币圈常见的八种骗局,你遇到过几种?币圈新老韭菜防骗指南

资讯 2024-06-22 阅读:28 评论:0
骗局四:一级市场私募骗局。Swindle IV: First-level market fraud. 私募骗局,很多小社区,或者是那种只有几个群,就在网上低价售卖各种天王级项目的额度,比如说最近很火的aptos s...
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骗局四:一级市场私募骗局。

Swindle IV: First-level market fraud.

私募骗局,很多小社区,或者是那种只有几个群,就在网上低价售卖各种天王级项目的额度,比如说最近很火的aptos sui 等等一系列 优质的一级市场项目,他们本身没有额度,发空车,或者说是渠道不靠谱,等等一系列原因导致拿不到币,或者说是等很久才能拿到,

Private swindlers, small communities, or just a few groups, sell the amounts of various Queens of Heaven projects online at low prices, such as the recently hot aptos sui, and a series of high-quality first-level market projects, which themselves have no limits, give up empty cars, or run out of channels, and so on, they can't get money, or wait a long time to get it.

个人建议:一级市场私募这个市场肯定是很好的,里面不乏十倍币,百倍币,但是你们选择赛道,币种,或者说是投资的社区,机构你们得擦亮眼睛。首先得考虑这个社区的自身实力,币圈都是实力说话,不要被利益冲昏了头脑。

Personally, it suggests that the first level of the market is certainly good, and that there are no fewer than ten and a hundred, but you choose the track, the currency, or the community that invests, and you need to shine your eyes on it. The first thing to do is think of the community’s own strength, the currency circle, is its strength, and do not lose sight of the benefits.

骗局五:油卡换U ,又称85折油卡

Liar Five: Oil card for U, also known as 85 demerits.

这种一般在电报群比较多,常用手段就是,私聊你,说有一批油卡需要低价出售,前期一般都是让你一百U 去换,小额都可以成交,油卡也是真的油卡,等后面量大了,就是油卡和U 两空,

It's usually a lot of wires, and it's a common way to talk to you about a lot of cards that need to be sold at a low price, and you usually have 100 U in the front, and you can make a small deal, and the cards are real, and when they're big, they're empty.

个人建议:看到油卡绕路走就好了,天上掉馅饼砸不到你的放心,你的运气没有那么好的。

Personal advice: You're lucky you're not so lucky to see the tarmac going around. You can't trust the pie in the sky.

骗局六:微信群私加好友,引导你去投资

Swindle six: We believe in a group of private friends to lead you to an investment.

这种在各种微信群都很常见,一般都是把自己包装成专业老师,或者说是跟着某某老师赚钱的粉丝,通过朋友圈的包装,还有华丽的语言,一步步的引诱你,跟着她玩,这种一般都是美女头像的偏多,还有就是成熟大叔类型的头像偏多。

This is common in the micro-groups, usually wrapping themselves into professional teachers, or following a fan who earns money with a certain teacher, wraps you up in a circle of friends, and in fancy language, seducing you to play with her step by step, usually with a lot of beautiful faces and a lot of mature uncles.

个人建议:在社区群加你的一律不搭理,他如果很牛逼,很厉害。不会进我们社区群,大人物没有那么空的。有任何情况或者感觉不对劲,多问问管理,管理会第一时间给你指引方向!(私加你的一律按照骗子处理就好了)要么就是惦记你的钱,要么就是觊觎你的美色。

Personally, it's not fair to add you to the community. He's good if he's good. He doesn't come into our community. Big people aren't that empty. Anything goes wrong or feels wrong, ask more about management, and the management will show you the way!

骗局七:假的交易所假的钱包

Fake 7: Fake Exchange's Fake Wallet

这种在电报或者推特比较常见,就是一些假的tp或者交易所钱包,他给了你一个假的链接,让你去下载注册,通常以高额的返佣手续费为诱饵,诱导你下载注册他的假的APP,从而实现诈骗。

This type of cable or Twitter is more common: some fake tp or exchange wallet, and he gives you a fake link to download registrations, usually using high return fees as bait to induce you to download a false APP to register him, thus leading to fraud.

个人建议:下载交易所或者钱包通过官方渠道去下载,不要轻信群里发的链接。

Personal advice: Download the exchange or wallet through official channels, and do not lighten the links in the group.

骗局八:骗子冒充交易所客服给你打电话发短信

Liar 8: Liars call you on the phone and text you as an exchange dress.

骗子通过购买获得你的个人信息后,用境外电话联系你,跟你说你的账户有问题需要“转移”一下币资产(其实就是让你把钱转给他)这个骗术其实并不算高明,但是因为骗子几乎掌握了你的所有交易信息,容易让你放松警惕以至于被骗。

By buying your personal information, the liar contacted you on an out-of-country phone and told you that your account was in need of a “transfer” of money assets (which in fact would allow you to transfer the money to him) which was not very clever, but because the liar had almost all your trade information, it made it easier for you to relax your guard so much as to be deceived.

骗子一上来就说自己是某平台工作人员,能够马上说出你的名字,还能准确的说出你在某某时间购买了多少u,某些朋友就被这样唬住了。首先大家要知道交易所一般情况下是不会主动联系大家的,所以不要相信那些说自己是某某平台人员的电话。官方网站一般也有认证电话,大家遇到这种情况可以先核实一下,不要被骗子给骗了。

As soon as a liar comes up, he says he's a platform worker, that he can say your name immediately, and that he can tell exactly how many u you bought at a certain point in time, and that some of your friends are fooled by that. First of all, you must know that the exchange usually does not contact everyone voluntarily, so don't believe those calls that say you are a platform.

个人建议:遇到这种电话挂掉就好,交易所的工作人员不会主动联系你,如果你在ok,或者币安遇到充值不到账,充值错了链,或者其他的问题可以来联系老树藤,老树藤上面有人。

Personal advice: When you get caught up with a phone call like this, the staff of the exchange will not contact you on their own, if you're at OK, or if the currency is not billed, the chain of charge is wrong, or there are other problems to contact the old cane, or there are people on the old cane.

总结:不知道大家发现没有?几乎所有骗局都很好的利用了人性的弱点,所有总是能够成功骗到一些人。其实只要我们不贪,没有那么多的侥幸心理,那么这个世界没有人能骗得了我们。

Summing up: Don't you see? Almost all the scams make good use of the weakness of humanity, and all of them always succeed in fooling some people. In fact, no one in the world can fool us as long as we are not greedy and without so much luck.

今天二师兄揭露了区块链八个常见的骗局,有些骗局,二师兄也不能多说,会触及到一些人的蛋糕,只能点到为止,有些话只能点到为止,懂的都懂。

Today, the Second Brother exposed eight common scams in the block chain, some of which the Second Brother couldn't say more about touching some people's cakes, only until they reached the point, and some of the words had reached the point and understood the whole story.

也不要问,问就是不懂规矩!

Don't ask, you just don't know the rules!

欢迎私信进交流群,今天的分享到此结束了,非常感谢各位朋友们百忙之中抽出时间来看这篇文章,希望文章对你有帮助,可以关注我和给我留言评论,一起交流!返回搜狐,查看更多

Welcome to the private correspondence group. This is the end of today's sharing. Thank you all very much for taking the time out of your busy schedule to see this article. I hope the article will help you.

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