Dear Users,
Once a withdrawal is completed, digital assets belong to the recipient address. Please enhance your awareness on fraud detection and avoid falling victim to various types of scams. Below are some common fraud scenarios:
1. Investment Fraud
- Establishing Contact: Fraudsters invite you to social groups via social media platforms.
- Building Trust: Pretend to represent official partnerships or claim to be employees of trusted entities.
- Enticing High Returns: Promote opportunities like “arbitrage trading,” “high rebates,” or “staking returns,” often boosted by fake success screenshots from group members.
- Common Scenarios:
- New cryptocurrencies (often fake tokens not listed on major exchanges).
- ICO schemes, illegal gambling, multi-level marketing coins, Ponzi schemes, or staking returns.
Safety Reminder: Beware of anyone claiming to represent RooEx or acting as its official representative.
2. Impersonation Scam
- Gaining Trust: Fraudsters impersonate friends or hack social accounts.
- Scam Approach: Ask for loans or digital currency transfers with excuses like “urgent financial need,” and refuse video or voice verification.
Safety Reminder: Always verify the identity of the recipient before withdrawals.
3. Off-Platform Transaction Fraud
- Gaining Trust: Pretend to be "investment advisors," "romantic partners," or use online friendships to gain trust.
- Scam Types:
- Type 1: No payment after receiving tokens in off-platform transactions where payment was promised afterward.
- Type 2: No tokens after an initial payment.
- Type 3: Deposit of counterfeit or fake tokens (e.g., fake USDT).
- Type 4: Commissioning delegated sales and depositing fake tokens. Fraudsters may start small, build trust, and later send counterfeit funds.
Safety Reminder: Do not engage in off-platform private transactions, as they are highly risky.