Cryptocurrency exchanges are counted to reverse. Beware of scammers looking for opportunities.

In the past two months, as the national virtual currency trading and mining platform has become sophisticated, all the integration of virtual currency trading and mining platforms has also gone into the account. backwards. for

From December 1, the official website and application of the Huobi Global platform will publish the required "reimbursement statement" for 5 seconds per day, marking the time of the exchange to cancel the leave users of Mainland China with key labels.December 14, 11:00 a.m. end of consumer deposit market in China, December 15, 11:00 a.m. stop of currency trading for consumers in China, December 31, 12:00 p.m.0 CNY OTC transactions will be eliminated. for

First, Huobi World after the closure of many services for users in China. On November 26, Huobi announced that it will no longer provide airdrop services to consumers in mainland China, and on November 30, Huobi decided to market the grid plans for users in mainland China, and the strategic plans in operation. should be abandoned. It will be sent to your account number. for

The material mentioned above Huobi World is only a microcosm of a major river, and according to statistics, in government custody,Nearly 39 companies involved in the profits, including 18 exchanges and 21 profit-related programs, have announced their withdrawal from the Chinese market.

However, the fraud involves withdrawals and refunds on virtual currency trading platforms at a time when the markets are being eliminated and reaping the rewards. for

Helping bogus customers leads to scams related to refunds, laundry, airdrops, etc.

On November 12, Mr. from Xiamen City. Huang was called by "Hong Kong" from 852. In the call, another person said, "Due to the law, the Huobi platform is now trying to remove users. You have to work with us to "work". Otherwise, your account will be blocked and other transactions will not work. If blocked, you will lose your money. “Thanks to Mr. Hwang, I invested in cryptocurrency, and as soon as I heard it was 'stuck', I quickly asked someone how to get involved.

So, Hwang follows the instructions of others, pulls out the app wallet and special chat software, then enters the software for voice and screen chat with others. While sharing the screen, someone asked Huang to transfer 40,000 yuan of virtual currency from the Huobi platform to the removable wallet. After completing the above tasks, another person asks Mr. Huang for an email address because he needed to verify the email address. Soon after, Mr. Huang received an email from the "Huobi Platform" in his inbox saying that his account on the Huobi Platform was not valid and that he needed to transfer 20,000. UnionPay RMB to "hedge stream". Payment is made subsequently and returned to the original personal account. for

However, when Hwang transferred 20,000 yuan to the bank provided by the "Customer Center" as needed, it was found that 40,000 yuan of virtual currency in the APP wallet had also been exchanged. This time, Mr. Hwang received another call from the "Customer Center" asking him to send him an additional 40,000 yuan for "the overtime extension", and it was only then that he found out that lied to him and reported it to the police. for

"The scam suffered by Mr. Hwang is a new scam that makes users of the platform virtual currency." According to Xiamen police, in this type of scam, the scammer tricked the victim into exchanging information on the virtual currency platform. Get the scam if it's illegal or if you think there is a risk in the account. "The crooks can easily gain the trust of a victim by getting the personal information of the victim and getting a virtual history through a previous offense.Xiamen Police also noted that in the above scam, someone urged Mr. Huang to access his software and open a sharing screen to get information.

Mr. Hwang is not a victim. On October 22, the trader named "Ahao" received the number 852 5999 9669.

It claims to be the phone number for Binance's international department. Across the phone, Binance customer service commented on Ah Hao's full name, including A Hao's previous work on Binance: "Did you do this on October 3 and 10?" October 7, 14? Log in to the platform. have a xxx business? ”Ahao quickly opened up the Binance app for review, and he did.

Another source said: “The exchange on October 7 is considered a money laundering operation. The Financial Management Company was involved in the investigation. We need your involvement to ensure the legitimacy of the assets. It may take 5-10 minutes. "

When Ahao heard the news of the financial scandal, he was terrified, so he quickly followed the Binance help center and downloaded the 'Cloud Video' app. You have traded over $ 300,000 in funds through the platform. virtual currency. Shortly after the operation, Ahao received a call from the Fujian Anti-Fraud Center that he had been lied to. for

Only then did Ahao respond.The name "Binance Customer Service" is a Fujian word,If you say "Cloud Video" to "Yinshixin", you must say it in Cantonese or Mandarin if it is a Hong Kong consumer. Ahao regrets not having to disclose his identification number, banking information, etc. to any third party, but fortunately it does not follow the work of the banks and Alipay fake Binance loan users. for

Additionally, some counterfeit wallets appeared when cryptocurrency trading platforms were discontinued.And they use “airdrop” virtual currency and other means to trick traders into turning their platform's virtual assets into counterfeit wallets. for

Recently, Xiaowei said that by joining the phone group called "MetaMask Official Guidance Group (5 Districts of China)", you can get 20,000 MetaMask tokens for free within 12 hours of downloading and collecting your wallet name. Xiaowei wants to register,According to the review of the legitimate website, there is no Telegram category in MetaMask.

The MetaMask community warns us not to join Discord servers, WhatsApp groups, WeChat groups, Telegram channel, or Twitter DMs. These are scams and MetaMask does not support them. for

How to see through the deception? for

A full analysis of online scam cases reveals that most scammers have their own routines.Prove the identity of users of the business platform, security personnel, etc. ;Reach out to users via SMS, email, social media accounts, etc. for “protection of personal property” and “reimbursement of user reimbursements”;It encourages users to transfer tools to “secure addresses” or “secure platforms” provided by terrorists.Advance notifications, buttons, and fake URLs are all designed to steal user account information in order to delete users.

There are terrorists doing dirty business,Instruct users to download and access third-party external screen sharing software according to their permission., Tencent meetings, DingTalk meetings, etc. users must open the display screen or authorize it directly to another remote operator.To steal goods, get personal information from a user, or ask users to create tools of exchange such as buying and selling coins, withdrawing coins, and sending money.

Only when you operate on a platform trading platform,There is the deception that uses the person who uses terror to become an ordinary person, the complainant and the police,Modify user privacy by fraudulently providing a way to delete and delete, request password, password, email or SMS verification number and other information to modify assets, or '' obtain information about users using phishing sites; To the right. for

In fact, the main pages of a large company contain warnings similar to "Watch out for new scams." OKEx reports around 6 major scams. Tell your account to fix it 4. If your account is at risk, bring up your screen to eliminate risk management 5. If you suspect money laundering, let our experts help you eliminate your risk 6. Remove users in a specific area and switch to external accounts. .

Binance also states that "Binance is not calling you. All" calls, texts, communities "on behalf of Binance share screens / platform deletion / DeFi mining / mobile brick arbitrage / negative account and order trades / personal, etc. Huobi Global also .open the official authentication channel, because authentication is just a lie.Merchants can verify true / false by entering a caller ID. for

Some insiders have pointed out that when a merchant completes the withdrawal after being notified by a scammer, their assets are sent to the candidate's address. hold the address key;Therefore, neither public safety nor the platform can cope, and stolen assets are difficult to recover. So, after the platform is shut down and traders' assets restarted, more and more people are looking for opportunities for predators to fish in rough seas.