I'm here again. Today, Mr. Xiaoyue shared the news that the super runner's male gymnastics stock has been cut by 100 million, and the victims have collapsed and called the police "people and dragons are longer than buying quick sieves" . After reading it, I feel very sad, although I have written many articles before Remind everyone to pay attention to scams, but there are still people who give their hard-earned money to scammers for free because of ignorance or greed.

The investment market cannot be predicted, so it is impossible to guarantee profits and fixed rebates. Even the investment products sold by banks will read a long list of "investment must be risky, fund investment has profits and losses, you should read the prospectus carefully before subscription. .", who can "guaranteed profits" and "fixed rebates" better than banks? This answer, which I know with my knees, often makes myself lose the ability to judge because of human greed.

news content

A man surnamed Liu in Anping, Tainan was suspected of taking money by operating stocks on his behalf. Due to the poor Japanese stock market, Liu Nan disappeared from the world, and neither calls nor messages were returned. When the victims saw that the principal could not be recovered, they went to the police station to report the case. There are currently 55 A number of victims reported to the police, and the amount of damage amounted to more than 119.83 million yuan.

According to the victim's accusation, Liu Nan's defrauding behavior is like a Taiwanese version of a Ponzi scheme. After joining Liu Nan to create a stock brokerage club in the middle of last year, his weekly profit was about 2 to 5%. Due to the good results, he invested more than 400,000 yuan to make He acted on his behalf, with a maximum of more than 500 people, and the total amount of acting on his behalf exceeded 500 million yuan.

The Tainan Police 4th Bureau said that it received reports of people committing fraud by means of fake investment and real money. The sub-director also reminded the public that there are many financial tools in today's society, and there are many investment traps, especially the use of Ponzi schemes, which are even more difficult to detect. These modes of operation are mostly in the name of investment, offering high returns to lure victims into investing. Continuously attracting new investors to put in funds to pay the interest of the early investors, and finally the investment bubble burst and the late investors suffered a lot of losses as the end.

The police also appeal to the public, no matter what reason the other party uses, as long as they mention words such as "guaranteed profits, deductible losses" and other words, don't be fooled. You can call the 165 anti-fraud hotline or ask relatives and friends to provide relevant advice, in order to greatly reduce the risk. Chances of being scammed.

Nothing is free in this world

The universe is fair, and you can plant what you want first. Therefore, it is the safest way to have asset autonomy and let it be traded in the open market. After listing, it is your choice to sell and lose your pants until you take off your pants. If you don’t want to hand over the fate of your assets to others, just accept your fate and study hard, don’t take chances!

"You want his profit, he wants your capital"

Many self-proclaimed teachers in the cryptocurrency world have persuaded users to move cryptocurrencies to another independent platform, X. The platform X is a real fraudulent website. The fraud may first allow users to obtain a small amount of income and successfully withdraw funds, and then ask users to bet a larger amount of funds. When users want to withdraw funds again, the platform will fabricate various The reason is delayed. At this time, no matter how much funds the user makes up, the funds can no longer be recovered.

Recently, I met a store manager who asked me about the platform where the netizen recommended him to pledge, but he found that after clicking the link, there will be a prompt asking you to connect the wallet. After connecting the wallet, the USDT in the wallet will be automatically transferred to the platform. operate. Later, he wanted to withdraw it, but was told that he had to pay a tax first before he could get it, so he asked me what to do. I have checked in various ways, and all indications are that it is a scam.

Including the white paper mentioned in the website, after I clicked in, the Ethereum website appeared!

I also used Etherscan to check the address to which the coins were transferred, and found that a lot of small amounts of USDT were transferred in, and the amount of USDT transferred out was very large. It felt like defrauding a lot of people’s coins and then withdrawing the coins to other addresses after accumulating a certain amount.

In short, the conclusion is that if you encounter fraud, you can't get the money back. Fortunately, the amount is not large, and it is regarded as tuition payment.

Before investing, it is recommended to take a look at the precautions for preventing fraud in the crypto market organized by Binance, as well as the ubiquitous scams I wrote before! Please be careful! , can prevent fraud.

Or come to the basic course to be held by the Blockchain Promotion Association in June, which includes a fraud prevention course to teach you how to identify fraud.

I am Little Frog, and I like to study all things in the blockchain. If you don’t know me, please read “Where is Little Frog Sacred (Self-Introduction) ”.

If you are new to blockchain and cryptocurrencies, you can start by reading the following articles.

Blockchain and Cryptocurrency Lazy Pack for Beginners

Advanced Lazy Pack for Blockchain and Cryptocurrencies

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1. Get to know the platform Potato Media: Introduction to Potato Media Lazy Pack

2. Potato Media's business opportunities: Looking at Potato Media's business opportunities from FB

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4. Four months of experience sharing: Potato Media is a good concept platform for me

5. Potato Media in continuous improvement: My thoughts on the official Potato Media