Description of common fraud patterns

Once the withdrawal is completed, the digital asset is the address of the other party. It is recommended that you do a good job in identifying fraud and guard against various forms of fraud. The scheme of scene fraud is as follows:

 

Investment fraud

 

1. Get in touch: add WeChat, QQ, telegram and other social platforms to get you into the group.

 

2. Gaining trust: Claiming cooperation with various large-scale platforms without authorization, pretending to be official personnel and other ways to gain trust.

 

3. High yield inductions: inductions in the form of "brick arbitrage", "high rebate", "operation with order", "saving money and interest", etc., coupled with the stimulation of group friends' constant income and exposure of order.

 

4. Common types of investment: including Singapore dollar investment (actually single currency, not available on other mainstream exchanges), ICO, gambling, gambling, pyramid retail currency, capital list, deposit currency and other investment types. Once the money is withdrawn, it cannot be transferred back to the asset.

 

Security alert: Any unauthorized declaration of tiger currency partners or pretending to be an official tiger currency identity are suspected of fraud. Beware of investment, gambling, gambling and other forms of fraud.

 

 

 

Friend fraud

 

1. Gain trust: Impersonate or steal a friend's social media account.

 

2. Method of fraud: borrow money from you for reasons of loan and turnover, and refuse video and voice confirmation in the process. Once you operate the withdrawal casually, you will be cheated successfully.

 

Safety reminder: to withdraw money to a friend, please confirm that the other side for my operation

 

 

 

Off-platform trading fraud

 

Gain trust: Gain trust through the identity of online dating, online dating, investment teacher, etc

 

Fraud method 1: over - the - counter transactions do not pay. Carry out transactions outside the platform, and agree to pay later than the currency. After you withdraw the currency, the buyer does not