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预判套路,让骗子无路可走

在数字资产交易中,骗子的套路虽然不断翻新,但万变不离其宗,只要我们修炼一双火眼金睛就可以准确预判骗子的套路。在此,我们总结了一些骗子的常见套路,供您参考。

套路一:利诱开路,诱导用户线下交易

骗子通过电报、微信等社交软件与用户联系,以低于市场的价格,诱导用户购买充值卡、加油卡、电话卡、游戏账号、软件、手机、QQ号、手机流量等。用户按照骗子要求,提币至骗子账户后,骗子会以各种理由拒不发货,或者把用户拉黑、删除。

陌生人通过Telegram、IM、微信等社交软发送的私聊信息,请提高警惕,切勿轻易相信;切忌有“占便宜”的心理,被不法分子利用。

了解更多,点击:骗子明牌:线下交易多陷阱

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套路二:千方百计,获取用户钱包/账户

骗子以假官方的挖矿活动、假空投、高盈利的活动等为诱饵,引导用户点击不明链接在恶意站点授权Web3钱包,造成用户资产损失。

不要向他人泄露私钥、密码、助记词、 Keystore文件,并尽可能采用物理介质备份这些数据,例如抄在纸上,存储在不联网的硬件上。不要轻易授权Web3钱包到未知风险的第三方应用,建议您授权/交互前,了解项目背景,并对项目方的风险进行评估,不要点击不知名的链接。

了解更多,点击:如何防范Web3钱包被盗?

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套路三:木马攻击,篡改用户充/提地址

用户点击陌生链接,例如邮件/短信/消息里的链接,被木马病毒攻击,导致账号信息泄露,从而造成资产损失。或者通过非官方渠道,下载Telegram、欧易等应用,携带木马病毒;例如:用户通过搜索引擎(百度、谷歌),下载了假的Telegram,然后被植入的木马病毒拦截/篡改了交易所充提地址,从而造成资产损失。

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不要点击陌生邮件/短信/消息里的链接,特别是打着欧易名义的“账户升级”、“账号迁移”的通知;也不要点击不明文件包等,以免设备中毒导致资损。

您也可以在OKLink区块链浏览器中,查看相应转账地址的安全性:https://www.oklink.com/cncn,根据地址详情、地址健康度等判断您要进行转账的地址是否安全。

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了解更多,点击:点击就“丢币”,木马攻击有“多狠”

套路四:冒充官方,“指导”用户进行操作

骗子通过各种方式获取用户邮箱、电话等联系方式,进而以风控、暂停提币等名义,引导用户把币提到骗子指定的地址,或者诱导用户点击相应的高仿钓鱼网站。或者假扮欧易官方客服,私聊引导用户进行买卖币/提币/转账等资产转移操作。

勿点击不明链接,欧易不会向您发短信附带任何链接,更不会在消息中引导您进行充提、转账、登录不明网站等操作,不要在不安全网站输入您的账号密码、手机/邮件/谷歌验证码等,以防资产被骗子窃取。如遇到自称“欧易官方”的电话/邮箱/网址/微信等,您可在官方渠道验证页面进行验证,或者联系官方客服进行咨询。

了解更多,点击:如何在不同渠道辨别欧易官方身份?

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套路五:钓鱼平台,诱导用户授权/登录

骗子利用各种手段,仿冒真实网站的URL地址以及页面内容,以此来骗取用户银行账号、信用卡账号、密码等私人资料,进而骗取用户资产。

预防钓鱼诈骗,需要做到以下四点:勿点击不明链接、进行官方渠道验证、妥善保存私钥/密码等、发现异常及时止损。

了解更多,点击:警惕钓鱼诈骗,切勿“同步账户”

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