The currency circle is a magical circle, a place full of charm. The most profound experience I have had since I entered the circle is the currency circle. I have had many opportunities to make a comeback. I have witnessed the development of the currency circle along the way. There are many people in the currency circle. There are countless opportunities for us to get rich suddenly, and there are also countless pitfalls that can make us lose money overnight. Let’s work with Brother Bai to reveal the top 10 scams in the currency circle!
One of Brother Bai's friends has experienced various tricks since he entered the magical place of the currency circle in 2017. It can be said that he has been in trouble. But fortunately, this friend saved the day with good luck and successfully overcome all kinds of traps. Below, Brother Bai will share with you the routines encountered by his friends. He hopes that all Leeks can bypass the routines and avoid being made dumplings stuffed with chives.
Tactic 1: Charlatan
This kind of scammer hangs out in various currency communities, actively adds friends to various people, and first does something to gain everyone's trust, making everyone think that this person has good character and is a good person worth getting along with. Pretend to be a big boss with various resources, know a certain big boss, and have inside information. (In fact, you would be too naive if you believe what he says.) After chatting with everyone for a period of time and gaining everyone's trust, the scammer reaches out. Devil catches. Attention everyone, high energy ahead. The liar started cutting leeks! ! ! He began to say that he had a quota for a hot project and that he was going to meet with a certain big boss in the evening. . . In the end, it boils down to one sentence, silly leek, give me some money. Time is running out, the project is about to end. Due to the temptation of high returns, Liao Cai couldn't hold back anymore and couldn't wait to cut the meat and transfer coins. At this time, the scammer showed an imperceptible evil smile on his lips. I thought to myself, I have deceived your ether again. The liar will definitely not pay you back the water that was thrown out by the transferred ether. The scammer will definitely think, why should I pay back the money I defrauded based on my skills?
Tactic 2: Find a successor
This kind of scammer takes the initiative to approach you first, and then spreads various knowledge about the currency circle to you to improve your position. Let you worship him a little in your heart and start making some money for you. At this time, Liao Cai will feel that this person is so good to me and I have made money! ! ! He must be right, and we will do whatever he says. However, later, when I checked this person's address, Brother Bai's friend found that the projects he introduced to Brother Bai's friend were all recommended to him after he bought them at a low price and let him take over.
Routine 3: Agent investment routine
Of all the liars he comes into contact with, Brother Bai hates this kind of liar the most. Next, Brother Bai will take a look at some of the routines of Dai Tou. As we all know, it is very difficult to get quotas for some popular projects, but some institutions can get them. So in fact, agent investment is the distributor of institutional quotas. However, unless it is a friend or family member you know in real life, Brother Bai asks everyone not to trust any agent investment easily. The reason is that they usually can’t get the quota that agents say they can get, because no one knows the leaders of every project. Taking a step back, even if they are really powerful and get the quota, why should others divide it? What's the quota for you? What resources can ordinary leeks bring to the project? All agents who say they have a quota, especially those who invest in hot projects and star projects, usually delay the issuance of coins. The coins will be issued after you log on to the platform. There is room for maneuver here. If the project's opening price breaks, scammers who invest on behalf of the investors usually issue coins before going to the exchange. In this way, the losses are transferred to retail investors, and the investment agents charge handling fees and discounts given by the project side. If the opening price doubles, Leek will not get coins. You can only wait for the agent to smash the market and buy after the breakout, and then you can get the coins from Leek. In short, in one sentence, Brother Bai advises everyone to cherish life and stay away from proxy investment. Because, doubled, leeks are bitter, broken, leeks are bitter.
Routine 4: Take advantage of petty gains
A friend participated in the airdrop of candy, and his private key was stolen, which eventually led to all the tokens in the wallet being transferred away. Brother Bai is here to remind everyone not to be greedy for petty gains and participate in airdrops easily. What you are greedy for is a few worthless tokens, and what others are greedy for is the principal in your wallet.
Routine 5: Superstitious boss
During the bull market, "Simu" was very popular, and various big names were supporting many projects. Shuai Chu, the founder of Quantum, said that 99% of projects must be reset to zero. The platform fees collected by the Big Brother platform are actually passed on to investors, which makes the project cost higher and increases the company's operating costs. Leeks should try to stay away from projects on the big boss platform.
