Binance Square

币圈反诈

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Jun 13, 2024
Bearish
Jul 27, 2024
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A small tip: If you find that the price of the currency is already high, but suddenly a large amount of funds intervene, you need to be vigilant at this time. High prices mean higher costs, and unified capital intervention may indicate the existence of farmers. Farmers invest a lot of money to push up the price of the currency, which is likely to attract retail investors to follow suit and buy, so that they can take over at high prices, and farmers withdraw after retail investors buy, leaving retail investors facing potential losses. Therefore, when the market rises at a high level with shrinking volume, you should be cautious and avoid blindly following the trend. Instead, you should deeply analyze market dynamics and fundamental information to make rational investment decisions. #币圈反诈
A small tip:

If you find that the price of the currency is already high, but suddenly a large amount of funds intervene, you need to be vigilant at this time.

High prices mean higher costs, and unified capital intervention may indicate the existence of farmers. Farmers invest a lot of money to push up the price of the currency, which is likely to attract retail investors to follow suit and buy, so that they can take over at high prices, and farmers withdraw after retail investors buy, leaving retail investors facing potential losses.

Therefore, when the market rises at a high level with shrinking volume, you should be cautious and avoid blindly following the trend. Instead, you should deeply analyze market dynamics and fundamental information to make rational investment decisions.
#币圈反诈
Sep 9, 2024
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#币圈反诈 Recently, wallets have been stolen frequently, and scammers are rampant! Several friends around me have been stolen. Here are some common but easily overlooked points. 1. Use hardware wallets: Hardware wallets (such as Ledger and Trezor) are offline devices that can store private keys to avoid cyber attacks. Since these devices are not connected to the Internet, hackers cannot access them remotely. Uncertain link points, especially when the wallet is hung on the browser 2. Enable multi-signature (Multisig): With the multi-signature function, transactions of the wallet require signatures from multiple authorized parties to execute. This measure can reduce the risk of single point failure and improve the security of assets. Uncertain link points, especially when the wallet is hung on the browser 3. Enable two-factor authentication (2FA): When using a software wallet, enabling two-factor authentication can add an extra layer of protection to the account, such as confirming login via SMS or Google Authenticator. Uncertain link points, especially when the wallet is hung on the browser 4. Back up and encrypt private keys: Private keys are the only credentials to access cryptocurrency assets, so they need to be backed up securely and stored in a physically secure place. At the same time, the backup files should be encrypted to prevent theft. 5. Keep the software updated: Update the wallet application and hardware firmware regularly to ensure that the latest security vulnerabilities and patches are fixed. 6. Be careful of phishing attacks: Avoid clicking on suspicious links or entering private keys on unverified websites. Use official channels to download wallet software and be wary of fake websites and emails. 7. Cold storage strategy: Store most of your assets in cold wallets (offline storage) and only leave a small amount of funds in hot wallets (online storage) to reduce the risk of being hacked
#币圈反诈
Recently, wallets have been stolen frequently, and scammers are rampant! Several friends around me have been stolen. Here are some common but easily overlooked points.
1. Use hardware wallets: Hardware wallets (such as Ledger and Trezor) are offline devices that can store private keys to avoid cyber attacks. Since these devices are not connected to the Internet, hackers cannot access them remotely.
Uncertain link points, especially when the wallet is hung on the browser
2. Enable multi-signature (Multisig): With the multi-signature function, transactions of the wallet require signatures from multiple authorized parties to execute. This measure can reduce the risk of single point failure and improve the security of assets.
Uncertain link points, especially when the wallet is hung on the browser
3. Enable two-factor authentication (2FA): When using a software wallet, enabling two-factor authentication can add an extra layer of protection to the account, such as confirming login via SMS or Google Authenticator.
Uncertain link points, especially when the wallet is hung on the browser
4. Back up and encrypt private keys: Private keys are the only credentials to access cryptocurrency assets, so they need to be backed up securely and stored in a physically secure place. At the same time, the backup files should be encrypted to prevent theft.
5. Keep the software updated: Update the wallet application and hardware firmware regularly to ensure that the latest security vulnerabilities and patches are fixed.
6. Be careful of phishing attacks: Avoid clicking on suspicious links or entering private keys on unverified websites. Use official channels to download wallet software and be wary of fake websites and emails.
7. Cold storage strategy: Store most of your assets in cold wallets (offline storage) and only leave a small amount of funds in hot wallets (online storage) to reduce the risk of being hacked
May 30, 2024
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The fraudulent tricks of bad U-merchants, a must-read anti-fraud guide for all newbies! Some time ago, I talked about a story about a fan who was defrauded of 80,000 U by a U-merchant. I was inspired and decided to share the U-merchant fraud routines with my friends in the square. Newbies must read it carefully. Brother Ma has little influence, but if he can save one person, he may save a family. I also hope that everyone will like and forward it to help Brother Ma spread it! Phase 1️⃣: Close the distance between the two parties and reduce the psychological defense of the leeks Many people who buy u conduct transactions through WeChat or Alipay. After the transaction is completed, they need to provide a screenshot of the transaction. At this time, the bad u merchants will start to use routines, usually asking the leeks what they buy u for. If you say that you use it to buy spot coins, they will say that you can't make money by hoarding coins, and only contracts can make a small profit. Then they will show their huge positions, and the positions have a certain huge profit status. At the same time, they brag about their many years of experience in the currency circle, how proud their achievements have been, and now their net worth is A8, A9, and there are a bunch of younger brothers who follow them to make orders, and all of them have made a lot of money. At this time, the leeks began to emerge in their minds. The scenes of the life of the big guys in the currency circle who are living a life of luxury and extravagance, and they are envious. At this time, the sickle of the bad u merchants began to extend, and the story of harvesting began to get to the point.

