诈骗百科

Pyramid schemes promise unrealistic returns by recruiting new members rather than selling legitimate products, leaving 99% of participants with losses.

$5,000 平均损失

1-12 months

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投资与金融欺诈极高

房地产投资欺诈：识别并制止诈骗

诈骗分子冒充合法房地产投资者或开发商，承诺高回报率的房产交易，但这些交易要么不存在，要么存在隐藏问题。

419尼日利亚王子诈骗：预付款诈骗如何运作

诈骗分子通过精心编造的继承或商业机会故事，承诺通过预付费用获得数百万回报，利用贪心和希望来欺骗受害者。

预付费投资诈骗：保护您的资金

诈骗者承诺投资回报率有保障，但在转账前要求支付预付费用。

同族欺诈：针对您社区的投资骗局

诈骗分子利用宗教团体、少数族裔社区和社交组织内的信任来销售虚假投资，平均每名受害者损失20,000美元。

Dividend Scams: High-Yield Investment Fraud

Scammers promise unrealistic dividend returns to steal your capital. Learn how to spot and avoid these investment traps.

Fake Crowdfunding Scams: How to Spot Fraudulent Campaigns

Scammers create fake crowdfunding campaigns to steal money, targeting generous backers with false promises of innovative products or charitable causes.

Gold & Commodity Scams: Investment Fraud Exposed

Fraudsters pose as legitimate brokers to convince victims to invest in gold, silver, or other commodities, then disappear with their money.

Fake Insurance Policy Scams: Premium Theft Explained

Scammers sell counterfeit insurance policies, pocketing premiums while leaving victims uninsured and financially exposed.

便士股票诈骗：投资欺诈警报

诈骗者通过虚假炒作操纵便士股票价格，从毫无防备的零售投资者手中窃取数千美元。

Tax Refund Scams: How Fraudsters Steal Your Money

Scammers pose as tax authorities or preparers to trick victims into paying fake taxes or divulging personal information, resulting in average losses of $3,000.

Cross-Chain Bridge Exploits: Web3's Critical Threat

Hackers exploit cryptocurrency bridge vulnerabilities to steal millions by manipulating token transfers between blockchains.

Crypto Romance Scams: Love, Lies & Lost Crypto

Scammers pose as romantic interests to build trust, then pressure victims into cryptocurrency investments that vanish forever.

虚假加密货币交易所诈骗：如何保护您的资产

诈骗分子冒充合法的加密货币交易所来窃取存款和私钥。了解如何识别和避免这些复杂的平台。

Fake ICO/IDO Scams: How to Spot Crypto Investment Fraud

Fraudsters create fake Initial Coin Offerings to steal millions from crypto investors through elaborate schemes that disappear after funding.

Fake Crypto Wallet Apps: Spotting Counterfeit Digital Wallets

Scammers create identical-looking wallet apps to steal your cryptocurrency. Learn to identify and protect your digital assets from this critical threat.

闪电贷利用：DeFi攻击如何在数秒内掠夺百万美元

闪电贷使攻击者能够在无需抵押的情况下瞬间借入大量加密货币，然后利用价格漏洞在数秒内窃取数百万美元。

Honeypot Token Scams: How Scammers Lock Your Crypto

Honeypot tokens appear to be legitimate cryptocurrency investments but contain hidden code that prevents you from selling or withdraws your funds when you try to exit.