Common Scams in Digital Asset Trading
In recent years, the number of digital asset scams has increased rapidly, and the methods used by scammers to deceive digital asset investors have changed significantly over time. We have compiled a list of the most common and frequently occurring types of scams for your reference.
False Promotional Activities on Social Media This type of scam usually begins when users receive some promotional announcement through various social media channels (such as Telegram, WeChat, QQ groups, etc.). The promotion often requires users to transfer digital assets like BTC or ETH to a specified wallet and promises high returns. Once users transfer their digital assets to the scammer's wallet, they will lose their investment.
Phishing Text Messages Phishing scams are a very typical form of fraud. Scammers impersonate SAFEX officials and send you spam messages, enticing you to click on a link to collect your personal information. Scammers record the information you provide on the fake official website link, making it easy for them to log into your account and transfer your assets. When you have doubts about your account, please contact us directly or verify through the official SAFEX verification channels.
Malicious Software When installing the SAFEX App, be careful to obtain the software download source from legitimate channels to prevent fake applications that impersonate SAFEX. It is recommended to always download applications from the official website link, and if downloading from the Apple Store or Google Play Store, pay attention to the information of the provider.
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