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All CollectionsSafety GuideAnti-Fraud Guide
Do not transfer to unknown individual
Do not transfer to unknown individual
Updated over a month ago

Common Fraud Scenarios:

1-Promise for high return: Promise a high return investment in a short period of time by transfer.

2-Conversion between cryptocurrency and fiat currency: Promise to convert cryptocurrency to fiat currency, or fiat currency to cryptocurrency.

3-Impersonating official personnel: Using non-official communication channels to ask for personal information, a transfer, etc.

How to prevent fraud:

1-Stay Alert: Please do not trust any individual who promises a quick conversion between cryptocurrency and fiat currency.

2-Be Cautious: Please be cautious of any project that claims a high return.

3-Verify the platform: Please only use compliant and licensed platforms for trading.

4-Identify official personnel: Please do not trust any non-official personnel and information from non-official channels.

Please perform the relevant security checks before making each transaction.

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