🚀1. Shady Exchange 'Slaughtering Pigs'

Scam Techniques: Impersonating crypto experts/U traders, luring you to shady exchanges, initially enticing you with small profits to lower your guard and continue depositing.

Truth: The platform will artificially manipulate data to cause liquidations, restrict withdrawals, or even directly perform a rug pull, leaving victims with nothing.

Common Phrases: This platform is safe, different platforms have slight price differences, come play on my platform and I'll guide you.

🚀2. Contract Trading Trap

Scam Techniques: 'Experts' or 'teachers' using large profit figures as bait, luring victims to play high-leverage contracts (100X/200X).

Truth: Can't even recover the transaction fees, and you may get liquidated within minutes. The 'teacher' profits from transaction fees or waits for profit-sharing after victims get liquidated.

Common Phrases: We are playing short-term, quick in and out~~

When you enter with high leverage and large positions, will you be able to get out?

🚀3. Fake APP/Wallet Authorization Coin Theft

Scam Techniques: Scammers disguise as 'arbitrage', 'airdrop benefits', etc., luring victims to download apps/connect wallets and authorize DApps.

Truth: Providing you with fake app download links/phishing links to steal your coins.

Common Phrases: I've been playing for many years, I'll teach you how to play.

🚀4. Pixiu Scheme/Air Coin Trap

Scam Techniques: Issuing fake coins with the same name as well-known cryptocurrencies but on different chains (like counterfeit TRUMP), or fabricating myths of becoming rich with 'hundred times coins' or 'thousand times coins' to attract victims.

Truth: Only entry, no exit.

Common Phrases: There is insider information/researched for a long time.

🚀5. Fake Customer Service/Phishing Attack

Scam Techniques: Impersonating customer service from exchanges or project parties, contacting victims via private messages, emails, etc., sending phishing links or QR codes.

Truth: Stealing mnemonic phrases, private keys, etc., from the clipboard/gallery.

🚀6. Private Placement in Primary Market (Slaughtering Pigs)

Scam Techniques: Especially targeting newcomers to the crypto world or those using scientific internet access, with enticing phrases:

Common Phrases: 'Internal private placement quotas', 'Pre-sale opportunities', 'Must go up ten times upon launch', 'Don't miss out again', etc.

Truth: The project itself is worthless, or even non-existent. After the private placement ends, the project party directly dumps the price and runs away, leaving you in chaos.

🚀7. Black U/Low Price U Scam

Scam Techniques: Claiming to sell 'Black U', 'Low Price U', or providing 'arbitrage opportunities' at prices far below market value, extremely tempting!

Truth: Initially giving small 'sweeteners' to induce larger investments, or directly taking funds and disappearing. The source of 'Black U' is unclear and may involve illegal funds, and accounts may be frozen after purchase.

🚀8. Ponzi Scheme/Passing the Buck

Scam Techniques: High rebate temptations, recruiting others, developing downline models, fake institutions or celebrity endorsements, artificially creating false locked positions and trading volumes.

Truth: Using the funds of later investors to pay earlier investors, a typical Ponzi scheme model, catching victims is just a matter of time.

Think about why others' close relatives don't bring them but bring you.