Recent news about Weex running away has been pouring in, these are all fake platforms impersonating Weex, everyone must be cautious to prevent fraud. #Weex Exchange #Weex Super Talk
#Bitcoin Consolidation Analysis Once the withdrawal is completed, the digital assets belong to the other party's address. It is recommended to identify scams carefully and be wary of all forms of fraudulent methods. The following summarizes scam scenarios:
Impersonating the Platform's Official/Police Fraud
Core Trick: Recently discovered that multiple platform staff (customer service/security center) or impersonating police and judicial personnel contact you, claiming your account has money laundering risks related to dirty money/dirty coins, and request your cooperation in security checks, unfreezing account risks. They exploit your panic psychology to deceive your account information or induce you to complete withdrawals or transfers.
Fraud Method 1: Adding your WeChat/QQ or other social accounts, requesting your email account to send you links/QR codes, prompting you to click the link/scan the code to fill in account information, log into your Weike account, bank account, etc., completing the theft of your account.
Fraud Method 2: Asking you to download conference software or a counterfeit WEEX APP, requesting you to open screen sharing or remotely operate your phone. Additionally, they may request you to provide your phone verification code, Google verification code, etc., under the pretext of verifying whether it is you operating, completing the account theft.
Fraud Method 3: Guiding you to buy and sell coins, prompting you to withdraw coins to a so-called 'safe account' or specified address. They may also coerce you to transfer money to a designated bank card to unfreeze your account, completing the fraud.
Fraud Method 4: Recently discovered that there are scams using official identities to privately message individuals, sending fake articles titled [Countdown: Weike WEEX?], maliciously slandering Weike WEEX, spreading false rumors using altered images, including information on shutdowns, fund anomalies, etc., to attack the exchange, all of which are [false rumors]. They lure users to click on phishing websites to steal personal information, with the aim of defrauding client funds. If any abnormalities are detected, please report to customer service immediately, thank you.
Fraud Method 5: Beware of impersonated unknown software, aimed at defrauding client funds
Safety Reminder: No platform or judicial police personnel will actively contact you on the grounds that your account has a money laundering risk, will request any passwords, verification codes, or information from you, will not ask you to download third-party screen sharing software, and will not require you to perform operations such as buying/selling coins, withdrawing coins, or transferring assets. Any changes to the platform's business will be based on official website announcements, please be cautious and identify potential scams.
Investment Fraud
Getting in Touch: Adding you to groups through social platforms like WeChat, QQ, Telegram, etc.
Gaining Trust: Unilaterally claiming partnerships with various large platforms or impersonating official personnel to gain trust.
High Incentives: Luring you with 'arbitrage', 'high rebates', 'trading operations', 'interest on deposits', etc., coupled with constant sharing of earnings by group friends.
Common Types of Investment: Including new coin investments (which are actually single-machine coins not listed on other mainstream exchanges), ICOs, gambling, Ponzi scheme coins, fund pools, interest on deposits, etc. Once you withdraw coins, the assets cannot be transferred back.
WEEX Weike is a licensed and regulated exchange, providing global digital asset enthusiasts and investors with the best trading platform that meets professional and international standards. Please refer to Weike's licensed compliance; as well as Weike's licensed compliance and the public address of 1000 bitcoins.