Binance Square
防诈骗
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黄粱一梦
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Bullish
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🔥Important Notice: Double Eleven is here, and soon it will be Christmas and the Spring Festival. Various scammers are looking to make money 💰 It's time to prepare for the New Year. The exchange web3 wallets are high-risk areas. Do not log into any third-party accounts with your exchange account. U merchants and some fraudulent analysts will lure you to untrustworthy exchanges. Remember to only trade on top-tier exchanges. There are many new types of scams out there. If you don't understand something or come across anything you don't comprehend, feel free to consult me at any time ❗ #防诈指南 #防诈骗 $ETH {future}(ETHUSDT)
🔥Important Notice: Double Eleven is here, and soon it will be Christmas and the Spring Festival. Various scammers are looking to make money 💰 It's time to prepare for the New Year. The exchange web3 wallets are high-risk areas. Do not log into any third-party accounts with your exchange account. U merchants and some fraudulent analysts will lure you to untrustworthy exchanges. Remember to only trade on top-tier exchanges. There are many new types of scams out there. If you don't understand something or come across anything you don't comprehend, feel free to consult me at any time ❗
#防诈指南 #防诈骗 $ETH
黄粱一梦
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The fraud routines of unscrupulous U-commerce merchants are a must-read anti-fraud guide for all newbies!
Some time ago, I talked about the story of a fan who was defrauded of 50,000 yuan by an online merchant. I was inspired by this, so I would like to talk to my friends in the square about the fraud routines of online merchants. New Leeks must read it carefully. An old man speaks softly, but he can save a possibility. I saved a family, and I hope everyone will like and retweet it to help spread the word! Stage 1: Close the distance between the two parties and reduce the psychological defense of Leeks. Many friends who buy Us conduct transactions through WeChat or Alipay. After the transaction is completed, they need to provide transaction screenshots. At this time, bad U.S. merchants start to use tricks, usually asking What is the use of buying u with leeks? If you say it is used to buy spot currency and hoard coins, they will say that you can’t make money by hoarding coins. Only contracts can make a big profit with a small amount. Then they will show off their huge positions, and the positions will definitely make huge profits. , and at the same time boasted about his many years of experience in the currency circle and his impressive record. Now his net worth is A8, A9, and he has a bunch of younger brothers following him to make orders, and all of them are making a lot of money. At this time, pictures of the life scenes of the money-loving big guys in the currency circle began to appear in Liancai's mind, and she was filled with envy. At this time, the bad merchant's sickle began to reach out, and the harvest story began to get to the point. Stage 2: A small trial of the u-businessman’s skills, and the bad u-businessman with a smile on his face starts to hint at leek that he can play two orders with leek. At this time, leek has not completely let go of his psychological defense, and is still wary. A bad u-businessman will usually let leek be around. When playing two orders on Binance, the U merchant calls the order and Leek executes it. The probability of winning both orders is 25%. As long as this 25% is met, the U merchant can easily enter the next stage. At this time, Liao Cai was dazzled by the small profit in front of him, and his psychological defense began to drop. He was also glad that he met a big man in the currency circle as soon as he entered the circle. Fortunately, by coincidence, the big man also took him to play, you just say How lucky right? Stage 3: Asset transfer, decentralization of the Leek account. After helping Leek earn two orders, the U merchant began to gradually brainwash Leek, saying that Binance contracts like to plug in pins and pull out network cables, that he had suffered losses from Binance before, and so on. He is used to playing on his pheasant platform. The two platforms have different points and are difficult to operate. He asked Liancai to transfer assets from Binance. At this time, Liaocai had been completely brainwashed by the U merchant. He was so stupid that he removed U from Binance. It was transferred to Binance, and then the story behind it is more cliche. The U-merchant opened several orders with Leek in a row, made a lot of losses, and finally liquidated the position. The assets were successfully cleared, the account was decentralized, and the bad U-merchant suffered. Wipe it clean and move on to the next one.In summary, Lao Huang hereby appeals to everyone not to have any other interactions with these unscrupulous U merchants. After purchasing U, delete it when necessary without hesitation. If you want to place an order, there are a large number of influencers in the square who place orders in advance, none of them are better than U-commerce merchants. There is no free lunch in the world. There is no need to follow bad U-commerce merchants! Lao Huang will tell you a cruel fact. Many pheasant exchanges specifically cooperate with U merchants or some KOLs to deceive you. Your U will eventually be divided into proportion to the U merchants. Even if you are lucky enough to make a profit, you It feels like your life is really good and you have made money, but in the end you will find out painfully that you cannot withdraw the currency. This is the final outcome set by bad merchants for you. The moment you transfer your assets, your money has nothing to do with you. Does it hurt? Really hurts! It’s 2024 and the bull market is here. Everyone must keep their money bags. Making money is not easy and should be cherished!
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⚠️#Uniswapfounder warns: Crypto community please be aware of a new wave of scams using fake#ENSdomains! The scam tricks users into mistakenly sending funds to scammers' addresses by purchasing ENS domains that look very similar to real Ethereum addresses. 🛡️ Protect yourself and make sure to double-check the receiving address when trading. #Cryptocurrency#SecurityWarning #防诈骗
⚠️#Uniswapfounder warns: Crypto community please be aware of a new wave of scams using fake#ENSdomains! The scam tricks users into mistakenly sending funds to scammers' addresses by purchasing ENS domains that look very similar to real Ethereum addresses. 🛡️ Protect yourself and make sure to double-check the receiving address when trading.
#Cryptocurrency#SecurityWarning #防诈骗
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Uncovering the Fake Wallet Theft Industry Chain ScamUncovering the Fake Wallet Theft Industry Chain Scam As long as you post a link in various QQ and WeChat accounts, you can earn a guaranteed income of 7,000 yuan a day. If you are lucky, it is not impossible to earn more than 100,000 yuan a day. Hello everyone, today I will reveal the fake wallet stealing U industry chain scam. Today, a big brother asked me if I wanted to cooperate. As long as I send the download link of the official cold wallet in my communication QQ, he will give me 5,000 a day. Holy shit! Is there such a good thing? As soon as I asked, I knew it immediately. What he sent was not the download address of a cold wallet, but a pure fake wallet used to defraud USDT.

