骗局

#区块链 #加密货币 #骗局

Brothers, as the New Year is approaching, all kinds of scammers and scammers are coming out. Fortunately, the ladies in the group are smarter and don’t let the scammers succeed. Everyone must pay more attention to precautions. (There are also 5 records of chatting with the lady to be sent soon) $ORDS$UMA $MAV

There is a coin on the chain called $Elon, everyone should not buy it, it is a scam, it has been publicly announced on Twitter, be careful
#骗局

Post-00s college students issued coins, defrauded 50,000 U, and were arrested

The young "post-00s" genius Yang Qichao, as a college student about to graduate from a certain university in Zhejiang, lost his way in the wave of digital currency. He aimed at the opportunity on BNBChain and intended to issue BFF tokens called "Tugou Coin" to create waves in the virtual currency market. However, his ambition eventually turned into a tragedy.

The police quickly intervened in the investigation and filed a case against Yang Qichao on suspicion of fraud. After careful investigation and evidence collection, the police arrested Yang Qichao in Hangzhou, Zhejiang in November of that year. After the first instance trial by the People's Court of Nanyang High-tech Industrial Development Zone, Henan Province, Yang Qichao was found guilty of fraud and sentenced to 4 years and 6 months in prison and a fine of 30,000 yuan.

Click on the avatar to see the homepage and follow me, a free communication community, share various potential currencies every day, take you to ambush various hundred-fold coins, and let you make a lot of money in this bull market. #杨启超 #骗局 #bnb历史新高 $BNB

#骗局 The original capital was 70,000 U, and the person who was cheated was left with 2,000 U.

Let's call this friend Xiao 1. He found me this afternoon and said he wanted to follow me. During the chat, I learned that he was cheated. He joined a few people who play with coins. Someone in 👗 added him and said he could help him make money. The monthly membership fee was 4,000 U. Xiao 1 believed it. Xiao 1 was 17 and had mined in the coin circle for half a year. Later, he never played and only came back this year. Because he didn't know much and couldn't tell that he was a scammer, he followed him. At the beginning, the scammer sent the password in 👗 (there were only dozens of people in it, and half of them were agents). Since Xiao 1 entered, he has not made any money. Later, 👗 was blocked, and the scammer personally sent the coin name to Xiao 1. Asked to add positions, but no stop loss position, just kept asking to add positions (Heyue didn't set stop loss, but asked to add positions all the time?)

Xiao 1 was also fooled by him and lost his way, so he believed him unconditionally, thinking that if this order made a profit, every time he lost money, the scammer said that Xiao 1 had too little capital, and asked Xiao 1 to wait for the next password to get rich. The final result was that he kept losing money and adding positions until the position was liquidated

In two months, Xiao 1 went from 70,000 oil to 2000u. Xiao 1 sent me 42 historical positions, and only two of them were profitable (see the figure below). When I saw the position chart, I didn't know whether to laugh or cry. Only 2 of the 42 orders were profitable? ? ? Even if he messed around at home, he could make a dozen or twenty orders, right? Should we say that this scammer is too skilled? Or should we say that he is a dealer's agent?

They also tricked Xiao1 into buying Simu, saying that it would increase by dozens of times, and they didn't even dare to tell Xiao1 what the project was. They said it would be launched in April, but it's already May and it's still not launched. Isn't this pure fraud?

Sister Lu sent the chat records with Xiao1's consent, in order to remind new investors not to blindly choose fake orders, but to identify senior and experienced KOL teachers. Sister Lu doesn't dare to guarantee that every order will make money, but it won't be that outrageous. Sister Lu's spot win rate is 86%, and Heyue's win rate is also above 80%. It's normal to make one or two mistakes, but if you keep making mistakes, don't come out and embarrass yourself, and embarrass the KOL!

#骗局 #币圈反诈

Coin scammers | Hello everyone, today we are going to talk about common scams in the coin circle.

In this world of digital currency full of excitement and opportunities, scams emerge in an endless stream, making it difficult to guard against them. The following are some common scams in the coin circle. I hope everyone can be vigilant and stay away from scams.

First, there are air coins. The so-called air coins are digital currencies that do not exist at all. Scammers attract investors through fictitious projects and beautiful visions, and eventually take their money. Remember, if a project sounds too good to be true, it is likely to be an air coin.

Secondly, there are pyramid scheme coins. This scam usually appears in the form of multi-level marketing, and returns are obtained by continuously developing downlines. Investors are promised high returns, but in fact, the returns of previous investors are paid by the funds of new entrants. Once there are no new entrants, the entire scam will collapse.

