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高收益？高回报？小心是利诱诈骗！
发布于 2022年12月06日
更新于 2024年4月25日
阅读时长 2 分钟
近期有不法分子在推特、Telegram、微信、IM等渠道发布投资诱导诈骗信息，骗取用户资产，请广大用户提高警惕，谨防被骗。
诈骗套路：
1、骗子假借与欧易官方合作名义，通过社交平台添加微信、QQ、Telegram账号等拉用户入群，以“搬砖套利”、“高额返利”、“带单操作”、“存币生息”等形式诱导用户投资，通过指导用户去指定平台交易等方式，直接转移或盗走资产。
2、骗子假借“智能合约自动返还收益”、“增量生息”、“搬砖套利”，诱导用户将ETH转入某钱包中，并承诺会按照比例给用户转OKB。实际上，骗子转账的资产并非真实的OKB，用户一旦提币到诈骗地址将永久失去该部分资产。
3、骗子在社交平台发布虚假空投或高收益活动链接，例如“开启xx币种空投”，诱导用户参与，用户在参与过程中向恶意站点泄漏了钱包私钥，或进行了授权签名，导致钱包内资产被盗。或冒充官方工作人员，散布虚假公告/活动，引导用户登录不明网站或参与虚假的理财活动，通过窃取用户信息盗取用户资产。
如何防范：
- 谨慎辨别如高额回报、大师带单、套利、生息、置换、增量等各种利诱信息，避免将数字资产提取到博彩网站或杀猪盘平台。
- 遇到主动私聊介绍项目或发送不明文件、链接的情况请提高警惕，请勿轻易点击查看；遇到主动私信低价换购或高价收购USDT并提供所谓官方的交易担保的，请勿轻信以免造成不必要的资产损失。
- 不要向他人泄露钱包密码、私钥、助记词、 Keystore文件，钱包在进行站点授权时一定要查看是否是正规网页，还可以定期检查钱包是否授权过陌生站点，及时取消授权。
- 欧易平台活动以官网公告为准，请您注意辨别。欧易不会要求您进行任何买卖币/提币/转账等资产转移操作，也不会进行任何投资类宣传；任何宣称欧易合作方或以欧易官方人员身份引导资产转移或引导投资，均涉嫌诈骗。
- 如发现自己被骗，务必及时止损，保存和骗子的聊天记录以及在诈骗平台的交易记录，第一时间联系警方处理。
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© 2024 OKX. This article may be reproduced or distributed in its entirety, or excerpts of 100 words or less of this article may be used, provided such use is non-commercial. Any reproduction or distribution of the entire article must also prominently state: “This article is © 2024 OKX and is used with permission.” Permitted excerpts must cite to the name of the article and include attribution, for example “Article Name, [author name if applicable], © 2024 OKX.” No derivative works or other uses of this article are permitted.
Information about: digital currency exchange services is prepared by OKX Australia Pty Ltd (ABN 22 636 269 040); derivatives and margin by OKX Australia Financial Pty Ltd (ABN 14 145 724 509, AFSL 379035) and is only intended for wholesale clients (within the meaning of the Corporations Act 2001 (Cth)); and other products and services by the relevant OKX entities which offer them (see Terms of Service). Information is general in nature and should not be taken as investment advice, personal recommendation or an offer of (or solicitation to) buy any crypto or related products. You should do your own research and obtain professional advice, including to ensure you understand the risks associated with these products, before you make a decision about them. Past performance is not indicative of future performance - never risk more than you are prepared to lose. Read our Terms of ServiceTerms of Serviceand Risk Disclosure Statement for more information.
© 2024 OKX. This article may be reproduced or distributed in its entirety, or excerpts of 100 words or less of this article may be used, provided such use is non-commercial. Any reproduction or distribution of the entire article must also prominently state: “This article is © 2024 OKX and is used with permission.” Permitted excerpts must cite to the name of the article and include attribution, for example “Article Name, [author name if applicable], © 2024 OKX.” No derivative works or other uses of this article are permitted.
Information about: digital currency exchange services is prepared by OKX Australia Pty Ltd (ABN 22 636 269 040); derivatives and margin by OKX Australia Financial Pty Ltd (ABN 14 145 724 509, AFSL 379035) and is only intended for wholesale clients (within the meaning of the Corporations Act 2001 (Cth)); and other products and services by the relevant OKX entities which offer them (see Terms of Service). Information is general in nature and should not be taken as investment advice, personal recommendation or an offer of (or solicitation to) buy any crypto or related products. You should do your own research and obtain professional advice, including to ensure you understand the risks associated with these products, before you make a decision about them. Past performance is not indicative of future performance - never risk more than you are prepared to lose. Read our Terms of ServiceTerms of Serviceand Risk Disclosure Statement for more information.
