新手合约教程

新手合约教程

白天链上淘金，晚上撸毛冲狗，自称“币圈加密女仆”，实则空投0撸老司机。混迹欧易币安火币三大门派，交易日记天天写，风口项目不放过。目标是：不花一分钱，薅出一个Web3自由人生。
HomeArchives

Unveiling the Top 10 Cryptocurrency Scams of 2025 - A Must-Read for Beginners 🔥

#币圈杠杆怎么玩#Gate交易失败怎么办#币安理财收益解析#比特币历史最高点#比特币手机App推荐382
AI Translation
This post is translated from Chinese into English through AI.View Original
AI-generated summary
The document outlines various scams and fraudulent practices in the Web3 space, based on personal experiences. It serves as a warning for both novice and experienced investors to be cautious and informed. Key points include: 1. **Social Media Scams**: Fraudsters often showcase fake profits on platforms like WeChat and lure victims into sharing profits while shouldering losses. They may also impersonate official exchanges or create fake trading opportunities. 2. **On-Chain Scams**: Users are advised to use new wallets for transactions and be wary of tools requesting private keys. Scammers may gain wallet access under the guise of small transactions or by promising high returns. 3. **Virus Files**: Users should avoid clicking on suspicious files sent via Telegram, as they may contain malware. Verification requests from unofficial accounts should also be ignored. 4. **Impersonation**: Scammers may pose as known exchanges or projects, guiding users to make transfers or invest in fake opportunities. 5. **Borrowing Requests**: If a friend’s account appears to request funds, confirm their identity through direct communication. 6. **High APR DeFi Projects**: Promises of high returns often lead to losses. Users should be cautious of schemes that seem too good to be true. The document concludes by emphasizing that opportunities come with risks and encourages further learning to avoid scams. It also provides alternative domain names for accessing exchanges in regions with restrictions.

Exposing All Scams and Fraud Tactics in Web3#

The following content is based on personal experiences and aims to provide warnings ⚠️ for both novice and experienced investors, reminding everyone to learn more, observe more, and act less impulsively!

image

1. Social Media#

Adding Friends via C2C or WeChat Groups#

Scammers often display fake profit screenshots in WeChat Moments, claiming to make continuous profits from contract trading on major exchanges while flaunting luxury goods. When you inquire via private message, they may propose a profit-sharing agreement where you bear the losses and share the profits; or they may lure you into unregulated exchanges, leading to financial losses.

TG or X Ads for Arbitrage (Illegal)#

1. Offering high exchange rates (e.g., 1:2), but failing to honor them after the transaction, disappearing with the funds.#

2. Impersonating official mining pools, using promoters and high-yield promises to attract users#

Such automatic group-adding behaviors are common on Telegram, with names mimicking official ones, using promoters and high-yield disguises to attract users. Once hooked, users will be blacklisted.
image

3. Fake USDT schemes, assuming the other party agrees to exchange, may send fake USDT to your wallet. Please use the OKX wallet directly; real USDT will display automatically without needing to add any contracts.#

USDT token contract address on Ethereum (ETH) chain: 0xdac17f958d2ee523a2206206994597c13d831ec7

USDT token contract address on TRON (TRX) chain: TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t

USDT token contract address on BTC (OMNI) chain: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz

USDT token contract address on TRON (TRC-20) chain: TU9mNrsFuBLnjN2aUHS3onUbJHK8UPZauE

USDT token contract address on Algorand (ALGO) chain: PCFJdYZoHUDvzyTFi3tuX11DVjpkxHSu9KUAiWbDcW

USDT token contract address on Arbitrum (ETH) Layer 2 network: 0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9

USDT token contract address on Polygon (MATIC) Layer 2 network: 0x7ceB23fD6bC0adD59E62ac25578270cFf1b9f619

image

2. On-Chain Scams#

Tools Requiring Key Disposal#

When using personally developed tools, it is recommended to operate with a new wallet. For on-chain trading tools, aggregation tools, or airdrop assistance tools, if they require entering keys or mnemonic phrases, handle with caution, using only small wallets without funds or completely avoiding them.

Wallet Authorization#

  1. Friends met in the Web3 environment may be scammers; criminals may approach you under the guise of exchange fees. In initial tests, they may transfer small amounts to build trust, then send wallet authorization codes (not payment codes). Once authorized, wallet funds will be emptied.
  2. It is common for someone in the community to post mnemonic phrases, claiming the wallet has assets but lacks Gas fees (like ETH or TRX). If you top up Gas, the funds will be immediately stolen (they use multi-signature wallets or technical means).

Impulsive Behavior#

  1. Some in the community display fake high-yield records, or KOLs (Key Opinion Leaders) promote impulsive behavior, which is actually self-created market manipulation.
  2. Paying to join groups is a common form of scamming; it is advisable to invest time in independent research.

3. Virus Files#

TG Sending Virus Files#

If you receive files from strangers via TG private messages (named like bills, mnemonic phrases, or wallet passwords), do not click on them. If accidentally opened, the virus will infect your computer, requiring immediate system reinstallation or device replacement.

