洗錢防制
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#P2P #詐騙防制 #常見詐騙手段公開 #洗錢防制
2. High-return investment fraud
In this form of fraud, scammers will look for cryptocurrency investors who want to make quick profits in cryptocurrency communities, obtain members' private message contact information through group information, and send messages to the group one by one. Members recommend their "high-return investment projects". After the scammers find innocent enough victims, they persuade them to transfer money to their designated "bank accounts." As you might expect, the "bank account" provided by the scammers is " The scammer placed an order with the "cryptocurrency merchant" to purchase cryptocurrency, while convincing the victim to transfer money to the currency merchant's bank account. The scammer once again perfectly used the currency merchant to "launder money" and successfully obtained the cryptocurrency. The currency moves away.
2. High-return investment fraud
In this form of fraud, scammers will look for cryptocurrency investors who want to make quick profits in cryptocurrency communities, obtain members' private message contact information through group information, and send messages to the group one by one. Members recommend their "high-return investment projects". After the scammers find innocent enough victims, they persuade them to transfer money to their designated "bank accounts." As you might expect, the "bank account" provided by the scammers is " The scammer placed an order with the "cryptocurrency merchant" to purchase cryptocurrency, while convincing the victim to transfer money to the currency merchant's bank account. The scammer once again perfectly used the currency merchant to "launder money" and successfully obtained the cryptocurrency. The currency moves away.
#P2P# Common scams
1. Online shopping fraud
Mode of operation:
Scammers often sell high-priced goods at very favorable prices. When the "victim" is about to pay, the scammer will place an order with the P2P merchant and provide the P2P merchant's bank account to the "victim". When the victim pays, P2P merchants lend cryptocurrencies to scammers.
1. Online shopping fraud
Mode of operation:
Scammers often sell high-priced goods at very favorable prices. When the "victim" is about to pay, the scammer will place an order with the P2P merchant and provide the P2P merchant's bank account to the "victim". When the victim pays, P2P merchants lend cryptocurrencies to scammers.