Recently,wehavereceivedreportsthattherehavebeenscammersfakingtheiridentityascustomersupporttodefraudusersviaOTCtransactions.
Hereishowacommonscamhappens:
1.AfraudstersignsupforaHuobiaccountandoffershighpricestobuyassetsinOTC.
2.Thevictimagreestosellcryptoassetstothisfraudster.
3.Thefraudstercontactsthevictim(theseller)claimingthattheyhavealreadymadepayments(butinfact,theyhavenot)andaskingthevictimforcontactinformation.
数据:Brevan Howard Digital过去3天内将21万枚LDO转至Coinbase:5月16日消息,Brevan Howard Digital(原Dragonfly Capital)的钱包0x7d6于今日凌晨以2.15美元的价格将16万枚LDO(34.4万美元)转移到Coinbase。该地址在过去3天内共将21万枚LDO(约合39.1万美元)转移到Coinbase。[2023/5/16 15:05:18]
4.Afterthepaymentwindowexpires,aself-claimedcustomersupportstaffwouldcontactthevictimuser(viathecontactinformationprovidedbythisvictim)andoffertoassistwithprocessingthisorderbyguidingthevictimtowithdrawassetstoanunknownaddress.Somefraudstersalsosendemailstothevictimsandinducethemtowithdrawassetstotheso-called"custodyaddress."ThefraudulentcustomersupportandsenderemailusuallyfaketheHuobilogoandprovidebasicdetailsoftheOTCorderinquestion,whichcanlookveryconvincing.
ShowMeta元宇宙平台宣布完成84万美元融资:3月16日消息,ShowMeta元宇宙平台在社交媒体平台宣布已完成首轮融资,共获得840,000美元的投资。ShowMeta元宇宙平台将进入最后一轮测试阶段,以确保平台的可靠性和性能。参与测试的先驱用户将会获得10万枚Token奖励。
据悉,ShowMeta元宇宙平台旨在为用户提供一个无缝的游戏世界。[2023/3/16 13:07:07]
5.Fraudstersdisappearaftervictimuserstransferassetstoanon-Huobiaddress.
Herearescreenshotsofafraudstercheatingavictim:
Howtopreventscamsfromfraudstersfakingcustomersupport?
SEC专员:用来确定数字资产是否应归类为证券的Howey测试具有局限性:12月19日消息,美国证券交易委员会(SEC)专员Hester Peirce表示,用来确定数字资产是否应归类为证券的Howey测试具有局限性。她表示,“这些初始销售中有很多看起来确实像证券发行,但问题是,那个代币或者加密资产本身,是一种证券吗?我认为人们对此的回答各不相同。”
据悉,Peirce于2018年加入SEC以来,她认为尽管进行了大量对话并努力更好地了解加密技术,但在加密监管方面“没有真正的积极进展”,政府的不作为正在影响人们在加密领域的运作方式。(Decrypt)[2022/12/19 21:53:20]
1.Bealerttomessagesfromnon-Huobichattoolsandemailswithquestionablecontent:Huobinevercontactsusersviaunofficialchattools,norwoulditguideuserstowithdrawassetstotheso-called"custodyaddresses".Stayvigilantanddon'ttrustanysuchmessagesoremailsifyouhavereceivedany,andalwaysseekofficialcustomersupportviaofficialchannelsforconfirmation.
Brevan Howard聘请前Jump Capital合伙人Peter Johnson:1月29日消息,由亿万富翁Alan Howard领导的对冲基金已拨出2.5亿美元,通过其BH Digital部门对加密领域进行投资。据了解,这家对冲基金还聘请了一些关键人物,包括前Jump Capital合伙人Peter Johnson。此外,该公司还聘请了前Gemini安全主管Cem Paya。传言Peter Johnson将在本季度加入Brevan Howard,Cem Paya上个月已经加入Brevan Howard。
截至去年年底,Brevan Howard总共管理着184亿美元的资产,而BH Digital于去年推出。(The Block)[2022/1/29 9:20:25]
2.Itishighlyriskytoconductprivatetransactions.Huobidoesn'trecommendusersperformprivatetransactionsoutsidetheplatform.Weregrettoannouncethatweareunabletooffersolutionstohelprecoverlossescausedbysuchfrauds.
花椒官微发表官方声明:胡震生及Showcoin与花椒无关:今日下午花椒直播官微发布微博,对于胡震生先生以花椒前CEO身份及“花椒币”名目发行Showcoin项目,花椒在此做出严正声明:胡震生从未入职花椒,更无担任花椒CEO一职,胡震生先生以及其推广的Showcoin与花椒无任何关联。[2018/1/16]
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.
标签:THEHuobiOBISTOtogetherbnb换装都有什么衣服Huobi Polkadotmobius币最新消息fanstoken
Coinbase与纽约监管机构达成1亿美元和解协议Odaily星球日报讯加密货币交易交易所Coinbase同意支付5000万美元的罚款.
尽管熊市已经过去一年多,但柴犬币仍然是社交媒体上最受关注的加密货币之一,当谈到上述代币时,人们对任何一线希望都感到非常兴奋。使柴犬硬币如此特别的原因之一.
交易之道,刚者易折,柔者却能穿石。智者交易如水,心态如山,看似毫无章法,却行云流水。我始终认为,一个成熟的交易者需要具备以下基本要求:一是判断价格趋势的能力;二是拥有稳健的交易心理和完善的交易系.
一、项目简介? PiNetwork是一种新型加密货币和开发者平台,允许移动用户在不耗尽设备电池的情况下挖掘Pi代币.
亲爱的CoinW用户: CoinW将于2023/1/512:00?(UTC8)恢复BONK/USDT的交易功能.
BONK项目解析 1.?研究院点评 Solana受到持有大户FTX的暴雷影响,从去年11月后盘势一路血洗惨跌,直到上个礼拜V神一句鼓励Solana开发者的喊话,重新扶起SOL多日的下跌跟脚.