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最多人中招的诈骗方式：充值卡诈骗
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
你看到过这样的小广告吗？低价出售电话卡或加油卡，并承诺你可以到其他平台卖出赚差价？
这大概率是骗局。
这类骗局一般涉及的金额不大，不太容易激发起用户的警惕心理，而骗子也正是利用了这一点。
用户一旦被骗子承诺的高额收益所蛊惑，提币到了骗子提供的地址，那这笔钱十有八九是拿不回来了。
骗子会以各种理由拒不发卡，比如要求用户再交一笔押金作为信用保证，或者是让用户交钱来激活账户。
如果这个时候用户拒绝额外付款，骗子就会说，这是系统正常流程，如果不额外付款，那本金也退不回来。
当然，就算付了款，用户也不会如愿拿到充值卡和收益的。骗子可能会直接卷款失联，或者发来假卡然后卷款失联。
来看两个真实案例：
用户拒绝支付，要求退款，被骗子拒绝
用户拒绝支付，要求退款，被骗子拒绝
骗子的套路大同小异，其实只要我们擦亮眼睛，是完全可以避免被骗的。欧易在此提醒广大用户，注意以下四点：
- 警惕私聊：在Telegram、IM、Discord、微信等社交软件中，如遇陌生人私聊，请提高警惕，切勿轻易相信，如被多次打扰可以设置屏蔽。
- 勿轻信利诱信息：私下交易风险大，不要轻信社交平台上各种高价收购、低价出售等诱导使用数字资产进行虚拟充值卡交易的信息，警惕各类宣称“高额回报”的利诱信息。
- 私下交易有风险：欧易不鼓励用户在平台外进行私下交易，因私下交易不符合平台规定的交易流程，如遇到诈骗情况，平台将无法帮助处理。请尽量选择在官方交易平台操作。
- 及时止损：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，第一时间联系欧易客服处理。
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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.
