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小红书留言里都是骗子
茄哥币冨 Crypto Live Host
--
Little Red Book - All Scammers! There are too many, everyone must be careful not to be deceived!
😣
In this day and age, small
📕
Books not only plant the seeds, but increasingly cultivate “chives”
😂😭
Especially when I post anything related to cryptocurrency, the next second there are “good Samaritans” in the comments teaching you how to make money?
🙄
Today I will review the four common types of scams, helping you to see clearly!
👀
1️⃣
Fool scam type
🐶
Scrolling through the comments, you see a flashy picture with a certain exchange's website? Click in to see it's high-end and stylish, customer service adds you in seconds, taking you for “real operations”
😏
**Trick Revealed**:
- Pull you into the “Pixiu Exchange” (looks legitimate, but is actually fake)
In this day and age, small
📕
Books not only plant the seeds, but increasingly cultivate “chives”
😂😭
Especially when I post anything related to cryptocurrency, the next second there are “good Samaritans” in the comments teaching you how to make money?
🙄
Today I will review the four common types of scams, helping you to see clearly!
👀
1️⃣
Fool scam type
🐶
Scrolling through the comments, you see a flashy picture with a certain exchange's website? Click in to see it's high-end and stylish, customer service adds you in seconds, taking you for “real operations”
😏
**Trick Revealed**:
- Pull you into the “Pixiu Exchange” (looks legitimate, but is actually fake)
See original
Nothing to worry about
Today, the police contacted me regarding transaction $BTC , saying that the other party's account is a scam. I told them that I transferred it to him, and it's not my account that's a scam. He asked if I had been scammed, and I said no. Then he said he would come here tonight to verify that I hadn't been scammed. Has anyone else encountered this situation?
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Worth learning👍
As a worker, I 'stole' a Panamera in the crypto world using pocket money.
In the deep autumn of 2022, as I sat in a rental house in an urban village gnawing on steamed buns, I never imagined that three years later I would be driving a Panamera back to the village— and all of this actually began with the 20 yuan saved from breakfast every day.
1. Starting capital: From the 'steamed bun investment method' to the 'Drumstick Fund'.
When I first entered the market, I didn't even understand 'blockchain'; I only knew that people in the crypto world flaunted luxury cars every day. But with a monthly salary of only 3,000, the 'spare money' I dared to take out was just 20 yuan I saved from breakfast every day:
In the morning, I eat steamed buns with plain porridge (saving 10 yuan), and in the evening, I eat at the cafeteria (saving 10 yuan). In a month, I save 600 yuan and consistently buy Bitcoin and Ethereum.
1. Starting capital: From the 'steamed bun investment method' to the 'Drumstick Fund'.
When I first entered the market, I didn't even understand 'blockchain'; I only knew that people in the crypto world flaunted luxury cars every day. But with a monthly salary of only 3,000, the 'spare money' I dared to take out was just 20 yuan I saved from breakfast every day:
In the morning, I eat steamed buns with plain porridge (saving 10 yuan), and in the evening, I eat at the cafeteria (saving 10 yuan). In a month, I save 600 yuan and consistently buy Bitcoin and Ethereum.
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This teacher is pretty good and responsible
I'm sorry everyone, today was my fault, causing everyone to suffer losses. For those who had to cancel their orders, please contact me regarding the losses incurred. I will provide compensation regularly every month. I have let down everyone's trust.
For those who have left, please check my main business information and contact me. I keep my promises. Kernel, I just want to say that it was my greed.
For those who have left, please check my main business information and contact me. I keep my promises. Kernel, I just want to say that it was my greed.
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Need to change the kidney?
Unintentionally, this Lord Bao Er has actually reached the late stage of renal failure! How sad!
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Too complicated
There was a girl who only recorded the private key of a certain mobile wallet address and did not record the mnemonic phrase. After she sent coins once, the coins were transferred to another address. She forgot the unlock password for her iPhone, which led to it being permanently locked. When she took it to the U.S. for repair, it became unbootable, making recovery exceedingly difficult, and she could only hope to recover it through the phone.
