WhatsApp和电报组用于骗比特币和USDT投资者

随着比特币和其他数字资产在投资者，政府和机构的潜在储量中的流行，加密货币空间不断增长。

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.

加密货币世界正在迅速扩展，政府，机构和投资者表现出对比特币和其他数字资产作为潜在储量的兴趣日益扩展。但是，这种增长也吸引了骗子，这些骗子捕食毫无戒心的受害者。

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.

一种常见的加密骗局类型是将投资者添加到WhatsApp或电报组中。这些群体通常由声称自己是专家的个人管理，使用教授，顾问或助理等头衔。

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或比特币的WhatsApp上遇到任何骗局，请知道您并不孤单。这些骗局可以采取各种形式，在本文中，我们将重点介绍一种欺诈行为以及您可以采取的措施来恢复您的资金。

The Real Case: A Fake Job Offer

真实案例：虚假工作优惠

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.

在这种情况下，一家名为A公司A的公司通过工作机会与WhatsApp的个人联系。角色涉及“审查产品”和基于销售的佣金。

Initially, the job appeared legitimate, with daily funding of $50-$100 and commissions for sales sent in cryptocurrency.

最初，这项工作似乎是合法的，每天的资金为50-100美元，以及以加密货币发送的销售佣金。

The Scam Unfolds

骗局展开

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，随着时间的流逝，公司的代表变得越来越大，迫使个人投资更多，以便获得更多的佣金。这种行为应该提出一个危险信号。

Warning Signs

警告信号

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，该公司的代表被撤离了大约50名成员的WhatsApp集团，他们也声称自己是“卖方”。后来，另一个人试图使用相同的策略骗人，这表明这是更大的操作的一部分。

Steps to Check If You’re Being Scammed

步骤检查您是否被骗

If you’re in a similar situation, here’s how to determine if you’re being scammed:

如果您处于类似情况，则是确定您是否被骗子的方法：

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.

如果您怀疑自己被骗了，请迅速采取行动保护自己并向适当的当局报告该事件。通过遵循以下步骤，您可以最大程度地减少损失，并避免将来因类似的骗局而跌倒。