Picture of fake voucher

The fraudster pretends to buy coins and clicks "paid" on the order page. In fact, the order payment is not completed, but the seller is asked to release the coins and sends a fake payment voucher to the seller to urge the release of coins. When the seller sees the payment voucher, he relaxes his vigilance and releases coins to the fraudster, thus being deceived.

OTC fraud

All buying and selling transactions are carried out in real time on our APP. All private transactions and adding transfers from friends are scammers. Please do not add them! The fraud methods are as follows: Borrowing Alipay or WeChat payment QR code for risk control, asking to add friends for banking. When transferring money, scammers will imitate bank text messages to transfer funds through your mobile phone number to induce users! Users must be careful and be sure to log in to their own online banking to confirm the payment before transferring money! If you find any abnormalities, please contact us 24 hours a day online service!.

Impersonating platform official personnel to defraud

1. False activities Scammers set up fake official Telegram, WeChat, and QQ groups, pretend to be official staff, spread false announcements/activities, such as "Open xx currency airdrop", guide users to log in to unknown websites or participate in fake financial activities, and steal user information. User assets.

2. Investment inducement fraud. Scammers create investment guru personas to gain trust through online dating or making friends, or by posting orders to show off high profits. Finally, they find ways to guide users to invest on designated platforms. In the end, users cannot raise funds. coins/withdrawal.

3. In the name of official cooperation with BYWallet, scammers add WeChat, QQ, Telegram, etc. through social platforms to attract users into the group, and use "brick arbitrage", "high rebates", "order operations", "deposits" To induce users to invest in the form of "coin interest" and other methods, and directly transfer or steal assets by guiding users to trade on designated platforms.

4. Scammers use excuses such as "smart contracts automatically return income", "incremental interest generation", "brick arbitrage" and "acquire income based on the latest technology to achieve the effect of interest generation" to induce users to transfer USDT to a certain wallet. , and promised to transfer it to users in proportion. In fact, the assets transferred by scammers are not real, and users will permanently lose this part of their assets once they withdraw their coins to the fraudulent address.