Hordhac
Suuqa cryptocurrency-ga wuxuu noqday mid si xawli ah u kobcaya, iyadoo maalin kasta la arko coin cusub oo lagu dhawaaqayo. Fursado cusub ayaa soo baxaya, balse sidoo kale halis cusub ayaa la socota coin-yo fake ah ama scam tokens oo loogu talagalay in lagu khiyaaneeyo maalgeliyeyaasha aan feejignayn. Coin-kan been abuurka ah wuxuu u muuqan karaa mid sharci ah, lehna website, whitepaper iyo xitaa bulsho muuqata, laakiin dhab ahaantii wuxuu yahay dabin dhaqaale.
Haddii aad tahay qof raba inuu si badbaado leh ugu maalgeliyo suuqyada crypto, fahamka astaamaha lagu garto coin-ka fake-ga ah waa tallaabada ugu horreysa ee aad qaadi karto. Maqaalkan, waxaan si qoto dheer u falanqaynaynaa 10 calaamadood oo cad oo kaa caawin doona inaad si sahal ah ku garato haddii coin uu yahay mid lagu kalsoonaan karo ama haddii uu yahay mid lagu khiyaamaynayo.
1. Waxaan Jirin Whitepaper Dhamaystiran
Whitepaper-ka waa dukumiinti sharxaya ujeedada, tignoolajiyada, iyo qorshaha mashruuca. Haddii coin uu leeyahay whitepaper aan dhamaystirnayn, copy ka ah mid kale, ama aan jirin gabi ahaanba, taasi waa calaamad weyn oo muujinaysa in uu yahay mashruuc aan dhab ahayn.
2. Kooxda Ka Dambeysa Waa Qarsoon Tahay
Mid ka mid ah tilmaamaha ugu horreeya ee lagu garto coin fake ah waa marka aan la garanaynin cidda dhab ahaantii ka dambeysa mashruuca. Crypto project kasta oo sharciyeysan waxa uu leeyahay koox si cad u muuqatay magacyadooda, sawirradooda, khibradahooda hore, iyo xisaabaadkooda LinkedIn, GitHub ama Twitter waa la heli karaa.
Haddii mashruuca uu sheeganayo inuu yahay mid weyn ama “revolutionary,” laakiin kooxda ka dambeysa ay yihiin kuwo aan la garanaynin, lagama helayo wax raad online ah ama aad ka hesho kaliya magac la’aan sida DevX ama CryptoLeader123, taasi waa calaamad cad oo laga digtoonaado.
Sababta ay kooxaha been-abuurka ah u qariyaan aqoonsigooda waa si aysan masuuliyad uga qaadin khiyaanada ay ku fulinayaan maal-gashadayaasha. Tani waa xeelad caan ka noqotay rug-pull scams-ka halkaas oo mashruucii gebi ahaanba lumo kadib markii lacagaha la ururiyo.
3. Ballan-qaadyo Aan Macquul Ahayn
"Profit 1000% in 1 week" ama "Guaranteed ROI" waa erayo lagu khiyaaneeyo dadka. Coin-yada runta ah ma bixiyaan ballan-qaadyo buuxa oo faa’iido degdeg ah. Haddii mashruuc aad aragto uu sidaas ku sheegayo, feejignow.
4. Liquidity Xaddidan Ama Locked Ah
Coin fake ah badankoodu waxay leeyihiin liquidity xaddidan oo aysan wax ka iibsan karin maalgeliyayaashu. Waxa kale oo dhacda in liquidity lagu xiro qaab aan la garan karin oo kooxda mashruuca u sahasha inay si qarsoodi ah u baxsadaan (rug pull).
5. Tokenomics aan Caddayn
Tokenomics-ku waa sida token-ka loo qaybiyey (team, investors, public). Haddii aan si cad loo faahfaahin tirada token-ka, xilliyada la sii deynayo, iyo qaabka loo isticmaali doono, waxay ka mid tahay calaamadaha coin-ka fake-ga ah.
