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频繁发生的充值卡诈骗，究竟如何防范？
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Telegram（也称飞机、电报群）、IM、Twitter等渠道发布虚假场外交易信息，骗取用户资产，请广大用户提高警惕，谨防被骗。
常见套路：
1、骗子在各社交渠道发布广告或主动联系用户，用赚取高差价的噱头，吸引用户用数字资产低价购买加油卡/电话卡等虚拟充值卡。用户完成支付后，骗子迟迟不发货，以需要支付保证金、手续费等为由向用户索要更多，之后直接“失联”或拉黑用户，造成用户资金损失。
2、骗子发布低价出售加油卡/电话卡等交易信息，在前期先与用户进行几次成功的小额交易，骗取信任之后，再以各种借口引导用户进行一次性大额交易，骗子收到币之后直接将用户拉黑，造成用户资金损失。
如何防范：
- 警惕私聊：在Telegram、IM、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。
了解更多：
资金安全无小事，更多诈骗套路与防范方法，请点击以下链接查看：
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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.
