Introduction

　　There are many good movies in August, but the one I most recommend should be ‘All or Nothing’. It’s not that the movie is very well made, but rather that its on-site anti-fraud reenactment is very high. Although the cruelty may be several times less than the real situation, it can still allow those who have illusions about internet fraud to learn more about anti-fraud knowledge and tactics, which is also very good. After watching the movie, three colleagues from Man Kun, including the lawyer Hong Lin, also wrote some post-viewing thoughts from their own business fields. The lawyer Wei from Man Kun even joked that watching the movie felt like working an extra shift.

　　Friends who are familiar with Man昆 know that we stick to two original legal articles every working day. On the one hand, it is to let friends in the blockchain industry know about Man昆 law firm, so that they can think of us when they need relevant legal services; on the other hand, it is indeed to hope that through as many articles as possible and as easy to understand as possible, friends in the industry can understand some legal knowledge points, and avoid some legal pitfalls, whether on the road to entrepreneurship or on the road to wealth. Because the legal risks in the cryptocurrency circle are relatively strong, and many times it starts with criminal issues, which is not something that can be settled or resolved with money (those who say that the money has not been spent enough, we will not argue with you).

　　In movies, there is a small segment about Ethereum translated as Zhongke Tai in Chinese, and there is a legend that before the review, it was Ethereum, and after the review, it was Ketai. True or false, this world is too magical. We won’t pay attention to that. This article wants to discuss with everyone a common situation in the industry: what are some common fraud schemes involving Online casino and How to find it in the industry?

　　With the popularization of the Internet and the development of blockchain technology, frauds under the guise of Online casino and How to find it are becoming more and more popular. After all, criminals are also thinking of digital transformation to reduce costs and increase efficiency. In this article, we have sorted out the common situations of deceived consultations received in daily work, hoping to help improve everyone’s awareness of fraud prevention.

　　02 Common Fraud Schemes

　　You might see some websites that look like real Online casino and How to find it exchanges, but in fact, they are all fake. These counterfeit exchanges will guide you to input your personal information and trading password, and then they can steal your money or information. For example, in 2021, the police cracked a fraud case involving a counterfeit exchange. The scammers copied the interface of a well-known exchange, creating a fake trading platform. They lured users to recharge and try to make Online casino and How to find it transactions on this platform. However, this platform was actually controlled by the scammers, who could arbitrarily modify the data, steal users’ personal information, or directly transfer the funds. The Man昆 team once received a consultation from a client who was defrauded by a fraud team through a fake exchange, and lost tens of millions of digital assets.

　　2. Counterfeit coins, air coins

　　Although China has banned the issuance of counterfeit coins since 2017, there are still a large number of scam gangs issuing various Online casino and How to find it in the name of overseas companies or project parties. These ‘counterfeit coins’ or ‘air coins’ usually only have consensus within the scam group and no real value, just a tool for scammers to defraud money, known in the江湖 as ‘capital pool’. For example, in 2022, the police announced a fraud case involving counterfeit coins and air coins. Scammers take advantage of investors’ pursuit of high returns, spread false information about the promising prospects of a certain Online casino and How to find it on social media. They claim that this coin is issued by a well-known company and has a high appreciation potential. In the early stage of issuance, the price of this Online casino and How to find it indeed rose, attracting a large number of investors. However, when investors want to sell, they find that the coin has no value at all, and the scammers have disappeared without a trace.

　　3. High return temptation to raise and sell out

　　If a stranger suddenly wants to take you to buy Kowtow Coin, he is most likely trying to scam you. This should be clear to those who have watched the movie ‘All or Nothing’. They often use the so-called inside information method to make your account make some money in the early stage, and then encourage you to invest more money, saying that the larger the investment, the greater the return; and through various sales profit screenshots in the circle of friends, continuously stimulate your desire to make money, and try to induce you to invest. However, the vast majority of screenshots and databases are customized for you, and their purpose is to诱使 other investors to buy at a high price and then sell out themselves. As long as you dare to bet heavily, they dare to really run away.

　　03 Risk prevention strategy

　　1. Verify the source of information

　　On the trading platform, it is best to choose the Top 5 Online casino and How to find it exchanges, not because they are particularly safe, but because there is always a taller person among the short ones. With such a large market size, they have a certain good reputation and industry integrity. In terms of investment targets, it is necessary to do some homework and understand the real information of the project, such as checking the website domain registration information, investigating the background and credibility of the team, etc. Although it is very common in the industry to find a European and American team in front and Chinese teams behind, it is still very helpful to filter out some scam projects by understanding as much information as possible on the Internet.

