik av\u0131 veya doland\u0131r\u0131c\u0131 bir internet sitesine y\u00f6nlendirmeye \u00e7al\u0131\u015fmas\u0131 halinde, bu konuda sizi uyar\u0131r.<\/p>\n

<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Doland\u0131r\u0131c\u0131lar, bu kez \u201cheyecan yaratan\u201d coinlerin sahte \u00f6nc\u00fc coin arzlar\u0131yla (ICO) kripto para yat\u0131r\u0131mc\u0131lar\u0131n\u0131 cezbederek hedef almaya devam ediyor.<\/p>\n","protected":false},"author":2513,"featured_media":9714,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1351],"tags":[374,2369,612,1444,1544],"class_list":{"0":"post-9707","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-threats","8":"tag-bitcoin","9":"tag-discord","10":"tag-dolandiricilik","11":"tag-ethereum","12":"tag-kripto-para"},"hreflang":[{"hreflang":"tr","url":"https:\/\/www.kaspersky.com.tr\/blog\/cryptoscam-in-discord-fake-ico\/9707\/"},{"hreflang":"en-in","url":"https:\/\/www.kaspersky.co.in\/blog\/cryptoscam-in-discord-fake-ico\/22929\/"},{"hreflang":"en-ae","url":"https:\/\/me-en.kaspersky.com\/blog\/cryptoscam-in-discord-fake-ico\/18422\/"},{"hreflang":"en-us","url":"https:\/\/usa.kaspersky.com\/blog\/cryptoscam-in-discord-fake-ico\/24867\/"},{"hreflang":"en-gb","url":"https:\/\/www.kaspersky.co.uk\/blog\/cryptoscam-in-discord-fake-ico\/22856\/"},{"hreflang":"es-mx","url":"https:\/\/latam.kaspersky.com\/blog\/cryptoscam-in-discord-fake-ico\/22069\/"},{"hreflang":"es","url":"https:\/\/www.kaspersky.es\/blog\/cryptoscam-in-discord-fake-ico\/25434\/"},{"hreflang":"it","url":"https:\/\/www.kaspersky.it\/blog\/cryptoscam-in-discord-fake-ico\/24862\/"},{"hreflang":"ru","url":"https:\/\/www.kaspersky.ru\/blog\/cryptoscam-in-discord-fake-ico\/30856\/"},{"hreflang":"x-default","url":"https:\/\/www.kaspersky.com\/blog\/cryptoscam-in-discord-fake-ico\/40165\/"},{"hreflang":"fr","url":"https:\/\/www.kaspersky.fr\/blog\/cryptoscam-in-discord-fake-ico\/17088\/"},{"hreflang":"pt-br","url":"https:\/\/www.kaspersky.com.br\/blog\/cryptoscam-in-discord-fake-ico\/17594\/"},{"hreflang":"pl","url":"https:\/\/plblog.kaspersky.com\/cryptoscam-in-discord-fake-ico\/14887\/"},{"hreflang":"ja","url":"https:\/\/blog.kaspersky.co.jp\/cryptoscam-in-discord-fake-ico\/31009\/"},{"hreflang":"nl","url":"https:\/\/www.kaspersky.nl\/blog\/cryptoscam-in-discord-fake-ico\/27154\/"},{"hreflang":"ru-kz","url":"https:\/\/blog.kaspersky.kz\/cryptoscam-in-discord-fake-ico\/23982\/"},{"hreflang":"en-au","url":"https:\/\/www.kaspersky.com.au\/blog\/cryptoscam-in-discord-fake-ico\/29306\/"},{"hreflang":"en-za","url":"https:\/\/www.kaspersky.co.za\/blog\/cryptoscam-in-discord-fake-ico\/29110\/"}],"acf":[],"banners":"","maintag":{"url":"https:\/\/www.kaspersky.com.tr\/blog\/tag\/dolandiricilik\/","name":"doland\u0131r\u0131c\u0131l\u0131k"},"_links":{"self":[{"href":"https:\/\/www.kaspersky.com.tr\/blog\/wp-json\/wp\/v2\/posts\/9707","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.kaspersky.com.tr\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.kaspersky.com.tr\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.kaspersky.com.tr\/blog\/wp-json\/wp\/v2\/users\/2513"}],"replies":[{"embeddable":true,"href":"https:\/\/www.kaspersky.com.tr\/blog\/wp-json\/wp\/v2\/comments?post=9707"}],"version-history":[{"count":3,"href":"https:\/\/www.kaspersky.com.tr\/blog\/wp-json\/wp\/v2\/posts\/9707\/revisions"}],"predecessor-version":[{"id":9724,"href":"https:\/\/www.kaspersky.com.tr\/blog\/wp-json\/wp\/v2\/posts\/9707\/revisions\/9724"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.kaspersky.com.tr\/blog\/wp-json\/wp\/v2\/media\/9714"}],"wp:attachment":[{"href":"https:\/\/www.kaspersky.com.tr\/blog\/wp-json\/wp\/v2\/media?parent=9707"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.kaspersky.com.tr\/blog\/wp-json\/wp\/v2\/categories?post=9707"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.kaspersky.com.tr\/blog\/wp-json\/wp\/v2\/tags?post=9707"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}