Newcomers in the crypto world, a blood and tears warning! Stepping into these pits just once will hurt you for half a year! Just entered the scene? Hold your wallet tight! A buddy of mine just got severely scammed by a U dealer (selling USDT), it hurt to pay the tuition! The core message is: In the crypto world, don't trust people casually! And definitely don't chat with people exposing your personal information!
The biggest pitfall: Black-hearted U dealers! Specializing in scamming new chives!
Buying a large amount of U? They ask you to 'verify the transaction'? You're done! Once you provide it, they can see your bank account/Alipay transaction records, knowing roughly how much money you have! A definite 'fat sheep' label!
As soon as you receive U, block them immediately! Don't hesitate! Why? Because they now know you 'have money', and they will definitely come up with various tricks to scam you! Texts, calls, switching to a different number to add you... it's hard to guard against!
The platform can't manage it? Right! Newbies get scammed and have no one to cry to! These black U dealers thrive by scamming newcomers, platform punishment? Haha, basically impossible! Report it? I recorded a video and submitted it, but it's like a stone sinking in the sea!
The second big pitfall: Copy trading 'teachers'? Raising pigs and then slaughtering them!
They start by letting you 'taste some sweetness': trading with them on big platforms like Binance, making small profits. Establishing trust? It's a long line to catch big fish!
Next step: Inducing you to go to 'small platforms'! The excuse could be 'more activities', 'higher rebates', 'I have a lot of margin, I don't care about your small amount'. Believed it? You've fallen into the pit!
Depositing into small platforms (like trying 100U) may allow you to withdraw at first (bait), but when you increase your investment... snap! All your principal is gone! Looking for the platform? The platform and the 'teacher' are in cahoots! Looking for the teacher? They've already blocked you!
I'm not stupid! I just wanted to find a reliable teacher to pay for learning, trying with a small amount. What happened? From the day they added me, they were thinking about how to scam me! In the end, I also lost money on the big platform (Binance) because of them!
Scammers understand how to scam you better than you do!
They have dozens of groups and hundreds of people! In the groups, people share their gains every day, all boasting 100x, 200x leverage 'massive profits', making you feel pumped up and think you can do it too? Inflated? You're not far from being taken advantage of!
The scheme is interconnected, trust is built → small benefits → move to unregulated platforms → harvest and run, all in a streamlined operation!
How to avoid danger? Remember this firmly!
Buying U: Absolutely! Never! Provide any bank card/payment verification! Use the platform's quick exchange or find a trusted acquaintance (but still be careful). Once you receive coins, block the U dealer immediately, don't be soft-hearted!
Copy trading/finding teachers: Only operate on legitimate large platforms (like Binance, OKEx, etc.)! Any 'teacher' who asks you to transfer money to other small platforms or shady exchanges is 100000% a scammer! Directly block and report them!
Don't believe in get-rich myths: Groups/people who frequently showcase hundreds of times leverage 'results' are 99.99% either shills or scammers. High leverage = fast bankruptcy, newbies should avoid it!
Protect privacy: Don't expose how much money you have or when you deposited it in groups or privately! The 'rich' label in the eyes of scammers = a fat sheep waiting to be slaughtered!
Is platform complaint useful? Large platforms can't basically manage third-party scammers (like those making calls in groups, black U dealers)! Don't expect them to! Cutting off the source is the key: don't trust, don't transfer, don't go to small platforms!
It's not the victims' fault! It's the scammers who are too cunning! They study human weaknesses (greed, desire for shortcuts, trust). I just got here and fell for it too, luckily not for much, but seeing so many groups and so many people potentially getting scammed, I have to raise my voice!
Making money in the crypto world is hard, but keeping it is even harder! Newcomers, first learn to avoid scams, then learn to make money! Keep your wallet tight, stay skeptical, only trust big platforms! Don't let your hard-earned money become a scammer's year-end bonus! Remember: here, the only thing you can trust is your own judgment and vigilance! Be more mindful, brother!
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In this market, 90% of people are chives, and 10% take away 90% of the money. Which one do you want to be? Continue giving money, or learn the rules and become a hunter? Choose for yourself.