　　2. Invest cautiously

　　When engaging in Online casino and How to find it trading, do thorough market research and risk assessment. Do not easily believe so-called ‘insider information’ or ‘win-win’ investment opportunities. Do not easily believe high-yield promises, if you find that the price of Online casino and How to find it is abnormally volatile or there are large-scale sell-offs, etc., you should investigate the reasons in time and make cautious decisions, and start to cut losses as soon as possible. In addition, my personal suggestion is that individual retail players should not participate in primary market investments and do not rush to projects on DEX, the stories of rapid wealth you hear in Telegram groups are just the江湖 stories that project parties hope you will hear.

　　3. Use secure payment methods

　　Do not connect to unfamiliar network hotspots and Wi-Fi randomly, mobile data really doesn’t cost much money, try to use a safer and cleaner phone for transactions. When making transactions, it is recommended to use widely recognized and secure payment methods, such as official wallets of reputable exchangesonline casino victory and What is it. Avoid using uncommon payment methods to prevent fraud. At the same time, be vigilant against strangers’ phone calls, text messages, and emails, do not easily click on links or download files from unknown sources.

　　4. Regular backup and secure storage

　　Regularly back up important Online casino and How to find it wallets and transaction records, and store them in a safe place, such as encrypted hard drives or offline cold storage devices. Of course, you can also prepare several cold wallets appropriately to avoid the loss of all assets if one is lost; if you are using a hot wallet, make sure that the security of your private key mnemonic is secure, and if your digital assets are stored in a centralized exchange, be sure to keep your trading account and password secure, do not casually disclose them to others or use them in an unsafe network environment.

　　04 What to do if you fall for a scam?

　　If you unfortunately become the target of a scammer, the first thing to do is to take measures as soon as possible to minimize the loss. The following are some experiences accumulated by Mangku lawyer through practical experience, which everyone can copy.

　　1. Immediately stop trading and freeze your account: If you suspect that you have become a victim of fraud, if your assets are in a centralized exchange, the first thing to do is to stop all trading activities and apply to the platform to freeze your account; if your Online casino and How to find it is stored in your own cold wallet, and you have lost a single Online casino and How to find it, please transfer your Online casino and How to find it in the first place to ensure that the assets in your wallet will not continue to be stolen, which can prevent scammers from continuing to transfer or steal your funds. At the same time, keep all records and evidence related to the transaction.

　　2. Collect evidence: Collect all evidence related to fraud, such as trading records, emails, text messages, chat records, etc. These evidence can help track the behavior of scammers and can also be provided to relevant institutions for investigation. Try to preserve electronic evidence, such as trading records, emails, etc.

　　3. Contact the platform: If possible, contact the online casino and how to find it trading platform, report the fraud, and request assistanceonline，come on baby. Generally, mainstream online casino and how to find it exchanges will have relevant customer service teams. However, it is noted that when contacting customers, do not look for them in Telegram groups or network searches, try to contact them through the official website or verified Twitter accounts. Because there are a large number of scammers who pretend to be fake customers to cause you secondary harm, which is also very common in the industry.

　　4. Call 110 for police: If your loss is significant, it is recommended to report to the local police. Provide as much detailed information and evidence as possible so that the police can investigate and track down the scammers. Many friends think that online casinos and how to find them are not protected by law, and they are afraid to report after losing assets or being deceived. Even some friends who go to the police are confronted with the words ‘Those who play online casinos and how to find them are illegal.’ This is clearly a misunderstanding of online casinos and how to find them. From Mankiw’s practical experience, whether it is civil court judgment or the fight against criminal crimes, online casinos and how to find them held by citizens will be protected.

　　05 ends

　　There is no free lunch in the sky, which is a truth that anyone who has studied basic physics should know. In the trading of online casinos and how to find them, there are various fraudulent methods that are not particularly sophisticated, often exploiting investors’ pursuit of high returns, luring them to transfer money or purchase worthless online casino and how to find it participation funds for the game of musical chairs. Sometimes, in some consultations we receive, many customers will say: I know they are scammers, but I didn’t expect to fall into their trap.

　　The anti-fraud police officer in the ‘All or Nothing’ said a very classic sentence, asking why there are still so many people who are deceived despite the widespread anti-fraud publicity? The officer’s answer is: because people have two hearts, one is greed, and the other is discontent.