Modus Penipuan Investasi Non-Fungible Token (NFT) Dalam Blockchain Solana
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Published
May 1, 2025
Abstract
The focus of this research is to identify the factors that make investors victims of fraud in the context of NFT investments. The theoretical foundation used in this study is the Lifestyle Exposure Theory, which helps in understanding how investors' lifestyles influence their risk of being scammed. This research employs a qualitative approach with a case study method through interviews to gain an in-depth understanding of fraudulent patterns in NFT projects. Data analysis is conducted using a descriptive approach to thoroughly illustrate and explain the phenomenon, providing insights into the factors that make investors vulnerable to fraud in the context of NFT investments. Lack of self-control and minimal verification of information make investors more susceptible to fraudulent schemes. The habitual factors identified above demonstrate their role as victims in fraud schemes, a concept known as Participating Victims.
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How to Cite
Margaret, M. (2025) “Modus Penipuan Investasi Non-Fungible Token (NFT) Dalam Blockchain Solana ”, Ranah Research : Journal of Multidisciplinary Research and Development, 7(4), pp. 2727-2734. doi: 10.38035/rrj.v7i4.1516.
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Ngafifi, M. (2014). Kemajuan Teknologi dan Pola Hidup Manusia dalam Perspektif Sosial Budaya. Jurnal Pembangunan Pendidikan: Fondasi dan Aplikasi, 2(1). https://doi.org/10.21831/jppfa.v2i1.2616
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Pratt, T. C., & Turanovic, J. J. (2015). Lifestyle and Routine Activity Theories Revisited: The Importance of "Risk" to the Study of Victimization. Victims and Offenders.
Rahamanto, T. Y., Kav, J. H., & Kuningan, J. S. (2019). Penegakan Hukum Terhadap Tindak Pidana Penipuan Berbasis Transaksi Elektronik. Jurnal Penelitian Hukum De Jure, 19(1), 31.
Rejeb, A., Rejeb, K., & Keogh, J. G. (2021). Cryptocurrencies in Modern Finance: A Literature Review. Etikonomi, 20(1), 93-118. https://doi.org/10.15408/etk.v20i1.16911
Rusmana, A. (2015). Penipuan dalam Interaksi Melalui Media Sosial. Jurnal Kajian Informasi & Perpustakaan, 3(2), 187-194.
Saputra, N. (2018). Dampak Cryptocurrency Terhadap Perekonomian Indonesia. Seminar Nasional Royal SENAR, 491-496.
Setiawan, E., & P. (2020). Analisis Potensi dan Risiko Investasi Cryptocurrency di Indonesia. Jurnal Manajemen Teknologi, 19(2), 130-144.
Singh, S. (2022). Solana: Speed & Scale. Independently Published.
Solana Foundation. (n.d.). There are no bad questions about... blockchain basics. Retrieved from Solana: https://solana.com/learn/blockchain-basics
Solana Foundation. (n.d.). There are no bad questions about... NFTs. Retrieved from Solana: https://solana.com/learn/nfts
Trompeter, G. M., Carpenter, T. D., Desai, N., Jones, K. L., & Jr, R. A. (2013). A Synthesis of Fraud-Related Research. Auditing: A Journal of Practice & Theory, 32(1), 287-321.
Umar, Z., Polat, O., Choi, S. Y., & Teplova, T. (2022). Dynamic Connectedness between NFTs, DeFi, and Conventional Financial Assets. Pacific-Basin Finance Journal.
Zunaida, D. (2018). Identification of Perceptions of Investment Tendency. Pekomnas, 3(1), 53-62. https://doi.org/10.30818/jpkm.2018.2030106
Andres, S. (2021). Solana in a Nutshell: The Definitive Guide to Enter the World of Decentralized Finance, Lending, Yield Farming, Dapps and Master it Completely. WB Publishing.
Brown, S. D. (2016). Cryptocurrency and Criminality: The Bitcoin Opportunity. The Police Journal: Theory, Practice and Principles, 1-13.
Budi Lestari, N. E., Putra, A. M., & Torbeni, W. (2022). Mengenal NFT Arts sebagai Peluang Ekonomi Kreatif di Era Digital. SENADA (Seminar Nasional Manajemen, Desain dan Aplikasi Bisnis Teknologi), 5, 342-357. Retrieved from https://eprosiding.idbbali.ac.id/index.php/senada/article/view/656
Budiastanti, D. E. (2017). Perlindungan Hukum Terhadap Korban Tindak Pidana Penipuan Melalui Internet. Jurnal Cakrawala Hukum, 8(1), 22-32.
Coufano, G. (2022). The Solana Blockchain In A Nutshell. Retrieved from FourWeekMBA: https://fourweekmba.com/solana-blockchain/
Djanggih, H., & Qamar, N. (2018). Penerapan Teori-Teori Kriminologi dalam Penanggulangan Kejahatan Siber (Cyber Crime). Pandecta, 10-23.
Gumilang, G. S. (2016). Metode penelitian kualitatif dalam bidang bimbingan dan konseling. Jurnal Fokus Konseling, 2(2).
Hindelang, M. J., Gottfredson, M. R., & Garofalo, J. (1978). Victims of Personal Crime: An Empirical Foundation for a Theory of Personal Victimization. Ballinger Publishing Company.
