#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.