Most wallets have a change mechanism for token transfers in the Bitcoin system, meaning after sending coins once, the remaining coins will be sent to a new address (this address is called the change address). The private key of this new address is generated by the mnemonic phrase, so simply recording the private key of one address is insufficient, resulting in the private key of the new address not being recorded.
Therefore, wallets with a mnemonic phrase must record the mnemonic phrase.
Similar to Bitcoin Core wallets, you must also save wallet.dat, not just record a single private key, because this file contains all private keys.
(1) If you only record one private key, after sending coins once, the address corresponding to this private key will have no coins left.
(2) Whenever the number of addresses you use exceeds 100, you must back up wallet.dat again.
This is because the addresses in wallet.dat are generated in units of 100, and the first 100 are generated at the initial run. When you use the 100th address, the wallet will generate the next 100 addresses.
If you use the last 100 addresses without backing up, the private keys of those last 100 addresses will be lost, along with the coins. This situation often occurs in mining wallets.
Most wallets have a change mechanism for token transfers in the Bitcoin system, meaning after sending coins once, the remaining coins will be sent to a new address (this address is called the change address). The private key of this new address is generated by the mnemonic phrase, so simply recording the private key of one address is insufficient, resulting in the private key of the new address not being recorded.
Therefore, wallets with a mnemonic phrase must record the mnemonic phrase.
Similar to Bitcoin Core wallets, you must also save wallet.dat, not just record a single private key, because this file contains all private keys.
(1) If you only record one private key, after sending coins once, the address corresponding to this private key will have no coins left.
(2) Whenever the number of addresses you use exceeds 100, you must back up wallet.dat again.
This is because the addresses in wallet.dat are generated in units of 100, and the first 100 are generated at the initial run. When you use the 100th address, the wallet will generate the next 100 addresses.
If you use the last 100 addresses without backing up, the private keys of those last 100 addresses will be lost, along with the coins. This situation often occurs in mining wallets.
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Is this still allowed in the group?
🚨 Police suddenly call to check funds? Don't panic, I'll teach you how to respond calmly!
Just transferred some money, and the police call you, saying they suspect you’ve been scammed? They even ask you to go to the police station to cooperate with the investigation?
Don't panic! The worst thing to do now is to mention 'virtual currency' right away or be unclear about where the money went; you might be misjudged as a suspicious transaction.
Here’s how to respond correctly:
1. Be cooperative, but don’t say too much
Tell them you are clear about the flow of funds and that you haven't been scammed. You can cooperate to understand the situation, but there’s no need to elaborate on specific platforms or purposes.
2. Be cautious with your explanations
You can say it’s for investment, transactions with friends’ projects, cross-border e-commerce prepayments, etc. The key is to ensure the logic is coherent and avoid sensitive words.
3. Respond calmly, don’t lose your composure
The more nervous you are, the more suspicious people become. Maintain a steady tone and clearly explain the origin and destination of the funds without dodging or oversharing.
Now that risk control is getting stricter, large transfers often trigger system alerts. In the future, it’s best to handle operations in batches, plan the flow of funds reasonably, and reduce the probability of being 'watched'.
As for Conan (the big golden dog) —
It doesn’t rely on policies or technology; its value lies in continuous heat and attention.
In this ever-changing market, what remains is always what people keep discussing.
$BABY $BTC $DOGE
柯南社区交流群
Just transferred some money, and the police call you, saying they suspect you’ve been scammed? They even ask you to go to the police station to cooperate with the investigation?
Don't panic! The worst thing to do now is to mention 'virtual currency' right away or be unclear about where the money went; you might be misjudged as a suspicious transaction.
Here’s how to respond correctly:
1. Be cooperative, but don’t say too much
Tell them you are clear about the flow of funds and that you haven't been scammed. You can cooperate to understand the situation, but there’s no need to elaborate on specific platforms or purposes.
2. Be cautious with your explanations
You can say it’s for investment, transactions with friends’ projects, cross-border e-commerce prepayments, etc. The key is to ensure the logic is coherent and avoid sensitive words.
