Navigating the World of NFTs: A Guide to Understanding and Avoiding Investment Scams
探索NFT世界：理解與避免投資詐騙指南
Introduction: The Digital Revolution and Its Pitfalls
引言：數位革命與其潛在風險
In recent years, the metaverse concept has gained tremendous traction, with NFTs (Non-Fungible Tokens) emerging as a particularly火爆 (explosive) trend. But what exactly are NFTs, and how can you protect yourself from potential scams? VirtuCasa, your trusted platform for Eastern collectibles, guides you through this digital landscape.
近年來元宇宙概念大行其道，其中NFT（非同質化代幣）發展尤其火爆。但NFT究竟是什麼？又如何避免潛在詐騙？VirtuCasa作為您值得信賴的東方收藏平台，將引導您探索這個數位領域。
1.Demystifying NFTs: What Exactly Are They?
1.什麼是NFT？
NFT stands for Non-Fungible Token—a unique cryptographic token representing digital assets (including JPEGs and video clips). These digital assets created through NFT technology can be a GIF, painting, avatar, video, or even text content. Each NFT work or file carries a distinct digital identifier, much like a unique serial number on a physical collectible. Since all NFT transactions are tracked and recorded on the blockchain, buyers are essentially purchasing ownership rights to the work.
NFT即非同質化代幣（Non-Fungible Token）——一種代表數位資產（包括JPEG和視頻片段）的獨特加密貨幣令牌。通過NFT技術形成的數位資產可以是一張動圖、一幅畫、一個頭像、一段視頻，甚至文字內容。每個NFT作品或文件都有一個獨立的數字編號，如同現實世界收藏品的獨立編號。由於NFT交易都在區塊鏈上被完整追蹤記錄，買家購買的實際上是作品的所有權。
Technical Insight: NFTs utilize blockchain technology to create tamper-proof digital certificates of ownership, with Ethereum being the most common platform.
技術視角：NFT利用區塊鏈技術創建防篡改的數位所有權證書，以太坊是最常用平台。
2.Common NFT Investment Scams and How to Avoid Them
2.NFT投資詐騙常見手法及防範措施
Scheme 1: Fake Trading Websites
手法一：虛假交易網站
Scammers create fraudulent NFT trading websites featuring works that don’t actually possess NFT value. These links are then promoted across trading communities with promises of high returns. Once interested buyers bite, customer service guides them to recharge the platform’s wallet using RMB to purchase fake NFTs. Through backend data manipulation, scammers create the illusion of NFT appreciation to encourage larger investments. When users attempt to withdraw funds, the site claims insufficient balances, pushing further recharges. By the time victims realize the scam, the perpetrators have vanished, and the website becomes inaccessible.
詐騙方製作虛假NFT交易網站，上面的作品並不具備NFT價值。隨後在各種交易群發布虛假鏈接，以高回報誘餌吸引點擊。當購買者上鉤後，客服指引用戶用人民幣向平台錢包充值購買虛假NFT。通過後台數據篡改，製造NFT升值假象誘導加大投資。當用戶想要提現時，網站以金額不足為由要求繼續充值。待用戶發現被騙時，詐騙者早已逃之夭夭，網站也無法訪問。
Red Flags:
- Unverified payment methods
- Pressure to invest quickly
- No blockchain transaction records
危險信號：
- 未經驗證的支付方式
- 催促快速投資
- 無區塊鏈交易記錄
Scheme 2: NFT-Packaged False Investments
手法二：NFT包裝的虛假投資
Scammers repackage items as “blockchain digital currencies.” For example, fraudsters claim that purchasing jadeite (with physical delivery in three years) on their self-made platform entitles buyers to equivalent “NFT digital jadeite currency,” supposedly tradable for profit later. The jadeite’s price appears lower than official stores, with promised full refunds after three years. Additionally, buyers receive “NFT digital jadeite currency” rewards for referring friends, along with monthly stable returns. They often combine this with claims like “imminent IPO” or “authenticity certification.” However, three years later, the platform vanishes without a trace.
詐騙者將物品包裝成「區塊鏈數字貨幣」形式。例如聲稱在其自制平台上購買翡翠（實物三年後交付），即可獲贈等額「NFT數字翡翠貨幣」，該「貨幣」將來可自由交易獲利。翡翠價格不僅低於官方店鋪，且三年後可原價退還。購買者通過推薦朋友還可獲得「NFT數字翡翠貨幣」獎勵和每月穩定收益。同時結合「公司即將IPO」、「正品鑑定」等話術。然而三年後平台早已人去樓空。
VirtuCasa Note: Legitimate collectible platforms never promise guaranteed returns or combine physical assets with digital currencies unsupported by major blockchains.
VirtuCasa提示：合法收藏平台從不保證收益，也不會將實物資產與主流區塊鏈不支持的數字貨幣綁定。
Scheme 3: Counterfeit NFTs
手法三：偽造NFT
Fraudsters download images from trending NFT projects, re-uploading them as genuine NFTs for sale. Alternatively, they mint and sell NFTs of artworks they don’t own intellectual property rights to. Unsuspecting users may end up paying high prices for counterfeit digital assets.
詐騙者下載熱門NFT項目圖片，重新上傳偽造成正品NFT銷售。或將不擁有知識產權的藝術品鑄成NFT售賣。用戶稍不注意就會高價購買贗品。
Authentication Tips:
- Verify NFT contract addresses on official project websites
- Check creator verification status on marketplaces
- Review transaction history on blockchain explorers
鑑定建議：
- 在官方項目網站驗證NFT合約地址
- 檢查市場平台創作者驗證狀態
- 查看區塊鏈瀏覽器上的交易歷史
Protective Measures: Safeguarding Your Investments
保護措施：保障您的投資安全
For Traditional Collectors Transitioning to Digital:
給傳統收藏者的數位轉型建議：
- Start Small: Begin with low-value NFTs to understand the technology
- Use Established Platforms: Stick to reputable marketplaces like OpenSea (with verification)
- Verify Physical-Digital Links: For hybrid offerings, ensure third-party auditing of physical asset backing\
- 從小額開始：先從低價值NFT了解技術
- 使用知名平台：選擇OpenSea等信譽市場（需驗證）
- 驗證實物-數位連結：對於混合產品，確保有第三方審計實物資產支持
Educational Resource: VirtuCasa offers monthly webinars on digital collectible authentication—visit virtucasa.com/events to register.
教育資源：VirtuCasa每月舉辦數位收藏品鑑定網絡研討會——請訪問virtucasa.com/events註冊。
Conclusion: Embracing Innovation with Caution
結語：謹慎擁抱創新
NFTs represent an exciting frontier in digital ownership and collectibles, particularly for preserving and trading cultural assets in new forms. However, as with any emerging technology, caution and education are essential. At VirtuCasa, we believe in combining traditional collecting wisdom with modern technological understanding to create a safe environment for exploring digital collectibles.
NFT代表了數位所有權和收藏品的新前沿，特別是以新形式保存和交易文化資產。然而與任何新興技術一樣，謹慎和教育至關重要。VirtuCasa致力於結合傳統收藏智慧與現代技術理解，為探索數位收藏品創造安全環境。
Remember: True value lies not in hype but in authentic cultural significance and verifiable ownership—whether in physical or digital form.
請記住：真正價值不在於炒作，而在於真實的文化意義和可驗證的所有權——無論是實體還是數位形式。