The fraudulent tricks of bad U-merchants, a must-read anti-fraud guide for all newbies!

Some time ago, I talked about a story about a fan who was defrauded of 80,000 U by a U-merchant. I was inspired and decided to share the U-merchant fraud routines with my friends in the square. Newbies must read it carefully. Brother Ma has little influence, but if he can save one person, he may save a family. I also hope that everyone will like and forward it to help Brother Ma spread it!
Phase 1️⃣: Close the distance between the two parties and reduce the psychological defense of the leeks
Many people who buy u conduct transactions through WeChat or Alipay. After the transaction is completed, they need to provide a screenshot of the transaction. At this time, the bad u merchants will start to use routines, usually asking the leeks what they buy u for. If you say that you use it to buy spot coins, they will say that you can't make money by hoarding coins, and only contracts can make a small profit. Then they will show their huge positions, and the positions have a certain huge profit status. At the same time, they brag about their many years of experience in the currency circle, how proud their achievements have been, and now their net worth is A8, A9, and there are a bunch of younger brothers who follow them to make orders, and all of them have made a lot of money. At this time, the leeks began to emerge in their minds. The scenes of the life of the big guys in the currency circle who are living a life of luxury and extravagance, and they are envious. At this time, the sickle of the bad u merchants began to extend, and the story of harvesting began to get to the point.
Sep 21, 2024
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#币圈反诈 This week, cats, dogs, hamburgers, pizza and hot dogs are all hot on the Internet! Even the ancestors of Vitalik's pets have been dug up everywhere! Today, x official account, Little Fox, Pepe Dev, Beeple are all talking about hippos, and the popularity is simply off the charts! On the eve of the bull market, MEME takes the lead, washing away the valuable coins in your hands, and the excitement in exchange only makes Devs earn a lot of money! It is suitable to stay up late to squat on local dogs recently. Remember to control the amount of funds involved, otherwise it is easy to lose a lot!
#币圈反诈
This week, cats, dogs, hamburgers, pizza and hot dogs are all hot on the Internet! Even the ancestors of Vitalik's pets have been dug up everywhere!
Today, x official account, Little Fox, Pepe Dev, Beeple are all talking about hippos, and the popularity is simply off the charts! On the eve of the bull market, MEME takes the lead, washing away the valuable coins in your hands, and the excitement in exchange only makes Devs earn a lot of money!
It is suitable to stay up late to squat on local dogs recently. Remember to control the amount of funds involved, otherwise it is easy to lose a lot!
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#骗局 #币圈反诈 Coin scammers | Hello everyone, today we are going to talk about common scams in the coin circle. In this world of digital currency full of excitement and opportunities, scams emerge in an endless stream, making it difficult to guard against them. The following are some common scams in the coin circle. I hope everyone can be vigilant and stay away from scams. First, there are air coins. The so-called air coins are digital currencies that do not exist at all. Scammers attract investors through fictitious projects and beautiful visions, and eventually take their money. Remember, if a project sounds too good to be true, it is likely to be an air coin. Secondly, there are pyramid scheme coins. This scam usually appears in the form of multi-level marketing, and returns are obtained by continuously developing downlines. Investors are promised high returns, but in fact, the returns of previous investors are paid by the funds of new entrants. Once there are no new entrants, the entire scam will collapse. Another common scam is fake exchanges. Some scammers will set up a seemingly regular trading platform to attract users to recharge and trade, and then suddenly disappear, taking away all users' funds. Therefore, you must keep your eyes open when choosing a trading platform and choose a formal and reliable platform for trading. Finally, another common scam is fake ICO. Some scammers will raise funds illegally under the banner of ICO and then disappear quietly. Investors should be extra careful and not be greedy for temporary high returns and ignore the reliability and legality of the project. In short, you must be cautious when investing in the currency circle and don't be fooled by high returns and gorgeous appearances. You should learn more about the team and technology behind the project, and also learn to distinguish true and false information and improve risk awareness. I hope everyone can invest rationally, stay away from scams, and jointly create a healthy and transparent digital currency market.
#骗局 #币圈反诈

