(1) False activities Scammers set up fake official Telegram, WeChat, and QQ groups, pretend to be official staff, spread false announcements/activities, such as "Open xx currency airdrop", and guide users to log in to unknown websites or participate in fake financial activities. Steal user information and steal user assets. Anti-fraud strategy: Please refer to the official website announcement for announcements, activities and other information. Please pay attention to identify them and beware of being deceived.
(2) Investment inducement fraud ① Scammers show off high profits through online dating or making friends, or by posting orders to create an investment master persona, thereby gaining trust, and finally find ways to guide users to invest on designated platforms, but ultimately users cannot withdraw coins/ withdraw. ② In the name of official cooperation with Ouyi, scammers add WeChat, QQ, Telegram, etc. through social platforms to attract users into the group, and use "brick arbitrage", "high rebates", "order operations", "depositing coins to earn interest", etc. The form induces users to invest, and directly transfers or steals assets by guiding users to trade on designated platforms. ③Scammers use the pretext of "smart contracts automatically return income", "incremental interest generation", "brick arbitrage" and "obtain income based on the latest technology to achieve the effect of interest generation" to induce users to transfer ETH to a certain wallet, and promise that they will Transfer BNB to users in proportion. In fact, the assets transferred by scammers are not real BNB, and users will permanently lose this part of their assets once they withdraw their coins to the fraudulent address. Anti-fraud strategy: Do not withdraw digital assets to gambling websites or pig killing platforms. You need to be more vigilant and do not believe any projects and information that admit high returns and high yields. Be wary of private transactions of digital assets and virtual recharge cards such as phone cards, and please try to operate on the official trading platform. Anti-fraud strategy: If you encounter a phone number/email/website/WeChat that claims to be "Binance official", you can verify it on the Binance official channel verification page, or contact official customer service for consultation to avoid being cheated. When it comes to any account asset security information, do not "share the screen" or "take photos and screenshots to send", and please be vigilant.