3. Respond calmly, don’t lose your composure
The more nervous you are, the more suspicious people become. Maintain a steady tone and clearly explain the origin and destination of the funds without dodging or oversharing.
Now that risk control is getting stricter, large transfers often trigger system alerts. In the future, it’s best to handle operations in batches, plan the flow of funds reasonably, and reduce the probability of being 'watched'.
As for Conan (the big golden dog) —
It doesn’t rely on policies or technology; its value lies in continuous heat and attention.
In this ever-changing market, what remains is always what people keep discussing.
$BABY $BTC $DOGE
柯南社区交流群
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The cryptocurrency world is completely done for, it's unbearable to watch.
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Crypto Queen
庞通
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The first sister of the crypto world, He Yi @Yi He : The reason Binance became the largest exchange is because of this @CZ #bnb $BNB
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Only a few can do it, who can go to Hong Kong?
In the past, it was often said that money is made in the cryptocurrency circle and spent in the cryptocurrency circle, with the desire to bring some home. Now, you can use a Hong Kong card to directly link your cryptocurrency earnings to WeChat and Alipay for use.
1. After obtaining the Hong Kong card, open WeChat and go to Wallet by clicking: 'Me' > 'Services' > 'Wallet' > 'Consumer Protection' > 'Help Center' > 'Consult Customer Service'. In the chat box, type 'Bind Hong Kong bank card', click 'Click here', and select 'Bind a bank account issued in Hong Kong'.
2. Register personal information Enter your name (in uppercase pinyin), bank card login name and password, and enter the mobile verification code to complete the binding. Note: • Without certified Hong Kong identity, the daily limit for a single card is 10,000 HKD, and the annual limit is 25,000 HKD. This does not use the quota of mainland cards. • After real-name certification, the limit for a single transaction is increased to 38,000 HKD, and the annual cumulative limit is 400,000 HKD.
3. Switch wallet region After binding is complete, return to the WeChat Wallet interface, click the three dots in the upper right corner, and switch the wallet region to 'Hong Kong, China'. You can now make payments from the mainland.
1. After obtaining the Hong Kong card, open WeChat and go to Wallet by clicking: 'Me' > 'Services' > 'Wallet' > 'Consumer Protection' > 'Help Center' > 'Consult Customer Service'. In the chat box, type 'Bind Hong Kong bank card', click 'Click here', and select 'Bind a bank account issued in Hong Kong'.
2. Register personal information Enter your name (in uppercase pinyin), bank card login name and password, and enter the mobile verification code to complete the binding. Note: • Without certified Hong Kong identity, the daily limit for a single card is 10,000 HKD, and the annual limit is 25,000 HKD. This does not use the quota of mainland cards. • After real-name certification, the limit for a single transaction is increased to 38,000 HKD, and the annual cumulative limit is 400,000 HKD.
3. Switch wallet region After binding is complete, return to the WeChat Wallet interface, click the three dots in the upper right corner, and switch the wallet region to 'Hong Kong, China'. You can now make payments from the mainland.
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Did not understand
Is buying U as difficult as climbing to the sky? Unveiling the top-secret strategies for entering the crypto world!
The cryptocurrency market is undergoing massive changes, and the path to buying U is fraught with thorns! OTC brokers conduct strict audits on retail investors' funds, fearing that involvement with illicit funds could lead to disaster, and the risk of financial paralysis is high!
Want to buy U? Planning ahead is key! Funds need to be transferred in advance to avoid quick in-and-out transactions, as complex cash flows are taboo. Brokers prefer funds with long settlement periods and clear sources; salaries and loan investments are better, while others' transfers should be approached with caution!
Fake transaction records? Brokers have already fallen for it, and risk control has been upgraded! Screen recordings, screenshots, and phone confirmations, every step is taken cautiously, all to reduce the risk of involvement in illegal activities. Investment projects? Brokers are even more vigilant; scams are rampant, and retail investors can end up losing everything, leaving brokers as the ultimate scapegoats!
There are ways to withdraw funds, risk swapping! Exchange brokers take over, transferring risks. Do you understand? The flow of funds comes with risks, and no one can control it!