Coin scammers | Hello everyone, today we are going to talk about common scams in the coin circle.

In this world of digital currency full of excitement and opportunities, scams emerge in an endless stream, making it difficult to guard against them. The following are some common scams in the coin circle. I hope everyone can be vigilant and stay away from scams.

First, there are air coins. The so-called air coins are digital currencies that do not exist at all. Scammers attract investors through fictitious projects and beautiful visions, and eventually take their money. Remember, if a project sounds too good to be true, it is likely to be an air coin.

Secondly, there are pyramid scheme coins. This scam usually appears in the form of multi-level marketing, and returns are obtained by continuously developing downlines. Investors are promised high returns, but in fact, the returns of previous investors are paid by the funds of new entrants. Once there are no new entrants, the entire scam will collapse.

Another common scam is fake exchanges. Some scammers will set up a seemingly regular trading platform to attract users to recharge and trade, and then suddenly disappear, taking away all users' funds. Therefore, you must keep your eyes open when choosing a trading platform and choose a formal and reliable platform for trading.

Finally, another common scam is fake ICO. Some scammers will raise funds illegally under the banner of ICO and then disappear quietly. Investors should be extra careful and not be greedy for temporary high returns and ignore the reliability and legality of the project.

In short, you must be cautious when investing in the currency circle and don't be fooled by high returns and gorgeous appearances. You should learn more about the team and technology behind the project, and also learn to distinguish true and false information and improve risk awareness. I hope everyone can invest rationally, stay away from scams, and jointly create a healthy and transparent digital currency market.
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$BTC Looking at the entire history of BTC, it is like the journey of a brand from birth to glory. BTC was proposed on October 1, 2008 and issued on January 3, 2009. It has been 15 years this year. Due to the rapid development of the domestic Internet in recent years, restrictions have been relaxed a little, and everyone can recognize BTC, but it is too late because the best buying opportunity has been missed. Today, BTC's global influence and popularity have even exceeded any investment project. According to statistics, there are more than 900 million registered people in the world. If you miss it in its starting stage, when it is glorious, where there is a chance to make you rich, this is the opportunity. After an enterprise or a brand has opened up its popularity from publicity to promotion, after the operation of its own capital, the brand price has been continuously increased, which will naturally lead to more market attention and even investment. This is called drainage. Then how to lock traffic and lock customers. Promoting the bull market once every four years is a very good method, just like Alibaba's Double 11, JD's Double 12, and today's 618, etc. But BTC now has more than 900 million registered users. With such a large group, capital must continue to harvest the market in terms of bulls and harvests, and let the market still believe in the existence of a bull market every four years. It is difficult to have the best of both worlds in reality, but it is simple in the currency circle. If BTC wants to lead the currency circle market to a higher level, the first point is that it cannot rise too fast. If it rises by a fault, then its price will go up, and its investment value in the minds of investors will not be even better than that of cottages. After all, retail investors are mainly small in assets. This year, capital harvesting is too frequent. If the currency circle is to continue to survive, it will not rise too high, but it will definitely break 738 million, and the top will be 80,000-85,000, making a bull tail summary. In the future, the risks in the currency circle will become greater and greater, even more than this year. If you want to survive in this circle, you must not only avoid the fraud of Chinese groups and organizations, but also face the constant calculations of capital and institutions. It's difficult #新人必看 #币圈反诈 #Btcoin
$BTC Looking at the entire history of BTC, it is like the journey of a brand from birth to glory. BTC was proposed on October 1, 2008 and issued on January 3, 2009. It has been 15 years this year.

