《Newcomer Anti-Fraud Handbook: 10 Life-Saving Rules from the Anti-Fraud Captain》
⚡ Phase One: 3 Essential Tasks for Joining the Circle
1️⃣ Exchange Life and Death Certification
❌ Scam Exchange Characteristics:
Domain name contains -vip/.net and other miscellaneous suffixes
Customer service actively messages "airdrop benefits"
✅ Safe Practices:
Only use the four major exchanges: Binance, Coinbase, OKX, Htx
Official website must be verified, never click any links (do not use Baidu)
2️⃣ Fund Isolation Technique
💡 Mnemonic: "Large funds in cold wallets, small funds in exchanges"
Over $10,000 must be transferred to Ledger/Trezor cold wallets
Do not keep all funds in one exchange!
3️⃣ Privacy Nuclear Protection
📵 Fatal Error: Using WeChat to send ID/Facial Verification
✅ Correct Operation:
Register a dedicated email (two-factor verification) + Google Authenticator
KYC photo watermarked with "For XX Exchange Certification Only"
🕳️ Phase Two: Avoid 4 Classic Scams
🔥 Scam 1: Fake Customer Service Phishing
Script: "Detected account risk, please click the link to verify"
Counter: Real customer service never actively messages!
💸 Scam 2: Copy Trading Teacher Killing Pigs
Characteristics: Show profit charts + shout "sure win strategy"
Truth: Generated by photo editing software, waiting for you to take over and cut losses
🎁 Scam 3: Airdrop Authorization Trap
Trick: "Need to authorize wallet to receive airdrop"
Defense: Use Revoke.cash to clear useless authorizations monthly
📱 Scam 4: Fake APP Stealing Identity
Case: Discovering high imitation Binance APP in the app store
Must Check: Verify developer name + download count on the official website, or check the link redirection from the official website
🛡️ Phase Three: Trading Anti-Cutting Guide
✅ Three Contract No-Touch Rules
Leverage over 20 times
Shitcoin contracts (depth allows the manipulator to do as they please)
Follow the "big god" operations
✅ Two Spot Checks
Check trading volume on CoinGecko before buying coins (be cautious if < $1 million)
Small test withdrawal (fake exchanges will freeze funds)
💥 Ultimate Life-Saving Mnemonic
"Four Generally Principles"
Any request for private key/seed phrase → 100% scam!
Any promise of guaranteed profit → 100% pig slaughter!
Any urgent request for instant transfer → 100% phishing!
Any claim of official customer service → Verify on the official website!
Next issue reveals "Signs of Project Team Running Away 48 Hours Before", follow for key moments to save money!
