买币被骗了怎么办?买币被骗了报警有用吗?

访客 阅读:18 2024-07-11 02:01:46 评论:0
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随着比特币的兴起,市面上通过虚拟货币诈骗的不法分子也在增多,比如说闫庄则一居民通过陌生网友推荐称在网上买卖虚拟币可以赚钱,投资4.4万元后,发现被骗,这样的事件可以说时有发生,这也使得很多币圈新手不敢投资虚拟货币,因为怕遇到买币被骗的情况,那么,买币被骗了怎么办呢?买币被骗了报警有用吗?下面币圈子小编针对这两个问题来给大家详细说说。

With the rise of Bitcoin, there is also an increase in the number of outlaws on the market who defraud through virtual currency, such as a resident who, through a strange networker, proposes to make money by buying and selling virtual currency online, invests $44,000, and finds it so often that many of the newcomers are afraid to invest in virtual currency, for fear of being deceived, so what if the buying of the currency is deceived? Is it useful to call the police?

1.被骗后,先不要马上去找他们理论,因为如果这样做,他们会马上把你删除,并踢出群聊,应马上保持冷静,继续潜伏,看一下自己的资金是否还能出金, 把能够出金的分批撤出。

1. When they have been deceived, do not go to their theories immediately, because if they do so, they will immediately remove you and kick you out of the group. They should remain calm, stay lurking, see if they can still pay their own money, and withdraw the groups that are able to do so.

2.搜集公司主体的证据。要求他们将公司名字,分支机构,地址,办公场所等信息提供给你。为 了避免引起他们的怀疑,你可以换个新投资者的身份向他们要。

2. Collect evidence from the subjects of the company. They are required to provide you with information about the company’s name, branch office, address, office space, etc. In order to avoid raising their suspicions, you can ask them for a new investor’s identity.

3.理顺自己的被骗经过,将自己的入金记录,银行转账记录,老师带单记录找出来保存。

3. Reconstructing their fraudulent passages, keeping their own cash entry records, bank transfer records, and the teacher's drawings to keep them.

4.询问他们是否还有其他投资群,努力编各种理由,加入他们的投资群。

4. Asked whether they had other investment groups and tried to justify them by joining them.

5.将他们这些群里的投资者Q号、联.系方式截图保存。

5. To keep screenshots of the investor Q, the connection Q, and the way in which they are located in these groups.

6.准备好这些资料,这是都是追损的重要证据,即可联系我们,专业追回金融亏损。

6. The preparation of this information is an important evidence of recovery, which can be contacted for professional recovery of financial losses.

买币被骗了报警有用吗?

Would it be useful if you'd been tricked into calling the police?

买币被骗了报警有用的,目前各地警方破获的数字货币诈骗案还是有的,不过并不是说买币被骗之后一定能够把损失找回,因此投资者要防止买币骗局:

There are still cases of digital money fraud that have been uncovered by the police in various locations, but this does not mean that the loss will be recovered after the money has been defrauded, so investors need to prevent currency fraud:

1.代投跑路

1. Launching of the alternative road

最近发生了一连串的代投跑路事件,涉及人数众多,金额也重大。我之前在文章里面也有提到过几次的。自从94政策下来之后,原来的那些比较正规的众筹网站都纷纷关闭后,现在都转为地下艾西欧代投模式。而且,很多国外项目包括国内项目为了避监管都禁止大陆地区身份投,这就相当于设置了一道门槛。然而,艾西欧的赚钱效应又引发了一波又一波的疯狂资金涌入。

A series of submissive drop-off events have recently taken place, involving a large number of people and a large amount of money. I have also mentioned them several times before. Since the beginning of the 94th policy, the former more formal public fund-raising sites have been shut down, and now they are subterranean, and many foreign projects, including domestic projects, have banned continental identity in order to avoid regulation, which amounts to a threshold.

