#防骗指南

Now the market is good, everyone should protect their money!

The theft incidents in the exchange in recent days reminded me of a scammer’s routine before

I often see some people saying that they have quit the circle on the platform or in the comment area, and then post the mnemonic words there to give the remaining money in the wallet to the destined person. How is this a scam?

First, let's talk about two classic scams that are well known to old hands in the cryptocurrency circle and have been circulating for a long time.

Private key collision device

Mnemonic leakage phishing

1. Private key collision device

People often sell this kind of private key collision device in various comment areas

Then say: "I collided with a wallet with several ETH today. Oh, I made a lot of money today. If you need anything, please contact me. Maybe you will be the next lucky person?"

Don't believe it, it's fake

If the private key can be easily extracted by the computing power of a home computer, the entire cryptocurrency system will collapse directly. What's the point of playing cryptocurrency?

2. Mnemonic leakage phishing

This scam is that someone pretends to leak the mnemonic word and puts out the mnemonic word or private key. When Xiaobai sees it, he thinks, "Oh, the mnemonic word, you have to import it into the wallet to check the balance?"

When he checked the balance, he found that there was more than 1,000 USDT. Isn't this pure money?

But when he wanted to transfer it to his wallet, he found that there was no ETH for Gas, so he rushed to open the exchange to charge ETH to this wallet, but after charging it once, he found that there was no ETH in the wallet?

Then try to transfer it again, until you find something wrong. So your ETH was transferred out as soon as it was transferred into your wallet?

This scam is purely for Gas. The address is monitored by robots. Once ETH is found to be transferred in, 90% of the transferred ETH (because there are many robots watching this address, and now only 10% can be obtained) is used as Gas, and the remaining 10% is transferred to your own wallet.

If you encounter such a good thing, you might as well calm down and ask the blogger!

#bnb历史新高