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骗子明牌：线下交易多陷阱
发布于 2023年3月13日
更新于 2024年6月24日
阅读时长 2 分钟
最近有用户反馈有不法分子线下联系用户，以低价商品利诱用户购买，用户提币至骗子账户后，却拒不发货，或者把用户拉黑、删除，使用户白白损失了资产。
诈骗手法回顾
Step1：骗子通过电报、微信等社交软件与用户联系，以低于市场的价格，诱导用户购买充值卡、加油卡、电话卡、游戏账号、软件、手机、QQ号、手机流量等；
Step2：用户按照骗子要求，提币至骗子账户后，骗子会以各种理由拒不发货，或者把用户拉黑、删除；
其他诈骗案例
1、骗子明牌：线下交易多陷阱；
2、线下买卖币：以高于市场的价格吸引用户卖币，用户提币之后，骗子将用户拉黑。
3、低价购买商品被骗，包括：充值卡、加油卡、电话卡、游戏账号、抖音账号、QQ号、矿机等。
4、提币至诈骗平台：以高额收益为由诱导用户提币至杀猪盘等诈骗平台去交易，前期会给到用户一定盈利，后期等到用户投入大量资金后，持续亏损，或者需要让用户交保证金等方式阻止用户把币提走。
如何防范？
骗子的套路大同小异，其实只要我们擦亮眼睛，是完全可以避免被骗的。
陌生人通过Telegram、IM、微信等社交软发送的私聊信息，请提高警惕，切勿轻易相信；切忌有“占便宜”的心理，被不法分子利用。
勿轻信利诱信息，私下交易风险大，不要轻信社交平台上各种高价收购、低价出售等诱导使用数字资产进行虚拟充值卡交易的信息，警惕各类宣称“高额回报”的利诱信息。
欧易不鼓励用户在平台外进行私下交易，因私下交易不符合平台规定的交易流程，如遇到诈骗情况，平台将无法帮助处理。请尽量选择在官方交易平台操作。
若交易存在风险，或发现被骗了，务必第一时间终止交易，及时止损，保存和骗子的聊天记录以及在诈骗平台的交易记录，第一时间联系欧易客服处理。
点击链接，了解更多：最多人中招的诈骗方式：充值卡诈骗
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© 2024 OKX. This article may be reproduced or distributed in its entirety, or excerpts of 100 words or less of this article may be used, provided such use is non-commercial. Any reproduction or distribution of the entire article must also prominently state: “This article is © 2024 OKX and is used with permission.” Permitted excerpts must cite to the name of the article and include attribution, for example “Article Name, [author name if applicable], © 2024 OKX.” No derivative works or other uses of this article are permitted.
Information about: digital currency exchange services is prepared by OKX Australia Pty Ltd (ABN 22 636 269 040); derivatives and margin by OKX Australia Financial Pty Ltd (ABN 14 145 724 509, AFSL 379035) and is only intended for wholesale clients (within the meaning of the Corporations Act 2001 (Cth)); and other products and services by the relevant OKX entities which offer them (see Terms of Service). Information is general in nature and should not be taken as investment advice, personal recommendation or an offer of (or solicitation to) buy any crypto or related products. You should do your own research and obtain professional advice, including to ensure you understand the risks associated with these products, before you make a decision about them. Past performance is not indicative of future performance - never risk more than you are prepared to lose. Read our Terms of ServiceTerms of Serviceand Risk Disclosure Statement for more information.
