Binance Square

防诈骗技巧

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大神峰哥
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Emergency notice, brothers, recently some friends have been scammed with stolen wallets. First of all, their challenge is quantified with fake images, how they do it, I do not understand. The method is to package it as a quantitative recommendation with a very high trading win rate. The key is that the scammer first asks you to have a meeting (share screen), then helps you set the exchange language (so you can understand), and assists you in binding the API authorization. Then the coins are transferred away. Everyone must stay vigilant and not be deceived. There are many such scammers in the square, and everyone must be careful when seeing such images. Making money or losing money in contracts is something you have to accept yourself, but being scammed is just too shameless. I remind everyone to absolutely not: share screen, change settings to an incomprehensible language, reveal verification codes, or scan codes for authorization. Spreading the word is a form of defense! May there be no scams in the world. #防诈骗技巧 #空投防骗手册
Emergency notice, brothers, recently some friends have been scammed with stolen wallets. First of all, their challenge is quantified with fake images, how they do it, I do not understand. The method is to package it as a quantitative recommendation with a very high trading win rate. The key is that the scammer first asks you to have a meeting (share screen), then helps you set the exchange language (so you can understand), and assists you in binding the API authorization. Then the coins are transferred away. Everyone must stay vigilant and not be deceived.
There are many such scammers in the square, and everyone must be careful when seeing such images. Making money or losing money in contracts is something you have to accept yourself, but being scammed is just too shameless.
I remind everyone to absolutely not: share screen, change settings to an incomprehensible language, reveal verification codes, or scan codes for authorization.
Spreading the word is a form of defense! May there be no scams in the world.
#防诈骗技巧 #空投防骗手册
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Beware of investment traps, the KK Park is right beside youBeware of investment traps, the KK Park is right beside you. Your dear quantitative teacher, a top master, might be surrounded by several burly men holding electric batons. Don't be lured by the promise of high profits and stable long-term income, leading to significant investments. There is no eternal profit code; if there were, you would be their eternal profit code😂😂#防诈骗技巧 $BTC

Beware of investment traps, the KK Park is right beside you

Beware of investment traps, the KK Park is right beside you. Your dear quantitative teacher, a top master, might be surrounded by several burly men holding electric batons. Don't be lured by the promise of high profits and stable long-term income, leading to significant investments. There is no eternal profit code; if there were, you would be their eternal profit code😂😂#防诈骗技巧 $BTC
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Chengdu tech man was scammed by a female KOL and lost 6 BTCA Chengdu programmer encountered a "sexy trap" and 6 bitcoins disappeared! Wang Shu (pseudonym), a 35-year-old software engineer, never imagined that the "beautiful trader" he met online was actually an elaborate scam. In August 2024, Wang Shu met a woman who called herself "BTC Cong'er" on Twitter. After chatting for several months, they agreed to meet at the Ritz-Carlton Hotel in Chengdu. Who knew that what was waiting for him was not a romantic encounter, but a "honey trap" - an accomplice suddenly broke into the room, threatened with forged evidence, and forced Wang Shu to transfer 6 bitcoins worth $400,000!

Chengdu tech man was scammed by a female KOL and lost 6 BTC

A Chengdu programmer encountered a "sexy trap" and 6 bitcoins disappeared!
Wang Shu (pseudonym), a 35-year-old software engineer, never imagined that the "beautiful trader" he met online was actually an elaborate scam.
In August 2024, Wang Shu met a woman who called herself "BTC Cong'er" on Twitter. After chatting for several months, they agreed to meet at the Ritz-Carlton Hotel in Chengdu. Who knew that what was waiting for him was not a romantic encounter, but a "honey trap" - an accomplice suddenly broke into the room, threatened with forged evidence, and forced Wang Shu to transfer 6 bitcoins worth $400,000!
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Is the crypto space a daily trap, or is it just different every time?Newbies entering the crypto space, come quickly and take a look! Those who have been in the crypto space for a while have developed their own screening experiences, knowing which projects are reliable, which to be cautious of, and which to observe. However, newcomers often find it hard to start. It's not that these veterans are exceptionally skilled, but rather that they have had more experience being scammed. So why do they keep getting scammed? Here are a few summarized points. 1. Complex technology, lack of transparency: Web3 involves complex technologies like blockchain and smart contracts, which ordinary users find difficult to understand. Scammers use technical jargon to deceive, such as fabricating fake blockchain projects to steal money. Although blockchain networks are public, critical information like the real background of projects and the strength of teams is hard for users to verify, allowing scammers to hide the truth and spread false information to mislead investors.