Due to the rapid development of the domestic Internet in recent years, restrictions have been relaxed a little, and everyone can recognize BTC, but it is too late because the best buying opportunity has been missed. Today, BTC's global influence and popularity have even exceeded any investment project. According to statistics, there are more than 900 million registered people in the world.

If you miss it in its starting stage, when it is glorious, where there is a chance to make you rich, this is the opportunity.

After an enterprise or a brand has opened up its popularity from publicity to promotion, after the operation of its own capital, the brand price has been continuously increased, which will naturally lead to more market attention and even investment. This is called drainage.

Then how to lock traffic and lock customers. Promoting the bull market once every four years is a very good method, just like Alibaba's Double 11, JD's Double 12, and today's 618, etc.

But BTC now has more than 900 million registered users. With such a large group, capital must continue to harvest the market in terms of bulls and harvests, and let the market still believe in the existence of a bull market every four years. It is difficult to have the best of both worlds in reality, but it is simple in the currency circle.

If BTC wants to lead the currency circle market to a higher level, the first point is that it cannot rise too fast. If it rises by a fault, then its price will go up, and its investment value in the minds of investors will not be even better than that of cottages. After all, retail investors are mainly small in assets.

This year, capital harvesting is too frequent. If the currency circle is to continue to survive, it will not rise too high, but it will definitely break 738 million, and the top will be 80,000-85,000, making a bull tail summary.

In the future, the risks in the currency circle will become greater and greater, even more than this year. If you want to survive in this circle, you must not only avoid the fraud of Chinese groups and organizations, but also face the constant calculations of capital and institutions. It's difficult

#新人必看 #币圈反诈 #Btcoin
Sep 9, 2024
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#币圈反诈 Everyone needs to pay attention in September Step 1: Fund planning Position management, 50% of the positions are in mainstream leaders, 30% in popular sectors, and 20% in reserved positions Step 2: Establish your own trading coin pool Only trade the tokens in your own coin pool, do not be disturbed by any external factors, and the number of position coins is within 10 Step 3: Pay attention to macro factors to build positions The CPI will be announced on September 11, and the benchmark interest rate of the Federal Reserve at 2 am on September 19. Once there is a rate cut, you can enter the market in batches. The current decline is a realization of the positive impact of the rate cut.
#币圈反诈

Everyone needs to pay attention in September

Step 1: Fund planning
Position management, 50% of the positions are in mainstream leaders, 30% in popular sectors, and 20% in reserved positions

Step 2: Establish your own trading coin pool
Only trade the tokens in your own coin pool, do not be disturbed by any external factors, and the number of position coins is within 10

