对抗诈骗
不应该只有受害者一个人

我们持续收集真实受骗案例，拆解诈骗话术与技术手法，提供可执行的防范与事后处置步骤。
看懂套路，比事后追讨更有用。

案例分析 防骗技巧
560k
累计警示案例
45+
覆盖地区
92%
手法识别率
160
志愿者团队

您是否遇到过这些问题？

只要符合其中任何一项，请立即停止转账

被要求支付「解锁费」

平台提示账户异常，客服要求先缴纳保证金、税费或解冻费，才能提取收益。

被「顾问」引导转币

社交平台认识的投资顾问、网友，引导你把 USDT 转入陌生钱包或指定平台。

无法出金、客服失联

账户盈利只是数字，申请提现即被拒绝，客服、群组管理员先后消失。

您可能已身处骗局之中

加密货币诈骗案件持续攀升，手法包装越来越专业

近年加密货币相关诈骗趋势（示意）

43.8
51.4
63.2
72.5
82.9
91.7
202020212022202320242025

图示为趋势示意，非精确统计。

案例分析

真实案例拆解，看清骗局是怎么一步步完成的

Fake Exchange Support: Pay a "Security Deposit" Before Withdrawing Funds
案例

Fake Exchange Support: Pay a "Security Deposit" Before Withdrawing Funds

The numbers in your platform account keep rising, ye…

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USDT "Arbitrage": The High-Yield Trap Offering 1% Daily Returns
案例

USDT "Arbitrage": The High-Yield Trap Offering 1% Daily Returns

Marketed under names such as "Exchange Spread Arbitr…

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Romance Scams Leading to Investments: Affection Is Just Packaging — Getting You to Invest Is the Real Goal
案例

Romance Scams Leading to Investments: Affection Is Just Packaging — Getting You to Invest Is the Real Goal

The Standard "Pig Butchering" Scam Flow: Build trust…

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"AI Quant Copy-Trading" Software: All Data Controlled from the Backend
案例

"AI Quant Copy-Trading" Software: All Data Controlled from the Backend

Marketed as AI-powered smart copy-trading delivering…

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Live Stream "Mentors" Guiding Trades: 90% of the Group Are Shills
案例

Live Stream "Mentors" Guiding Trades: 90% of the Group Are Shills

Free trade guidance, precise calls, collective profi…

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"Unfreezing Fee" Required Before Withdrawal: The Standard Script for Follow-Up Extortion
案例

"Unfreezing Fee" Required Before Withdrawal: The Standard Script for Follow-Up Extortion

Your account has been "frozen for risk control" — yo…

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防骗技巧

记住这几条，能挡掉大多数常见骗局

Fake Exchange Websites & Counterfeit Exchange Apps
技巧

Fake Exchange Websites & Counterfeit Exchange Apps

So convincing it looks real — all displayed figures …

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Fake Investment Opportunities with Promised High Returns
技巧

Fake Investment Opportunities with Promised High Returns

They offer small gains at first, then vanish with yo…

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Fake Staking & Counterfeit Mining Programs
技巧

Fake Staking & Counterfeit Mining Programs

Lured by excessive returns — your assets are drained…

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Fake OTC Trading, Unverified Sellers, and Counterfeit USDT
技巧

Fake OTC Trading, Unverified Sellers, and Counterfeit USDT

You end up with "fake USDT" that cannot be used afte…

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Fake Giveaways, Free USDT Offers, and Prize Notifications
技巧

Fake Giveaways, Free USDT Offers, and Prize Notifications

A pie falling from the sky — or so it seems — is rea…

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Romance Scams on Dating Platforms — Tinder, Tantan, Pairs, and Others
技巧

Romance Scams on Dating Platforms — Tinder, Tantan, Pairs, and Others

They hide behind affection to target your USDT. Many…

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处理流程

如果真的被骗了，按这四步走，速度决定结果

第一时间保存证据
01

第一时间保存证据

把所有聊天记录、转账截图、平台网址、App 安装包、钱包地址完整保存，不要删除对话、不要卸载 App。证据越完整，后续维权越顺利。

  • 聊天记录逐条截图
  • 转账凭证与交易哈希（TxID）
  • 平台网址、客服账号、邀请人信息
立即报警、联系反诈机构
02

立即报警、联系反诈机构

尽快向当地警方或所在国家/地区的网络犯罪举报机构报案，说明「涉嫌虚拟货币诈骗」，要求出具报案回执，这是后续冻结账户的必要材料。

  • 当地警方报案并索取回执
  • 向所在国网络犯罪举报平台提交材料
  • 保留报案编号
联系交易所与钱包平台止付冻结
03

联系交易所与钱包平台止付冻结

向交易所、钱包服务商提交涉案地址与 TxID，要求标记、冻结可疑账户。

  • 申请紧急止付
  • 交易所提交涉案地址申诉
  • 保留所有工单编号
警惕「二次诈骗」
04

警惕「二次诈骗」

任何声称「付费就能追回」、「有内部渠道冻结对方账户」、「先交保证金/解冻费」的个人或机构，几乎都是同一批骗子换了马甲。追回只能走警方与司法程序。

  • 不向任何人支付「追回费」
  • 不把验证码、私钥交给他人
  • 只信官方警务与正规渠道