Another common scam is fake exchanges. Some scammers will set up a seemingly regular trading platform to attract users to recharge and trade, and then suddenly disappear, taking away all users' funds. Therefore, you must keep your eyes open when choosing a trading platform and choose a formal and reliable platform for trading.

Finally, another common scam is fake ICO. Some scammers will raise funds illegally under the banner of ICO and then disappear quietly. Investors should be extra careful and not be greedy for temporary high returns and ignore the reliability and legality of the project.

In short, you must be cautious when investing in the currency circle and don't be fooled by high returns and gorgeous appearances. You should learn more about the team and technology behind the project, and also learn to distinguish true and false information and improve risk awareness. I hope everyone can invest rationally, stay away from scams, and jointly create a healthy and transparent digital currency market.

🚫 Fox News Reporter: Beware of Fake BlackRock Token Sale Scam!

Fox News reporter Eleanor Terrett published a post on X clarifying that there was an article using her name and Fox News' official images to promote a non-existent BlackRock Token (BRT) presale project.

This fake report claims that the world's largest asset management company, BlackRock, has launched a token presale that sounds impressive, but is actually a big trap!

This scam even created a fake website "BlackRockToken[.]net" to lure you into participating in the so-called presale. They also boasted that this token was a major move by BlackRock in the field of financial innovation, but it’s all a lie.

It’s important to remind everyone that this isn’t the first time a large company has been impersonated. Last year, a fake document appeared on the Delaware Department of State’s website claiming that BlackRock had registered the “iShares XRP Trust,” which turned out to be false.

Such scams and hacking incidents are becoming increasingly common in the cryptocurrency space. Just a few days ago, the Cardano Foundation’s social media account was hacked to promote a fake token “ADAsol.” There was also an incident where Bloomberg's Sam Altman's account was hacked to promote a fake token “$OPENAI.”

So, when you see this kind of news online, make sure to be cautious and don’t get fooled by these misleading reports. If you encounter uncertain information, it’s best to verify it through official channels.

💬 Have you encountered similar scams? Or do you have any tips for identifying scams? Share in the comments so we can raise awareness and protect our asset safety together!

#假代币骗局 #加密货币安全 #骗局

Anti-theft U, protect your assets
In this field, retail investors are often targeted by criminals. , Here are some common digital currency security risks and preventive measures.
1. Fake wallet risk
When you look for digital currency wallets on search engines, be cautious. Downloading and registering wallet applications from unknown sources may cause you to lose control of your assets. It is recommended to use official or verified wallet applications and make sure to download them from regular channels.
2. Risk of mnemonic loss
The mnemonic is the key to recovering your wallet and must be kept properly. Do not save screenshots of the mnemonic in mobile phone albums, network disks, or any third-party storage software. The safest way is to save it physically, such as handwriting and storing it separately in a safe place. At the same time, be wary of mnemonic scams on social media to avoid being defrauded of handling fees.
3. Hardware wallet scam
When purchasing hardware wallets, be sure to choose trusted brands and channels. Avoid purchasing modified second-hand devices to prevent theft.
4. Phishing address risk handover 👗Txm276382
When transferring money, be sure to carefully check the other party's wallet address. Do not judge whether the address is correct based on the last digit alone, so as not to transfer funds to a phishing address. It is recommended to enable the security settings of the wallet, such as address verification, etc.
5. Risk of theft by acquaintances
It is crucial to protect the mobile phone lock screen password and wallet payment password. Avoid leaking this information in front of others to prevent malicious use. If the phone is out of sight, make sure that the wallet application is locked or exited.
6. Risk of fraudulent links
In the Web3 era, fraudulent links are rampant. Avoid clicking on links from untrusted sources, especially those that promise opportunities to get rich or require authorization. Be vigilant and do not easily authorize unknown applications or websites.
7. Risk of social engineering attacks
Social engineering attacks are customized traps for individuals. Protect your personal information and avoid oversharing on social media. Be cautious and verify the identity of the other party for sudden job opportunities, buyers, etc.
I don’t know what to do in the bull market. I suggest you follow me, click on my avatar, and look at the main leaf information.
At this stage, some good currencies are being laid out. If you are not good at screening strong currencies, you can come as a reference.
#骗局 #热门推荐

A 20-year-old young man successfully planned one of the craziest P2P robberies in history, with a total amount of up to 385.4 million US dollars!

