Recently, I saw a case, which is really scary. The current scammers are also cunning enough, they used to transfer money online, but now they have actually launched a new trick of "online fraud + offline withdrawal", specifically targeting people who play with coins.
Here's the thing: In May, a girl was noticed on social platforms, and the other party liked and chatted with her every day, which was very intimate. After chatting for a few days, the relationship was confirmed, and the speed was ...... You know.
Here comes the key - a month and a half later, the man began to show his feet. She said that she worked in some "confidential unit" and had inside information that could take her to make money by speculating on the so-called "Shanghai Futures Exchange" platform. What's even more amazing is that he also gave her his account password, saying that it was inconvenient for him to operate, so he asked her to help.
When the girl saw that the income in the account was rising, and the other party was even willing to give the password, she completely let down her guard. The result? After a few days of operating according to the other party's instructions, more than 100,000 yuan was invested back and forth. When she reacted and wanted to withdraw, the platform could not be logged in, and people could not be contacted.
This routine is actually not new, but it is packaged more and more like that. What "inside information" and "confidential units" are all words. The most ruthless thing is to show you a fake income interface, making you think you are really making money.
To be honest, now scammers cooperate seamlessly online and offline in order to transfer funds. Everyone really wants to have a snack, especially if you are asked to invest not long after meeting on the Internet, which is basically a pit. Don't trust any platform, formal exchanges have regulatory records, and those under the banner of "insider" are most likely pig killing plates.
Protect your wallet and don't let scammers take advantage of it.
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GasFeeNightmare
· 12-10 07:02
One hundred thousand yuan...... I said that I was very happy to save 0.5gwei when I looked at the gas tracker at two o'clock in the morning, and as a result, someone was directly cut off 100,000 yuan. This deal is not a good deal, brothers.
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StablecoinSkeptic
· 12-10 06:59
100,000 yuan, this is a ridiculous loss. No wonder everyone says that the currency circle is the most ruthless.
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Confirm the relationship in a month and a half? How long does this buddy's routine have to be practiced?
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I dared to give the password, I laughed, which was as outrageous as saying "I will give you all the house books".
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The key is that the platform can still be so similar, and the income interface can be fake, and I almost believe it when I read it.
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There are really many cases like this, and my friends around me have encountered similar ones, but they haven't voted so much.
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To put it bluntly, I am still greedy, and I am impulsive when I hear that I can make money, and I don't care about verifying anything at all.
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The four words inside information, appearing in the mouths of people you know on the Internet, are basically equivalent to calling the police.
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100,000 yuan is gone, I feel sorry for this girl.
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I just want to know how this platform is built, and the technical content is quite high.
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Will a regular exchange let you operate so casually? Directly the red flag.
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Looking at this routine, this buddy is definitely not the first time he has done it.
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YieldFarmRefugee
· 12-10 06:49
This pig killing plate is really getting more and more outrageous, 100,000 yuan is gone
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GhostAddressMiner
· 12-10 06:40
Is this set again? I have been eyeing this capital chain for a long time, and if I trace back from the contract address of the fake exchange, I can find at least seven associated wallets. 100,000 yuan goes in, basically flows to a sleeping address, this technique is really thief.
Recently, I saw a case, which is really scary. The current scammers are also cunning enough, they used to transfer money online, but now they have actually launched a new trick of "online fraud + offline withdrawal", specifically targeting people who play with coins.
Here's the thing: In May, a girl was noticed on social platforms, and the other party liked and chatted with her every day, which was very intimate. After chatting for a few days, the relationship was confirmed, and the speed was ...... You know.
Here comes the key - a month and a half later, the man began to show his feet. She said that she worked in some "confidential unit" and had inside information that could take her to make money by speculating on the so-called "Shanghai Futures Exchange" platform. What's even more amazing is that he also gave her his account password, saying that it was inconvenient for him to operate, so he asked her to help.
When the girl saw that the income in the account was rising, and the other party was even willing to give the password, she completely let down her guard. The result? After a few days of operating according to the other party's instructions, more than 100,000 yuan was invested back and forth. When she reacted and wanted to withdraw, the platform could not be logged in, and people could not be contacted.
This routine is actually not new, but it is packaged more and more like that. What "inside information" and "confidential units" are all words. The most ruthless thing is to show you a fake income interface, making you think you are really making money.
To be honest, now scammers cooperate seamlessly online and offline in order to transfer funds. Everyone really wants to have a snack, especially if you are asked to invest not long after meeting on the Internet, which is basically a pit. Don't trust any platform, formal exchanges have regulatory records, and those under the banner of "insider" are most likely pig killing plates.
Protect your wallet and don't let scammers take advantage of it.