In recent years, blockchain technology has been fanned by people, virtual currency has become the object of many people's investment, in this wave of "speculation" boom, some virtual currency trading "black platform" came into being, "killing pig plate", "cutting leek scam" and other tricks are common, many victims do not even know how to fall into the trap of crooks.

Recently, a real estate agent in Malaysia saw that someone on the Internet suddenly contacted him to look at the house, thought that it was "business" to come to the door, did not think that he unwittingly became the other party's "prey", and was cheated nearly 3,000 ringgit (contract RMB 4699).

I thought it was business, and I ended up being someone else's business

According to Huiyou described, he is a real estate agent, before someone sent him a message through the social platform, saying that he wanted to see the house, Huiyou is a warm response. In the chat, the scammer said that he currently lives in Shanghai, China, and wanted to confirm the house on the Internet first, but the phone number he used was a Malaysian number. In addition to talking about the house, the scammer also said that he was a broker on the Gateio platform and could teach Huiyou to make money through trading. Although Hui you do not know anything about currency speculation, but the liar said that only need to follow him to operate on the line, to earn some pocket money or not, Hui you readily agreed.

After that, Huiyou opened an account on the Gateio platform (later confirmed to be a fake) according to the account link sent by the other party, recharged 500 ringgit (contract RMB 784 yuan) for the first time, and then conducted trading operations according to the instructions sent by the scammer, and soon the account made a profit of 50 ringgit and successfully withdrew cash. This is very exciting and we believe that this is the right investment. As for the open house, the other party has never mentioned it again.

After increasing the capital investment, we can't withdraw the money!

The second time, Huiyou top up 1,000 ringgit, also got a 10% return, and still successfully withdrew. Under this, Huiyou was bolder, and the third time was to recharge 3,000 ringgit, and after trading operations in accordance with the instructions, it was profitable again. However, when he wanted to withdraw cash as usual, the background kept showing "under review". Huiyou repeatedly consulted the platform customer service, and the other party only repeatedly asked it to wait patiently, and there was no explanation. A few days later, the platform customer service is no longer directly ignore him, Huiyou this only realized that he was cheated.

The Gateio waysmos trading platform, https://www.gateio-protrade.xyz/pcweb/index.html#/home/, found that he could be taken after Gateio waysmos has carried on the online search, Found out that their official website, https:// www.gate.io/login, did not operate in Malaysia and he was unable to register an account. It is obvious that the Gateio of Huiyou transaction may be fake.

warn

The above seems to be the most common network house viewing process, in essence, is the "kill pig pan" scam, the difference is only the "drainage" routine. As with forex scams, scammers start by making up the illusion that the victims can see the huge "investment value" of virtual currencies. Once the victim enters the pit, first let the victim taste a little sweetness, encourage it to continue to add funds, and finally either repeatedly harvest on the way out of gold, or malicious call single caused its explosion, the victim lost.

Investment is a very cautious thing, do not expect to rely on the Internet to meet strange friends can achieve wealth freedom, to know that the sky will not fall pie, there is no "steady profit" investment and financial management, master inside information, teachers with disk operations are deceptive! Investors need to rationally look at the concepts of "blockchain" and "virtual currency", and always maintain a high degree of vigilance, establish a correct investment concept, and do not be gullible.