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隨著比特幣和其他數字資產在投資者,政府和機構的潛在儲量中的流行,加密貨幣空間不斷增長。
The world of crypto is quickly expanding, with governments, institutions, and investors showing increasing interest in Bitcoin and other digital assets as potential reserves. However, this growth also attracts scammers who prey on unsuspecting victims.
加密貨幣世界正在迅速擴展,政府,機構和投資者表現出對比特幣和其他數字資產作為潛在儲量的興趣日益擴展。但是,這種增長也吸引了騙子,這些騙子捕食毫無戒心的受害者。
One common type of crypto scam involves investors being added to WhatsApp or Telegram groups. These groups are often managed by individuals claiming to be experts, using titles like professor, advisor, or assistant.
一種常見的加密騙局類型是將投資者添加到WhatsApp或電報組中。這些群體通常由聲稱自己是專家的個人管理,使用教授,顧問或助理等頭銜。
If you’ve encountered any scams on WhatsApp involving USDT or Bitcoin, know that you’re not alone. These scams can take various forms, and in this article, we’ll focus on one type of fraud and the steps you can take to recover your funds.
如果您在涉及USDT或比特幣的WhatsApp上遇到任何騙局,請知道您並不孤單。這些騙局可以採取各種形式,在本文中,我們將重點介紹一種欺詐行為以及您可以採取的措施來恢復您的資金。
The Real Case: A Fake Job Offer
真實案例:虛假工作優惠
A company, named Company A in this instance, reached out to an individual on WhatsApp with a job offer. The role involved “reviewing products” and earning commissions based on sales.
在這種情況下,一家名為A公司A的公司通過工作機會與WhatsApp的個人聯繫。角色涉及“審查產品”和基於銷售的佣金。
Initially, the job appeared legitimate, with daily funding of $50-$100 and commissions for sales sent in cryptocurrency.
最初,這項工作似乎是合法的,每天的資金為50-100美元,以及以加密貨幣發送的銷售佣金。
The Scam Unfolds
騙局展開
However, over time, the company's representative became increasingly pushy, pressuring the individual to invest more in order to gain more commissions. This behavior should have raised a red flag.
但是,隨著時間的流逝,公司的代表變得越來越大,迫使個人投資更多,以便獲得更多的佣金。這種行為應該提出一個危險信號。
Warning Signs
警告信號
Additionally, the company's representative was removed from the WhatsApp group of about 50 members, who also claimed to be “sellers.” Later, another person attempted to scam the individual using the same tactics, indicating it was part of a larger operation.
此外,該公司的代表被撤離了大約50名成員的WhatsApp集團,他們也聲稱自己是“賣方”。後來,另一個人試圖使用相同的策略騙人,這表明這是更大的操作的一部分。
Steps to Check If You’re Being Scammed
步驟檢查您是否被騙
If you’re in a similar situation, here’s how to determine if you’re being scammed:
如果您處於類似情況,則是確定您是否被騙子的方法:
If you suspect you’re being scammed, act quickly to protect yourself and report the incident to the proper authorities. By following these steps, you can minimize your losses and avoid falling for similar scams in the future.
如果您懷疑自己被騙了,請迅速採取行動保護自己並向適當的當局報告該事件。通過遵循以下步驟,您可以最大程度地減少損失,並避免將來因類似的騙局而跌倒。
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