Today, I heard that a friend in another community had a misfortune. His wallet was stolen and the loss was as high as more than 20,000 U. Faced with such a situation, we must realize that once the funds are stolen, the possibility of recovery is very small.
It is understood that it is likely due to careless authorization in TG (Telegram). As an instant messaging software, TG is convenient, but unfortunately it has become a breeding ground for gray industries. Many novices have paid a heavy "tuition fee" on TG due to lack of experience.
In order to raise everyone's awareness of prevention, I will reveal three common scams in TG:
"Get rich" temptation: uninvited private chats, claiming to make you rich quickly, inducing you to buy the so-called "Tugou Coin", "Pixiu Coin", or participate in "pig killing". These are usually carefully designed traps. Once you step into it, it is difficult to recover the funds.
Fake official activities: scammers impersonate the official group of well-known exchanges or platforms, and use high returns as bait to induce you to transfer cryptocurrencies such as BNB or Ethereum. Countless small accounts in the group automatically speak, creating a false prosperity. Once you transfer money, the funds will sink into the sea.
False low-price transactions: Selling cryptocurrencies at low prices, first let you try to buy a small amount of 10U, and actively ask you to test. The scammer will first send you fake U. When you try to recharge to the exchange, the scammer will then transfer real U to your exchange address, making you mistakenly believe that the previous fake currency transaction was successful, so that you can relax your vigilance and make large transactions.
Of course, there are far more scams in TG. Here is only the tip of the iceberg. Although these scams seem simple, they are staged every day, and countless people are deceived.
The reason why I personally do not get involved in the TON chain is because the risks on TG are too great. Various scams emerge in an endless stream, making it difficult to guard against. Therefore, I suggest that everyone must isolate their wallets.
Daily use: one wallet
Participating in new projects: one wallet
Depositing funds: a separate wallet
Large investments: a separate wallet for each currency
Finally, I hope everyone can maintain a sense of awe and be cautious about every transaction and authorization. Safety is always the primary principle in the cryptocurrency world. Raise your safety awareness and protect your digital assets.
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