加密资产骗局识别指南
以下是目前正在让人损失金钱的套路。监管机构为所在司法辖区的监管机构。本页不承诺追回资金，因为这通常无法做到——目的是在付款之前认出套路。
这里究竟发生了什么
- 假冒交易所网站，域名与真站仅差一个字符。请手动输入网址。
- 承诺固定收益的“托管理财”群组——加密资产不存在有保证的收益。
- 冒充客服主动私信。真正的平台不会先联系你，也绝不会索要助记词。
付款之前的信号
这些骗局无一例外都需要你把钱转到平台自身保护范围之外，而且每一种都会制造时间压力。如果你感到被催促，那正是信号。正规平台不会因为你多等一天而有任何损失。
阻止绝大多数骗局的三条规则
- 任何正当一方都不会索要你的助记词——客服不会，监管不会，警方也不会。
- 手动输入平台网址。搜索广告是仿冒站点的常见投放渠道。
- 加密资产不存在有保证的收益。没有人能保证自己无法控制的价格。
如果已经发生
Stop sending money immediately - the most common second loss is 'unlocking' the first. Keep every receipt, message and address; report it to the platform, to your bank, and to the police. Treat anyone who contacts you offering to recover the funds as a second scam, because that is what it almost always is.
FAQ
Someone contacted me first about an investment. Is that normal?
No. Real platforms do not open the conversation, and regulated firms do not cold-call with investment offers.
The platform shows my profits going up. Doesn't that prove it works?
No. A screen is only a screen. Fake platforms show rising balances and allow small withdrawals precisely to earn a bigger deposit.
Can I get my money back?
Usually not. On-chain transfers are final and P2P payments are hard to reverse. Report it anyway - it may help others - but treat recovery promises as a further scam.
Someone offered a better rate outside the exchange. Worth it?
No. Leaving the platform's escrow removes the only protection you had, and the discount is what pays for the loss.
接下来读什么
按此顺序进行的三个步骤。