Uncovering the Fake Wallet Theft Industry Chain Scam

Uncovering the Fake Wallet Theft Industry Chain Scam

As long as you post a link in various QQ and WeChat accounts, you can earn a guaranteed income of 7,000 yuan a day. If you are lucky, it is not impossible to earn more than 100,000 yuan a day. Hello everyone, today I will reveal the fake wallet stealing U industry chain scam.

Today, a big brother asked me if I wanted to cooperate. As long as I send the download link of the official cold wallet in my communication QQ, he will give me 5,000 a day.

Holy shit! Is there such a good thing?
As soon as I asked, I knew it immediately. What he sent was not the download address of a cold wallet, but a pure fake wallet used to defraud USDT.
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Playing in the crypto circle⭕️, security is the top priority. If you use it, use an Apple phone. Don't download those messy software on Android phones, delete them. Be cautious of links given by strangers. Don't randomly download accelerators that may contain viruses, and don't connect to random wireless networks. #防诈骗 #内容挖矿
Playing in the crypto circle⭕️, security is the top priority. If you use it, use an Apple phone. Don't download those messy software on Android phones, delete them. Be cautious of links given by strangers. Don't randomly download accelerators that may contain viruses, and don't connect to random wireless networks. #防诈骗 #内容挖矿
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Let me tell you about being careful about fraud. Fraud has been rampant recently. Don’t trust people who actively add you or any links! What does a phishing link look like? Today, it’s here… Picture Today, many friends in the group received phishing text messages. Question 1: Why are fraud text messages so targeted? Answer 1: Your mobile phone number has been leaked. Question 2: Where was it leaked? When was it leaked? Answer 2: Various phishing websites, various third-party apps, exchanges, etc. Question 3: Oh, will exchanges also leak? Answer 3: My computer teacher once said that wherever there are people, there are ways to solve many problems. Do you understand? Question 4: How to avoid being scammed? Answer 4: (1) Don’t trust anyone (2) Don’t register for various third-party apps (3) Don’t tell anyone that you are trading in cryptocurrencies to avoid being scammed (4) Protect your privacy. Don’t disclose your bank card number, mobile phone number, etc. to anyone (5) Consolidate the information I sent in Jun (Oh) Yang. The scammers are here again. What does it mean? The market is really bearish. As the ancients said, bears are not to be trifled with, rabbits will bite when they are anxious, and you can’t be sure what will happen next. "Therefore, wear a bulletproof vest and don’t feel hot." #BTC下跌分析 #美国6月CPI大幅降温 #防诈骗
Let me tell you about being careful about fraud.

