Binance Square

防诈指南

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黄粱一梦
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Bullish
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🔥Important Notice: Double Eleven is here, and soon it will be Christmas and the Spring Festival. Various scammers are looking to make money 💰 It's time to prepare for the New Year. The exchange web3 wallets are high-risk areas. Do not log into any third-party accounts with your exchange account. U merchants and some fraudulent analysts will lure you to untrustworthy exchanges. Remember to only trade on top-tier exchanges. There are many new types of scams out there. If you don't understand something or come across anything you don't comprehend, feel free to consult me at any time ❗ #防诈指南 #防诈骗 $ETH {future}(ETHUSDT)
🔥Important Notice: Double Eleven is here, and soon it will be Christmas and the Spring Festival. Various scammers are looking to make money 💰 It's time to prepare for the New Year. The exchange web3 wallets are high-risk areas. Do not log into any third-party accounts with your exchange account. U merchants and some fraudulent analysts will lure you to untrustworthy exchanges. Remember to only trade on top-tier exchanges. There are many new types of scams out there. If you don't understand something or come across anything you don't comprehend, feel free to consult me at any time ❗
#防诈指南 #防诈骗 $ETH
黄粱一梦
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The fraud routines of unscrupulous U-commerce merchants are a must-read anti-fraud guide for all newbies!
Some time ago, I talked about the story of a fan who was defrauded of 50,000 yuan by an online merchant. I was inspired by this, so I would like to talk to my friends in the square about the fraud routines of online merchants. New Leeks must read it carefully. An old man speaks softly, but he can save a possibility. I saved a family, and I hope everyone will like and retweet it to help spread the word! Stage 1: Close the distance between the two parties and reduce the psychological defense of Leeks. Many friends who buy Us conduct transactions through WeChat or Alipay. After the transaction is completed, they need to provide transaction screenshots. At this time, bad U.S. merchants start to use tricks, usually asking What is the use of buying u with leeks? If you say it is used to buy spot currency and hoard coins, they will say that you can’t make money by hoarding coins. Only contracts can make a big profit with a small amount. Then they will show off their huge positions, and the positions will definitely make huge profits. , and at the same time boasted about his many years of experience in the currency circle and his impressive record. Now his net worth is A8, A9, and he has a bunch of younger brothers following him to make orders, and all of them are making a lot of money. At this time, pictures of the life scenes of the money-loving big guys in the currency circle began to appear in Liancai's mind, and she was filled with envy. At this time, the bad merchant's sickle began to reach out, and the harvest story began to get to the point. Stage 2: A small trial of the u-businessman’s skills, and the bad u-businessman with a smile on his face starts to hint at leek that he can play two orders with leek. At this time, leek has not completely let go of his psychological defense, and is still wary. A bad u-businessman will usually let leek be around. When playing two orders on Binance, the U merchant calls the order and Leek executes it. The probability of winning both orders is 25%. As long as this 25% is met, the U merchant can easily enter the next stage. At this time, Liao Cai was dazzled by the small profit in front of him, and his psychological defense began to drop. He was also glad that he met a big man in the currency circle as soon as he entered the circle. Fortunately, by coincidence, the big man also took him to play, you just say How lucky right? Stage 3: Asset transfer, decentralization of the Leek account. After helping Leek earn two orders, the U merchant began to gradually brainwash Leek, saying that Binance contracts like to plug in pins and pull out network cables, that he had suffered losses from Binance before, and so on. He is used to playing on his pheasant platform. The two platforms have different points and are difficult to operate. He asked Liancai to transfer assets from Binance. At this time, Liaocai had been completely brainwashed by the U merchant. He was so stupid that he removed U from Binance. It was transferred to Binance, and then the story behind it is more cliche. The U-merchant opened several orders with Leek in a row, made a lot of losses, and finally liquidated the position. The assets were successfully cleared, the account was decentralized, and the bad U-merchant suffered. Wipe it clean and move on to the next one.In summary, Lao Huang hereby appeals to everyone not to have any other interactions with these unscrupulous U merchants. After purchasing U, delete it when necessary without hesitation. If you want to place an order, there are a large number of influencers in the square who place orders in advance, none of them are better than U-commerce merchants. There is no free lunch in the world. There is no need to follow bad U-commerce merchants! Lao Huang will tell you a cruel fact. Many pheasant exchanges specifically cooperate with U merchants or some KOLs to deceive you. Your U will eventually be divided into proportion to the U merchants. Even if you are lucky enough to make a profit, you It feels like your life is really good and you have made money, but in the end you will find out painfully that you cannot withdraw the currency. This is the final outcome set by bad merchants for you. The moment you transfer your assets, your money has nothing to do with you. Does it hurt? Really hurts! It’s 2024 and the bull market is here. Everyone must keep their money bags. Making money is not easy and should be cherished!
