钱包安全必修课
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📢【Emergency Pitfall Avoidance Guide】Step-by-step guide to identify new "custom node" balance scams! A must-read for wallet users🔥
🚨Blood and Tears Case Warning
A close friend was just scammed out of 30,000! All because she added the "customer service" provided custom node! 😱 The scammer guided her to download the official wallet → small test transfer → import "official node" → suddenly the account shows receiving millions of USDT! The result was shocking during the transfer: the balance instantly turned to air💸
💥 Breakdown of the Scam Process
1️⃣ Phishing Scripts: Impersonating exchange customer service/airdrop welfare officials in private chats
2️⃣ Gaining Trust: Guiding to download the official wallet + small test (long-term bait)
3️⃣ Laying the Trap: Inducing to add "special nodes" (which are actually testnet nodes or fake nodes)
4️⃣ Smoke and Mirrors: Sending tokens, showing balance (USD-named test coins)
5️⃣ Moment of Shock: Stunned when needing to transfer to someone, test coins are worthless
🔍 Technical Scam Avoidance Guide
✅ Three No Principles for Nodes
Do not add nodes recommended by strangers❌
Do not trust "exclusive accelerator" nodes❌
Do not click on links to nodes from unknown sources❌
✅ Balance Verification Method
1. Switch back to the official node for verification
2. Use blockchain explorer to check transaction hash (on-chain records never lie!)
3. Verify contract address for same-named tokens (the first three digits of fake coin contracts must be different)
🛡️TokenPocket Safety Tips
Directly block any "customer service" private messages!
Be cautious of "kind-hearted people" helping during offline transactions!
Follow us for weekly safety tips🔒
💬Interactive Topic
What new types of scams have you encountered?
Come share your experiences in the comments to help everyone avoid pitfalls!
#区块链防骗指南 #钱包安全必修课 #反诈先锋
$eth
🚨Blood and Tears Case Warning
A close friend was just scammed out of 30,000! All because she added the "customer service" provided custom node! 😱 The scammer guided her to download the official wallet → small test transfer → import "official node" → suddenly the account shows receiving millions of USDT! The result was shocking during the transfer: the balance instantly turned to air💸
💥 Breakdown of the Scam Process
1️⃣ Phishing Scripts: Impersonating exchange customer service/airdrop welfare officials in private chats
2️⃣ Gaining Trust: Guiding to download the official wallet + small test (long-term bait)
3️⃣ Laying the Trap: Inducing to add "special nodes" (which are actually testnet nodes or fake nodes)
4️⃣ Smoke and Mirrors: Sending tokens, showing balance (USD-named test coins)
5️⃣ Moment of Shock: Stunned when needing to transfer to someone, test coins are worthless
🔍 Technical Scam Avoidance Guide
✅ Three No Principles for Nodes
Do not add nodes recommended by strangers❌
Do not trust "exclusive accelerator" nodes❌
Do not click on links to nodes from unknown sources❌
✅ Balance Verification Method
1. Switch back to the official node for verification
2. Use blockchain explorer to check transaction hash (on-chain records never lie!)
3. Verify contract address for same-named tokens (the first three digits of fake coin contracts must be different)
🛡️TokenPocket Safety Tips
Directly block any "customer service" private messages!
Be cautious of "kind-hearted people" helping during offline transactions!
Follow us for weekly safety tips🔒
💬Interactive Topic
What new types of scams have you encountered?
Come share your experiences in the comments to help everyone avoid pitfalls!
#区块链防骗指南 #钱包安全必修课 #反诈先锋
$eth
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The wallet was hacked, and everything was lost! Brothers, be more vigilant!
“My wallet has been hacked!”
Last night, a friend in the group suddenly shouted frantically in TG, his tone full of despair. Everyone looked, and his Solana wallet had just been emptied, with assets worth thousands of dollars instantly disappearing, leaving only a string of lonely transaction records showing that the tokens had been transferred.
“Did you click on some strange link?”
“No, I just used the XX batch tool to operate a bit…”
The moment this sentence was spoken, the group fell silent for three seconds, then exploded:
“Did you input your private key???”
