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THE:\"A Click on an Unknown Link Could Wipe Out Assets in Your Accounts\" -- Be Wary of Phishing Scams_CrownSterling

作者:

时间:

Recently,phishingscamstargetinguserswithvirtualassetshavebeenprevalent.Wehopeallusersstayalerted.

1.Whatisaphishingscam:

"Phishing"isakindofnetworkfraudwherescammersusevariousmeanstoimitaterealwebsiteaddressesandpagestotrickusersintorevealingsuchimportantinformationasaccount,password,verificationcode,andIDinformationtoswindleusersoutoftheirassets.

2.Methods:

法律专家:围绕加密货币的监管不确定性为相关的诉讼和执法创造了一个 \"肥沃的环境\":金色财经报道,在6月28日在Law360上发表的一篇分析文章中,Choate Hall & Stewart LLP 的律师,包括 Mike Gass、Diana Lloyd 和 Alex Bevans指出越来越多的证据表明,现有法律的新应用 \"被用来对加密货币的用户和投资者进行诉讼,预测这一趋势只会随着时间的推移而加速。Choate Hall & Stewart LLP 的律师表示,高市场资本化,加上广泛讨论的监管不确定性,为诉讼和执法的发展创造了肥沃的土壤。[2022/6/29 1:38:34]

1)MassSMS:SomescammersimpersonateHuobiandsendmassSMStotrickusersintoclickingonphishinglinksonthegroundsofthesystemupgrade,theneedtoverifytheuser'sID,andoldusermigrations.Inthisway,theyfraudulentlyobtaininformationsuchasaccount,password,andverificationcodeandthenstealcustomers'funds.

\"比特币价格\"谷歌搜索量达到7个月低点:谷歌趋势搜索数据显示,\"比特币价格\"谷歌搜索量达到7个月低点,普通民众对比特币失去了兴趣,因为这种通常波动较大的加密货币在最近几周陷入沉寂。

据悉,谷歌趋势(Google Trends)是一个用于衡量人们对趋势性话题的普遍兴趣。(Coindesk)[2021/7/15 0:55:24]

2)Viruses:ScammerscloneawebsiteidenticaltoHuobi'sandthenusecomputervirusesandspamsoftwaretosendfakewebsiteaddressestothecustomer'scomputer.

3)Emails:Scammerssendalargenumberoffraudulentemailsbypretendingtobeanofficialemailaddresstolureusersintologgingintofakewebsites.

印度经济学家Subramanian Swamy:加密货币是 \"未来的主题\":印度著名经济学家、联邦院议员Subramanian Swamy在最近的网络研讨会上称加密货币是 \"未来的主题\",并指出数字货币是关于支付商品交换的最新发展。此外,就印度政府抵制加密货币的政策,Subramanian Swamy表示,“加密货币的到来是不可阻挡的。”(Republicworld)[2021/5/27 22:48:41]

4)Communitydissemination:ScammerspublishfalseinformationaboutactivitiesinQQ,WeChat,exchangecommunities,etc.,luringusersintologgingintofakewebsitesbypromisinghighreturnsorrebates.

40亿美元庞氏局OneCoin及创始人\"CryptoQueen\"被认定违约:5月18日消息,自称\"CryptoQueen \"的Ruja Ignatova及其创立的OneCoin未能对涉嫌40亿美元局的加密货币案件作出回应,被纽约联邦法院认定为违约。据悉,该案件于2019年5月开始,当时Ruja Ignatova和OneCoin被指控在一个类似庞氏局中了数百万投资者的40多亿美元。投资者被告知OneCoin可以挖矿,并具有实际价值,但事实上它并不存在于区块链上。(Coindesk)[2021/5/18 22:15:18]

3.Howtopreventsuchscams?

1)DonotclickonuntrustedlinksorenteryourHuobiaccount,password,andpersonalinformationonunknownwebsitestoavoidbeingstolenbyphishingsitesorTrojanhorses.

LBank\"LBK双倍回购\"计划已完成首期回购,共计145016.72 USDT:据悉,LBank“LBK双倍回购”计划于9月4日16:00开始至18:00结束。本期共51,860,609LBK参与回购,实际回购 9,295,943 LBK。“LBK双倍回购”为LBank为回馈LBK社区用户所创,每两周一次对LBK进行双倍价格回购。更多详情可登录LBank官网查看。[2020/9/4]

2)Updatesystempatchesontimeandregularlyrunantivirusscansonyourcomputersandphones.

3)Double-checkthewebsitedomainnamewhenloggingintoawebsite.Pleasedonotlogintothewebsitebysearchingitthroughthesearchengine.Werecommendyouentertheaddressmanually.Pleasebesurethatyouhaveenteredthecorrectofficialwebsite:www.huobi.com.Otherdomainnamescanbeverifiedviatheofficialverificationlink:https://www.huobi.com/en-us/verification/.

4)Donotclickonlinksinnoticessentbyanyexceptionnumbersoremailscontaining"accountupgrade","migration","withdrawal",etc.

5)Ifyouencounterunknownlinks,receiveSMSemailswiththeabovecontents,orreceiveinformationaboutactivitiesspreadbythecommunity,youcancontactCustomerSupportthroughofficialchannelsforconfirmationtoavoidsuchscams.

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.

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