现在各大微信群代投,qq群,电报群层出不穷,还有很多专门做代投的公众号。如果你要决定投某个项目,我这里先抛开项目本身不谈,首先得要看帮你代投的人靠不靠谱。因为代投,实际操作就是你要直接把钱打入到对方的钱包里面,如果这个帮你代投的人凭空消失了,那你相当于直接损失掉了这笔钱。代投人的身份情况,在币圈的人脉情况,跑路的成本高不高等等,这些都是需要综合考虑的。一旦这个人跑路的话,基本上以后他就以后再也不想到币圈混下去了,不要低估了互联网的强大。

Now, there are a lot of micro-credits, qqs, telegrams, and a lot of public names. If you're going to decide to put in a project, I'm going to leave it alone. First of all, it depends on how hard it is for the person who helped you. Because, in the alternative, you're going to put the money directly into each other's wallet, and if the person who helped you out disappeared, you're going to lose the money. The identity of the individual, the people in the currency circle, the cost of running the road, and so on, all these things need to be considered together. Once this person runs, he will basically stop thinking about mixing the money circle and not underestimating the strength of the Internet.

所以,如果你是非常想投这个项目,自己又没其他渠道,又没法对代投人直接信任,那就少投些吧。

So, if you really want to do this project, you don't have any other channels to do it, and you don't have any direct trust in the sponsors, then you need to do less.

2.专业割韭菜

2. Specialized cabbage cutting

这种情况,以前是在老聚币大赌场经常会出现到。老聚币以前可是国内山寨币交易所之王,因为币种众多,币的盘子又很小,所以很容易被小资金操控。但又因为赚钱效应大啊,通常动不动一两天就拉升个三五倍,甚至上十倍这些,吸引了很多小韭菜玩家的进场。

This is a situation that used to occur in old money-rich casinos. Old money-gathering used to be the king of the domestic currency exchange, which was easily manipulated by small money because of its size and small plate size.

这种操作手法,通常是几个人提前在某个币低价位埋伏好单。然后就去各大群宣传该币将会有利好,来不及解释了,赶紧上车。于是一帮不明真相的小散冲进去后,果然把币价拉起来了。然后,这伙人又建持仓小群,就是只有持有这个币多少仓位才能进群。于是,这一群人又到各大群里去宣传利好消息,忽悠各种小白上车。

This is usually the way a few people ambushed at a low price of a currency in advance. Then they went to the masses to promote the currency, which would be good for them to explain. So a bunch of little truths broke in, and they actually pulled up the price. Then the group built a small group, where only the size of the currency would be allowed to enter. So, the group went to the masses to promote good news, and all kinds of whites got in the car.

低级一点的,就是各种P图利好消息。币圈人才太多,这里的老哥们个个都有才,又会P图,又会说相声,我超级喜欢在这里的感觉。然后,这帮人就趁机出货,最后韭菜们到高位接盘了。现在常见的就是,很多群里出现的是XX币相声团。

It's all good news about P-Turley. There's too many people in the currency circles, all of them are talented, and they know P-charts, and they say how they feel about each other, and I love it here. And then these guys take advantage of the time, and the pickles go to the high-levels. Now, it's common for a lot of them to be XX-coins.

然后再高级一点的,就是庄家配合这个币的团队出利好消息,各大V死劲的吹币,再配合圈内的一些媒体唱多,拉到高位趁机出货给接盘侠们。我只能说,这韭菜割的服。

And to be a little bit more advanced is the good news of the dealer's team working with the coin, the big V's all over the world, and some of the media in the world singing more, pulling it up and giving it to the receivers. All I can say is, the groceries cut.

3.场外交易骗子

3. Off-site trading liars

还是因为政策过后,国内切断了法币充值提取的渠道。最开始的时候,正规场外交易渠道还不是很多。一些新人想买币或者卖掉手上的币怎么办呢,那时候也只能在群里和其他群友相互交易了。

Or because, after the policy passed, the country cut off the channels for the collection of French coins. In the first place, there were not many channels for formal out-of-the-place transactions. What if some of the newcomers wanted to buy or sell the money in their hands, and then they had to trade with the rest of the group.

