PlusToken Aftermath: Dormant Wallet On-C

Multi-region · Fintech · Scams & Pitfalls

PlusToken Aftermath: Dormant Wallet On-C Multi-region · 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 · Any chan… · 官方防线 › 收割 红旗信号 Any chan… Legend User UI Agent logic Policy Tool action Context / trace

红旗信号（别上当）

  • • Any channel claiming PlusToken is about …
  • • Guiding users to input recovery phrases
  • • Models that require paying activation fe…
  • • Citing screenshots of large on-chain tra…
  • • Communication channels limited to Telegr…
  • • Claiming exchange announcements are supp…

真实案例

  • • July 2020 Ministry of Public Security br…
  • • On June 27
  • • August 2024 Lookonchain monitoring showe…
  • • April 2021 CCTV reported on the trial an…
  • • In April 2021

怎么防护

  • • Remember that this case has been charact…
  • • Never input recovery phrases and private…
  • • Only recognize official website and app …
  • • Participants from back then should activ…
  • • Popularize the trial results of this cas…

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