6. Community Been Abuur ah
Mid ka mid ah tilmaamaha lagu garto coin fake ah waa bulshada been abuurka ah ee ku hareeraysan mashruuca. Kooxaha khiyaaliga ah waxay isticmaalaan bots si ay u sameeyaan muuqaal community xooggan leh oo aan jirin. Tusaale ahaan, waxaad arkeysaa in Telegram channel-ka ama Discord server-ka uu leeyahay kumanaan xubnood, laakiin markaad la falgaleyso, jawaabo dhab ah ma jiraan ama comments-ku waa isku mid (copy-paste).
Sidoo kale, Twitter ama Reddit waxaad ka arki kartaa xisaabaad badan oo si xad-dhaaf ah u amaanaya coin-ka, laakiin marka la baaro, dhammaantood waxay noqdaan xisaabaad dhowaan la furay ama aan lahayn wax raad ah oo hore. Waxaa dhici karta xitaa in hal xubin uu iska dhigayo inuu yahay dhowr qof, isagoo isticmaalaya akoonno kala duwan si uu u kiciyo kalsoonida dadka aan xogta badan haynin.
7. Code Aan La Furan (Not Open Source)
Mashruucyada xaqiiqda ah waxay code-kooda dhigaan GitHub ama meel la mid ah si loo eego. Coin-yo fake ah waxay qariyaan code-ka ama xitaa ma laha code shaqaynaya. Tani waxay muujinaysaa in mashruucu yahay mid aan dhab ahayn.
8. Website iyo Domain Daciif ah
Website-ga mashruuca fake-ka ah wuxuu badiyaa leeyahay design liita, xog aan la cusboonaysiin, iyo domain ka yimid meel bilaash ah sida "coinxyz.wordpress.com". Mashruucyada dhabta ah waxay isticmaalaan domain rasmi ah oo leh SSL (https://).
9. Smart Contract aan la Audit-gareyn
Coin-ka xaqiiqda ah waxa laga filayaa in smart contract-kiisa la baaro (audit) oo shirkado amni u go’an ay hubiyaan. Haddii mashruucu aanu lahayn audit rasmi ah, ama uu leeyahay mid been abuur ah, taasi waa khatar weyn.
10. Pump & Dump Dhaq-dhaqaaq
Coin-ka fake ah badiyaa wuxuu bilaabaa inuu si lama filaan ah kor ugu kaco, kadibna si degdeg ah hoos ugu dhaco. Tani waa calaamad muujinaysa in kooxda mashruuca ay bilaabeen in ay qiimaha kiciyaan si ay dad badan u iibsadaan kadibna ay suuqa ka baxsadaan. Tani waa mid ka mid ah xeeladaha Pump & Dump ee loogu tala galay in dad aan wax badan fahmin laga helo faa’iido degdeg ah. Had iyo jeer eeg charts-ka coin-ka si aad u aragto dhaq-dhaqaaqyo aan dabiici ahayn.
Sida Looga Badbaado Coin-yada Fake-ka ah
a) Samee Cilmi-baaris Qoto Dheer
Kahor intaadan maalgelin, akhri whitepaper-ka, baadh kooxda mashruuca, la soco tokenomics-ka iyo baraha bulshada.
b) Isticmaal Websites Hubin Kara Coin-ka
Websites sida CoinMarketCap, CoinGecko, iyo TokenSniffer waxay kaa caawin karaan inaad ogaato macluumaad dhab ah oo ku saabsan coin-ka aad xiisaynayso.
c) La Soco Digniinaha Bulshada
Haddii dad badan oo xirfadlayaal ah ay ka digeen coin gaar ah ama ay keeneen caddeymo muujinaya khiyaano, waa muhiim inaad feejignaato.
Gunaanad
Suuqa crypto waa mid fursado badan leh balse sidoo kale halis badan. Inaad fahamto 10-ka astaamood ee lagu garto coin-ka fake-ga ah waxay kuu noqon kartaa difaac muhiim ah oo kaa badbaadiya khasaarooyin culus. Mar walba maskax furan, cilmi-baaris joogto ah, iyo taxaddar ayaa ah furaha guusha.
Maqaalkan wuxuu qeyb ka noqon karaa taxanaha: Faa’iidooyinka Iyo Qasaaraha Trading Bots ee Forex iyo Crypto
