When I first entered the circle, I thought "buying with closed eyes would earn money," but ended up losing my down payment to a fake NFT project; saw group friends flaunting "hundred times returns" and followed in, only to find out it was an air coin manipulated by the market makers... I've seen too many bloody lessons over the years, and today I will break down the anti-fraud "heavenly rules" treasured by veteran cryptocurrency traders, mastering these 4 tricks can help you avoid 90% of the pitfalls!

🚨 First pitfall: Technical jargon trap — The less you understand, the faster you should run!

✅ Classic scammer phrases breakdown:

  • "We use zero-knowledge proofs + cross-chain atomic swaps, with an annual return of 300%"
    (Truth: 99% are clones that scam money using smart contract vulnerabilities)

  • "Quantum blockchain + metaverse mining, missing out equals missing Bitcoin"
    (Personal experience: A friend lost 200,000 U to a "quantum chain" project, and the official website even had a white paper translated by Google)

🛡️ Anti-fraud techniques:

  1. Verify using the "Project Three-piece Set":
    🔹 Check GitHub code update frequency (zero updates for 3 consecutive months must be a scam)
    🔹 Observe Discord community activity (immediately blacklist bots spamming)
    🔹 Search team members on LinkedIn (only those who dare to use real photos and resumes are reliable)

🚨 Second pitfall: Regulatory blind spot hunting — These 3 types of platforms are bound to blow up!

⚠️ Death characteristic checklist:

  • Claiming "compliance" without a license (like self-proclaiming "U.S. MSB license" but no record found on the official website)

  • Using "Daily Return 1%" as bait (doing the math: 10,000 U with 1% daily equals an annual return of 365%, worse than a Ponzi scheme)

  • Forcing referral commissions (need to develop 3 downlines to withdraw? Typical pyramid scheme!)

🧭 Compliance screening criteria:

✅ Only choose platforms with "dual licenses":
Binance (U.S. MSB + EU VASP), Kraken (Canada FINTRAC)
✅ Fund custody check on the blockchain:
Use Etherscan to search for contract addresses to see if there are "multi-signature + time lock" protections.

🚨 Third pitfall: Emotional manipulation trap — These 5 types of group chats should be exited quickly!

💬 Scam community tactics analysis:

  1. "Teachers" posting profit screenshots daily (ever heard of photo editing software?)

  2. Group members take turns reporting good news "earned 500,000" (actually all small accounts)

  3. Creating panic with "last 3 hours of private placement" (real projects never lack investors)

🕵️ Practical identification method:

  • Post "project contract address" in the group and see if the admin mutes it (real projects are not afraid of verification)

  • Ask "how to stop loss if there is a crash" and see if there are specific strategies (those who only call out are shills)

🚨 Fourth pitfall: Valuation metaphysics trap — Stay away from these 3 types of "potential coins"!

🔍 High-risk currency characteristics:

  • Ranked outside the top 1000 in market value, yet claiming to be "the next ETH" (99% are team-driven pumps)

  • Sudden surge of 500% with no substantial benefits (typical "Musk pump and dump")

  • White paper full of concept diagrams, no code or practical scenarios (like "Blockchain + AI + Environmental Protection" hodgepodge)

📊 Veteran valuation formula:

Real value = (Number of users × Contribution per user) ÷ Circulating market value
(Example: A certain DeFi project has 100,000 monthly active users, with an average transaction of 1000 U, if the market value exceeds 1 billion, it has a bubble)

🌟 Ultimate anti-fraud three-piece set (must save for newcomers):

  1. Three no principles:
    Don't touch daily returns over 0.5%, don't engage in forced referrals, don't buy non-open-source code.

  2. Fund allocation:
    Investment in a single project ≤ 5% of total funds, store 80% of assets in cold wallets.

  3. Reverse thinking:
    When even the market's aunties are discussing a certain coin, sell immediately!


The crypto world is not an ATM, but a cognitive transformation field. Remember: all phrases that make you think you can "make money with closed eyes" are just the sound of scythes sharpening. Save this guide on your phone and read it before impulsively placing an order, it can save you from paying a 6-digit tuition fee!

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