Peace! This article talks about things that both veterans and novices will encounter #幣圈詐騙 What I am saying is that I have also had the experience of being cheated. Please forgive me if there are any shortcomings!

Seniors in the currency circle said it well (actually I said it myself^.^) #在幣圈沒被騙過的就不算來過幣圈

1. Let’s talk about the most basic ones first #錢包詐騙 As the name suggests, it is also called fishing. Who in the currency circle doesn’t know how to create a wallet! ? Especially newbies (those who want to make money but don’t like to do homework) sometimes feel that it is safe to put it in their wallet (there is a mnemonic phrase to protect it because the platform will collapse?), so the wealth is often in the wallet, but I don’t know if I see a project because I don’t do my homework in advance. Whether it is to mint 1. NFT or to 2. earn points and pledge coins, or 3. to buy new coins that are raised and listed, just press #確認簽名鍵 without caring about life or death (I have personally experienced the above!) If you are not sure This item is serious. Please use #冷錢包 (it is not a wallet with all your belongings in it). At least you won’t lose too much.

2. KOL recommends coins or NFTs for fundraising (the following does not mean that every KOL should not buy into the number)

There are so-called KOLs, whether they are TW (currently called ) Said he is optimistic about a certain currency or NFT. What is going to be listed? He is very optimistic about the market outlook and can look forward to it! I told you to invest (even if it’s a big project, at least you can see some Larry Zaza) and so on. Finally, I just gave you non-investment advice (then you still recommend it with bubbles at the corner of your mouth? Many people haven’t typed these words yet) ) You can decide for yourself whether they have received the benefits of promotion. I won’t say much~ (I have also invested in many projects, such as new projects launched by the former PePe team, so-and-so 404, etc., the first one that can convert graphics to currency) Projects... a lot of them ended up with nothing in the end) So if you want to invest, you have to be prepared to lose. Because it is not a big project, you can only gamble. And even if it is a big project, you will be better than But those rich people have more money, more airdrops, and more accounts than you. We little leeks can only eat some broth residue on big projects~

3. Trading platform fraud

Some new platforms come out with the promise of high annual interest rates for fixed investment and mining to attract quick investment of funds. This is the same as the most basic investment fraud case. They give you high interest in the first or two periods and then disappear. (High profits are accompanied by high risks. You want other people’s interest, but they want your principal)

For example, the top three "ACE Ace Exchange" in Taiwan sold junk coins and defrauded NT$2.2 billion. Its members include well-known lawyers, Internet celebrities (so-called kol Internet celebrities), etc.

Hong Kong's

AAX exchange fraud case: 25,000 ETH was emptied from the associated wallet and money was laundered through the on-chain protocol. The same is true

But if you encounter a big scam like FTX, a world-renowned trading platform, you can only admit that you are unlucky. This is completely impossible to prevent.

4. Group fraud on Tg

There is an administrator on Tg. Sometimes when the currency is about to be listed, someone will imitate the administrator's name and speak (please make sure there is only one English word missing). He will open a fake official website of that currency to trick you into transferring the coins to his address and then transfer the fake currency to you. A coin that is going to be listed (there are some reports that are somewhat conscientious, although the value of this coin is 0), so please check again and again whether it is really the address passed by the administrator or to their official TW(X) Address: Don’t be deceived just because this coin is so hot and you want to grab it as soon as possible.

5.TW(X)’s fake official account

Just like the Tg mentioned above, the official account is missing an English word to trick you into joining and then buying coins, such as Binance and Bunancc. Some people also spend a lot of money to buy gold labels just to attract more people to be deceived, so don’t be blind and see clearly~

In short, the big platforms are still safe. If you are really worried, just use cold wallets or external hard drive wallets.

Currently these are the most popular categories. Don’t mess with links, don’t mess with confirmations, and don’t be too greedy.

Eyes should be highlighted

Let me make a digression. There are several mistakes when depositing money into the platform from the wallet (it has happened to me too). Please open your eyes wide and confirm again every time you deposit money. Otherwise, the money will disappear! ! ! ! ! Some platforms will handle it for you, and some platforms only cost 50U for processing (I have encountered this!)

The following examples are all stupid things I have done. Please pay attention~

1. Please confirm that the (chain) you choose to transfer is correct. For example, the token result of zkSync Lint is that the chain you choose to deposit on the platform is zkSync Era. Because the chain is not confirmed, the token deposit cannot be processed. The fee is high

2. The tokens on each platform have a limited minimum deposit amount. Please pay attention to it, otherwise the platform will not ignore you. For example, ##binance##, the minimum deposit amount of BTC is 0.00000001 BTC, but for a certain O platform, it is 0.0005 You will lose money if you deposit BTC without confirming it. Even though the customer service said that it will be refunded later, but the operating cost is too high, they will not take any action.

Okay, that’s it for this issue. See you all in the next issue~~Ou Yan~