个人骗子一般都是,换美女头像其实背后就是个抠脚大汉,然后在群里发布以低于市场价格很多的卖币广告。等你一私聊后,就相当于是鱼儿上钩了。一般女人是很容易让人卸下戒备之心的,先客套拉进关系。然后,等你不设防之后,要先打钱过去再打币。

Individual liars are usually those who change the head of a beautiful woman to the back of a man who sells a lot of money at a price lower than the market. When you talk in private, it's the fish that hooks up. A woman can easily get off guard and pulls herself into a relationship. Then, when you are unguarded, you have to hit the money and then then the money.

看对方那么真诚,心想应该不会被骗吧。等你一打钱过去,立马被拉黑,电话也打不通。然后报警也没用,金额太小也够不上立案啊。只能自认倒霉当喂狗了。所以,场外交易一定是要有见证人的情况下,而且见证人还得是你比较熟悉的人,不会跑路的那种。免得遇上套中套。

Seeing each other as honest as they are, I don't think they'll be fooled. When you get the money, you get the money, you get black and the phone doesn't work. Then it's useless to call the police. It's too small to make a case. You have to feed yourself to a dog. So the out-of-the-court deal must be with a witness, and the witness must be someone you know better, and he won't run away.

买币被骗了怎么办?买币被骗了报警有用吗?

4.代投发假币

4. Dealing counterfeit currency

这种骗术比起代投直接跑路算是要高明一些。刚开始抱着这堆假币,你还幻想着上交易所能够翻多少多少倍呢。等真正的项目代币上交易所后,才发现原来自己手上是一堆数字。而当初代投的估计早就不见踪影了。这种,就是发币的时候一定要确认清楚了。

This trick is a bit more clever than the next generation's direct run. When you start holding this pile of counterfeit coins, you still wonder how many times you can go to the exchange. When the real project tokens go on the exchange, you find out that you have a lot of numbers in your hands.

其实部署一个自己的以太坊代币很容易,淘宝上随便花百来块钱就能搞定,而且是全套服务。定制专属你的数字纪念币哦。

It's easy to deploy one of your own Ether's tokens, and it can be done with a hundred bucks on a treasure. It's a full service. Customize your digital memento.

5.项目众筹假网站

5. Project People's Counterfeiting Website

前段时间DEW众筹之前,出现了一些仿真假网站,包括之前的EOS众筹也出现过。那山寨网站,页面做的跟真网页简直一模一样。连域名也模仿的让你分辨不清真假。就跟“康帅傅”冒充“康师傅”,“瓢柔”冒充“飘柔”,“娃啥啥”冒充“哇哈哈”等等这些一样的。

The previous period had been preceded by false and fake websites, including the previous EOS. The site was identical to the real one. Even the domain name was copied to make you confused with the truth. Just like “ ” “ “ ” ” “ “ &ldquao; “ “ &ldquao; &rdquao; “ & ; & & & ; & ; what & & ; & & & & rdquao; and so on.

然后,一般等你输入邮箱在山寨官网注册后,就会给你发封邮件,里面有众筹的山寨打币地址。等你打币过去,基本上就又相当于喂狗了,像这种基本上也就追不回来了。之前有很多其他项目都发生过类似的骗局,有的是直接在山寨网站上面公布众筹地址。比如此前的ENG,CDT项目众筹的时候,都发生过此类骗局。所以,在众筹时候一定要小心谨慎,然后再到项目官方社区或者是身边的朋友交叉验证该地址,还有网站到底是否真假。

Then, when you enter the mail box and sign up on the network, you send an e-mail, which contains the address of the popularly-sponsored ring. When you pay the money, it basically amounts to feeding the dog, which basically means you can't get it back. There have been many other schemes before, some of which have published the public collection address directly on the site. For example, the previous ENG, the CDT project, was raised in public. So, be careful when you raise the money, then cross-check the address with the official community of the project or friends around it, and whether the site is real or not.

