PlusToken: A Fake Blockchain Wallet and

China · Fintech · Scams & Pitfalls

PlusToken: A Fake Blockchain Wallet and China · 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 · 10% · 骗子动作链 › 收割 第3步 10% 受害者看到 · 10% · 受害者视角 › 收割 受害者看到 10% 红旗信号 · 10% · 官方防线 › 收割 红旗信号 10% Legend User UI Agent logic Policy Tool action Context / trace

红旗信号（别上当）

  • • 10%
  • • Returns are split into static gains and …
  • • Requiring the conversion of fiat currenc…
  • • The founding team's credentials cannot b…
  • • Returns are settled in the platform's ow…
  • • Withdrawals are subject to review
  • • Growth relies heavily on word-of-mouth i…

真实案例

  • • July 30
  • • September 2020
  • • According to a review by CCTV and other …

怎么防护

  • • Treat any deposit-based investment promi…
  • • Identify the three features of pyramid s…
  • • Adhere to the principle of self-custody …
  • • Verify the authenticity of the team and …
  • • If you have been scammed
  • • Beware of rebranded versions

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