What is the behavior of impersonating real currency (impersonating fake goods)?
What is the behavior of impersonating real currency? In the world of Bitcoin, s
What is the behavior of impersonating real currency? In the world of Bitcoin, some people use the name of blockchain to engage in pyramid scheme fraud.
On September 16, 2018, a Weibo user stated that a certain platform had released a fake project (such as Ethereum), and then claimed to be “Bit Mainland” and promised to distribute these tokens for free. After the website was released, it was met with a lot of scrutiny and ridicule from users. Some investors even suspected whether the platform was the official promoter of a legitimate coin trading platform. This impersonation of real currency behavior has actually constituted a serious criminal offense under the criminal law of our country.
This type of scam is not only targeted at Bitcoin, but also applies to various cryptocurrencies, including USDT, XRP, and BCH.
Impersonating fake goods
Recently, criminals have impersonated a certain exchange to promote counterfeit currency and engage in a series of operations to deceive users into registering. After investigation, it was found that this platform is a third-party website authorized by BitcoinCash (BTC) and has used phishing emails and fraudulent links to carry out attacks. When victims click on them, a warning window pops up to remind everyone to be cautious of being deceived. In addition, there have been other websites related to BitcoinCash.
These websites are all issued or supported by multiple project parties. Many counterfeit official websites have already started to publish fraudulent promotional articles.
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