The "Carlyle" sbjsi.dpwx888 uses a series of cunning methods to defraud victims of their money and conceal their operational traces. The following is a detailed analysis of its operating mode:

Step 1: Lure victims through social media and direct contact

Scammers guide potential targets to the "Carlyle" sbjsi.dpwx888 website through the following methods:

Social media advertising: They post carefully crafted advertisements on various social media platforms, often using fake accounts. These advertisements promote the "high returns" of cryptocurrency trading and investment.

Direct contact: Scammers will actively reach out to targets active in the cryptocurrency field through social media and messaging apps, impersonate successful cryptocurrency traders, and provide "help" opportunities.

Recommendation mechanism: Encourage existing victims to recommend relatives and friends, and promise to provide small rewards.

The "Pig Killing Plate" scam: introducing sbjsi.dpwx888 as an "investment opportunity" by scammers disguised as friends or romantic relationships.

Step 2: Counterfeit transaction data and account records

Once the user registers an account, they will see the following content, which is fictional:

Profit percentage: The account displays unrealistic daily returns, such as 50%, 100%, or even 200%.

Balance growth: The account balance rapidly increases, indicating 'sustained profitability'.

Transaction records: Historical transaction records show almost no profitable transactions with losses.

Ranking: Fictional ranking shows that certain accounts earn hundreds to thousands of times more profits.

Step 3: Only allow deposits, never withdrawals

After seeing these false data, users will be encouraged to deposit cryptocurrency to start trading and investing. However, once users attempt to withdraw, they will face the following excuses:

Personal identification is required for verification.

Withdrawal delay due to 'high trading volume'.

More funds need to be deposited to reach the 'minimum withdrawal limit'.

The account has been temporarily locked due to security reasons.

Step 4: Disappear without a trace

If the user discovers the scam and threatens to report it to the police, the "Carlyle" sbjsi.dpwx888 website will be immediately shut down, social media accounts will be deleted, and the fraudster will disappear without a trace. They may also threaten users, claiming that their behavior is suspected of illegal transactions. These threats are only intended to prevent users from reporting.