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[虚拟币资讯]
12BET 支援USDT泰达币存提款—慎防各类形式诈骗手段
[复制链接]
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本帖最后由 12BET客服代表 于 2021-7-18 17:51 编辑 & H5 w# M f6 {: }6 g
* q' a. I3 H% H12BET支援USDT泰达币存提款方式，在此提醒各位使用USDT泰达币的玩家，提币一旦完成，数字资产即为对方地址所有，建议各位做好诈骗识别，整理场景诈骗套路如下：8 G' z: R4 h( r4 N1 X+ Y; H* M8 ]; |
: K5 J/ W& x6 q8 F# c9 |3 |核心套路：近期有多个平台工作人员（客服/安全中心）、或者公检法等名义联系，以账户存在黑钱/黑币等洗钱风险为由，要求配合安全排查、解除账户风险/冻结。利用大家的恐慌心理，骗取账号信息，或者诱导完成提币或转款。
3 |4 S1 ^! |1 b/ Z3 [
: o- v" ] g. K9 W( c J诈骗方式1：添加微信/QQ等其他社交账户、索要邮箱账户并发送链接/二维码，让您点击链接/扫码后填写账户信息、登录数字货币平台账户、YH账户等，完成盗号。5 A( f |% r. j- v5 {
9 F# |( A* M: o: D8 q9 C诈骗方式2：让您下载会议软件/APP，要求打开屏幕共享或远程操作您的手机。此外，还会以验证是否为本人操作为由，让您提供手机验证码、谷歌验证码等，完成盗号。! c& m' ?, }, J6 l
9 H6 ?; [( ^8 _1 i1 [% A7 |+ D# i3 ^
诈骗方式3：指导您进行买卖币，让您提币到所谓“安全账户”、指定地址。或要挟您转账到指定YH卡才可解冻账户，完成诈骗。
+ x1 |# \' J8 `! b: i
# L0 y: Y; m0 @/ q. ?4 @诈骗方式4：通过模拟官方短信邮件的方式，让您提币到所谓“兑换人民币业务”、“安全账户”等各类地址。
' Z, k- {, c4 l, P# E
3 C; y e9 P" x9 M! J安全提醒：任何平台及司法GA机关工作人员，不会以账户存在洗钱风险为由主动联系，不会索要任何密码、验证码类信息，不会要求下载接入第三方屏幕共享类软件，更不会要求进行买卖币/提币/转账等资产转移操作。
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