🔍 How do they commit fraud?

They first pretend to be a 'rich beauty' chatting with you, claiming they made a fortune trading cryptocurrencies, and enthusiastically share 'investment platforms' with you.

In a moment of impulse, you buy currency and recharge the platform as instructed by them, the page shows that you have made a profit, but want to withdraw? — Impossible.

The profits can be easily changed in their backend, and the real situation is that you can't withdraw.

📍This group's den is located in a rural factory, specifically targeting newcomers in the cryptocurrency space and users of social platforms.

On-site investigation revealed:

  • More than 280 work phones

  • More than 40 computers used for the crime

  • There is also a thick stack of 'scripted dialogues', with every step of the scam written out.

⚠️ Don't think it’s far from you; these types of scams happen around you and me:


  • Scammers don’t understand cryptocurrency but understand human nature;


  • The platform is fake, but the money you spend is real;


  • The so-called 'helping you make money' is actually 'scamming you to recharge'.

✅ A few reminders:


  1. Don't chat with strangers about 'investments', especially under the guise of personal relationships.


  2. All investment platforms should be verified on their official website or major exchanges before deciding whether to transfer currency.


  3. Don't be brainwashed by 'profit screenshots'; those who can actually make money won't be looking for people on social media to invest.


💬 Let's discuss in the comments: Have you encountered this type of 'investment scam'? Feel free to leave comments exposing scam keywords to alert more friends in the community.

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