Fraud has been rampant recently. Don’t trust people who actively add you or any links! What does a phishing link look like? Today, it’s here…
Picture
Today, many friends in the group received phishing text messages.

Question 1: Why are fraud text messages so targeted?

Answer 1: Your mobile phone number has been leaked.

Question 2: Where was it leaked? When was it leaked?

Answer 2: Various phishing websites, various third-party apps, exchanges, etc.

Question 3: Oh, will exchanges also leak?

Answer 3: My computer teacher once said that wherever there are people, there are ways to solve many problems. Do you understand?

Question 4: How to avoid being scammed?

Answer 4:
(1) Don’t trust anyone
(2) Don’t register for various third-party apps
(3) Don’t tell anyone that you are trading in cryptocurrencies to avoid being scammed
(4) Protect your privacy. Don’t disclose your bank card number, mobile phone number, etc. to anyone
(5) Consolidate the information I sent in Jun (Oh) Yang.

The scammers are here again. What does it mean? The market is really bearish. As the ancients said, bears are not to be trifled with, rabbits will bite when they are anxious, and you can’t be sure what will happen next.

"Therefore, wear a bulletproof vest and don’t feel hot."
#BTC下跌分析 #美国6月CPI大幅降温 #防诈骗
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Pretending to be a foreigner to make dirty money, can you make money? Register an account on major dating platforms, especially Xiaohongshu, who knows everything. The account information is disguised as Laohei, and then the account is located in various first-tier cities with a locator. The first short article can be published as, following my uncle or studying abroad to China, China is very beautiful, I love China, and I hope to make good friends in China, and then add a handsome photo of Laoheizi. In the future, as long as you publish dynamics, you will instantly get 99+. So whether the farm tool sign is better or the tool is more useful, we can't tell. It is said that there are not only friend requests from Huakai Fugui, but also CP requests from people under 18, and even couples invite you to visit their homes. Even a pervert would think it's perverted, but this is not the point. The point is to create a WeChat business circle of friends with the persona of a black overseas student, and then find the kind of products with foreign words that no one cares about from 1688 and sell them to the innocent. This set of operations is both hard and tiring, and the profit is only 100 times. Oh, and one more thing, you have to find a poor foreigner to cooperate with real name, otherwise it will be embarrassing if there is a **biao when transferring money. Bah, it's really conscienceless. Money can be earned again if it is lost, but if conscience is lost, it will save more. So have you learned this set of sewing machine entry skills? #币安HODLer空投BANANA #防诈骗
Pretending to be a foreigner to make dirty money, can you make money?

Register an account on major dating platforms, especially Xiaohongshu, who knows everything. The account information is disguised as Laohei, and then the account is located in various first-tier cities with a locator. The first short article can be published as, following my uncle or studying abroad to China, China is very beautiful, I love China, and I hope to make good friends in China, and then add a handsome photo of Laoheizi. In the future, as long as you publish dynamics, you will instantly get 99+.

So whether the farm tool sign is better or the tool is more useful, we can't tell.
It is said that there are not only friend requests from Huakai Fugui, but also CP requests from people under 18, and even couples invite you to visit their homes. Even a pervert would think it's perverted, but this is not the point. The point is to create a WeChat business circle of friends with the persona of a black overseas student, and then find the kind of products with foreign words that no one cares about from 1688 and sell them to the innocent. This set of operations is both hard and tiring, and the profit is only 100 times.

Oh, and one more thing, you have to find a poor foreigner to cooperate with real name, otherwise it will be embarrassing if there is a **biao when transferring money. Bah, it's really conscienceless. Money can be earned again if it is lost, but if conscience is lost, it will save more. So have you learned this set of sewing machine entry skills?

#币安HODLer空投BANANA #防诈骗
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The latest scam in the cryptocurrency circle has been revealed, and many people have been fooled! Everyone should take a look at the scammers' routines and be careful not to be fooledYou may have seen ads like this: Just use my device to take pictures of payment codes of nearby businesses and send a photo to me to earn 80 yuan, or take a photo of the parking number on the car and earn 500 yuan per photo. This is a "get rich" project that a novice recently sent me, saying that you can easily make 3,000 yuan a day, and the project owner can also provide guarantees without any risks. Let me make it clear here that this is a complete scam, the so-called "pig killing scheme". In order to make you understand this scam more intuitively, I will describe it from a first-person perspective. I spent 100 oil to buy this project that pits novices.

