脅威データベース フィッシング Cryptopia メール詐欺

Cryptopia メール詐欺

暗号通貨の急速な拡大と普及により、疑いを持たないユーザーを狙った詐欺が急増しています。正規の企業を装ったフィッシングメールなどの詐欺行為はますます一般的になっています。Cryptopia のメール詐欺は、現在閉鎖されている Cryptopia 取引所から失われた資産を取り戻そうとする個人を狙った詐欺行為の 1 つです。このような手口を認識して回避することは、サイバーセキュリティを維持し、個人データを保護するために不可欠です。

Cryptopia メール詐欺: 欺瞞的なフィッシング攻撃

Cryptopia のメール詐欺を分析した研究者は、詐欺師が Cryptopia の清算人になりすまして受信者を騙していることを発見しました。これらの詐欺メールは、Cryptopia の崩壊につながった 2019 年のセキュリティ侵害で失われた仮想通貨を取り戻すチャンスをユーザーに提供すると主張しています。詐欺師は緊急性を演出することで、被害者を偽の請求ポータルに誘導し、ログイン認証情報の提供を求めます。

正規の請求ポータルを模倣して設計された偽の Web サイトは、ユーザーに電子メール アドレスとパスワードの入力を求めます。入力すると、この情報はすぐにサイバー犯罪者に送信され、アカウントの乗っ取り、機密データの盗難、さらに悪質な活動が可能になります。潜在的な結果を考慮すると、ユーザーはこのような電子メールに決して触れず、信頼できるチャネルを通じて公式のやり取りを確認する必要があります。

暗号通貨業界が詐欺師を引き付ける理由

暗号通貨関連の戦術は、業界の特殊な特性により横行しています。従来の金融機関とは異なり、暗号通貨取引は不可逆的であり、資金を一度送金すると取り戻すことはできません。規制監督がないため、詐欺師は結果を恐れることなく、簡単に取引を開始して運営することができます。

さらに、暗号通貨取引の相対的な匿名性は、サイバー犯罪者にとって魅力的です。盗まれた資産はさまざまなブロックチェーン ネットワークを通じて洗浄できるため、追跡や回復がはるかに困難になります。暗号通貨市場の投機的な性質により、ユーザーは投資機会や資金損失の申し立てがあったときにすぐに行動するようになり、多くの人が間違いに気付く前に詐欺に引っかかってしまいます。

詐欺師が収集した認証情報をどのように悪用するか

詐欺師がログイン認証情報を入手すると、さまざまな方法でそれを悪用する可能性があります。被害者のメール アカウント、銀行プラットフォーム、暗号通貨ウォレットにアクセスして資金を流出させ、個人データを盗む可能性があります。サイバー犯罪者は侵害されたアカウントを使用して被害者になりすまし、詐欺メールやソーシャル メディア メッセージを送信して、他の人を同様の詐欺に誘導することもできます。

もう 1 つの重大なリスクは、収集された認証情報がダーク ウェブで販売されることが多く、他のサイバー犯罪者がそれを悪用してさらに危険な活動を行う可能性があることです。その結果、個人情報の盗難、個人または企業のネットワークへの不正アクセス、金融詐欺が発生する可能性があります。

暗号戦術から身を守る

Cryptopia のメール詐欺や同様のフィッシング詐欺の被害に遭わないために、ユーザーは迷惑メールに対処する際に慎重なアプローチを取る必要があります。公式ソースに直接連絡して、常にメッセージの信頼性を確認してください。疑わしいメールのリンクをクリックしたり、添付ファイルをダウンロードしたりしないでください。認証情報の盗難やマルウェア感染につながる可能性があります。

重要なアカウントで多要素認証 (MFA) を有効にすると、セキュリティが強化され、ログイン認証情報が漏洩した場合でもサイバー犯罪者が不正アクセスすることが難しくなります。さらに、新たな詐欺や不正行為の手口に関する情報を常に把握しておくことで、ユーザーは潜在的な脅威を認識し、被害が発生する前に回避することができます。

暗号通貨の手口は進化を続けており、疑いを持たない被害者の信頼と緊急性を悪用しています。PC ユーザーは、警戒を怠らず、安全なオンライン習慣を実践することで、このような詐欺の餌食になるリスクを大幅に減らすことができます。

Cryptopia メール詐欺ビデオ

ヒント:サウンドをオンにて、フルスクリーンモードでビデオを視聴します。

メッセージ

Cryptopia メール詐欺 に関連する次のメッセージが見つかりました:

Subject: Cryptopia Claims: Notice to register claim before soft cut-off date


Notice to account holders
Cryptopia Limited (in Liquidation) – Important Notice for Account Holders to register claims before soft cut-off date
1. The liquidators of Cryptopia Limited (in liquidation) provide this notice to account holders (You) about the need to register your claim in the Cryptopia claims portal by 31 March 2025 (the Soft Cut-off date). Note this soft cut-off only applies to those who remain unregistered on the claims portal, if you have at least registered an account on the claims portal this cut-off will not be applicable to you.

Background
2. In January 2019, the Cryptopia exchange was hacked. Cryptopia closed after the hack, re-opened for a short period, and was then placed into liquidation in May 2019.
3. On 8 April 2020, the High Court of New Zealand held that Cryptopia held the cryptocurrency on trust for the benefit of account holders. A separate trust was held to exist in respect of each coin type.
4. The liquidators have undertaken significant work in securing, reconciling and administering the cryptocurrency held on trust for account holders (Cryptocurrency). On 31 July 2023 the liquidators filed an application with the High Court for directions as to distribution to account holders. Judgment was given on 1 March 2024 by Justice Palmer. The orders can be found [here].