Click the avatar LIVE, watch the live broadcast, and understand the bull market

Next, I will explain the fraudulent methods of this "genius" in detail and teach you how to avoid it🧵👇
Malone Lam, a 20-year-old Singaporean boy, stole $230 million in cryptocurrency from an anonymous victim
They had access to the victim's Google Drive, where he found the victim's personal information, including details of the victim's crypto assets held on the Gemini platform.

Then, Jeandiel called the victim again, pretending to be a Gemini staff member.
Convinced the victim to download a "security" software that was supposed to help him protect his assets.
But the result is predictable...

The scammers obtained the victim's private key through this software.
Then they successfully stole 4,100 bitcoins, which was worth $230 million at the time. They then laundered the stolen funds through multiple exchanges and mixing services.

This case also exposed the risk of losing cryptocurrency.
You may not realize how important it is to protect your assets.
To help everyone better protect their crypto assets, here are some practical security tips.
👇
1 Don't let strangers access your devices remotely.
It sounds simple, but never give any permissions to people you don't trust.
Even employees of large companies such as Google and Binance are unlikely to need such permissions.
2 Two-factor authentication (2FA)
In any case, be sure to enable two-factor authentication, especially for email and cloud accounts.
It is most recommended to use authentication apps such as Google Authenticator.
It is not recommended to use SMS as a 2FA method to prevent SIM card swap attacks.

3 Private key storage is safe
Never store your private key in digital form, otherwise you will be as vulnerable as the victims of the Malone case
For safety, find a wallet that supports stronger security management
It is better to keep your private key on paper rather than online
Remember that new cryptocurrency scams emerge every day
Your asset security should never be taken lightly, never ignore it

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#骗局 $BTC

In an industry full of get-rich-quick promises, it’s crucial to tell the authenticity of a project from a fake one. Here are a few tips to help avoid scams:

1⃣️Basic research:
- Use Google searches and Twitter to research tokens and teams.
- Check if social media accounts are verified and participate in discussions to understand community perspectives.
- Watch out for low engagement and fake comments on social media.

2⃣️ Search for token information:
- Search the token address on Google and you should find the official website and whitepaper.
- Avoid clicking on suspicious ads and make sure you’re visiting the official website.

3⃣️Code verification:
- Check if the code is verified on a block explorer like Etherscan.
- Unverified code may be a sign of a scam.

4⃣️ Check comments: Check the comments section of a block explorer for complaints or warnings.

5⃣️ Blacklist check: Check DappRadar’s blacklist to see if the token is on it.

6⃣️ Token index information: Find token information on token index sites like Coingecko or DappRadar.
7⃣️Exchange listing: Check how many exchanges the token is listed on. Tokens that are only listed on DEX are at higher risk.
8⃣️Liquidity check: Check the liquidity of the token on the DEX platform. Low liquidity may be a scam.
9⃣️Use analysis tools: Use tools such as Smell Test, Honeypot, DEXtools, etc. to analyze tokens.
$ENS $LDO $REZ
Scammers always exist, both on the blockchain and in the real world. Following these suggestions should help you avoid fake tokens designed to defraud funds.
#骗局 #Gala遭黑客攻击 #诈骗

#加密市场回调 called back, come in to learn and recharge
👇 Housekeeper-level pitfall guide | 10 scams every cryptocurrency novice must see 🚨
1️⃣💨 Air coins/Pyramid scheme coins
2️⃣🏃♀ Exchange runaways/Phishing
3️⃣💸 Ponzi funding scheme
4️⃣🎣 Social media phishing
5️⃣🕳 DeFi contract runaways
6️⃣⛏ Mining machines/Cloud mining scams
7️⃣💳 Over-the-counter trading fraud
8️⃣📈 Pump and dump scams*
9️⃣📞 Fake customer service scams
1️⃣0️⃣🖼 NFT fake projects
🌟 Ultimate anti-scam mantra
❶ Don't be greedy: Annualized returns over 20% = scam
❷ Don't be lazy: Check the team/Check the contract/Check on-chain
❸ Don't panic: Anyone urging you to "act immediately" is a scammer!
📌 Recommended to save to your phone album
❤ Follow me → Daily updates on cryptocurrency survival guide
👇 Encounter a suspicious project? Post it in the comments for help!
#骗局

When I checked my Galaxy space today, I took a look at the token status of my wallet on various chains. It didn't matter if I didn't check the results. I was shocked when I checked. There were so many tokens that I didn't know where they came from. There was one The shiba airdrop actually airdropped more than 500 M shiba to me, and there are also tokens on other chains that I don’t know what they are. Are these all fraudulent links? Have you ever encountered a masturbation friend in a similar situation?
#Shiba #诈骗策略 #钓鱼 #骗局 #内容挖矿