The crypto market is deep; proceed with caution when entering funds! With the strategies unveiled, you can navigate safely!
The cryptocurrency market is undergoing massive changes, and the path to buying U is fraught with thorns! OTC brokers conduct strict audits on retail investors' funds, fearing that involvement with illicit funds could lead to disaster, and the risk of financial paralysis is high!
Want to buy U? Planning ahead is key! Funds need to be transferred in advance to avoid quick in-and-out transactions, as complex cash flows are taboo. Brokers prefer funds with long settlement periods and clear sources; salaries and loan investments are better, while others' transfers should be approached with caution!
Fake transaction records? Brokers have already fallen for it, and risk control has been upgraded! Screen recordings, screenshots, and phone confirmations, every step is taken cautiously, all to reduce the risk of involvement in illegal activities. Investment projects? Brokers are even more vigilant; scams are rampant, and retail investors can end up losing everything, leaving brokers as the ultimate scapegoats!
There are ways to withdraw funds, risk swapping! Exchange brokers take over, transferring risks. Do you understand? The flow of funds comes with risks, and no one can control it!
The crypto market is deep; proceed with caution when entering funds! With the strategies unveiled, you can navigate safely!
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Looking from above, does Alipay dare not to listen?
The last 7000 transaction was fine, but the second one over 400 was directly frozen for half a month, Alipay is really garbage and disgusting
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Cryptocurrency Goddess
'Sister of the Cryptocurrency World' He Yi's Grassroots Counterattack Story
He Yi's life trajectory can be described as a grassroots counterattack story full of contrasts and controversies. This 'queen of the cryptocurrency world', hailing from a poor village in Sichuan, has written her legend in the cryptocurrency frenzy with astonishing business acumen and decisive decision-making.
I. The leap from the bottom to the cryptocurrency world: business talent catalyzed by survival instincts
Born in 1986 to a family of teachers, He Yi fell into economic difficulties after the death of her father at the age of 9 and became a beverage promoter at a supermarket at 16, living off her hoarse shouts. This experience shaped her keen insight into human needs—just as her later 'beautiful customer service' marketing strategy at OKCoin essentially utilized visual impact to attract traffic. The accidental profits during the A-share bull market in 2007 sparked her interest in the capital market; the surge of Bitcoin in 2013 became a turning point in her life, prompting her to decisively abandon her studies in psychology and hosting career to dive into the cryptocurrency industry.
I. The leap from the bottom to the cryptocurrency world: business talent catalyzed by survival instincts
Born in 1986 to a family of teachers, He Yi fell into economic difficulties after the death of her father at the age of 9 and became a beverage promoter at a supermarket at 16, living off her hoarse shouts. This experience shaped her keen insight into human needs—just as her later 'beautiful customer service' marketing strategy at OKCoin essentially utilized visual impact to attract traffic. The accidental profits during the A-share bull market in 2007 sparked her interest in the capital market; the surge of Bitcoin in 2013 became a turning point in her life, prompting her to decisively abandon her studies in psychology and hosting career to dive into the cryptocurrency industry.
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Open and Honorable Plunder
Shock! Court Ruling: The USDT that was stolen may be confiscated? Is it legal?!
Imagine if you were robbed, but the court told you that your loss cannot be compensated, and may even be confiscated because your trading activities involved illegal financial activities. Would you accept that?
Zhang San and Li Si traded USDT online multiple times, but ultimately, because Zhang San did not transfer the coins as agreed, Li Si attempted to seek justice but was forced by Zhang San to hand over the wallet's private key, resulting in the USDT being stolen. The case was filed, Zhang San was convicted of robbery, but what surprised Li Si was that the court ruled his USDT trading as illegal financial activity, and according to relevant regulations, his USDT was confiscated.
But the question arises: Li Si merely bought and sold USDT, and the transaction was forcibly interrupted. Should such behavior be regarded as "illegal financial activity"? According to my lawyer friend’s interpretation, the court’s ruling may be illegal.
Firstly, the so-called "illegal financial activities" do not include the simple buying and selling behaviors of individuals like Li Si; only the relevant operations of exchanges fall into this category. Furthermore, according to our country's laws, many administrative penalty documents do not have enforcement power, and such handling cannot be punished according to the law.
