#crypto2023 Scam prevention guide. Private placement
Tomorrow some exchanges will list blur tokens. Today, it is very popular in the circle, but I also saw some tricks. Chi Ge was still typing late at night on Valentine's Day. I think I have to praise it before watching it. 👍
I won't go into too much detail about the history of this coin. In the early days, it was sold short, so many people have the coin in their hands. However, now many people are selling this coin off-market. How should I put it? Some are real, and some are fake. Some people don't want to gamble on how good a price they can get when it goes online tomorrow. Some people just want to rush into the market to gamble.
Now that I have seen it, let me tell you about what happened to me, and then watch it carefully.
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Before#APTwent online, my friends asked me, hey, I have a channel to buy APT for $3 off-market in advance, and it is expected to open at 10 times----XX times.
My years of experience in the industry tells me that there is no such good thing, and even if there is, it is not his turn. However, the scammers actually take advantage of his greed and take advantage of his mentality of thinking that the goddess of luck will favor him.
I told my friend directly that although I am not a big shot in the industry, I have carefully used the resources around me to inquire about it and found that there is no such thing. I think the possibility of fraud is very high. But my friend was still blinded by greed. And the scammer also included SUI, which was also a public chain at the time, in his big pie. So how is it operated? Here are the key points. .
The scammers will lurk in various major groups at the beginning, and will be very active in interacting. They will even take the initiative to send out some large red envelopes to create the impression that they are not short of money. Then, they will update their circle of friends every day more promptly than WeChat businessmen, and many people will be "tricked" to come to him to buy private equity shares.
ps: If you are in the same group, and see someone selling a wide box, some people will take the initiative to add that person. My friend is that greedy pig~🤡
In fact, the scammers just prepare two mobile phones to chat with themselves, and prepare some money, and transfer it back and forth. They create a scene that I am a big boss in the circle, I have good resources, and I have private placement shares of various unlisted coins. If you miss it, you will regret it for the rest of your life. If you use some so-called software, you don’t even need to prepare money, you just need to set the amount.
When you question him, he will use a famous quote: "It is always difficult for you to make money beyond your knowledge." This sentence will break your defense. Yes, I am still a newbie. There are big guys who help me improve my knowledge. How can I still question others? What if it is really a 100x coin? I won't say anything more. Just buy it, buy it, buy it.
At this time, you feel like you have come into contact with a top-tier boss. You admire him very much and even want to be his agent. You ask him if he needs anyone around him, and do a series of mysterious operations~~~
After the scammers have defrauded your money, they may give you some price differences, and then you may help them attract more people to participate in the so-called private placement for these price differences.
The content may be a bit long. In order to avoid it being boring, I simply uploaded a few irrelevant pictures to split it up and avoid visual fatigue.
Ok, after cheating your money, the scammer asks you to leave your exchange address or wallet address, and then tells you that the coins will be transferred to the address you specified the night before or a few hours before going to the exchange.
Now you are waiting for the outbreak with full anticipation and belief, and have even gone to see the car.
Then the day came when the coin was listed on the exchange. The scammer cheated my friend with a price of 3 dollars. But at that time, he kept making excuses, saying that the block was congested and that the coin had been withdrawn, but it kept showing failure. He also said that if you missed the sale, I would just return it to you at the cost price. In fact, you should be able to guess his operation here. That is, after the coin is listed on the exchange, if the price is higher than 3 dollars, the scammer will either disappear or return the principal to you if he is more conscientious. The unscrupulous ones even use it to blow up the position~
If the price drops below $3 after the launch, he will buy it at the current price. For example, you originally bought 3,000 coins worth $9,000. But the scammer bought it after the price dropped to $2 after the launch. At this time, the scammer only needs $6,000 to buy the chips promised to you. $3,000 for free. The scam is actually very simple. The scammer takes advantage of the information gap of the leeks and creates a persona. After all, when people feel that their social status or their knowledge in certain areas is low, they will always be humble.
I think since it is a transaction, it is normal to raise any doubts, and in the Internet age, whether it is videos or communities, you can find out some reasons~
Finally, my friend also lost $6,000, because APT and SUI were hot topics at that time. My unpromising friend bought $3,000 of APE and $3,000 of SUI. The scammer cheated two sums of money on the grounds that he had private placement shares of APT and SUI. After the APT incident, he promised to return the money to my friend, because he received RMB instead of U.S. dollars, so I think this scammer is still stupid. However, because the scammer thought he had a perfect plan, he went to the bar to open XO with the money he received from SUI in advance. Who would have thought that APT would not fall below $3 after opening. In the case of most of the withdrawals, the SUI part of the money could not be taken out for a long time. Finally, it was learned that the scammer was already crying in prison.
In the final analysis, the scam is not very clever, and greed sometimes overcomes all doubts in the heart.
In this article, I want to tell you that there is no such thing as a free lunch. Don’t expect the so-called 100x coin to happen to you. If you really encounter a 100x coin, you can only get 3x at most and run away. Whether you can hold on to it or not is another matter~
Focus more on#BTC#ETH #BNB, and you will see stable returns in the long run, rather than the heart-pounding feeling of skyrocketing and plummeting.
The content of this article is a true portrayal of my friends' real stories. Everyone must take it as a warning~
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