{"id":16920,"date":"2025-06-16T22:00:04","date_gmt":"2025-06-16T22:00:04","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=16920"},"modified":"2025-06-16T13:58:05","modified_gmt":"2025-06-16T13:58:05","slug":"golpes-con-ia-causan-perdidas-de-46-mil-millones-de-dolares-en-criptomonedas","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/golpes-con-ia-causan-perdidas-de-46-mil-millones-de-dolares-en-criptomonedas\/","title":{"rendered":"Golpes con IA causan p\u00e9rdidas de 4,6 mil millones de d\u00f3lares en criptomonedas"},"content":{"rendered":"<p>Un informe divulgado esta semana por la exchange Bitget revel\u00f3 que los<strong> golpes en el mercado de criptomonedas han alcanzado un nuevo nivel tecnol\u00f3gico<\/strong>. Realizado en colaboraci\u00f3n con las empresas de seguridad SlowMist y Elliptic, el estudio destaca que <strong>los fraudes son cada vez m\u00e1s sofisticados.<\/strong><\/p>\n<p>Seg\u00fan el<a href=\"https:\/\/img.bgstatic.com\/multiLang\/events\/EN-Anti-Scam-Report-2025.pdf\"> informe<\/a>, las estafas combinan<strong> inteligencia artificial, deepfakes y manipulaci\u00f3n psicol\u00f3gica<\/strong>. De acuerdo con el documento, los <strong>usuarios perdieron m\u00e1s de 4,6 mil millones de d\u00f3lares el a\u00f1o pasado<\/strong> debido a fraudes, un aumento del 24% en comparaci\u00f3n con 2023.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/bitcoin-hoy-16-06-2025\/\">Bitcoin Hoy 16\/06\/2025: BTC se recupera y HYPE alcanza su m\u00e1ximo hist\u00f3rico<\/a><\/li>\n<\/ul>\n<h2>Deepfakes y autoridades falsas<\/h2>\n<p>Uno de los m\u00e9todos m\u00e1s alarmantes destacados en el informe es el uso de <strong>deepfakes para crear videos falsos de autoridades o celebridades promoviendo inversiones fraudulentas<\/strong>. Casos como el del Primer Ministro de Singapur, Lee Hsien Loong, y el multimillonario Elon Musk fueron utilizados para dar credibilidad a plataformas fraudulentas.<\/p>\n<p>En enero de 2025, la polic\u00eda de <strong>Hong Kong detuvo a 31 miembros de una organizaci\u00f3n que aplicaba fraudes utilizando deepfakes<\/strong>, robando 34 millones de d\u00f3lares de v\u00edctimas en toda Asia.<\/p>\n<p>Adem\u00e1s de los deepfakes, los criminales han invertido en <strong>estrategias de ingenier\u00eda social<\/strong>, como ofertas falsas de empleo, bots de phishing y contratos inteligentes maliciosos disfrazados de \u00abrobots de arbitraje con ChatGPT\u00bb. Muchas v\u00edctimas son convencidas de depositar fondos en proyectos que prometen rendimientos absurdos, solo para perder todo el dinero cuando los estafadores desaparecen.<\/p>\n<blockquote><p>\u00abLa mayor amenaza para las criptomonedas hoy en d\u00eda no es la volatilidad, sino el enga\u00f1o. (&#8230;) La IA ha hecho que los fraudes sean m\u00e1s r\u00e1pidos, baratos y dif\u00edciles de detectar\u00bb, destac\u00f3 Gracy Chen, CEO de Bitget.<\/p><\/blockquote>\n<p>El informe tambi\u00e9n alerta sobre la <strong>proliferaci\u00f3n de esquemas Ponzi digitales<\/strong>, que se presentan como proyectos leg\u00edtimos de DeFi, NFTs o GameFi. Uno de los casos m\u00e1s emblem\u00e1ticos fue el de la plataforma JPEX, que en 2023 promet\u00eda <strong>altos rendimientos<\/strong> y utilizaba influencers para atraer inversionistas, resultando en una<strong> p\u00e9rdida de 200 millones de d\u00f3lares<\/strong> y m\u00e1s de 2.600 v\u00edctimas en Hong Kong.<\/p>\n<h2>Consejos para protegerse de los golpes con criptomonedas<\/h2>\n<p>Para protegerse, el informe recomienda <strong>verificar siempre las fuentes oficiales<\/strong> antes de confiar en videos o mensajes de supuestas autoridades. Tambi\u00e9n destaca que desconfiar de promesas de rendimientos excesivamente altos es esencial, ya que las promesas de ganancias garantizadas son una se\u00f1al cl\u00e1sica de fraude.<\/p>\n<p>Adem\u00e1s, el uso de herramientas de seguridad, como <strong>extensiones que detectan phishing y an\u00e1lisis on-chain<\/strong>, puede ayudar a identificar riesgos antes de que sea demasiado tarde.<\/p>\n<p>El informe concluye con un an\u00e1lisis prospectivo, proyectando que los<strong> fraudes basados en IA se volver\u00e1n a\u00fan m\u00e1s dirigidos (spear phishing) en 2025<\/strong>, con un potencial para causar p\u00e9rdidas a\u00fan mayores. Bitget defiende la creaci\u00f3n de un consorcio global de exchanges para el intercambio de inteligencia sobre amenazas en tiempo real.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/empresario-cripto-promueve-token-pero-datos-revelan-posible-venta-de-9-millones-de-usd\/\">Empresario cripto promueve token, pero datos revelan posible venta de 9 millones de USD<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Un informe divulgado esta semana por la exchange Bitget revel\u00f3 que los golpes en el mercado de criptomonedas han alcanzado un nuevo nivel tecnol\u00f3gico. Realizado en colaboraci\u00f3n con las empresas de seguridad SlowMist y Elliptic, el estudio destaca que los fraudes son cada vez m\u00e1s sofisticados. Seg\u00fan el informe, las estafas combinan inteligencia artificial, deepfakes [&hellip;]<\/p>\n","protected":false},"author":140,"featured_media":16921,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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