Anti-fraud Knowledge

The 7 Most Common Scams in the Crypto Space

Even the veterans can't avoid the 3rd one

🚨 Some people have achieved financial freedom through crypto

But for many, it was just a nightmare of being scammed

Here are 7 major crypto scams I've compiled,

After reading, you'll take fewer detours👇

1. "Fake Airdrop, Real Phishing"

➤ You thought it was a benefit, but clicking the link emptied your wallet

➤ Once you authorize the transfer, your assets belong to them

2. "KOL Endorsed Coins"

➤ A certain influencer suddenly recommends a "100x coin"

➤ In reality, it’s a setup by market makers to get you to buy in

3. "New Public Chain Financing"

➤ The white paper is promising, but the actual code is just copied and pasted

➤ By the time you jump in, they’re already gone

4. "Mining Machine Rebates"

➤ Guaranteed returns + high profits? Such good things don’t exist in crypto

➤ In reality, it’s a Ponzi scheme that collapses when new investors stop coming

5. "Imitation Scheme Induction"

➤ Impersonating project official websites or group chats to fish for victims

➤ It's hard to distinguish between real and fake; one mistake and your wallet could be emptied

6. "Market Value Management Team"

➤ First, build a community and stabilize the price, then KOLs hype it up

➤ When you rush in, they gradually dump their holdings

7. "Chain Games/Metaverse Scams"

➤ Flashy but ungrounded, using a bunch of models to scam funding

➤ Attracting new users through FOMO, but there’s no chain and no game

Next, let’s talk about the projects supported by Binance

Binance🔥 is offering $550,000 in rewards to fully support webkey

In 2009, BTC initiated blockchain technology

In 2014, ETH initiated blockchain smart contracts

In 2024, webkey will initiate a decentralized physical infrastructure network on blockchain,

Webkey (token wkeydao): Invested and incubated by Anubi with $100 million in the depin track,… contracts audited by ck and Armors. Listed on cmc

Official Twitter ❌ @webkey01

You can trade wkeydao on Binance web3 wallet, TP wallet…… and other major web3 wallets

Wkeydao Binance Contract

0x194b302a4b0a79795

fb68e2adf1b8c9ec5ff8d1f

#山寨季何时到来? $XRP