Digital currency tricks
Jul 22, 2025 pm 06:21 PMThere are four main types of digital currency scams: 1. False exchanges lure funds and run away; 2. The issuance of pyramid schemes is a Ponzi scheme by attracting people to rebate; 3. Fake customer service steals account information and transfers assets; 4. Pig killing disks use emotions to induce investment and freeze accounts; prevention is required: 1. Recognize the official channels and do not trust high returns; 2. Enable double-factor verification without revealing private keys; 3. Verify the project background; 4. Verify multiple channels before large-scale transfers; because digital currencies have anonymous and irreversible characteristics, staying vigilant is the best anti-fraud strategy.
Global digital currency formal trading platform:
Ouyi OKX:
Binance Binance:
Huobi:
Gateio Sesame Opening:
With the popularity of digital currencies, various scams are emerging one after another.
Here are some typical routines:
1. False exchange scam
Scammers build fishing platforms that counterfeit mainstream exchanges, attracting investors through gimmicks such as "high-yield financial management" and "limited-time discounts". Once a large amount of funds are recorded, the platform will suddenly close or forge the illusion of "explosive stock". A false platform once used the bait of "Register 100USDT" and finally swept away more than 2,000 investors with more than 100 million yuan in funds.
2. Issuance of pyramid scheme tokens
Certain elements package the so-called "blockchain projects" and develop the offline through the hierarchical rebate model. For example, a "Environmental Coin" project promises "a static income daily interest rate of 1% and dynamic promotion reward", which is actually a typical Ponzi scheme. In the end, the trader ran away with the money, and the participants lost all their money.
3. Fake customer service fraud
The scammer impersonates the exchange customer service and induces victims to provide verification codes or click on the phishing link in the name of "account abnormality" and "refund compensation". In a case in 2023, the scammer forged official emails, stole the user API key and then implemented asset transfer.
4. Emotional fraud of pig killing
Create a "successful investor" character on social platforms, and induce victims to invest in fake platforms through emotional cultivation. Small withdrawals are allowed in the initial stage, and the account will be frozen immediately after large investments are made. A single woman was cheated of 580,000 yuan in savings.
Precautionary advice:
Recognize the official certification channel and do not believe in the promise of "guaranteed high returns"
Enable two-factor verification, never reveal private keys/mnemonic words
Before investing, inquiry on project white paper and team background
Verify information through multiple channels before large-scale transfers
Digital currencies are anonymous and irreversible, and once they are cheated, they are extremely difficult to recover. Being vigilant is the best anti-fraud strategy.
The above is the detailed content of Digital currency tricks. For more information, please follow other related articles on the PHP Chinese website!

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