诈骗套路
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Garbage coin circle, even a busybody can issue coins to attract a bunch of garbage people! Next, will corrupt officials, morally corrupt celebrities, drug offenders, and temporary offenders also be able to issue coins? The coin circle is truly chaotic! What’s the point of talking about infrastructure, investment returns, and a bright future...#诈骗套路
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Timeline of Da Tao's fraud case👀
Since June 2022, Da Tao has fallen into a serial scam carefully designed by Zhang Bai and Lu Xiaoqin. In the early stage, Da Tao invested 10 million yuan in the "X Easy" project as bait, and only received dividends for two months. In November of the same year, the two took advantage of the demand for masks during the epidemic, lied about factory resources, and tricked her into purchasing 8 million yuan of goods.
Since then, the fraud methods have been continuously upgraded:
Fund freezing trap: 30 million yuan was defrauded on the grounds that the oil company's account was frozen and the relationship needed to be smoothed; luxury car trap: 4.6 million Lamborghini was given on Valentine's Day to build trust, and 7 million yuan was transferred twice in the name of purchasing Ferrari;
Tax panic: fictitious car purchase involved a major tax case, and another 30 million yuan was squeezed; judicial intimidation: forged police identity and lied that the card freezing case involved money laundering, threatening to pay 36 million yuan in "settlement fees"; serial frame-up: fabricated mask quality problems, employee sexual assault cases, etc., and each time asked for tens of millions of funds in the name of "settling the case";
The ultimate harvest: In 2024, Zhang Bai pretended to be arrested and needed 600,000 yuan to rescue him, and then asked for 1.2 million yuan on the grounds of "deleting the anti-fraud list", and the cumulative fraud amount exceeded 200 million yuan.
It was not until July 2024 that Da Tao, who had been defrauded of all his savings, came to his senses and reported the case. The case reveals the complete chain of fraudsters through early profit temptation, mid-term identity disguise, and late psychological manipulation
#大桃 #区块链安全 #诈骗套路
$BTC
Since June 2022, Da Tao has fallen into a serial scam carefully designed by Zhang Bai and Lu Xiaoqin. In the early stage, Da Tao invested 10 million yuan in the "X Easy" project as bait, and only received dividends for two months. In November of the same year, the two took advantage of the demand for masks during the epidemic, lied about factory resources, and tricked her into purchasing 8 million yuan of goods.
Since then, the fraud methods have been continuously upgraded:
Fund freezing trap: 30 million yuan was defrauded on the grounds that the oil company's account was frozen and the relationship needed to be smoothed; luxury car trap: 4.6 million Lamborghini was given on Valentine's Day to build trust, and 7 million yuan was transferred twice in the name of purchasing Ferrari;
Tax panic: fictitious car purchase involved a major tax case, and another 30 million yuan was squeezed; judicial intimidation: forged police identity and lied that the card freezing case involved money laundering, threatening to pay 36 million yuan in "settlement fees"; serial frame-up: fabricated mask quality problems, employee sexual assault cases, etc., and each time asked for tens of millions of funds in the name of "settling the case";
The ultimate harvest: In 2024, Zhang Bai pretended to be arrested and needed 600,000 yuan to rescue him, and then asked for 1.2 million yuan on the grounds of "deleting the anti-fraud list", and the cumulative fraud amount exceeded 200 million yuan.
It was not until July 2024 that Da Tao, who had been defrauded of all his savings, came to his senses and reported the case. The case reveals the complete chain of fraudsters through early profit temptation, mid-term identity disguise, and late psychological manipulation
#大桃 #区块链安全 #诈骗套路
$BTC
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Brothers need to be careful, money outside of our understanding is not that easy to earn. This activity is fake, and I have also verified it with the authorities. I hope everyone shares this more to prevent another brother or sister from falling victim. #诈骗套路 $ETH
Lost 10 ETH today, sharing this to prevent others from making the same mistake. Someone impersonated Binance customer service to promote mining pool staking.
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Binance Square is now filled with this kind of pig slaughtering scam accounts. Newcomers can easily be deceived, as they appear as successful female traders, promising to share secrets to help you make money and asking you to add them to your private messages, then gradually leading you to invest in their pig slaughtering projects! Newcomers can easily fall for this, but in fact, this is already an old trick that started with gold and silver trading! #诈骗套路 #PigSlaughterScam
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The groups engaging in arbitrage with software on planes are all scams, all tricks. Do not be greedy and try to make money easily. Today, I came across two people who were scammed out of a large amount of ETH. We only earn a few dozen USD by completing wallet tasks, and we can't compete with the scammers' speed. Making money is not that easy, and we shouldn't get anxious when the market is bad!
#诈骗套路 #ETH
#诈骗套路 #ETH
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⚠️⚠️Attention everyone: It is necessary to remind everyone here:
Recently, Yu Lingxiong launched a celestial exchange. Think about it, it is unnecessary for a primary school to do such a high-tech thing. The Vientiane Exchange and the spinach exchange were all dead before, and this one will not be an exception!
#诈骗套路
It is understood that the financial backer is a Southeast Asian fraud group. The country has cracked down on Southeast Asian fraud, so they have found another way to start fraud! If you register for an exchange, you must be careful about your identity information being exposed! In order to get some coins for free, you give your identity information to the fraud group, and the subsequent fraud will be more handy!
Repeatedly warn not to touch the celestial fraud plate! ! !
Recently, Yu Lingxiong launched a celestial exchange. Think about it, it is unnecessary for a primary school to do such a high-tech thing. The Vientiane Exchange and the spinach exchange were all dead before, and this one will not be an exception!
#诈骗套路
It is understood that the financial backer is a Southeast Asian fraud group. The country has cracked down on Southeast Asian fraud, so they have found another way to start fraud! If you register for an exchange, you must be careful about your identity information being exposed! In order to get some coins for free, you give your identity information to the fraud group, and the subsequent fraud will be more handy!
Repeatedly warn not to touch the celestial fraud plate! ! !
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