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#防诈指南 I actually encountered a swindler... I'm posting this to help you avoid the pitfalls. Someone created a group on Telegram, some Binance official community, with more than 10,000 people. I still welcome the chat group, but after looking at it for a while, I felt something was wrong. Some smart contracts popped up, and I looked at it and felt it was unreliable. There was no official website information, and the promotional links and customer service were all on Telegram. Some people shouted that they made money, and some asked when the money would arrive. I wanted to remind the buddies who had transferred the money, but then I thought who knows how many actors there are among 10,000 people, that's it, people can only save themselves. ——————Dividing line—————— Because I was not deceived, I reposted the news I searched "The story is that on the social software Telegram, a liar named "Binance Qiqi" pretended to be an official staff member of the exchange Binance, and told the victim "Prince Fan-Mainland" that he could transfer the ETH in his wallet to a so-called "contract mining pool" for liquidity mining, and then return it to the victim BNB with a high rate of return. However, the so-called "contract address" provided by the scammer is actually the address of a receiving wallet, so all the ETH transferred by the victim eventually fell into the scammer's pocket. However, the matter is not over yet. On the one hand, the scammer is simply unable to fulfill the promise of returning BNB. On the other hand, in order to defraud more funds, the scammer will continue to use the victim's "transfer information error", "transfer operation irregularity", "wallet risk control" and other reasons to continue to let the victim transfer money to him in order to remove the so-called "risk control" and unlock "all profits".. In the end, until the victim's funds are completely exhausted or realize that they may have been deceived, the other party will no longer reply to the message, or even directly block and delete the victim. ” ——————-Dividing line—————— The cryptocurrency circle is the closest to money, the fairest, the least regulated, the dirtiest and bloodiest place. Behind all the myths of wealth creation are countless leeks. Contract explosions can still be attributed to technical problems, and we have to admit defeat. Being scammed is really just a matter of blaming yourself for not having a brain. There is no such thing as a pie in the sky! Only large exchanges are used to play with coins, and those who know better use verified public chains. If any capital flows out of your pocket, think about whether it is a scam first! $BNB $ETH $PEPE
#防诈指南
I actually encountered a swindler... I'm posting this to help you avoid the pitfalls.
Someone created a group on Telegram, some Binance official community, with more than 10,000 people. I still welcome the chat group, but after looking at it for a while, I felt something was wrong. Some smart contracts popped up, and I looked at it and felt it was unreliable. There was no official website information, and the promotional links and customer service were all on Telegram. Some people shouted that they made money, and some asked when the money would arrive. I wanted to remind the buddies who had transferred the money, but then I thought who knows how many actors there are among 10,000 people, that's it, people can only save themselves.
——————Dividing line——————
Because I was not deceived, I reposted the news I searched
"The story is that on the social software Telegram, a liar named "Binance Qiqi" pretended to be an official staff member of the exchange Binance, and told the victim "Prince Fan-Mainland" that he could transfer the ETH in his wallet to a so-called "contract mining pool" for liquidity mining, and then return it to the victim BNB with a high rate of return.
However, the so-called "contract address" provided by the scammer is actually the address of a receiving wallet, so all the ETH transferred by the victim eventually fell into the scammer's pocket.
However, the matter is not over yet. On the one hand, the scammer is simply unable to fulfill the promise of returning BNB. On the other hand, in order to defraud more funds, the scammer will continue to use the victim's "transfer information error", "transfer operation irregularity", "wallet risk control" and other reasons to continue to let the victim transfer money to him in order to remove the so-called "risk control" and unlock "all profits"..
In the end, until the victim's funds are completely exhausted or realize that they may have been deceived, the other party will no longer reply to the message, or even directly block and delete the victim. ”
——————-Dividing line——————
The cryptocurrency circle is the closest to money, the fairest, the least regulated, the dirtiest and bloodiest place. Behind all the myths of wealth creation are countless leeks. Contract explosions can still be attributed to technical problems, and we have to admit defeat. Being scammed is really just a matter of blaming yourself for not having a brain.
There is no such thing as a pie in the sky! Only large exchanges are used to play with coins, and those who know better use verified public chains. If any capital flows out of your pocket, think about whether it is a scam first!
$BNB $ETH $PEPE
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Binance is so awesome. Through data and on-chain analysis, they directly found the project behind ZKasino and reported it to law enforcement. The project seems to have been arrested. This idiot project has played its own good cards into jail. It learned from others to play the game of staking eth to get points and token airdrops. The popularity is also good. Users deposited tens of millions of US dollars. As a result, you want to fleece him, but he wants to eat your principal. The white paper was directly changed to an overlord clause. The original staking points became token investment. Moreover, the self-determined high valuation plus the disgusting release mechanism, the eth pledged will not be returned. It is a complete idiot! Now it has played itself into trouble, and everyone is happy. Such disgusting project parties must be severely cracked down to purify the blockchain environment~ #防诈指南
Binance is so awesome. Through data and on-chain analysis, they directly found the project behind ZKasino and reported it to law enforcement. The project seems to have been arrested.

This idiot project has played its own good cards into jail. It learned from others to play the game of staking eth to get points and token airdrops. The popularity is also good. Users deposited tens of millions of US dollars. As a result, you want to fleece him, but he wants to eat your principal. The white paper was directly changed to an overlord clause. The original staking points became token investment. Moreover, the self-determined high valuation plus the disgusting release mechanism, the eth pledged will not be returned. It is a complete idiot!

Now it has played itself into trouble, and everyone is happy.
Such disgusting project parties must be severely cracked down to purify the blockchain environment~
#防诈指南
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Bullish
See original
After the release of CPI, the market gradually improved. In the recent market, many big V bloggers have started to help people make money in various ways. They are not NFTs, but various dog projects. I advise everyone not to participate. There are basically pitfalls. In the end, the big V blogger will be rich, and you will be the one who eats coarse food. #防诈指南
After the release of CPI, the market gradually improved. In the recent market, many big V bloggers have started to help people make money in various ways. They are not NFTs, but various dog projects. I advise everyone not to participate. There are basically pitfalls. In the end, the big V blogger will be rich, and you will be the one who eats coarse food.
#防诈指南
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