The compensation that Li Si should have received should not be "legally confiscated"! The issue of judicial fairness behind this deserves our deep reflection. What does everyone think?
Imagine if you were robbed, but the court told you that your loss cannot be compensated, and may even be confiscated because your trading activities involved illegal financial activities. Would you accept that?
Zhang San and Li Si traded USDT online multiple times, but ultimately, because Zhang San did not transfer the coins as agreed, Li Si attempted to seek justice but was forced by Zhang San to hand over the wallet's private key, resulting in the USDT being stolen. The case was filed, Zhang San was convicted of robbery, but what surprised Li Si was that the court ruled his USDT trading as illegal financial activity, and according to relevant regulations, his USDT was confiscated.
But the question arises: Li Si merely bought and sold USDT, and the transaction was forcibly interrupted. Should such behavior be regarded as "illegal financial activity"? According to my lawyer friend’s interpretation, the court’s ruling may be illegal.
Firstly, the so-called "illegal financial activities" do not include the simple buying and selling behaviors of individuals like Li Si; only the relevant operations of exchanges fall into this category. Furthermore, according to our country's laws, many administrative penalty documents do not have enforcement power, and such handling cannot be punished according to the law.
The compensation that Li Si should have received should not be "legally confiscated"! The issue of judicial fairness behind this deserves our deep reflection. What does everyone think?
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They all went into personal pockets, these guys are not human.
PANews
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A public security bureau in a certain region of the country confiscated 90,000 yuan of illegal gains on the grounds of 'bypassing the Great Firewall and trading cryptocurrency.'
PANews reported on December 18 that, according to the WeChat official account of Lawyer Wu Enxiang's team, a public security bureau in a certain region of the country declared the act of trading Bitcoin through a VPN as illegal, based on the 'bypassing the Great Firewall and trading cryptocurrency' case. In the case, an individual named Zhang used a VPN to access foreign trading platforms and made a profit of 90,000 yuan from virtual currency transactions. According to the 'Interim Regulations on the Administration of International Networking of Computer Information Networks' and the 'Public Security Administration Punishment Law,' the public security bureau confiscated his illegal gains of 90,000 yuan and imposed a fine of 15,000 yuan, while also confiscating the tools used in the crime, including his phone and computer.
The dispute in the case is whether the act of bypassing the Great Firewall can be directly linked to the subsequent profits from cryptocurrency trading, and whether such profits can be deemed illegal gains. Legal opinions suggest that the illegality of bypassing the Great Firewall primarily lies in the use of illegal channels, while cryptocurrency trading itself is not illegal. It lacks rationality to classify subsequent profits as illegal gains solely based on the act of bypassing the Great Firewall.
The dispute in the case is whether the act of bypassing the Great Firewall can be directly linked to the subsequent profits from cryptocurrency trading, and whether such profits can be deemed illegal gains. Legal opinions suggest that the illegality of bypassing the Great Firewall primarily lies in the use of illegal channels, while cryptocurrency trading itself is not illegal. It lacks rationality to classify subsequent profits as illegal gains solely based on the act of bypassing the Great Firewall.
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#BellaAI信号机器人2.0即将发布 Looking forward to it, not sure how to participate, what the accuracy rate can be, and I can't have too high expectations, after all, trading cryptocurrencies has its ups and downs!
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The bull market in the next two years provides ordinary investors with a rare opportunity to position themselves. Choosing hot tracks such as PEPE, public chains, DeFi, the metaverse, and consumption mining, each has a strong narrative and practical application. Pre-emptively positioning in potential coins may capture a thousand-fold opportunity in this round of wealth! $BTC $ETH $SOL
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The market is over. If Bitcoin doesn’t stop falling, there is no hope for the future. It won’t last until before liberation, but before the Qing Dynasty. Please, Emperor Qianlong, come out and save us!
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Look at the US data every day, the cryptocurrency world is controlled by it
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Shiba Inu has really started to rise in popularity. Those who haven't risen in popularity will be ranked first sooner or later.
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