Huda, N., & Hambali, R. (2020, Maret). Risiko dan Tingkat Keuntungan Investasi Cryptocurrency. Jurnal Manajemen dan Bisnis, 17(1).
Huda, S., & Santoso, H. A. (2018). Indentifikasi Pola Fraud dalam Transaksi Online. Jurnal Atmaluhur, 8-9. Retrieved from http://jurnal.atmaluhur.ac.id/index.php/knsi2018/article/view/362
Indrabayu, A., & Destiwati, R. (2022, Agustus 29). Pengaruh Komunikasi Intrapersonal dan Fear of Missing Out terhadap Hedonisme pada Generasi Z di Denpasar. Management Studies and Entrepreneurship Journal (MSEJ), 3(4), 2169-2175. https://doi.org/10.37385/msej.v3i4.783
Kalsum, T. U., Fredricka, J., Yulianti, L., Kanedi, I., & Sukmo, A. (2022). The Importance of Digital Security in the 4.0 Industrial Revolution. Jurnal Dehasen Untuk Negeri, 1(1), 37-40.
KBBI. (n.d.). Kamus Besar Bahasa Indonesia. Retrieved 2023, from https://kbbi.web.id
Kshetri, N. (2022). Scams, Frauds, and Crimes in the Nonfungible Token Market. Computer, 55(4), 60-64. https://doi.org/10.1109/MC.2022.3144763
Kugler, L. (2021). Non-fungible tokens and the future of art. Communications of the ACM, 64(9), 19-20.
McGinnis, P. (2020). Fear of Missing Out: Practical Decision-Making in a World of Overwhelming Choice. Sourcebooks.
Moeljatno. (2007). KUHP (Kitab Undang-Undang Hukum Pidana). Jakarta: Bumi Aksara.
Moleong, L. J. (2018). Metodologi Penelitian Kualitatif (Edisi revisi, Cetakan ke-38). PT Remaja Rosdakarya.
Ngafifi, M. (2014). Kemajuan Teknologi dan Pola Hidup Manusia dalam Perspektif Sosial Budaya. Jurnal Pembangunan Pendidikan: Fondasi dan Aplikasi, 2(1). https://doi.org/10.21831/jppfa.v2i1.2616
Pemerintah Indonesia. (1999). Undang-Undang Nomor 8 Tahun 1999 Pasal 1 Ayat (1) Tentang Perlindungan Konsumen. Jakarta: LL Setneg No.3821. Retrieved from https://peraturan.bpk.go.id/Home/Download/33784/UU%20Nomor%208%20Tahun%201999.pdf
Pemerintah Indonesia. (2016). Undang-Undang Nomor 19 Tahun 2016 Pasal 1 Ayat (2) Tentang Perubahan Atas Undang-Undang Nomor 11 Tahun 2008 Tentang Informasi dan Transaksi Elektronik. Jakarta: LL Setneg No.5952. Retrieved from https://peraturan.bpk.go.id/Home/Download/26676/UU%20Nomor%2019%20Tahun%202016.pdf
Picardo, E. (n.d.). What is Solana (SOL) and How Does SOL Crypto Work? Retrieved from Investopedia: https://www.investopedia.com/solana-5210472
Pratt, T. C., & Turanovic, J. J. (2015). Lifestyle and Routine Activity Theories Revisited: The Importance of "Risk" to the Study of Victimization. Victims and Offenders.
Rahamanto, T. Y., Kav, J. H., & Kuningan, J. S. (2019). Penegakan Hukum Terhadap Tindak Pidana Penipuan Berbasis Transaksi Elektronik. Jurnal Penelitian Hukum De Jure, 19(1), 31.
Rejeb, A., Rejeb, K., & Keogh, J. G. (2021). Cryptocurrencies in Modern Finance: A Literature Review. Etikonomi, 20(1), 93-118. https://doi.org/10.15408/etk.v20i1.16911
Rusmana, A. (2015). Penipuan dalam Interaksi Melalui Media Sosial. Jurnal Kajian Informasi & Perpustakaan, 3(2), 187-194.
Saputra, N. (2018). Dampak Cryptocurrency Terhadap Perekonomian Indonesia. Seminar Nasional Royal SENAR, 491-496.
Setiawan, E., & P. (2020). Analisis Potensi dan Risiko Investasi Cryptocurrency di Indonesia. Jurnal Manajemen Teknologi, 19(2), 130-144.
Singh, S. (2022). Solana: Speed & Scale. Independently Published.
Solana Foundation. (n.d.). There are no bad questions about... blockchain basics. Retrieved from Solana: https://solana.com/learn/blockchain-basics
Solana Foundation. (n.d.). There are no bad questions about... NFTs. Retrieved from Solana: https://solana.com/learn/nfts
Trompeter, G. M., Carpenter, T. D., Desai, N., Jones, K. L., & Jr, R. A. (2013). A Synthesis of Fraud-Related Research. Auditing: A Journal of Practice & Theory, 32(1), 287-321.
Umar, Z., Polat, O., Choi, S. Y., & Teplova, T. (2022). Dynamic Connectedness between NFTs, DeFi, and Conventional Financial Assets. Pacific-Basin Finance Journal.
Zunaida, D. (2018). Identification of Perceptions of Investment Tendency. Pekomnas, 3(1), 53-62. https://doi.org/10.30818/jpkm.2018.2030106