Step 3: Pay attention to macro factors to build positions
The CPI will be announced on September 11, and the benchmark interest rate of the Federal Reserve at 2 am on September 19. Once there is a rate cut, you can enter the market in batches. The current decline is a realization of the positive impact of the rate cut.
Jun 9, 2024
See original
One Bitcoin has risen to 516,000 RMB! This is not a virtual world, nor an illusory world! This is the real world of getting rich! A few years ago, one Bitcoin was worth more than 300 or 700 USD, but now it has reached more than 71,200 USD, equivalent to more than 516,000 RMB. This is not 10 or 50 times the normal energy speed, but 100 or 200 times the supernormal light speed! #币圈段子 #币圈反诈
One Bitcoin has risen to 516,000 RMB!
This is not a virtual world, nor an illusory world! This is the real world of getting rich!
A few years ago, one Bitcoin was worth more than 300 or 700 USD, but now it has reached more than 71,200 USD, equivalent to more than 516,000 RMB. This is not 10 or 50 times the normal energy speed, but 100 or 200 times the supernormal light speed! #币圈段子 #币圈反诈
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Sep 22, 2024
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FIL was once popular, but now FIL is just a waste in people's mouth. I also packaged 100T myself, let's see how much I lost? On September 27, 2021, the first batch packaged 20T, the hardware fee was 4652u, and 140 FILs were pledged. At that time, fil, 73u, and the pledge cost was 10220u; the second batch was on October 11, 25T was packaged, the hardware fee was 5944u, and the pledged FIL was 119, 65U each, and the pledge cost was 7735u; the third batch was on October 29, 10T was packaged, the hardware cost was 2435U, and 49 fils were pledged, 63U each, and the pledge cost was 3087u; the fourth batch was on November 4, 45T was packaged, the hardware fee was 10961u, and 216 fils were pledged. At that time, FIL, 60U each, and the pledge cost was 12960U. The total investment in hardware cost + pledge cost is 57994U. At that time, the US dollar was not so strong, 6.5 yuan. Converted to RMB, 376,961 yuan. It has been 3 years. I looked at the FIL mining machine and found that a total of 949 FILs were mined. Add the 524 FILs pledged in it. According to the current FIL exchange rate of 3.7U. Now there are a total of 5450U, which is 6.9 yuan in US dollars. Now there are 37,605 yuan. Wow, it is a loss of 10 times. It is a loss of 90%. In the circle, are there any people who have the same experience as me, who have lost their pants and are left with only their buttocks. Now whoever says that a certain coin has a large institutional investment and is valuable, I want to slap it twice. As for mining, other mining machines are nonsense, and BTC is more reliable. There are thousands of pits in the currency circle, and the pits are different. Every year, the steel coins in your pocket are harvested, and the new pits that appear are also different. Everyone really needs to open their eyes. It is really not easy to make money in the past two years. #币圈反诈 #BTC突破7万大关 #矿机
FIL was once popular, but now FIL is just a waste in people's mouth. I also packaged 100T myself, let's see how much I lost? On September 27, 2021, the first batch packaged 20T, the hardware fee was 4652u, and 140 FILs were pledged. At that time, fil, 73u, and the pledge cost was 10220u; the second batch was on October 11, 25T was packaged, the hardware fee was 5944u, and the pledged FIL was 119, 65U each, and the pledge cost was 7735u; the third batch was on October 29, 10T was packaged, the hardware cost was 2435U, and 49 fils were pledged, 63U each, and the pledge cost was 3087u; the fourth batch was on November 4, 45T was packaged, the hardware fee was 10961u, and 216 fils were pledged. At that time, FIL, 60U each, and the pledge cost was 12960U. The total investment in hardware cost + pledge cost is 57994U. At that time, the US dollar was not so strong, 6.5 yuan. Converted to RMB, 376,961 yuan.
It has been 3 years. I looked at the FIL mining machine and found that a total of 949 FILs were mined. Add the 524 FILs pledged in it. According to the current FIL exchange rate of 3.7U. Now there are a total of 5450U, which is 6.9 yuan in US dollars. Now there are 37,605 yuan. Wow, it is a loss of 10 times. It is a loss of 90%. In the circle, are there any people who have the same experience as me, who have lost their pants and are left with only their buttocks. Now whoever says that a certain coin has a large institutional investment and is valuable, I want to slap it twice. As for mining, other mining machines are nonsense, and BTC is more reliable. There are thousands of pits in the currency circle, and the pits are different. Every year, the steel coins in your pocket are harvested, and the new pits that appear are also different. Everyone really needs to open their eyes. It is really not easy to make money in the past two years. #币圈反诈 #BTC突破7万大关 #矿机
Aug 3, 2024
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#币圈反诈 #骗局 #挖矿 This kind of mining scam has been around for so many years, and the advertising promotion is exaggerated, such as stable income, fixed investment is king, etc. At the beginning, these people liked to advertise on mining websites, spending real money. Then they ran away, leaving retail investors empty-handed, and these ghosts made a new name, and then used the same routine again. There are all kinds of scams in the cryptocurrency circle, so be careful, especially for new players who have just entered the cryptocurrency circle.
#币圈反诈 #骗局 #挖矿

This kind of mining scam has been around for so many years, and the advertising promotion is exaggerated, such as stable income, fixed investment is king, etc.

At the beginning, these people liked to advertise on mining websites, spending real money.

Then they ran away, leaving retail investors empty-handed, and these ghosts made a new name, and then used the same routine again.

There are all kinds of scams in the cryptocurrency circle, so be careful, especially for new players who have just entered the cryptocurrency circle.
Oct 8, 2024
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About the story of my mother giving me Bitcoin and Ethereum on my 27th birthday Family, my mother knew that I was speculating in cryptocurrencies. My mother said that she bought big cakes and concubines a few years ago. Then yesterday was my 27th birthday. My mother said that she would use them as a car for me, but she gave me two of these... I really tied Q#币圈反诈
About the story of my mother giving me Bitcoin and Ethereum on my 27th birthday

Family, my mother knew that I was speculating in cryptocurrencies. My mother said that she bought big cakes and concubines a few years ago. Then yesterday was my 27th birthday. My mother said that she would use them as a car for me, but she gave me two of these... I really tied Q#币圈反诈
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