Ethereum coins, Tether coins, Ripple coins, Huobi coins,

　　Infinite coins, Quark coins, Zeta coins,

　　BBQ coins, invisible gold bars, prime coins…

　　These names are peculiar ‘coins’

　　are actually all Online Casino and How to Find It

　　In recent years

　　Investment and financial management around Online Casino and How to Find It

　　The热度 remains unchanged

　　However!!

　　Buying and selling Online Casino and How to Find It within the country

　　is strictly prohibited!!!

　　are related business activities involving

　　online casino entrance and The latest strategy

　　In September this year, the central bank and other departments jointly issued the

　　But it turned out that!

　　The swindler even took advantage of this opportunity

　　Faking virtual currency platform customer service

　　Claiming that ‘the platform Online casino and How to find it will not be usable’

　　Committing fraud

　　　
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　　Call from ‘Huobi platform customer service’

　　Deceived citizen’s Online casino and How to find it and 20,000 yuan

　　On the morning of November 12, citizen Mr. Huang received a Hong Kong phone call starting with 852. In the call, the other party claimed that the Huobi platform needed to expel users and Mr. Huang needed to cooperate with the ‘operation’ or else his account would be blocked, leading to financial losses in the end.

　　After gaining Mr. Huang’s trust, the other party asked Mr. Huang to download a specified APP wallet and then required Mr. Huang to transfer all the Online casino and How to find it on the Huobi platform to this APP wallet. During this period, Mr. Huang also downloaded a chat software and used it for voice chat and screen sharing with the ‘customer service’ throughout the transfer of Online casino and How to find it on the Huobi platform.

　　After Mr. Huang completed the above ‘operation’, the ‘customer service’ claimed that the email address needed to be confirmed and asked Mr. Huang for his email address. Not long after, Mronline casino platform and Latest Address. Huang received an email from a Huobi platform, which reminded Mr. Huang that his account on the Huobi platform was abnormal and needed to offset 20,000 yuan in funds through UnionPay. The money would then be returned to the original personal account.

　　Dear user, your submitted risk evidence materials have not passed the review. After our review and judgment –

　　Please offset 20,000 yuan in UnionPay funds…

　　After Mr. Huang transferred 20,000 yuan to the designated bank account provided by the ‘customer service’ as required, he found that the Online casino and How to find it worth 40,000 yuan in the APP wallet was transferred away. At this time, Mr. Huang received another call from the ‘customer service’, claiming that the ‘transfer timeout’ needed to transfer an additional 40,000 yuan. He realized that he had been deceived and immediately called 110 for the police.

　　Stolen account password by screen sharing

　　Transfer Online casino and How to find it
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　　Cheated with ‘fake email’ to swindle 20,000 yuan in cash

　　The fraudster ‘asks for a big bite’ and wants another 40,000 yuan

　　Mr. Huang finally becomes vigilant

　　The ‘crypto circle’ is so chaotic

　　What should you do if you are in the circle?

　　Today Xiamen Public Security

　　To reveal the fraud to everyone

　　Pointing out the ‘pit’ laid by the fraudster

　　Police analysis and disassembly of the fraudster’s trap

　　Xiamen Public Security analyzes that Mr. Huang’s encountered fraud is a new fraud of impersonating virtual currency platform customer service, the fraudster claims that the victim’s trading records on the virtual currency platform are suspected of being illegal or the account has risks, and then carries out fraud. The specific fraud steps are:

　　Firstly, the fraudster will use an overseas phone number, pretend to be a customer service or security department personnel of Online casino and How to find it exchange, and without hesitation, say out the victim’s real name, trading account of coin exchange, etc., and verify the specific Online casino and How to find it trading records of the victim, even to the transaction time, amount (accurate to the last two digits of the Online casino and How to find it amount). After verifying the victim’s trading records, after gaining the victim’s trust, he will lead you into the next trap;

　　Subsequently, the fraudster will ask the victim to download the specified software under the pretext of ‘transferring virtual currency platform funds to the specified software for fund verification’, and in this process, the DingTalk ‘video conference’ or other software’s ‘screen sharing’ function is opened to obtain the registration information of the newly downloaded specified software of the victim;

　　Finally, after the victim transfers the funds to the specified software, the fraudster uses the account information obtained earlier to log in to the victim’s software account and ultimately transfers the funds away.

　　In such frauds, the fraudsters generally have the following five characteristics:

　　1. Pretending to be customer service of virtual currency trading platforms such as Huobi, Binance, Bitong, and OKEx;

　　2. The fraud phone number is irregular overseas number 00 or +852 Hong Kong number;

　　3. Targeting existing users with identity authentication in mainland China, mainly asking the victim to cooperate under the pretext of ‘the trading platform will be unable to use and virtual currency needs to be retired’, ‘upgrading overseas accounts’, ‘money laundering’, or ‘illegally holding black coins’;

　　4. The fraudster guides the victim to download a specified APP for video calls, screen sharing, and other operations;

　　5. The fraudster guides the victim to open a loan platform for the purpose of making a record of transactions or to obtain the victim’s SMS verification code for transfer.

　　In response to the recent emergence of virtual currency customer service impersonation fraud techniques

　　Xiamen Public Security reminds all virtual currency investors

　　Encountering these are

　　Fraud

　　▲ ‘Retiring Chinese mainland users’, guiding you to withdraw money?

　　It’s a fraud!

　　▲ First sending you money, then asking you to withdraw to a ‘safe address’?

　　It’s a fraud!

　　▲ Screen sharing, guiding you to eliminate account risks and withdraw money?

　　It’s a fraud!

　　▲ Sending ‘airdrop links’, asking you to log in to your account on a non-official website?

　　It’s a fraud!

　　▲ Claiming to be a public security or procuratorial organ, asking you to withdraw money to a ‘safe address’?

　　It’s still a fraud!

　　If you have any questions, please call the 96110 national anti-fraud counseling hotline for consultation and reporting.

　　Fujian Police Fraud Prevention Consultation Hotline WeChat Official Account

　　(Xiamen Public Security Submission)