以太币、泰特币、瑞波币、火币、

　　无限币、夸克币、泽塔币、

　　烧烤币、隐形金条、质数币……

　　这些名字奇特的“钱币”

　　其实都是Online casino and How to find it

　　近年来

　　围绕Online casino and How to find it 的投资理财

　　are related business activities of Online Casino and How to Find It

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

　　But who knew!}

　　The swindler even took advantage of this opportunity

　　Disguise as virtual currency platform customer service

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

　　Commit fraud

　　Call from ‘Huobi platform customer service’

　　Deceived citizens’ 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 phone call, the other party claimed that the Huobi platform needed to delist users and Mr. Huang needed to cooperate with the ‘operation’ or else his account would be frozen, resulting in 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’ said that it was necessary to confirm the email address and then asked Mr. Huang for his email address. Not long after, Mr. Huang received an email from a Huobi platform, reminding him that his account on the Huobi platform was abnormal and he needed to offset 20,000 yuan of funds through UnionPay to offset the funds flow, and the money would be returned to the original personal account.

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

　　Please offset 20,000 yuan of bank card funds flow through UnionPay…

　　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 had been transferredonline casino platform and The latest entrance. At this time, Mr. Huang also received a phone call from the ‘customer service’, claiming that the ‘transfer timeout’ needed to transfer another 40,000 yuan. At this moment, he realized that he had been deceived and called 110 for help immediately.

　　Steal account and password with screen sharing

　　Online casino and How to find it

　　Then use ‘fake emails’ to fool 20,000 yuan in cash

　　The swindler ‘asks for a big mouth’ and wants another 40,000 yuan

　　Mr. Huang finally became alert

　　The ‘coin circle’ is so chaotic

　　What should you do when you get into the circle?

　　Today, the police in Xiamen

　　To reveal the fraud to everyone

　　Point out the ‘pit’ set up by the swindler

　　The police analyze and dismantle the scammer’s trap

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

　　Firstly, the scammer will use an overseas phone, impersonate Online casino and How to find it exchange customer service or security department personnel, and unambiguously state the victim’s real name, Online casino and How to find it trading account, etc., and verify specific Online casino and How to find it trading records with the victim, even down to the transaction time, amount (accurate to the second decimal place of the Online casino and How to find it amount). After verifying the victim’s trading records, and after gaining the victim’s trust, lead you into the next trap;

　　Subsequently, the scammer will ask the victim to download the specified software under the pretext of ‘transferring virtual currency platform funds to the specified software for funds inspection’, and in this process, enable DingTalk ‘video conference’ or other software’s ‘screen sharing’ function 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 scammer uses the account information obtained earlier to log in to the victim’s software account and ultimately transfer the funds away.

　　22. In such fraud methods, scammers generally have the following five characteristics:

　　21. Impersonating customer service of virtual currency trading platforms such as Huobi, Binance, Bitong, Okex, etc.;

　　20. Scam phone calls are irregular 00 overseas numbers, +852 Hong Kong numbers;

　　19. For existing users with identity authentication as the Chinese mainland, mainly requiring victims to cooperate for reasons such as ‘the trading platform will be unable to use and virtual currency needs to be retired’, ‘upgrade overseas accounts’, ‘money laundering’, ‘illegal holding of black coins’;

　　18. Scammers guide victims to download specified APPs for video calls, screen sharing, and other operations;

　　17entrance lottery entranceThe latest plan. Scammers guide victims to open loan platforms for the purpose of liquidity or to obtain victims’ SMS verification codes for transfer.

　　In response to the recent fraud methods of impersonating virtual currency customer service

　　Xiamen Public Security reminds all virtual currency investors

　　Encounter these

　　Scam

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

　　It’s a scam!

　　▲ First transferring coins to you, then requiring you to withdraw to ‘safe address’?

　　It’s a scam!

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

　　It’s a scam!

　　▲ Sending ‘airdrop links’, asking you to log in to accounts on non-official websites?

　　It’s a scam!

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

　　It’s still a scam!

　　If you have any questions, please call the 96110 National Anti-Fraud Counseling Hotline for consultation and reporting.

　　Fujian Police Anti-Scam Hotline WeChat Official Account

　　(Xiamen Public Security Submission): , . Video mini-program like, lightly tap twice to cancel like, lightly tap twice to cancel watching

　　Title: ‘Anti-Scam | Beware! Scammers Target Virtual Currency Buyers! Police Teach You How to Avoid Traps!’

　　Read the Original