TPS:How to Recognize Fake Customer Support and Prevent OTC Transaction Fraud

Recently,wehavereceivedreportsthattherehavebeenscammersfakingtheiridentityascustomersupporttodefraudusersviaOTCtransactions.

Hereishowacommonscamhappens:

1.AfraudstersignsupforaHuobiaccountandoffershighpricestobuyassetsinOTC.

2.Thevictimagreestosellcryptoassetstothisfraudster.

3.Thefraudstercontactsthevictim(theseller)claimingthattheyhavealreadymadepayments(butinfact,theyhavenot)andaskingthevictimforcontactinformation.

Brevan Howard風投主管：2023年鏈上穩定幣交易量或將超過四大卡交易量總和:金色財經報道，資管公司Brevan Howard Digital風險投資聯席主管Peter Johnson稱，去年穩定幣在鏈上結算超過7萬億美元，而目前的運行率約為9萬億美元/年，該數據遠遠超過萬事達卡（約2.2萬億美元）、美國運通卡（約1萬億美元）和Discover卡（<2000億美元）。到2023年，鏈上穩定幣交易量將超過最大的卡網絡Visa，后者每年處理約12萬億美元。

Peter Johnson預計2023年鏈上穩定幣交易量不僅會超過Visa交易量，而且很可能會超過所有四大卡網絡（Visa、Mastercard、AmEx和Discover）的交易量總和。[2022/12/23 22:03:12]

4.Afterthepaymentwindowexpires,aself-claimedcustomersupportstaffwouldcontactthevictimuser(viathecontactinformationprovidedbythisvictim)andoffertoassistwithprocessingthisorderbyguidingthevictimtowithdrawassetstoanunknownaddress.Somefraudstersalsosendemailstothevictimsandinducethemtowithdrawassetstotheso-called"custodyaddress."ThefraudulentcustomersupportandsenderemailusuallyfaketheHuobilogoandprovidebasicdetailsoftheOTCorderinquestion,whichcanlookveryconvincing.

NFT換裝游戲項目Dress Show宣布完成機構輪融資:據官方消息，NFT換裝游戲項目目前已完成機構輪融資計劃，投資機構第九城市、極豆資本、Bitrise、Oneboat Capital等參與投資，總投資金額已超百萬美金。目前，社區輪融資已經面向全球社區投資者開啟。

據悉，Dress Show項目旨在通過基礎換裝游戲與NFT進行融合，幫助鏈游+NFT產業取得長足發展。[2021/9/16 23:29:02]

5.Fraudstersdisappearaftervictimuserstransferassetstoanon-Huobiaddress.

Herearescreenshotsofafraudstercheatingavictim:

18 Ventures宣布戰略投資區塊鏈社交收藏品應用程序Showcase:區塊鏈咨詢公司18 Ventures宣布戰略投資區塊鏈社交收藏品應用程序Showcase。據悉，自SHO代幣發布以來，Showcase已擴大其開發團隊，以完成Showcase應用程序。其完整的開發團隊現在由前端移動開發人員、后端開發人員、區塊鏈開發人員、DevOps開發人員、產品經理和QA測試人員組成。Showcase的主要參與者、合作伙伴和支持者包括0Chain、OpenSea、Genesis Block Ventures、Moonrock Capitall等。[2021/8/5 1:36:25]

Howtopreventscamsfromfraudstersfakingcustomersupport?

Kikitrade獲英國對沖基金億萬富翁Alan Howard 400萬美元戰略投資:6月10日消息，加密貨幣社交投資平臺Kikitrade宣布從英國對沖基金億萬富翁Alan Howard獲得400萬美元戰略融資，總融資額達到1200萬美元。

據悉，此前Kikitrade完成800萬美元Pre-A輪融資，Dragonfly Capital、心元資本、Animoca Brands聯合領投。新資金將投資于持續的產品創新、合規性和用戶獲取。（Aisa One）[2021/6/10 23:28:12]

1.Bealerttomessagesfromnon-Huobichattoolsandemailswithquestionablecontent:Huobinevercontactsusersviaunofficialchattools,norwoulditguideuserstowithdrawassetstotheso-called"custodyaddresses".Stayvigilantanddon'ttrustanysuchmessagesoremailsifyouhavereceivedany,andalwaysseekofficialcustomersupportviaofficialchannelsforconfirmation.

美國著名滑板運動員Tony Howk將發行以自己名字命名的游戲NFT:3月18日消息，著名美國滑板運動員Tony Howk在Instagram表示，以他名字“Tony Howk‘s Tony Howk”命名的由知名電腦游戲開發商Activision發行的Tony Howk滑板游戲宣布和ethernitychain建立合作關系，并在未來幾周發行NFT。[2021/3/18 18:56:32]

2.Itishighlyriskytoconductprivatetransactions.Huobidoesn'trecommendusersperformprivatetransactionsoutsidetheplatform.Weregrettoannouncethatweareunabletooffersolutionstohelprecoverlossescausedbysuchfrauds.

3.Beawareofhigh-priceordersinOTCtrades.Offerswithexcessivelyhigh/lowpricesandunjustifiabledeviationfromtherealvalueareagainstthemarketlawandareoftenascamindisguise.

TradeonthegowithHuobiApp(iOS/Android)

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