Routine 6: Organize a group to cut leeks
This kind of situation often happened in Laojubi Casino in the past. Laojubi used to be the king of domestic altcoin exchanges. Because there are many currencies and the coin market is small, it is easily controlled by small funds. But because of the great money-making effect, it usually rises three to five times, or even ten times in a day or two, attracting many small leek players to enter the market. This kind of operation method usually involves several people placing good orders at a low price of a certain currency in advance. Then I went to various groups to promote the benefits of the currency. I didn’t have time to explain, so I quickly got on the bus. So after a bunch of gangsters who didn't know the truth rushed in, they really drove up the price of the currency. Then, this group of people established a small holding group, that is, only those who hold a certain amount of positions in this currency can join the group. So, this group of people went to various groups to promote good news and fool all kinds of novices into getting on the bus. The low-level ones are all kinds of good news from P pictures. There are too many talents in the currency circle. The old guys here are all talented. They can make photos and talk about cross talk. I really like the feeling here. Then, this group of people took the opportunity to ship the goods, and finally the leeks took over at a high position. What is common now is that XX coin crosstalk groups appear in many groups. Then, the more advanced thing is that the banker cooperates with the team of this coin to publish good news, and the major Vs vigorously promote the coin, and then cooperates with some media in the circle to sing the bullish trend, and pulls it to a high position and takes the opportunity to ship to the takers. All I can say is that this leek is a must-have.
Routine 7: OTC trading routine
The scammer is still because after the policy, the domestic channels for recharging and withdrawing legal currency were cut off. At the beginning, there were not many formal OTC trading channels. What should some newcomers do if they want to buy coins or sell the coins in their hands? At that time, they could only trade with other group members in the group. Individual scammers usually change their avatar to a beautiful woman, but behind the scenes is a man who picks their feet, and then posts advertisements in the group to sell coins at a price much lower than the market price. Once you chat privately, it’s like a fish has taken the bait. Generally, it is easy for women to let people off their guard and get involved in the relationship by being polite. Then, when you are undefended, you need to send money first and then coins. Seeing how sincere the other party was, I thought that he would not be deceived. As soon as you send over a dozen dollars, you will be immediately blocked and cannot get through to the phone. Then there is no point in calling the police because the amount is too small to open a case. I can only admit that I am unlucky and feed the dogs. Therefore, over-the-counter transactions must be conducted with witnesses, and the witnesses must be people you are familiar with and who will not run away. To avoid being caught in a trap.
Routine 8: Fund promotion
This usually happens in major groups that post advertising links for fund disks, that is, MLM disks. Some links contain viruses and Trojans. Once you open them, they will prompt you to register or apply for an account, and then they will steal your personal information or steal your wallet private key. Some of them are pure capital market methods, using high interest or returns to attract you, and then letting you invest money to play, or pulling you in, and then brainwashing you in various ways. Brother Bai’s friend has also joined several MLM groups before, and the brainwashing method is almost the same as the brainwashing done by micro-business in the past. When you put money in in a daze, still dreaming of making a fortune, the plate collapsed and you lost all your money.
Routine 9: If you have a mining machine, you can make money while lying down
Scamming routine: "In addition to buying our tokens, you can also buy our mining machines and make money while doing it. Our tokens can be produced through the mining machines, and you can make money by waiting for the tokens to appreciate when they are circulated in the market."
Interpretation: Some blockchain projects want to allow investors to mine and hold coins by selling mining machines. This IMO method has been characterized as a "disguised ICO" and an illegal fund-raising behavior.
Routine 10: Get rebates by buying people’s heads
Scamming routine: Many criminals seize on the mentality of a few people who want to get rich through digital currencies. They offer commissions and rebates on handling fees, such as 80+90+, and let you introduce friends or netizens or some so-called big Vs to gain your trust. , said that I can take you to place an order, but the condition is that you need to operate the exchange designated by me, enter the exchange designated by him, and tell you that 80% of the handling fee is enough, or 90% is not enough, or even 100%. It doesn't matter, of course I can't give you 100%, at most it's 85%. If I give you too much, you'll be suspicious. Okay, you have been trading there since you got in. If you lose, it's okay. If you make a profit, you want to withdraw U. I'm sorry to ask you to add margin for various reasons. Generally speaking, you won't be allowed to withdraw U. Okay, that’s it for today’s #防骗小技巧 , there are still a lot of concerns that I will talk about later!