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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SmartContractRebelvip
· 13h ago
100,000 yuan just disappeared like that, pump-and-dump schemes are really everywhere I've been alert to this kind of quick-love relationship for a while; who the hell would confirm a relationship after just two days of chatting I'm already tired of the insider information routine, yet people still fall for it This girl is the same; she couldn't even tell it was a fake profit interface, no one to blame I've said it before, women in the crypto world should look more carefully at those sweet nothings
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wrekt_but_learningvip
· 16h ago
Oh my god, over 100,000 just gone like that. These scam schemes are really becoming more and more professional. --- You even showed me your password? You should have just run immediately, too many red flags. --- Is that all? My friend got trapped even worse last year. Now I see scams everywhere. --- Online and offline coordination can't really prevent it. The crypto world is really full of traps. --- Why would someone invest 100,000 after only two months of meeting online? How bold do you have to be? --- There are only a few legit exchanges, the rest are basically scams. --- You made me laugh. And "confidential units"? Can the scripts be any worse? --- Someone should have compiled these schemes long ago. Now too many newbies are getting duped. --- Are the returns skyrocketing? Then it’s 100% fake, no discussion. --- Be cautious of online dating combined with investments. That’s an iron rule.
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ChainWanderingPoetvip
· 19h ago
A hundred thousand yuan just disappeared like that, really incredible... I’ve seen this trick before, just with a different disguise to keep scamming --- You even dare to share your password? Wake up, this is just acting, fake accounts pretending to generate profits --- Pig-butchering scams are really everywhere now. Knowing someone online for two weeks and asking for money — 100% suspicious --- For those still believing in insider info, I really sweat for your wallets --- This woman too, her earnings rise so fast, and she never doubted once? --- Now scammers are even more professional than traders, with scripted talk, making it hard to defend against --- Over 100,000 yuan, how long would it take to break even... The key is, you probably never will --- Looking at this case, I don’t even dare to add strangers casually anymore, it’s too terrifying --- Really don’t touch those unknown platforms. The legitimate exchanges are just a few, be aware
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GasFeeNightmarevip
· 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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StablecoinSkepticvip
· 12-10 06:59
100,000 yuan, this is a ridiculous loss. No wonder everyone says that the currency circle is the most ruthless. --- Confirm the relationship in a month and a half? How long does this buddy's routine have to be practiced? --- I dared to give the password, I laughed, which was as outrageous as saying "I will give you all the house books". --- 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. --- There are really many cases like this, and my friends around me have encountered similar ones, but they haven't voted so much. --- 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. --- The four words inside information, appearing in the mouths of people you know on the Internet, are basically equivalent to calling the police. --- 100,000 yuan is gone, I feel sorry for this girl. --- I just want to know how this platform is built, and the technical content is quite high. --- Will a regular exchange let you operate so casually? Directly the red flag. --- Looking at this routine, this buddy is definitely not the first time he has done it.
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YieldFarmRefugeevip
· 12-10 06:49
This pig killing plate is really getting more and more outrageous, 100,000 yuan is gone
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GhostAddressMinervip
· 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.
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