(1) False activities Scammers set up fake official Telegram, WeChat, and QQ groups, pretend to be official staff, spread false announcements/activities, such as "Open xx currency airdrop", and guide users to log in to unknown websites or participate in fake financial activities. Steal user information and steal user assets. Anti-fraud strategy: Please refer to the official website announcement for announcements, activities and other information. Please pay attention to identify them and beware of being deceived.
(2) Investment inducement fraud ① Scammers show off high profits through online dating or making friends, or by posting orders to create an investment master persona, thereby gaining trust, and finally find ways to guide users to invest on designated platforms, but ultimately users cannot withdraw coins/ withdraw. ② In the name of official cooperation with Ouyi, scammers add WeChat, QQ, Telegram, etc. through social platforms to attract users into the group, and use "brick arbitrage", "high rebates", "order operations", "depositing coins to earn interest", etc. The form induces users to invest, and directly transfers or steals assets by guiding users to trade on designated platforms. ③Scammers use the pretext of "smart contracts automatically return income", "incremental interest generation", "brick arbitrage" and "obtain income based on the latest technology to achieve the effect of interest generation" to induce users to transfer ETH to a certain wallet, and promise that they will Transfer BNB to users in proportion. In fact, the assets transferred by scammers are not real BNB, and users will permanently lose this part of their assets once they withdraw their coins to the fraudulent address. Anti-fraud strategy: Do not withdraw digital assets to gambling websites or pig killing platforms. You need to be more vigilant and do not believe any projects and information that admit high returns and high yields. Be wary of private transactions of digital assets and virtual recharge cards such as phone cards, and please try to operate on the official trading platform. Anti-fraud strategy: If you encounter a phone number/email/website/WeChat that claims to be "Binance official", you can verify it on the Binance official channel verification page, or contact official customer service for consultation to avoid being cheated. When it comes to any account asset security information, do not "share the screen" or "take photos and screenshots to send", and please be vigilant.
(3) Phishing website fraud scammers pretend to be platform staff, create phishing websites and publish false information, through text messages, emails, etc., falsely claiming to "account upgrade", "migration", "clearance", "trigger risk control", " "Funds are at risk", "Become an international user", etc., to induce users to click on phishing website links or scan QR codes. Once the account password and other information are leaked, the digital assets in the user account will be quickly stolen. In addition to phishing websites, scammers will also develop fake APPs containing the "Binance" keyword to induce users to install and download them. If users log in, recharge and conduct transactions on the fake client, their assets will be defrauded by illegal elements. Anti-fraud strategy: Do not easily click on any unknown links or scan any unknown QR codes; do not enter your account password and personal information on the Ouyi platform on websites of unknown origin.
(4) Legal currency transaction fraud Legal currency is the legal currency issued by the state. Legal currency trading, as the first step in digital asset trading, is to use legal currency to purchase digital assets, or to sell digital assets into legal currency. Common fraud cases in legal currency transactions are as follows: 1. OTC transaction fraud OTC transaction means that the two parties communicate in private to reach a transaction intention, but do not conduct the transaction through the platform, but privately through WeChat, Alipay, bank cards, etc. Make payment transactions. If the two parties do not conduct transactions through the platform's currency trading interface, but the seller enters the buyer's account under Binance's internal transfer channel and transfers the digital assets, but the buyer refuses to pay after receiving the coins, the seller is deceived; or The buyer first transfers the money to the seller privately through WeChat or other methods, but the seller refuses to transfer the money after receiving the money. At this time, the buyer is deceived. Usually scammers will post on various social channels or actively contact users, in the name of purchasing digital assets (such as USDT) at high prices or exchanging them at low prices, gas cards, phone cards and other virtual recharge card transactions. They will build trust through transactions in the early stage, but will refuse to accept them in later transactions. Pay/not give coins/recharge counterfeit coins, or even directly "lost contact" or block users, causing users to lose funds.
(5) Fund plate and pig-killing plate fraud. "Fund plate" is generally a completely worthless project or platform. Investors are allowed to invest money by pulling people's heads, and then the earliest investors and project parties can earn subsequent investments. For investors’ money, the essence of the capital market is “borrowing new and paying back old”. Rely on a steady stream of investors entering the market to maintain temporary stability. Once the capital flow is interrupted, the capital market will collapse immediately, causing investors who entered the game later to lose their money. In the "Pig Killing Plate" scam, the scammer develops an online relationship with the other party through online dating and other methods. Or pretend to be an investment mentor, show off your high profits in various communities, financial management, and investment forums, and leave your contact information, waiting for others to add you as a friend. After becoming friends and establishing trust, the scammer will induce the user to transfer the coins from major exchanges to the scam platform for trading. The user will make initial profits, increase investment, and then continue to lose money, and will be unable to withdraw the remaining funds. Anti-fraud strategy: Capital plate projects issue worthless air coins, emphasize high dividends and high returns, weave wealth myths, and brainwash investors. Titles such as "team leader" and "family" are also commonly used words in capital markets. Scammers will use "guaranteed money" and "high returns" to induce users to invest, and may even trick users into borrowing money to invest or making large recharges; be careful to identify the various so-called "investment masters" who bring orders as well as "arbitrage" and "airdrops" " and other tempting information, avoid raising coins to the pig killing platform. Establish a healthy investment mentality and don't take chances. Please be cautious in participating in any project that promises guaranteed profits, guaranteed capital, and guaranteed additional income higher than XX%, or projects that directly or indirectly set currency withdrawal thresholds under various conditions. #荣耀时刻