The latest scam in the cryptocurrency circle has been revealed, and many people have been fooled! Everyone should take a look at the scammers' routines and be careful not to be fooled

You may have seen ads like this:
Just use my device to take pictures of payment codes of nearby businesses and send a photo to me to earn 80 yuan, or take a photo of the parking number on the car and earn 500 yuan per photo. This is a "get rich" project that a novice recently sent me, saying that you can easily make 3,000 yuan a day, and the project owner can also provide guarantees without any risks.
Let me make it clear here that this is a complete scam, the so-called "pig killing scheme".

In order to make you understand this scam more intuitively, I will describe it from a first-person perspective. I spent 100 oil to buy this project that pits novices.
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⚠️ Important security reminder: Trump family X account hacked ⚠️ 📅 On September 4, the crypto project World Liberty Financial officially issued a warning: 🔑 Key information: • Lara and Tiffany Trump's X account was hacked • Attackers may use these accounts to post false information or fraudulent content • The authorities are actively dealing with this issue 🚫 User notes: 1. Do not click on any links shared by these accounts 2. Do not buy any cryptocurrencies they recommend 3. Be highly vigilant about all sudden investment opportunities 💡 Security suggestions: • Enable two-factor authentication to protect your social media accounts • Change passwords regularly and use complex and unique passwords • Be wary of suspicious direct messages or unusual friend requests 🤔 Thinking: How do such incidents affect the public's view of cryptocurrency? Welcome to share your views in the comments section! #社交媒体安全 #防诈骗 #川普meme幣Fight $ETH {future}(ETHUSDT)
⚠️ Important security reminder: Trump family X account hacked ⚠️

📅 On September 4, the crypto project World Liberty Financial officially issued a warning:

🔑 Key information:
• Lara and Tiffany Trump's X account was hacked
• Attackers may use these accounts to post false information or fraudulent content
• The authorities are actively dealing with this issue

🚫 User notes:
1. Do not click on any links shared by these accounts
2. Do not buy any cryptocurrencies they recommend
3. Be highly vigilant about all sudden investment opportunities

💡 Security suggestions:
• Enable two-factor authentication to protect your social media accounts
• Change passwords regularly and use complex and unique passwords
• Be wary of suspicious direct messages or unusual friend requests

🤔 Thinking: How do such incidents affect the public's view of cryptocurrency?
Welcome to share your views in the comments section!

#社交媒体安全 #防诈骗 #川普meme幣Fight $ETH
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How to Avoid Scams in the Cryptocurrency Space: Protect Your Digital AssetsThe rapid development of the cryptocurrency space has attracted more and more investors, while also giving scammers an opportunity. Various types of scams are emerging, from fake investment platforms to fake wallets and false airdrops. Many investors have suffered significant losses due to momentary negligence. Below are some common types of scams and strategies to avoid being deceived, hoping to help everyone invest more safely in the cryptocurrency space. 1. Identify fake investment platforms and projects Scam Description: Fake investment platforms usually use high returns as bait to attract investors to deposit funds. The website appears professionally designed and legitimate, and may even provide fake certificates and recommendations. However, these platforms often abscond with funds in a short period or impose high withdrawal fees that make it difficult for users to cash out.

How to Avoid Scams in the Cryptocurrency Space: Protect Your Digital Assets

The rapid development of the cryptocurrency space has attracted more and more investors, while also giving scammers an opportunity. Various types of scams are emerging, from fake investment platforms to fake wallets and false airdrops. Many investors have suffered significant losses due to momentary negligence. Below are some common types of scams and strategies to avoid being deceived, hoping to help everyone invest more safely in the cryptocurrency space.

1. Identify fake investment platforms and projects
Scam Description: Fake investment platforms usually use high returns as bait to attract investors to deposit funds. The website appears professionally designed and legitimate, and may even provide fake certificates and recommendations. However, these platforms often abscond with funds in a short period or impose high withdrawal fees that make it difficult for users to cash out.
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