The dream of "getting rich overnight" is broken. Beware of virtual currency investment scams!!!

In recent years , Blockchain technology has been enthusiastically pursued by people , Virtual currency has become the object of investment for many people . In this wave “ Stir frying coins ” On the upsurge , Some virtual currency transactions “ Black Platform ” emerge as the times require ,“ Pig killing dish ”、“ Leek cutting scam ” Such routines are common . at present , China's relevant administrative departments are cracking down on illegal transactions of virtual currency , The rectification work in the field of virtual currency trading has been basically completed , It has been transferred to normal supervision .

Case a

“ I always thought someone was watching me when I was trading , I bought it up , Immediately fell , I bought it down , It will rise soon .” Mr. Li, who lives in Hangzhou （ alias ） Encountered a virtual currency platform scam .

2019 year 3 month , Mr. Li received a message from an exchange “ Ouyang ” The call from , Although I know this is a sales call , But I think I have some spare money , It is said that the prospect of virtual currency is very good , And “ Ouyang ” chatted , Then Mr. Li downloaded “ Ouyang ” Sent the website and registered the account .

Congenital head , According to the platform, Mr. Li “ teacher ” The suggestion to operate earned 4 Ten thousand yuan . Then lose more and win less , Three to five days , Recharge on the platform 20 Ten thousand RMB only remains 3000 Less than yuan . With the mentality of returning to the original , Mr. Li not only mortgaged the house , He also borrowed a lot of foreign debts from his relatives and friends . total 100 More than RMB 10,000 , All the money is gone .

Case 2

last year 3 month , Mr. Wang, （ alias ） Received a strange phone call , The other side claimed “ Fire coin net ” Customer service , Invite them to add wechat to participate in investment . Then Mr. Wang was pulled into a wechat group , Through the group “ teacher ” I know a name called “ Bermuda ” Virtual currency investment platform .

according to “ teacher ” Of “ To guide the ”, He downloaded “ Bermuda ”APP, And from “ Fire money ” Intra platform transfer 2 ten thousand USDT to “ Bermuda ” The platform is used for investment and financial management of virtual currency , The total price 14 More than ten thousand yuan .

But after transferring the money , Mr. Wang found himself kicked out of the group and blackmailed .

Case three

last year 10 month , Citizen Mr. Liu （ alias ） See the content about virtual currency investment sent by friends in wechat circle of friends , It's very exciting , They contacted each other . The other party sent him a two-dimensional code , According to the tutorial provided by the other party , Scan the code to download and complete the installation , Discovery is a virtual currency investment platform known as the world's leading blockchain project .

According to the prompt , Transfer from Mr. Liu 20 Ten thousand yuan to purchase platform currency in the platform account , I didn't expect to make a profit in just a few hours 300 Platform currency of 10000 yuan . At the time of application, I was told that I had to pay 30 Ten thousand tax , After paying the money, I was told again that the remarks were wrong , You need to pay again , Later, Mr. Liu still couldn't withdraw cash after paying several taxes in succession , Total cheated 60 More than RMB .

Case analysis

The victims of the above scams are no more than a few things : First, victims search the Internet for bitcoin 、 Virtual currency and other keywords , Inadvertently leave a personal mobile phone number on the promotion interface ; Second, swindlers use wechat 、QQ、 Mo Mo 、 Tiktok 、Soul And other social platforms , Publish and promote stocks 、 foreign exchange 、 futures 、 False information about investment and financial management such as virtual currency , The victim sees a huge profit margin in the published content , To be deceived ; Third, in other life classes App Meet liars on the Internet , He was deceived by his sweet words .

Without exception , Liars start by making friends , Make up an illusion to let the victim see the huge “ Investment value ”. Pretending that Xiaobai can operate 、 Zero based 、 There's inside information 、 There are website vulnerabilities . follow “ teacher ” do , Only up, not down .

A typical technique is , The salesperson pulled the victim into the virtual currency investment group , Group teacher 、 The students are “ Child care ”. Then publish in the group how much a student has earned through the platform , Start investing when the victim is ready . First, let the victim taste some sweetness , The teacher shouted at random , Causing customers to lose money quickly 、 Burst warehouse . Then use people to speculate 、 The psychological weakness of turning over the book , Induce them to continue to increase their positions , As a result, the victims lost their money .