6.资金盘推广

6. Financial roll-out

这个一般就是经常会出现各大群里面,发一些资金盘也就是传销盘的广告链接。有些链接还是带病毒和木马的,等你打开后,然后提示你注册或者申请账号后,就盗取你的个人信息之类的,或者是盗取你的钱包私钥之类的东西。

This is usually a collection of funds, which is an advertising link to a distribution board. Some links are also viral and wooden, and when you open them, you call you to sign up or apply for an account, steal your personal information or something like that, or steal your wallet's private key or something.

有的或者就是纯资金盘的玩法,用高额利息或者回报来吸引你,然后让你投钱进去玩,或者拉你进去,然后各种洗脑。我之前也加入过几个传销群,那种洗脑方式,简直和以前做微商洗脑差不多。等你迷迷糊糊投钱进去,还幻想着赚一笔的时候,结果盘子崩了,血本无归。

Some of them are pure money plates, which attract you with high interest or reward, and then you throw money in, or pull you in, and then brainwash them. I've been in some distribution groups before, and that sort of brainwashing is almost the same way that I used to be doing microbusinesses. When you go in, you think you're making money, and then you're in it, and you're in it, and you're in it, and you're in it, and you're in it, and you're in it, and you're in it, and you're in it, and you're in it, and you're in it, and you're in it, and you're in it, and you're in it, and you're in it, and you're in it, and you're in it, and you're in it, and you're in it, and you're out of it, and you're out of it.

买币被骗了怎么办?买币被骗了报警有用吗?

7.各种炒币收费群

7. Fees for various kinds of counterfeiting

这种的话,不能说是纯骗子吧。反正就是,经常会广撒网,推荐哪些币未来会拉升。等这个币突然拉升后,然后就把之前的截图亮出来,看吧,我的分析很准吧,我就说会拉升的,我有内幕消息的。推荐的亏损的币呢就闭口不谈。

It's not like it's a pure liar. It's like, you know, it's a lot of time to spread the net and suggest which coins will rise in the future. When this coin suddenly rises, then you show it. See, my analysis is perfect. I say, I'll pull it up. I've got insider information.

一般,小白看到后,就觉得,哇塞这个老师分析好厉害哦,我要加老师的专门收费群。什么?888是一般套餐,还有2888的VIP套餐。反正总有一款SB套餐适合你。等你进群后,买了老师推荐的币,结果跌了,大喊大叫的。

Usually, when White sees it, he thinks that the teacher's analysis is great, and I'm going to add to the teacher's collection. What? 888 is a regular package, and 2888 is a VIP package. Anyway, there's always a SB package for you. When you get in, you buy the money that you recommend, and you drop and yell.

刚想着抱怨几句的,立马就被踢出去。好吧,又被收割一波智商税。我一直认为,短线问上帝。通过各种K线,形态的技术分析还有逻辑推理,只是可以大概率判断出未来走势,但不能百分百准确判断。就算是某个程序自动交易系统,也没法保证适用于未来的任何行情波动。

When you want to complain, you get kicked out. Well, you get a wave of IQ taxes. I always think that short lines ask God. Technical analysis of shapes and logic is possible through all Klines, but it is not possible to judge the future, but it is not possible to judge it 100% accurately.

币圈子小编友情提醒投资者,在不熟悉加密数字货币市场的情况下,切记不可头脑一热随意交易,毕竟是真金白银的投入,同时在投资一个数字货币之前,一定要先去官网看白皮书,是不是符合逻辑,是否有未来的趋势,结合当前的消息以及实际的动作去进行综合判断。

The little editor-in-chief of the currency circle reminds investors that, in the absence of familiarity with the crypto-digital money market, it is important to keep in mind that transactions are easy and easy, after all, the input of real silver, and that, before investing in a digital currency, the White Paper must be viewed by the official net, whether there is logic, whether there is a future trend, and whether there is a combination of current news and actual action.

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