Last night, a friend in the group suddenly shouted frantically in TG, his tone full of despair. Everyone looked, and his Solana wallet had just been emptied, with assets worth thousands of dollars instantly disappearing, leaving only a string of lonely transaction records showing that the tokens had been transferred.
“Did you click on some strange link?”
“No, I just used the XX batch tool to operate a bit…”
The moment this sentence was spoken, the group fell silent for three seconds, then exploded:
“Did you input your private key???”
See original
The Cosmic Exchange is online, everyone please protect your wallet's security!
Hello everyone, I am a little pepper in the crypto world who is striving for financial freedom every day, but always ends up facing liquidation on-chain. Recently, I discovered an exchange that I love and hate—The Cosmic Exchange. The high returns promised by this platform are very likely to lead to total loss of investment.
Concerning Background of the Founder
The founder of The Cosmic Exchange, Yu Lingxiong, previously founded the Wanxiang Exchange in 2017 and later launched projects like Spinach Coin and Gold Coin. These projects were reported to have engaged in illegal fundraising activities, resulting in significant losses for many agents and investors. I heard that his wife's assets were also frozen domestically. Now, he has launched The Cosmic Exchange, raising questions about his motives.
Promotional Model Suspected of Being a Pyramid Scheme
The promotional model of The Cosmic Exchange makes me uneasy. For example, unlocking rewards for 30 levels by directly recruiting 30 people resembles a multi-level distribution method, which reminds me of pyramid schemes. As a novice, I was almost attracted to this model, but fortunately, I discovered the problem in time.
High Return Promises Raise Concerns
The project claims that the coin price will surely exceed 200 times, planning to invest $100 million to buy up goods, and even aims to create a market value of $200 trillion, turning millions into millionaires. These sound like fantasies, lacking factual basis. As a little girl, I was almost deceived by these temptations, but thankfully I remained rational.
✨ Urgent Reminder: Protect Your Wallet
After seeing this news, I was so scared that I immediately checked my wallet to ensure the secure storage of my mnemonic phrase and private key.
Conclusion: Rational Investment, Stay Away from Traps
In this vast and murky crypto world, we little peppers need to stay clear-headed. Do not be tempted by high returns, and do not be deceived by pyramid schemes. Protect your wallet and stay away from investment traps to survive in this market.
#天体交易所 #钱包安全必修课
Hello everyone, I am a little pepper in the crypto world who is striving for financial freedom every day, but always ends up facing liquidation on-chain. Recently, I discovered an exchange that I love and hate—The Cosmic Exchange. The high returns promised by this platform are very likely to lead to total loss of investment.
Concerning Background of the Founder
The founder of The Cosmic Exchange, Yu Lingxiong, previously founded the Wanxiang Exchange in 2017 and later launched projects like Spinach Coin and Gold Coin. These projects were reported to have engaged in illegal fundraising activities, resulting in significant losses for many agents and investors. I heard that his wife's assets were also frozen domestically. Now, he has launched The Cosmic Exchange, raising questions about his motives.
Promotional Model Suspected of Being a Pyramid Scheme
The promotional model of The Cosmic Exchange makes me uneasy. For example, unlocking rewards for 30 levels by directly recruiting 30 people resembles a multi-level distribution method, which reminds me of pyramid schemes. As a novice, I was almost attracted to this model, but fortunately, I discovered the problem in time.
High Return Promises Raise Concerns
The project claims that the coin price will surely exceed 200 times, planning to invest $100 million to buy up goods, and even aims to create a market value of $200 trillion, turning millions into millionaires. These sound like fantasies, lacking factual basis. As a little girl, I was almost deceived by these temptations, but thankfully I remained rational.
✨ Urgent Reminder: Protect Your Wallet
After seeing this news, I was so scared that I immediately checked my wallet to ensure the secure storage of my mnemonic phrase and private key.
Conclusion: Rational Investment, Stay Away from Traps
In this vast and murky crypto world, we little peppers need to stay clear-headed. Do not be tempted by high returns, and do not be deceived by pyramid schemes. Protect your wallet and stay away from investment traps to survive in this market.
#天体交易所 #钱包安全必修课
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