In the complex world of digital currency, there is really no such thing as a free lunch, especially when it comes to sensitive information such as mnemonics, we should be highly vigilant. As the key to access the encrypted wallet, the importance of mnemonics is self-evident. Once leaked, it is like making the house key public, with disastrous consequences.
The mnemonic phrase routine you described is a carefully designed scam that takes advantage of people's desire for a small profit. This scam is not only cunning but also hidden. Its operating mechanism can be summarized as follows:
Disguised as quitting the circle and giving away gifts: Scammers pretend to quit the cryptocurrency circle and "give away" the so-called "remaining assets" to "destined people" in the form of mnemonics, but in fact they are setting a trap.
Multi-signature wallet trap: Even if the victim obtains the mnemonic phrase, it is often impossible to transfer funds directly because the wallet is a multi-signature wallet (multiple signatures are required to execute transactions). This design makes the victim mistakenly believe that the funds in the wallet are easily accessible, but in fact they are out of reach.
High Gas Fee Scam: Scammers take advantage of the fact that transactions on blockchain networks such as Ethereum require Gas Fees to be paid, and trick victims into paying high Gas Fees when trying to transfer funds. Once the victim transfers the funds, the scammers quickly transfer the Gas Fees to their own wallets through a preset script or fast channel, thus achieving the purpose of the scam.
Casting a wide net, a little bit adds up to a lot: This type of scam is often widely spread through platforms such as social media, luring a large number of victims in a low-cost and high-efficiency way. Although the amount of a single fraud may not be large, the scammers can still make a lot of money from it by accumulating a little bit.
Therefore, we should be highly vigilant for any request involving mnemonics, wallet transfers, authorizations, or on-chain interactive contracts, and never trust the so-called "free lunch". In the field of digital currency, protecting your private keys and mnemonics is the first and most important line of defense against fraud. At the same time, enhancing self-prevention awareness, not being greedy for small gains, and not easily believing the temptation of strangers are the keys to avoiding becoming a victim of fraud.
Need to analyze the follow-up communication of the copycat points 𡝗Search 👉 Public/Account: Encrypted Riding the Wind
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