投資群組帶你買虛擬幣?當心是詐騙
▍投資群組帶你買虛擬幣?當心是詐騙
A:阿蒂,最近公司發的獎金,你要怎樣處理啊?
B:我會把一部分匯回家裡,留一些在身邊使用
A:那你要不要投資虛擬幣,我最近加入一個群組,獲利不少耶
B:真的嗎?但很多投資群組其實都是詐騙群組耶!
破解虛擬幣詐騙手法
•投資群組介紹幣商買虛擬貨幣入金投資或當保證金
•要求現金面交
•要求匯款至指定帳戶
•簽署虛擬貨幣買賣契約
英文版
▍If a group of online investors encourage you to buy cryptocurrency, check it is not a scam
A:Adi, do you know what you’re going to do with the bonus you got from the company recently?
B: I plan to send some of it back home and keep the rest for my own use.
A:Are you interested in investing in cryptocurrency. I recently joined a group and made quite a bit of money.
B:Really? But a lot of those types of investment groups are just scam gangs.
Recognizing cryptocurrency scams
•An investment group introduces a currency trader who will buy cryptocurrency for cash investments or a security deposit
•Asks for face-to-face cash transaction
•Asks for payments to be remitted to a designated account
•Asks to sign a cryptocurrency purchase and sale contract
印尼文版
▍Grup investasi mengajak Anda membeli uang virtual? Hati-hati Penipuan
A:Ati, perusahaan membagikan bonus beberapa waktu lalu, bagaimana kamu akan mengelolanya?
B:Saya akan mengirimkan sebagian ke rumah, dan menyimpan sisanya untuk penggunaan pribadi.
A:Kamu ingin mencoba investasi di uang virtual? Saya bergabung dalam sebuah grup baru-baru ini dan mendapatkan keuntungan tidak sedikit lho.
B:Yang benar? Tapi banyak grup investasi yang sebenarnya adalah bagian kelompok penipuan lho!
Mengungkap Taktik Penipuan Uang Virtual
•Grup investasi merekomendasikan pembelian uang virtual melalui pedagang mata uang virtual untuk menyimpannya sebagai investasi atau jaminan
•Meminta pertemuan langsung untuk transaksi tunai.
•Meminta transfer dana ke rekening bank yang ditentukan.
•Menandatangani kontrak jual beli mata uang virtual.
越南文版
▍Nhóm đầu tư kêu gọi mua tiền ảo? Coi chừng lừa đảo
A:A Di, bạn định làm gì với khoản tiền thưởng công ty vừa phát cho bạn?
B:Tôi sẽ gửi một ít về nhà và giữ một ít bên mình.
A:Bạn có muốn đầu tư tiền ảo không? Gần đây tôi có tham gia nhóm và kiếm được rất nhiều lợi nhuận.
B:Thật sao? Nhưng nhiều nhóm đầu tư thực chất là nhóm lừa đảo mà!
Cảnh báo chiêu trò lừa đảo đầu tư tiền ảo
•Nhóm đầu tư giới thiệu các đại lý tiền tệ mua tiền ảo và gửi tiền để đầu tư hoặc ký quỹ
•Yêu cầu thanh toán tiền mặt trực tiếp
•Yêu cầu chuyển tiền vào tài khoản được chỉ định
•Ký hợp đồng mua bán tiền ảo
泰文版
▍กลุ่มแช็ตลงทุนชวนให้ซื้อเงินบิตคอยน์? ระวังถูกหลอก
A:ติ๋ม เงินโบนัสที่บริษัทเพิ่งจ่ายให้ เธอจะเอาไปทำอะไร?
B:ฉันจะโอนกลับบ้านส่วนหนึ่ง อีกส่วนหนึ่งจะเก็บไว้เอง
A:งั้นเธอจะลงทุนเงินบิตคอยน์ไหม ช่วงนี้ฉันเข้าร่วมกลุ่มแช็ตที่แนะนำการลงทุน ได้กำไรไม่น้อยเลยนะ
B:จริงเหรอ?แต่กลุ่มแช็ตลงทุนพวกนี้ความจริงล้วนเป็นพวกมิจฉาชีพนะ!
รู้เท่าทันกลลวงมิจฉาชีพหลอกให้ลงทุนเงินบิตคอยน์
•กลุ่มแช็ตลงทุนแนะนำให้ลงทุนซื้อเงินบิตคอยน์หรือเงินค้ำประกัน
•เรียกร้องให้จ่ายเป็นเงินสดด้วยตนเอง
•เรียกร้องให้โอนเงินไปเข้าบัญชีตามที่ระบุ
•เซ็นสัญญาซื้อขายเงินบิตคอยน์
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