1
2
[Real Case] Are you still thinking about investing in virtual currency? Let’s take a look at the experiences of these three people first…
Source: Jincheng District Public Security Bureau
Stock trading? Trading crude oil? Trading gold?
Now all these are out of date!
Then guess what is popular to trade recently…
That is trading virtual currency!
But if you see the following cases where all the money is lost…
Do you still have the heart to be moved?
lottery plan and How to find it
Lure you into the pit with the name of ‘Investing in virtual currency to make big money’
Being deceived in the group investment, all savings were emptied
On March 24th, someone in Fengming Community was deceived. Investigation found that on February 2nd, Jia Mou (female, 44 years old) saw investment information of ‘Bitcoin’ in her WeChat Moments, contacted the other party after which she downloaded the ‘Yijiang’ APP as required and transferred a total of 230,000 yuan through the mobile bank several times, only to find out later that she was deceived.
On March 30th, Su Mou (male, 49 years old) reported to our bureau that at the beginning of March, he saw an online investment information of ‘Bitcoin’ in a WeChat group, contacted the other party to download and register the ‘MetaTrader4’ APP, and transferred 166,800 yuan to the designated account in several installments as required according to the customer service, only to find out later that he was deceived.
On April 10th, Li Mou (male, 36 years old) reported to our bureau that on March 24th, he invested in an online investment information of ‘Bitcoin’ recommended by a QQ friend, downloaded and registered the ‘UPEX’ APP, and transferred 200,000 yuan to the designated account in several installments as required through the mobile bank, only to find out later that he was deceived.
What is an Online casino and how to find itlottery secrets and Latest Address?
Virtual currency refers to a kind of virtual money on the Internet. It is the information flow or data flow that replaces physical currency in high technology. Unlike checks and bank transfers, the value that virtual currency cannot realize cannot be transferred through bank transfers. Currently, it can only circulate in the online world. Virtual currency is released by various network institutions independently, and there is no unified issuance and management standard.
That is to say
Virtual currency has value only in specific places
Leaves that specific environment
Then it loses its value
Uncle takes you to uncover their fraud methods
01
Fiction platform background story
Fiction a virtual currency or even a virtual trading platform, the name should be stylish and not easy to understand, and it is best to use English
02
online and The latest website
Packaging the technology and concept of virtual currency/trading platform
Scammers usually use terms such as blockchain, open source, and decentralized to package virtual currency.
03
online casino cheats and The latest website
Manipulate prices to create an upward trend
Scammers manipulate prices through various means to create a trend of soaring for a certain virtual currency.
04
Enlist victims without hesitation
After setting up the framework for fraud, they start to attract people and collect money. The methods of attracting people are not more than claiming to have super-high returns, allowing people to get something for nothing, doubling their capital overnight, etc.
Next, let me show you several types of virtual currency scams:
1
Coin value rise unfreeze funds
Some friends invested in virtual currency, but the value of their virtual currency is based on the number of members, and only when it rises by 5% can the funds be unfrozen and withdrawn. If it does not rise, the principal cannot be recovered. This means that in order to develop more members, only more people falling into the trap can unfreeze your funds.
2
Online casino and How to find it
Some scammers ask you to help them mine virtual currency, saying they will send you money and show you a transfer screenshot. Some people have paid to themselves, but in fact, this transfer screenshot is fake, made by the scammer themselves, and they have not transferred any money to you, so do not easily believe in mining or purchasing代理.
3
High-priced false repurchase
Offer a higher market price to repurchase virtual currency, but only give half the money first, asking you to transfer the currency to them before paying the remaining half. Do not easily believe in this high-priced virtual currency repurchase, and confirm the online transaction before reselling.
There are 5 characteristics of virtual currency scams: they dare not post on famous forums, dare not disclose the development team, dare not disclose the code, cannot trade on other platforms, and there are no opposing opinions in the trading group.
Remember 4 principles of virtual currency fraud prevention: do not invest lightly, do not click on unknown links at will, do not transfer money to personal accounts lightly, and do not believe in beautiful promises.
Review | Li Hongyan, Editor-in-Chief | Qi Lin, Editor | Wu Shasha
In both life and work, it is inevitable to encounter various scams, such as emotional traps in online chatting and fraudulent transfer scams pretending to be leaders at work!
Some people can see through scams at a glance, while others fall for them out of curiosity! Pay more attention to your elderly family members, as they may be suffering from elder investment scams or health care traps!
[Fraud Prevention Alliance] Remind you: When facing a situation, always consult with your family to avoid making irreversible consequences due to impulsive actions! Care for your family and stay away from traps!
Fraud prevention guide and investment and financial analysis; fraud prevention Yang Zhenyi WeChat: Fpdlm2022
Like, share, and forward to relatives and friends; preventing fraud lies in preventing it before it happens.