AI Fake Exchange CCO Listing Scam: Forge Diagram

红旗信号（别上当）

• Exchange executives proactively initiate…
• During video conferences
• Any demand requiring advance USDT transf…
• Payment addresses pointing to personal w…
• Using spoofed domains closely resembling…
• Heavy emphasis on confidentiality throug…
• Instantly switching communicators and co…

真实案例

• In August 2022
• In February 2026
• In March 2026
• In June 2026
• 4%

怎么防护

• Trust only official channels
• Two-way identity verification
• Reject all upfront transfers
• Minimal wallet authorization
• Preserve evidence and report promptly

Workflow diagram • Built with Archify • Create yours ↗ • Hover to trace • R route • Click to focus • +/− zoom • M radar • T theme • E export