With the development of the cryptocurrency market, new fraudulent schemes appear. A modern merchant risks his money by contacting various fund transfer organizations or communicating with strangers. Transactions with digital coins pose a serious danger, and therefore it will be useful for a participant in the international market to understand the most common schemes. Having received this information, a person will be able to build a competent behavioral strategy, avoid divorce.
Binance gift certificates
The Binance crypto exchange is very popular, and many traders unconditionally trust it. At the same time, not all actions on this exchange platform are absolutely safe. Experts advise paying attention to gift cards. A market player can buy certificates and take part in promotions. Few people know about this offer of Binance, but scammers successfully use the imperfection of gift cards. The cryptocurrency cheating scheme looks like this:
- The swindler writes a private message to his victim. He can use different social networks. The fraudster does not offer to buy a bunch, but asks for a certain percentage of earnings. He disposes of a person, inspires confidence.
- Scammer offers to call, after which he persuades to broadcast the screen. He says that he will help to understand the system and start earning. The scammer does not talk about access to the computer, and the screen broadcast seems to the victim a completely harmless request.
- As soon as the screen recording began, the scammer asks to go to the gift cards section and buy a certificate for a certain amount. Most often it is a small investment, equivalent to $500. The swindler promises that over time, the investment will bring good money.
- Immediately after acquiring the coupon, the scammers cash it out, because he saw all the necessary data through the broadcast.
Thus, the victim loses the gift card and his savings.
Deception through exchangers
The fraudster finds his victim on forums or in thematic groups. He offers a scheme of earnings and asks for a percentage of the profits. The bunch itself looks quite simple: a person buys several digital dollars through a popular exchange and sells through a certain exchanger with a favorable rate. In fact, the service was created by a swindler, after making a money transfer, a person can forever forget about his funds.
The user should remember that some exchangers make transactions with small amounts and conscientiously withdraw profit. This is done so that the victim trusts the system and makes a transaction for a large amount.
fake telegram accounts
This type of fraud is found in large chats dedicated to cryptocurrency trading. The scammer creates an account that is most similar to administrators. It completely copies the avatar, profile description. At the same time, the fraudster cannot copy the profile name, and therefore he changes one letter or number that not everyone can notice. This is all done in order to inspire confidence in the victim. As a rule, people tend to trust administrators of large and well-known chats.
Scammer begins to write to different users with offers to earn money. He can offer an entrance to a private club or ask to send money through a “verified” exchanger. As a rule, a person agrees, because he does not notice a catch and trusts the administrator. The owner of a fake account lures money, and then disappears from the chat.
Popular Triangle Deception Scheme
This is a fairly common fraudulent tactic. It looks quite simple, but it is extremely difficult to get out of the scheme without major losses. Three people are involved in the deception: a fraudster, a victim and a P2P trader. A swindler can look for his victim outside the exchange platform. For this, bulletin boards, social networks are often used.
Scammer usually posts an advertisement for the sale of an attractive item at a low price. For example, a new iPhone or other popular equipment. It indicates that it will send the item immediately after payment. Over time, the site is a person who agrees to the proposed conditions. The swindler sends the details and assures that he will send the phone.
After that, the scammer connects the P2P trader. The specialist opens a deal on the cryptographic exchange by buying digital coins for fiat currency. He accepts the deal without knowing the danger. P2P trader drops the details for making a money transfer.
The victim receives payment details, sends money to the scammer. After that, the fraudster disappears from sight, and the person does not receive any product. It is noteworthy that the victim will write a statement to the police, blaming the P2P trader. After all, it was from him that she received the details. Thus, the swindler comes out dry from the water.
To avoid such deception, you should always check the seller before sending money. Pay attention to the registration period. If a person has appeared relatively recently, then you should not trust him. The user is advised to make a deal only with those people who use personal cards. Do not accept payment from third parties.
How to avoid cryptocurrency fraud?
The following recommendations will help save capital when working with cryptographic currencies:
- Make a deal only if a person uses personal cards.
- If the counterparty has moved from a third party card, then ask for a photo of his card against the backdrop of a transaction.
- Be careful. Do not make transactions until you are sure of the safe sending of money.
- Carry out transactions exclusively on proven exchange platforms.
- When contacting the site administrator, carefully check the username. In some cases, you can ask to record a voice message that confirms intentions.
- Do not download if the site is not checked. Beware of links from dubious sources.
- When sending cryptographic assets, always check your wallet number.
- Ignore people who offer to make money on cryptographic currencies or other investments.
By following these simple rules, a person will be able to protect himself from intruders. In the modern world, new fraudulent schemes are constantly appearing, so you should be extremely careful.
