Dear Users,
As cryptocurrency trading is known by more and more people, illegal measures are used to fraud by some scammers. With the recent escalation of illegal deception, more and more deception phenomenon emerge on the internet. We want to remind our users should be cautious to protect themselves from falling victims to these scams. Due to the irreversibility of blockchain asset transfer and the anonymity of user information, once the corresponding transfer or account information is hacked, your funds may not be recovered!
How to identify the authenticity of websites and emails?
You can verify the authenticity of email and website through DigiFinex official verification page.
If you receive an email from DigiFinex, please verify the sender information as soon as possible. Support to verify Telegram (verified with username), Whatsapp, Telephone, Email, Address, Twitter, Instagram, Facebook, Discord, Linkin.
How to find the DigiFinex official verification entry?
Common cryptocurrency scams——Impersonating DigiFinex staff
For example, frauds are carried out by using the name of DigiFinex staff, including calling users as DigiFinex customer service or staff, adding telegrams, and leading users to enter the fake telegram group.
Typical fraud also includes the following ways:
1. Add your Wechat/Telegram and other social accounts, ask for your email, send links / QR code, and let the user click to fill in the account information, log in to the account or bank account, so as to steal your assets through a series of operations.
2. Ask users to share remotely as fake "customer service" and "guide" to operate your account. In addition, they will ask you for mobile phone verification code, Google verification code or authorized login your account to steal personal information with the reason of verifying whether it is your own operation.
3. Provide you with a false website for guiding to withdraw money to the so-called "security account" or transfer to the designated account address to complete "account unfreezing" and "asset conversion", so as to further steal your assets.
4. Fake official SMS, e-mail, telephone, etc. to allow you to withdraw money to the so-called "security account", carry out "asset swap", and provide 2FA in the phone on the grounds that the account involves black money, the account is at high risk, the account is frozen, the operation is required to be unsealed, or the user is to be returned, the service is no longer provided, and the order is required to be verified through SMS Ask to scan the QR code or go to the phishing website to verify the order, etc.
5. Fake DigiFinex's official account to create a group, in the name of swap, interest distribution, smart contract and other activities, and claim to be the so-called "official" account of DigiFinex.
How to identify fraud: DigiFinex messages will be published on DigiFinex's official website. If there is no announcement on the official website, please do not be deceived by any fraud. If you have doubts, please contact online customer service at the first time to avoid being deceived!
Security reminder: the staff of any platform and judicial and public security organs will not actively contact you on the grounds of money laundering risk in your account, ask you for any password and verification code information, and will not let you download and access the third-party screen sharing software; You are required to carry out asset transfer operations such as currency purchase and withdrawal / transfer. For any update of DigiFinex related information, please pay attention to DigiFinex announcement, carefully screen fraud and avoid capital loss.
In addition, the official customer service of DigiFinex platform will not contact users by phone. Online customer service is the only communication tool for DigiFinex to contact users.
For specific contact methods, please refer to: how to seek the help of DigiFinex online customer service} for further support. If you are involved in fund related issues, please consult customer service at the first time.
Security reminder: the staff of any platform and judicial and public security organs will not actively contact you on the grounds of money laundering risk in your account, ask you for any password and verification code information, and will not let you download and access the third-party screen sharing software; You are required to carry out asset transfer operations such as currency purchase and withdrawal / transfer. For any update of DigiFinex related information, please pay attention to DigiFinex announcement, carefully screen fraud and avoid capital loss.
In addition, the official customer service of DigiFinex platform will not contact users by phone. Online customer service is the only communication tool for DigiFinex to contact users.
For specific contact methods, please refer to: how to seek the help of DigiFinex online customer service[How to find the Customer Service?] for get further support. If you are involved in fund related issues, please consult customer service at the first time.
Comments
0 comments
Article is closed for comments.