Common Fraud Scenarios:
1-Promise for high return: Promise a high return investment in a short period of time by transfer.
2-Conversion between cryptocurrency and fiat currency: Promise to convert cryptocurrency to fiat currency, or fiat currency to cryptocurrency.
3-Impersonating official personnel: Using non-official communication channels to ask for personal information, a transfer, etc.
How to prevent fraud:
1-Stay Alert: Please do not trust any individual who promises a quick conversion between cryptocurrency and fiat currency.
2-Be Cautious: Please be cautious of any project that claims a high return.
3-Verify the platform: Please only use compliant and licensed platforms for trading.
4-Identify official personnel: Please do not trust any non-official personnel and information from non-official channels.
Please perform the relevant security checks before making each transaction.
Comments
0 comments
Article is closed for comments.