If the victim wakes up , Don't follow “ teacher ” Do it yourself , Cheaters close their positions manually , With “ Data recovery ”、“ The hacker attacks ” And other means to control the transaction , Do not let investors profit .

There are also scammers who ask victims to download a fake link or fake App, Pretending to be a financial artifact . People will click to view out of curiosity , But there are hidden risks .

What is more , The swindler will let the victim go to the formal trading platform to buy virtual currency with cash in the name of various investments , Then trick the other party to transfer the purchased virtual currency to the false platform or address designated by the swindler . But actually , When the customer is sold by the salesperson “ Flicker ” After investment , The money went into the criminal's personal account , The amount and profit and loss fluctuation seen by the customer on the platform's book are just figures .

In fact, this kind of platform is not a real virtual currency trading platform , Instead, the criminals set up a trading platform without the approval of the national competent authorities , Set up a false trading platform .

Safety alert

“ Blockchain ” The concept gave birth to new technologies , The outlaw passed “ Blockchain ” Many new types of fraud routines of virtual currency have been derived from the gimmicks of . that , How can the public quickly see through such scams ?

Taiyuan anti fraud Center United Zhifan technology to remind : The majority of investors should enhance their risk awareness , Do not participate in virtual currency trading and speculation , Beware of damage to property and rights . Head first , Be careful to identify the identity of the exchange's customer service ; second , There is no pie in the sky , No, “ Earn without loss ” Investment and financing , Get inside information 、 The teacher's operation with the tray is a lie ; Third , Think rationally of “ Blockchain ”“ Virtual currency ” And so on , Be on high alert at all times , Establish a correct investment concept , Don't be fooled .

say concretely , Don't try investment projects you don't know . So-called “ lecturer ” All depend on “ Talking skill ” Can deceive the public , It can be seen that the public still have insufficient understanding of virtual currency , Yes “ Stir frying coins ” Our understanding is still in “ A windfall ”、“ New investment ” On the level of . For its underlying technical logic 、 Business trap 、 Lack of comprehensive understanding of product laws , Let lawless elements take advantage of it . If you know through the network platform “ Customer service ”“ Platform staff ”“ Investment consultant ”“ teacher ” And so on , Be sure to keep a high level of vigilance . Before investing , Project due diligence is available 、 To prove in many ways , Avoid losing everything !

The second is the security of the platform and the project , Don't be tempted by high profits . From the perspective of capital ,“ High return ” Basically, it is accompanied by “ High risk ”, This is the law of Economics . Even mature financial institutions such as banks have to follow this logic , What's more, it is a new financial project . adopt “ Earn without loss ” To attract “ investors ” Enter the Bureau and invest money , In fact, there are countless criminal cases of putting investment money into one's own wallet . There are various ways and channels for investment and financing , But the more important thing is the security of the platform . At the same time, we should also consider our ability to bear risks when investing and financing , Never blindly pursue high income .

Again , We must be vigilant when making friends online , Don't be confused by the sweet words of strangers .“ There's an inside story 、 Earn without loss ” There may be a big scam behind , Don't give a stranger a personal ID number number 、 Bank card number 、 password 、 Verification code and other sensitive information . Don't scan for strangers “ QR code ”, It is not easy to click on Web links of unknown origin . If you accidentally fall into a scam , Try to gather evidence , Alarm handling .

be in the rear , Generally, black platforms do not operate for a long time , Make a few bucks and run away . If the platform is based on maintenance 、 Maintenance as an excuse to freeze investors' funds , Constantly delaying investors' time , Resulting in a serious loss of funds 、 Funds cannot be raised and the platform is lost , It is commonly “ Black Platform ” A precursor to running away .

From the perspective of supervision , China issues virtual currency 、 financing 、 transaction 、 Speculation has always been a strictly prohibited attitude . It's worth noting that , The virtual currency exchange is not a formal national financial institution , Virtual currency is not issued by the currency issuing authority , It does not have a monetary attribute , Does not have the same legal status as money . therefore , Such transactions and investments are not protected by law .

The content of this article is for informational reference only , Not as actual investment advice . Please establish a correct investment concept , Be sure to raise risk awareness .