诈骗打击
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Recently, the incident where actor Wang Xing was deceived into going to Myanmar for a 'high-paying job' has had a significant impact! Even Eason Chan was scared enough to cancel his concert in Thailand...
Moreover, this incident serves as a wake-up call for everyone: there's no such thing as a free lunch, especially for those boasting about 'earning tens of thousands a month, with food and accommodation provided' in overseas recruitment; most of these are traps. Wang Xing's experience is quite typical, claiming to go to Thailand for work, he ended up being deceived to Myanmar, first getting a haircut and then practicing typing before starting work. Such scams have long been common in Southeast Asia, targeting not just ordinary people but even actors and white-collar workers are not safe from their claws. Behind the so-called 'high-paying jobs,' there could be fraud, illegal labor, or even human trafficking.
Everyone should be more vigilant as these scams are now also targeting cryptocurrency players. Many people think there are plenty of opportunities to trade remotely and earn coins, but little do they know that some scams are also disguised as 'blockchain entrepreneurship' or 'high-paying mining,' specifically targeting newcomers in the crypto space and those suffering from 'wealth anxiety.' Once hooked, they are usually dragged into scams.
A few days ago, a friend was looking for a job on Telegram, not knowing if it was a headhunter or HR, he was directly asked, 'Are you going to Thailand?' Even if he dared before, he certainly wouldn't now...
Moreover, this incident serves as a wake-up call for everyone: there's no such thing as a free lunch, especially for those boasting about 'earning tens of thousands a month, with food and accommodation provided' in overseas recruitment; most of these are traps. Wang Xing's experience is quite typical, claiming to go to Thailand for work, he ended up being deceived to Myanmar, first getting a haircut and then practicing typing before starting work. Such scams have long been common in Southeast Asia, targeting not just ordinary people but even actors and white-collar workers are not safe from their claws. Behind the so-called 'high-paying jobs,' there could be fraud, illegal labor, or even human trafficking.
Everyone should be more vigilant as these scams are now also targeting cryptocurrency players. Many people think there are plenty of opportunities to trade remotely and earn coins, but little do they know that some scams are also disguised as 'blockchain entrepreneurship' or 'high-paying mining,' specifically targeting newcomers in the crypto space and those suffering from 'wealth anxiety.' Once hooked, they are usually dragged into scams.
A few days ago, a friend was looking for a job on Telegram, not knowing if it was a headhunter or HR, he was directly asked, 'Are you going to Thailand?' Even if he dared before, he certainly wouldn't now...
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What do you think about the recent domestic tea explosion?
The collapse of the domestic Pancha (financial tea) incident is actually another microcosm of the chaos of China's financial fundraising. Such incidents usually attract investors with novel investment forms, but in essence they hide huge risks and potential scams. The collapse of the Pancha incident reveals some worrying trends and problems in the current financial market.
Event background and pattern
The Pan-Tea Project initially attracted a large number of investors with its high returns and low risks. Many investors were promised that they could get rich returns by investing in tea. Such projects often use the guise of traditional culture to gain trust by taking advantage of the Chinese people's identification with tea culture. However, in reality, the operating model of these projects is mostly a Ponzi scheme, that is, new funds are used to pay returns to old investors. Once the capital chain is broken, the entire system will collapse.
Event background and pattern
The Pan-Tea Project initially attracted a large number of investors with its high returns and low risks. Many investors were promised that they could get rich returns by investing in tea. Such projects often use the guise of traditional culture to gain trust by taking advantage of the Chinese people's identification with tea culture. However, in reality, the operating model of these projects is mostly a Ponzi scheme, that is, new funds are used to pay returns to old investors. Once the capital chain is broken, the entire system will collapse.
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How to recover losses after encountering telegram fraud?
First of all, please don’t blame yourself and don’t give up easily. It is not your fault that you have been scammed. What you should do is actively seek help and recover your losses as much as possible.
Here are some suggestions:
1. Contact the trading platform immediately
Explain the situation to the customer service of the trading platform, provide relevant evidence, such as transaction records, chat records, etc., and request the platform to assist in freezing the fraudster’s account and recovering the funds.
2. Call the police for help
Even if the scammer is not in your area, you can report the scam to your local police station. The police will accept your case and try their best to assist in the investigation.
3. Contact a blockchain security company
Some blockchain security companies can provide professional tracing services to help you recover stolen funds.
4. Join a victim group
Exchange information with other victims, share experiences, and work together to find solutions.
Here are some resources that may help:
1. Trading platform customer service
2. Local police station
3. Blockchain Security Company
4. Victim groups
Remember, time is of the essence. Take action as soon as possible to maximize the recovery of losses.
Here are some tips for preventing Telegram scams:
1. Don’t join unfamiliar Telegram groups easily
2. Don’t trust private messages sent by group members
3. Do not click on any unknown links
4. Do not trade on any unofficial platform
5. Protect your personal information and private keys
Hope this information helps you. Remember, you are not alone and we are here to help.
#热门话题 #诈骗打击 #安全 #建议 #数字货币
First of all, please don’t blame yourself and don’t give up easily. It is not your fault that you have been scammed. What you should do is actively seek help and recover your losses as much as possible.
Here are some suggestions:
1. Contact the trading platform immediately
Explain the situation to the customer service of the trading platform, provide relevant evidence, such as transaction records, chat records, etc., and request the platform to assist in freezing the fraudster’s account and recovering the funds.
2. Call the police for help
Even if the scammer is not in your area, you can report the scam to your local police station. The police will accept your case and try their best to assist in the investigation.
3. Contact a blockchain security company
Some blockchain security companies can provide professional tracing services to help you recover stolen funds.
4. Join a victim group
Exchange information with other victims, share experiences, and work together to find solutions.
Here are some resources that may help:
1. Trading platform customer service
2. Local police station
3. Blockchain Security Company
4. Victim groups
Remember, time is of the essence. Take action as soon as possible to maximize the recovery of losses.
Here are some tips for preventing Telegram scams:
1. Don’t join unfamiliar Telegram groups easily
2. Don’t trust private messages sent by group members
3. Do not click on any unknown links
4. Do not trade on any unofficial platform
5. Protect your personal information and private keys
Hope this information helps you. Remember, you are not alone and we are here to help.
#热门话题 #诈骗打击 #安全 #建议 #数字货币
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Urgent reminder:
This afternoon $XAI started to receive airdrops. Currently, there is a high imitation scam account with a gold certification mark under the official @XAI_GAMES Twitter. The reply message contains a phishing airdrop website. Please do not click on it. This scam team is very professional and the account similarity is very high. Extremely high.
There has been a lot of similar scam information recently. Friends who have seen it can help forward it. The same routine was used on the day when $AI received the airdrop, and many people were deceived and stolen!
#钓鱼 #黑客攻击 #空投 #诈骗打击
This afternoon $XAI started to receive airdrops. Currently, there is a high imitation scam account with a gold certification mark under the official @XAI_GAMES Twitter. The reply message contains a phishing airdrop website. Please do not click on it. This scam team is very professional and the account similarity is very high. Extremely high.
There has been a lot of similar scam information recently. Friends who have seen it can help forward it. The same routine was used on the day when $AI received the airdrop, and many people were deceived and stolen!
#钓鱼 #黑客攻击 #空投 #诈骗打击
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