Recently,wehavereceivedreportsthattherehavebeenscammersfakingtheiridentityascustomersupporttodefraudusersviaOTCtransactions.
Hereishowacommonscamhappens:
1.AfraudstersignsupforaHuobiaccountandoffershighpricestobuyassetsinOTC.
2.Thevictimagreestosellcryptoassetstothisfraudster.
3.Thefraudstercontactsthevictim(theseller)claimingthattheyhavealreadymadepayments(butinfact,theyhavenot)andaskingthevictimforcontactinformation.
Kikitrade获英国对冲基金亿万富翁Alan Howard 400万美元战略投资:6月10日消息，加密货币社交投资平台Kikitrade宣布从英国对冲基金亿万富翁Alan Howard获得400万美元战略融资，总融资额达到1200万美元。
据悉，此前Kikitrade完成800万美元Pre-A轮融资，Dragonfly Capital、心元资本、Animoca Brands联合领投。新资金将投资于持续的产品创新、合规性和用户获取。（Aisa One）[2021/6/10 23:28:12]
4.Afterthepaymentwindowexpires,aself-claimedcustomersupportstaffwouldcontactthevictimuser(viathecontactinformationprovidedbythisvictim)andoffertoassistwithprocessingthisorderbyguidingthevictimtowithdrawassetstoanunknownaddress.Somefraudstersalsosendemailstothevictimsandinducethemtowithdrawassetstotheso-called"custodyaddress."ThefraudulentcustomersupportandsenderemailusuallyfaketheHuobilogoandprovidebasicdetailsoftheOTCorderinquestion,whichcanlookveryconvincing.
金色财经现场报道，HOWARD GUO：区块链让价值可以在网络上传输:在2018年世界数字资产峰会（WDAS）暨FBG年会上，来自Dekrypt Capital公司的HOWARD GUO表示，1980年代网络通过函数计算，加密需要密码证明、封闭网络、所有网络上线、节点数很少；2010年以后区块链区块链的出现，让价值可以通过区块链方式传输，就可以进入开放网络，同时节点也可以在线上或线下,不用大范围互动，把证明交给账本即可。[2018/5/2]
5.Fraudstersdisappearaftervictimuserstransferassetstoanon-Huobiaddress.
Herearescreenshotsofafraudstercheatingavictim:
SHOW涨幅达43.75%:根据OKEx交易平台数据显示，SHOW最新成交价格为人民币0.0145元，24小时最高价格达到人民币0.017元，24小时最低价格为人民币0.009474元，当前涨幅高达43.75%，最高涨幅高达100%。据了解，SHOW是一个基于ETH区块链基础设施的互动式直播分发SAAS平台。[2018/3/24]
Howtopreventscamsfromfraudstersfakingcustomersupport?
1.Bealerttomessagesfromnon-Huobichattoolsandemailswithquestionablecontent:Huobinevercontactsusersviaunofficialchattools,norwoulditguideuserstowithdrawassetstotheso-called"custodyaddresses".Stayvigilantanddon'ttrustanysuchmessagesoremailsifyouhavereceivedany,andalwaysseekofficialcustomersupportviaofficialchannelsforconfirmation.
花椒官微发表官方声明：胡震生及Showcoin与花椒无关:今日下午花椒直播官微发布微博，对于胡震生先生以花椒前CEO身份及“花椒币”名目发行Showcoin项目，花椒在此做出严正声明：胡震生从未入职花椒，更无担任花椒CEO一职，胡震生先生以及其推广的Showcoin与花椒无任何关联。[2018/1/16]
2.Itishighlyriskytoconductprivatetransactions.Huobidoesn'trecommendusersperformprivatetransactionsoutsidetheplatform.Weregrettoannouncethatweareunabletooffersolutionstohelprecoverlossescausedbysuchfrauds.
OKEx开始交易SHOW涨幅60%:今日16时，SHOW在OKEx上开始交易，开放SHOW交易两小时内，SHOW/ETH最高点达到0.000025ETH，涨幅60%，SHOW交易量160000000。[2018/1/10]
3.Beawareofhigh-priceordersinOTCtrades.Offerswithexcessivelyhigh/lowpricesandunjustifiabledeviationfromtherealvalueareagainstthemarketlawandareoftenascamindisguise.
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