Distribution process
5.The liquidators will conduct a phased distribution process.

Interim Distribution
6.The liquidators have already undertaken a distribution to a subset of account holders. In August 2024, account holders who had registered and accepted their balance in the BTC and DOGE trusts with a holding of more than NZD200 were invited to participate in the Interim Distribution. Actual distributions began in December 2024. The liquidators distributed a maximum of 90% of those account holders' cryptocurrency holdings. Cryptocurrency was transferred via a wallet-to-wallet transfer.

Phase One Distribution
7. This phase is open to all eligible account holders. To be eligible for a distribution an account holder must:
(a) Be in a trust (coin type) that has sufficient value.
(b) Have an account balance equivalent to or greater than their cost allocation.
(c) Have registered their claim in the Cryptopia claims portal before 31 March 2025.
(d) Have completed identity verification and completed the balance acceptance / dispute process in the Cryptopia claims portal.

8. Eligible account holders will, after 31 March 2025 receive a notice in the Cryptopia claims portal advising them of the amount that will be deducted from each of their holdings for trust administration costs. Eligible account holders will then receive a distribution of their holdings, less a deduction of allocated trust administration costs. Distribution will be done via a wallet-to-wallet transfer.

Effect of not registering by 31 March 2025
9. If as an account holder you have not registered your claim in the Cryptopia claims portal by 31 March 2025, then:
(e) The liquidators can proceed as if you are not a beneficiary, per orders from the New Zealand High Court.
(f) Cryptocurrency that cannot be attributed to an account holder who has registered a claim in the Cryptopia claims portal will be considered unclaimed holdings.
(g) After 31 March 2025, the liquidators will use any unclaimed holdings in a trust to cover trust administration costs for that trust. Eligible account holders will only be allocated trust administration costs if there is not sufficient value in the unclaimed holdings to bear all administration costs of the trust.

10. Nothing prevents claims from being received, considered and resolved after the passing of 31 March 2025. If you, as an account holder, register a claim after 31 March 2025 you would still receive a distribution, but only if there is still cryptocurrency in the relevant trust(s) after trust administration costs have been removed. It is possible that, if you do not register your claim, some or all of your cryptocurrency will be used to cover trust administration costs and may not be available to be distributed to you.

Phase Two Distribution
11. The Final Cut-Off Date for all claims will be 30 September 2025. After this date, the liquidators will wind up the trusts.

12. At this time, the liquidators may be able to conduct a further distribution if:
(h) There are account holders who have started the claims process but abandoned it.
(i) Trust administration costs are less than anticipated, and the trusts will need to be reimbursed.
(j) The liquidators are able to recover some of the Cryptocurrency stolen in the January 2019 hack.

13. The liquidators will issue a further notice to account holders closer to the time.

Distribution details
Cryptocurrency Entitlement Date
14. The entitlement of each account holder to your respective Cryptocurrency is calculated as at 14 May 2019.

Review process
15. There is a review process available for account holders who wish to dispute their balance.

16. You may make a claim with supporting evidence. The liquidators may accept that claim. If the liquidators reject the claim in whole or in part, the liquidators must prepare a written statement of reasons for doing so and send it to the account holder (you) within 20 days.

17. If you are dissatisfied with the liquidators' decision, you may, at any time up until the final cut-off date of 30 September 2025, request a review to determine if the decision should be reversed or varied.

18. Details of the review process (which has been sanctioned by orders of the High Court) will be available in the Cryptopia claims portal.

19. This review process does not extinguish your legal right to prove your claim in the New Zealand High Court.

Low / no value trusts & low account balances

20. The liquidators will not make distributions for coins in trusts that have no or low realisable value and cannot bear all of the costs of trust administration. The liquidators will assess realisable value of each trust first at 31 March 2025 before the Phase One Distribution, and will continuously review realisable values before making distributions.

Countries where it is unlawful to hold or transact cryptocurrencies

21. If you live in a country where it is or may be unlawful to own, hold or transact cryptocurrencies, then the liquidators will not make distributions to you in a cryptocurrency. Instead, in order to receive a distribution, you will be required to provide details of a bank account. The liquidators will pay you a fiat currency equivalent value of your entitlement, less any additional costs associated with paying you in fiat currency. Before payment is made to you, additional information may be required from you to satisfy the liquidators' legal obligations under New Zealand's laws, including its sanctions and anti-money laundering and countering funding of terrorism laws.

Post-appointment deposits

22. Deposits of cryptocurrency were made to Cryptopia wallet addresses after the appointment of liquidators and while the exchange was offline. Those deposits have not been swept into Cryptopia's wallets and do not form part of the cryptocurrencies held on trust.

23. If cryptocurrency was deposited to your deposit address/account after the date of liquidation (14 May 2019), please contact the liquidators' customer service with proof of the deposit and your payment details. Once the liquidators have verified the deposit, we will arrange for the deposit to be distributed to you. Transaction costs will be deducted from the amount deposited.

24. Please note that the liquidators are not required to take any other steps to return post-appointment deposits, and post-appointment deposits will only be made to eligible account holders

Claims Portal
Customer Service Portal

For other information on the Liquidation process refer to the link below:

Dedicated Information page

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