Recently, friends around me have been continuously falling victim to fake U scams. Some were tricked into losing their savings by fake transfer screenshots right after entering the circle, while others leaked their private keys by clicking on phishing links. It's truly heartbreaking to see.
Today, I must share my hard-earned tips to avoid these scams. The fake U tricks are just a few, but they specifically target newcomers. For instance, during over-the-counter trading, the other party might send a screenshot of a transfer, while there is actually no record on the blockchain. Or they might impersonate wallet customer service and send a link, leading to a wallet being emptied if you enter a private key. Some even lure you with U at a 0.95 discount, bypassing platform guarantees and transferring directly, only to be blacklisted after the money is sent.
Core anti-scam advice: Checking blockchain records is a hundred times more reliable than looking at screenshots. You can easily verify the authenticity on Tronscan or Etherscan. Choose top platforms for trading; small platforms can close accounts and disappear quicker than turning a page. Keep an eye on market prices; if U is selling for 6.5 when the market is at 6.9, there is definitely a problem. Write down your private keys and mnemonic phrases securely, and carefully check permissions before authorizing DApps; for over-the-counter trades, start with a small test order. Anyone rushing you to "trade quickly" is definitely suspicious.
In conclusion, the money made in the crypto circle is hard-earned, so don’t let scammers take advantage of you easily. Don’t be greedy, don’t be lazy, and verify more—this can help you avoid at least 80% of the pitfalls. When encountering suspicious situations, asking experienced people in the circle is a hundred times better than trying to handle it alone.
If you want to learn more useful information, knowledge, and if you want to steadily profit, click on the avatar to follow Baixue.