How to Recognize Fake Customer Support and Prevent OTC Transaction Fraud_THE

Recently,wehavereceivedreportsthattherehavebeenscammersfakingtheiridentityascustomersupporttodefraudusersviaOTCtransactions.

Hereishowacommonscamhappens:

1.AfraudstersignsupforaHuobiaccountandoffershighpricestobuyassetsinOTC.

2.Thevictimagreestosellcryptoassetstothisfraudster.

3.Thefraudstercontactsthevictim(theseller)claimingthattheyhavealreadymadepayments(butinfact,theyhavenot)andaskingthevictimforcontactinformation.

Web3社交網絡Showtime宣布上線移動端App（測試版）:3月30日消息，Web3社交網絡Showtime宣布移動端App上線測試，目前已支持iOSTestFlight端和Android端版本下載。用戶可以在Polygon上零Gas費創建一個NFT，并瀏覽熱門創作者，分享自己收藏的NFT等。[2022/3/30 14:27:52]

4.Afterthepaymentwindowexpires,aself-claimedcustomersupportstaffwouldcontactthevictimuser(viathecontactinformationprovidedbythisvictim)andoffertoassistwithprocessingthisorderbyguidingthevictimtowithdrawassetstoanunknownaddress.Somefraudstersalsosendemailstothevictimsandinducethemtowithdrawassetstotheso-called"custodyaddress."ThefraudulentcustomersupportandsenderemailusuallyfaketheHuobilogoandprovidebasicdetailsoftheOTCorderinquestion,whichcanlookveryconvincing.

歐洲對沖基金Breven Howard推出首個加密貨幣投資基金:1月19日消息，由英國億萬富翁對沖基金經理 Alan Howard 領導的歐洲著名對沖基金 Breven Howard 近日推出了名為“BH Digital Multi-Strategy Fund”的加密貨幣投資基金。目前已啟動。對此，Blockworks 援引業內人士的報道解釋稱，“Brevan Howard 的加密貨幣投資基金預計將在第二季度開始廣泛募集資金，募集金額將至少數億美元，最多超過10億美元。”Brevan Howard 于去年 4 月正式宣布了投資加密貨幣的計劃，目前該公司的加密部門 BH Digital 擁有 25 名員工并繼續增長。該公司的聯合創始人Alan Howard多年來一直用他的個人財富進行加密投資。（Blockworks）[2022/1/19 8:58:31]

5.Fraudstersdisappearaftervictimuserstransferassetstoanon-Huobiaddress.

XRP Capital創始人：Howey測試過時且荒謬:XRP Capital創始人Michael Arrington就美國證券交易委員會起訴Ripple一案做出回應，他稱Howey測試過時且荒謬，他甚至表示相信SEC是希望瑞波幣死掉以掩蓋自己的過失，雖然這些話是基于純粹的猜測。最終，Arrington說，他希望該訴訟能夠使加密貨幣公司清楚地了解如何在美國合法經營。（dailyhodl）[2021/1/23 13:18:02]

Herearescreenshotsofafraudstercheatingavictim:

Howtopreventscamsfromfraudstersfakingcustomersupport?

1.Bealerttomessagesfromnon-Huobichattoolsandemailswithquestionablecontent:Huobinevercontactsusersviaunofficialchattools,norwoulditguideuserstowithdrawassetstotheso-called"custodyaddresses".Stayvigilantanddon'ttrustanysuchmessagesoremailsifyouhavereceivedany,andalwaysseekofficialcustomersupportviaofficialchannelsforconfirmation.

金色財經現場報道，HOWARD GUO：區塊鏈讓價值可以在網絡上傳輸:在2018年世界數字資產峰會（WDAS）暨FBG年會上，來自Dekrypt Capital公司的HOWARD GUO表示，1980年代網絡通過函數計算，加密需要密碼證明、封閉網絡、所有網絡上線、節點數很少；2010年以后區塊鏈區塊鏈的出現，讓價值可以通過區塊鏈方式傳輸，就可以進入開放網絡，同時節點也可以在線上或線下,不用大范圍互動，把證明交給賬本即可。[2018/5/2]

2.Itishighlyriskytoconductprivatetransactions.Huobidoesn'trecommendusersperformprivatetransactionsoutsidetheplatform.Weregrettoannouncethatweareunabletooffersolutionstohelprecoverlossescausedbysuchfrauds.

OKEx開始交易SHOW漲幅60%:今日16時，SHOW在OKEx上開始交易，開放SHOW交易兩小時內，SHOW/ETH最高點達到0.000025ETH，漲幅60%，SHOW交易量160000000。[2018/1/10]

3.Beawareofhigh-priceordersinOTCtrades.Offerswithexcessivelyhigh/lowpricesandunjustifiabledeviationfromtherealvalueareagainstthemarketlawandareoftenascamindisguise.

TradeonthegowithHuobiApp(iOS/Android)

Finduson

Twitter:https://twitter.com/HuobiGlobal

Facebook:https://www.facebook.com/huobiglobalofficial/

Instagram:https://www.instagram.com/huobiglobalofficial/

Reddit:https://www.reddit.com/r/HuobiGlobal/

Medium:https://huobiglobal.medium.com/

Telegram:

https://t.me/huobiglobalofficial

https://t.me/HuobiGlobal_zw

https://t.me/HuobiFutures_en

Discord：

https://discord.gg/huobi

Huobireservestherightinitssolediscretiontoamendorchangeorcancelthisannouncementatanytimeandforanyreasonswithoutpriornotice.TheaboveisforinformationpurposesonlyandHuobimakesnorecommendationsorguaranteesinrespectofanyvirtualasset,product,orpromotiononHuobi.Pricesofvirtualassetsarehighlyvolatileandtradingvirtualassetsinvolvesrisk.PleasereadourRiskRemindertexthere.

Tags：THEHOWHuobiOBIThe Transplant CoinCHOWHuobi Bitcoin CashNiobium Coin

非小號