TG Message Verification for Account Theft#

Someone may impersonate an official TG account, claiming account anomalies and requesting verification. Do not click on any verification links received; TG accounts generally do not have unexplained anomalies, or they may be easily hacked.

Chat Virus Software#

Downloading unofficial chat software may implant viruses. Always confirm the official source before downloading software from any unfamiliar links.

4. Impersonating a Well-Known Exchange or Project#

Criminals infiltrate official communities, using avatars and names similar to official personnel.

Guiding Transfers#

When asking questions in official groups, they may proactively message you to guide transfers.

Early Investment#

Impersonators in Web3 groups may privately offer early investment opportunities, requesting direct transfers (after which the funds disappear).

Replying to Fake Websites Under Genuine Official Tweets#

During airdrop queries or claims, fake links may appear in the replies to official tweets. Clicking and authorizing the wallet will result in fund depletion.

Receiving Non-Official Texts Requesting Link Verification#

The phone number linked to the exchange may receive fake verification texts. Clicking the link may lead to theft of funds from the exchange account.

5. Impersonating Friends to Borrow USDT#

Friends Being Hacked#

If a friend's Twitter or TG account is hacked, they may privately message to borrow USDT or request transfers. Always confirm identity directly via phone.

Changing Avatar and Name to Friend's#

TG and DC platforms can be chaotic; identity verification should be repeatedly confirmed through WeChat.

Using AI Face-Swap Videos to Lower Guard#

When receiving self-made videos, they may be AI face-swapped for forgery. Always call to confirm identity.

6. Pretending to Be a DeFi Project with High APR#

While there are many opportunities in the crypto space, high annual percentage rates (APR) in DeFi come with complexities. Novices are easily misled, overly relying on investments is not a good habit.

Pig Butchering#

Private messages promising high daily returns (e.g., 1%) are actually Ponzi schemes, participation will lead to capital loss.

Gambling#

Claiming that gambling websites have loopholes, allowing for arbitrage with high returns. Unregulated platforms aim to defraud principal amounts.

IDO#

Rallying participation in early IDO investments often results in total loss or becoming a stepping stone. After token issuance, prices plummet.

In summary, opportunities do not fall from the sky; they often come with risks. This article summarizes personal experiences, and additional scams are welcome to be added. Wishing everyone successful investments.

from @SocialismHeir

🔥 Solving the Issue of Inaccessibility to OKX Exchange in China#

Many exchanges' original domain names may be blocked or slow to access, usually due to network restrictions rather than platform issues. Exchanges regularly update backup domain names to ensure users can continuously access the official website.

🔥 Recommended Reading#

The Latest Ranking of China's Top Ten Virtual Currency Trading Platforms in 2025 is Out 🔥【Worth Collecting】

【Real Stories of Getting Rich in Crypto】Many people ask me how I went from 0 to 11 million and then to a debt of 100,000 over the years of trading coins.

🔥 Useful Tools for Finding Gold Dogs#

1️⃣ Axiom Dog-Charging Tool https://axiom.trade
2️⃣ Gmgn Dog-Charging Tool https://gmgn.ai
3️⃣ dbot Dog-Charging Tool https://app.debot.ai
4️⃣ Morelogin Multi-Account Fingerprint Browser www.morelogin.com

Everyone is Searching#

Crypto scams decoded, trading scams, buying Bitcoin in China, depin small grass 挂机，taker mining, taker diamond, how to claim small grass grass airdrop, trading exchanges, okx download registration, domestic okx recharge, Binance App registration, Binance App download, Binance platform buying coin tutorial, Binance registration, bianace airdrop registration, Binance Apple mobile download, how to buy presidential coins, how to buy Dogecoin, RMB to buy Bitcoin, how to download OKX, web3 撸毛，web3 zero 撸，bitget mainland download registration, OKX passport registration, OKX download, Binance download, trading coins side business, OKX contracts, how to recharge RMB on OKX, how to recharge OKX, how to set up NFT wallets, how to recharge RMB on Huobi, crypto beginner tutorial, btc8848.com, trading contracts Tony's mindset, contract leverage bit 浪浪，DeFi mining, crypto 撸毛，can crypto airdrops still be played, what to do if contracts are liquidated, how to buy presidential coins on OKX and Binance, how to buy Ethereum on OKX and Binance, how to play DeFi staking mining, can NFTs still be played, how to play web3 airdrop 撸毛，how to play crypto web3 zero 撸，how to 打铭文，how to 打符文，crypto novice entry, how to trade coins, can trading coins make money, crypto beginner tutorial btc8848.com, can trading coins make money, what is contract leverage, DeFi mining, how to play crypto 撸毛，OKX airdrop, node staking, liquidation, financial freedom, night investment heiyetouzi.xyz

Loading...
Ownership of this post data is guaranteed by blockchain and smart contracts to the creator alone.