The Celsius High-Yield Deposit Scam: Pro

US · Fintech · Scams & Pitfalls

The Celsius High-Yield Deposit Scam: Pro US · Fintech · Scams & Pitfalls 01 / 骗子动作链 02 / 受害者视角 03 / 官方防线 引流 收割 第1步 · Step 1 · 骗子动作链 › 引流 第1步 Step 1 受害者看到 · Step 1 · 受害者视角 › 引流 受害者看到 Step 1 第2步 · Step 2 · 骗子动作链 › 收割 第2步 Step 2 受害者看到 · Step 2 · 受害者视角 › 收割 受害者看到 Step 2 第3步 · Step 3 · 骗子动作链 › 收割 第3步 Step 3 受害者看到 · Step 3 · 受害者视角 › 收割 受害者看到 Step 3 红旗信号 · Promisin… · 官方防线 › 收割 红旗信号 Promisin… Legend User UI Agent logic Policy Tool action Context / trace

红旗信号(别上当)

  • • Promising fixed annualized returns far a…
  • • The founder engages in frequent livestre…
  • • Encouraging users to receive interest in…
  • • Unable to clearly explain where the fund…
  • • User assets are unilaterally custodied b…
  • • The platform is registered in a lightly …

真实案例

  • • In July 2023
  • • In December 2024
  • • In 2026
  • • In May 2025
  • • In July 2026

怎么防护

  • • Stay vigilant against any crypto wealth-…
  • • Only use platforms that are properly reg…
  • • For large crypto holdings
  • • When you hear a founder promoting guaran…
  • • If you notice signals such as delayed wi…
  • • Investors who have already suffered loss…