What are the common virtual currency scams at present ()?

At present, the common virtual currency scams are:

The first category: unfreezing funds due to currency appreciation.

The second category: digging virtual currency on behalf of others.

The third category: high-priced false recycling.

To prevent virtual currency fraud, we should pay attention to the following points:

First, establish a correct view of money. Criminals pretend to be blockchain investment experts and rely on the Internet to promote illegal financial assets such as virtual currency and virtual assets through chat tools, dating platforms and leisure forums. Incite investors to seize opportunities and participate in virtual currency transactions. At present, the so-called virtual currency in the market does not have the nature of money. The public should treat virtual currency rationally, recognize investment risks and be alert to illegal scams.

Second, reject "high income and high return". Fraudsters use the Internet to spread false information, and often use words such as "steady profit without loss" and "high return" to lure victims. Promise to give investors a high return to gain their trust, then close the market immediately after a large amount of money is invested in virtual currency, and use the system problems to circle the funds, and finally take away the investment funds.

Third, be wary of "the name of the state and the government." Fraudsters often induce investors under the guise of "state issuance" and "central bank authorization". RMB is the only legal tender in China, and no other legal tender has been issued. The public should be vigilant and distinguish between authenticity and falsehood.