Is the crypto space a daily trap, or is it just different every time?

Newbies entering the crypto space, come quickly and take a look!
Those who have been in the crypto space for a while have developed their own screening experiences, knowing which projects are reliable, which to be cautious of, and which to observe. However, newcomers often find it hard to start. It's not that these veterans are exceptionally skilled, but rather that they have had more experience being scammed. So why do they keep getting scammed? Here are a few summarized points.
1. Complex technology, lack of transparency: Web3 involves complex technologies like blockchain and smart contracts, which ordinary users find difficult to understand. Scammers use technical jargon to deceive, such as fabricating fake blockchain projects to steal money. Although blockchain networks are public, critical information like the real background of projects and the strength of teams is hard for users to verify, allowing scammers to hide the truth and spread false information to mislead investors.
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🛡️ Telegram Online Scams Surge by 2000%, New Scam Techniques Revealed! Recently, scams on Telegram have shown a significant growth trend, with their cunning surpassing that of traditional phishing attacks. According to research by blockchain security company Scam Sniffer, between November 2024 and January 2025, the number of malware scam incidents conducted through the Telegram platform has astonishingly increased by over 2000%. This growth rate far exceeds the changes in traditional phishing attack techniques during the same period, which have remained relatively stable. It is reported that these scammers' methods have upgraded, no longer limited to inducing you to disclose wallet links. They are now employing more complex strategies, including impersonating verification bots, fake trading groups, counterfeit airdrop groups, and so-called “exclusive” Alpha groups. As long as you interact with these malicious entities, whether by running their code or installing counterfeit verification software, the scammers can obtain your sensitive information, including passwords, cryptocurrency wallets, clipboard activity logs, and browser data. These methods also reflect a strategic shift among scammers, who are now obtaining more data access from victims by deploying malware, making it more difficult to trace financial losses. Therefore, blockchain security experts strongly advise us to remain highly vigilant, not to execute commands from unknown sources, to avoid installing unverified software, not to use the clipboard for verification, and to be skeptical of urgent group invitations. Additionally, using hardware wallets can provide extra security for our assets. In summary, vigilance against online scams, protecting personal information, and asset security are urgent! Especially on social networking platforms like Telegram, be sure to act cautiously, do not trust information of unknown origin, do not run code casually, do not install unverified software, and be alert to urgent group invitations. It is recommended to use hardware wallets to strengthen asset security, collectively preventing online scams and maintaining a safe online environment. 💬 What are your views on these new scams on Telegram? Do you have better prevention methods and suggestions? See you in the comments! #Telegram诈骗 #网络安全 #防诈骗技巧 #加密货币安全
🛡️ Telegram Online Scams Surge by 2000%, New Scam Techniques Revealed!

Recently, scams on Telegram have shown a significant growth trend, with their cunning surpassing that of traditional phishing attacks.

According to research by blockchain security company Scam Sniffer, between November 2024 and January 2025, the number of malware scam incidents conducted through the Telegram platform has astonishingly increased by over 2000%.

This growth rate far exceeds the changes in traditional phishing attack techniques during the same period, which have remained relatively stable.

It is reported that these scammers' methods have upgraded, no longer limited to inducing you to disclose wallet links. They are now employing more complex strategies, including impersonating verification bots, fake trading groups, counterfeit airdrop groups, and so-called “exclusive” Alpha groups.

As long as you interact with these malicious entities, whether by running their code or installing counterfeit verification software, the scammers can obtain your sensitive information, including passwords, cryptocurrency wallets, clipboard activity logs, and browser data.

These methods also reflect a strategic shift among scammers, who are now obtaining more data access from victims by deploying malware, making it more difficult to trace financial losses.

Therefore, blockchain security experts strongly advise us to remain highly vigilant, not to execute commands from unknown sources, to avoid installing unverified software, not to use the clipboard for verification, and to be skeptical of urgent group invitations. Additionally, using hardware wallets can provide extra security for our assets.

In summary, vigilance against online scams, protecting personal information, and asset security are urgent! Especially on social networking platforms like Telegram, be sure to act cautiously, do not trust information of unknown origin, do not run code casually, do not install unverified software, and be alert to urgent group invitations. It is recommended to use hardware wallets to strengthen asset security, collectively preventing online scams and maintaining a safe online environment.

💬 What are your views on these new scams on Telegram? Do you have better prevention methods and suggestions? See you in the comments!

#Telegram诈骗 #网络安全 #防诈骗技巧 #加密货币安全
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