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Revealing Common Fraud Techniques in Virtual Currency in 2025: A Beginner's Guide to Avoiding Pitfalls

#币圈兼职副业#币安注册#撸空投详细教程#Defi小白教程#币安安全吗31
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The article discusses common scams in the Web3 space and offers guidance on avoiding them, based on the author's personal experiences. Key points include: 1. **Social Media Traps**: Scammers use social media to lure victims with fake wealth displays and investment opportunities, leading to schemes like profit-sharing scams and fake exchanges. 2. **On-Chain Security**: Emphasizes the importance of secure key management, avoiding phishing attempts through fake friends, and being cautious of investment promises from influencers. 3. **Digital Virus Defense**: Warns against accepting unknown files and stresses the need for antivirus measures and secure software downloads. 4. **Identity Fraud**: Highlights the risk of impersonation by fake officials and phishing attempts through counterfeit accounts and messages. 5. **Social Engineering Scams**: Advises on verifying identities in case of unusual requests from friends and using voice confirmation for video verifications. 6. **High-Yield Traps**: Cautions against projects promising excessive returns, particularly in DeFi and gambling, as they often lead to significant losses. The author concludes with a reminder that high returns come with high risks and encourages skepticism as the best defense against scams.

Unveiling Common Scams in the Web3 Field and a Guide to Avoiding Pitfalls#

The following content is a summary of my personal experiences, aimed at alerting newcomers and seasoned professionals in the industry! ⚠️ Remember: Look more, learn more, and operate less!

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1. Social Media Traps#

1.1 Precision Hunting on Social Platforms#

  • Wealth Display Tactics in Friend Circles: Disguised as a trading platform contract expert, daily sharing profit screenshots + luxury cars and watches, inducing private messages to implement profit-sharing scams or redirecting to shady exchanges.
  • Arbitrage Scam (Illegal, Do Not Engage):
    1. False exchange rates (e.g., 1:2 extremely high premium), immediately blacklisted upon actual receipt.
    2. Impersonating official mining pool names, luring in with high-yield rhetoric.

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1.2 Fake U Trading Chain Scams#

  • Contract Address Verification Guide: 
    ETH Chain: 0xdac17f958d2ee523a2206206994597c13d831ec7
TRX Chain: TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t
BTC Chain: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz
TRC20 Chain: TU9mNrsFuBLnjN2aUHS3onUbJHK8UPZauE
ALGO Chain: PCFJdYZoHUDvzyTFi3tuX11DVjpkxHSu9KUAiWbDcW
Arbitrum Chain: 0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
Polygon Chain: 0x7ceB23fD6bC0adD59E62ac25578270cFf1b9f619

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2. On-Chain Security Offense and Defense#

2.1 Key Management Standards#

  • Always create a dedicated wallet when using on-chain tools.
  • Immediately blacklist tools that involve mnemonic phrases/private key imports.

2.2 Authorization Phishing Techniques#

  1. Disguised as on-chain friends to gain trust, then induce scanning of "payment codes" (which are actually authorization codes).
  2. False "airdrop wallet" traps: Show wallets containing assets but lacking gas fees, inducing deposits that are instantly drained.

2.3 Identifying Copy Trading Scams#

  • Be wary of big-name traders/KOLs in group sharing profit.
  • Reject "guaranteed profit" promises and insist on independent research.

3. Digital Virus Defense#

3.1 File Transfer Traps#

  • Refuse unfamiliar TG files (common names: wallet password/mnemonic phrase/bill).
  • Immediately perform a full virus scan and reinstall the system if infected.

3.2 Account Security Protection#

  • Ignore all TG verification links (officials never verify via private messages).
  • Download software only from official channels.

4. Identity Forgery Scams#

4.1 Impersonating Official Personnel#

  • High-fidelity accounts in communities actively "assist" in solving problems.
  • Falsified early investment opportunities to induce transfers.

4.2 Upgraded Phishing#

  • High-fidelity replies under official tweets (with gold badge certification).
  • Fake base stations sending exchange verification SMS.

5. Social Engineering Fraud#

5.1 Account Hijacking#

  • Multiple verifications are required for abnormal loan requests from friends' accounts.
  • Second confirmation of identity is needed on TG/DC platforms.

5.2 Deep AI Forgery#

  • Video verification must be confirmed with a voice call.
  • Always verify real identity before transferring funds.

6. High-Yield Traps#

6.1 DeFi Risk Warnings#

  • Directly blacklist projects with daily returns over 1%.
  • Gambling arbitrage rhetoric = principal harvesting machine.
  • Shady IDOs = zeroing catalysts.

Anti-Scam Maxim: Excessive returns come with excessive risks; maintaining skepticism is the best armor!

🔥 Selected On-Chain Tools#

1️⃣ Axiom Dog-Charging Tool https://axiom.trade
2️⃣ Gmgn Market Analysis https://gmgn.ai
3️⃣ Dbot Trading Assistant https://app.debot.ai
4️⃣ Morelogin Multi-Opening Tool www.morelogin.com

Further Reading#

【Binance Megadrop Zero-Risk Participation Guide】
【Real Stories of Sudden Wealth: From Millions to Debt】

Popular Searches#

Crypto Scam Prevention | Contract Traps | Wallet Security | Airdrop Collection | Exchange Registration | OKEx Tutorials | Node Staking | Leverage Risks | Web3 Introduction | btc8848.com

This article is original by @Socialism Successor, please retain the source when reprinting.

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