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[虚拟币资讯]
12BET 支援USDT泰达币存提款—慎防各类形式诈骗手段
[复制链接]
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本帖最后由 12BET客服代表 于 2021-7-18 17:51 编辑 1 a$ v2 l8 \6 k4 j" `
: i* c; K) F. d1 n$ t8 P12BET支援USDT泰达币存提款方式，在此提醒各位使用USDT泰达币的玩家，提币一旦完成，数字资产即为对方地址所有，建议各位做好诈骗识别，整理场景诈骗套路如下：# M. [6 O4 g/ Q5 X
y D2 n& c' j$ f+ V) d; E核心套路：近期有多个平台工作人员（客服/安全中心）、或者公检法等名义联系，以账户存在黑钱/黑币等洗钱风险为由，要求配合安全排查、解除账户风险/冻结。利用大家的恐慌心理，骗取账号信息，或者诱导完成提币或转款。; V: J. c9 G4 `/ f
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诈骗方式1：添加微信/QQ等其他社交账户、索要邮箱账户并发送链接/二维码，让您点击链接/扫码后填写账户信息、登录数字货币平台账户、YH账户等，完成盗号。
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诈骗方式2：让您下载会议软件/APP，要求打开屏幕共享或远程操作您的手机。此外，还会以验证是否为本人操作为由，让您提供手机验证码、谷歌验证码等，完成盗号。
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5 T( }5 d0 L& Z' s- i* w诈骗方式3：指导您进行买卖币，让您提币到所谓“安全账户”、指定地址。或要挟您转账到指定YH卡才可解冻账户，完成诈骗。* a+ @8 t* V1 h+ Y, {
# g8 L F8 h' r诈骗方式4：通过模拟官方短信邮件的方式，让您提币到所谓“兑换人民币业务”、“安全账户”等各类地址。
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安全提醒：任何平台及司法GA机关工作人员，不会以账户存在洗钱风险为由主动联系，不会索要任何密码、验证码类信息，不会要求下载接入第三方屏幕共享类软件，更不会要求进行买卖币/提币/转账等资产转移操作。
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