#数字资产动态追踪 A rather outrageous scam has recently been exposed—someone falsely claimed to be cheated by a senior executive of an exchange, even fabricating chat records and transfer receipts to stage a scene. This person's tactic is to extort through customer service complaints and public opinion pressure.



But it's not that simple. Investigation results show that those so-called scam addresses are actually his own wallets, and the chat screenshots are all fabricated. In fact, the real victims are several genuine senior executives' accounts from various exchanges who were falsely accused. Such self-directed scams are becoming more and more common.

The exchange then issued a statement: they will continue to publicly expose these new types of scams, aiming to protect legitimate users' rights and interests, and to hold the perpetrators of fraud and defamation accountable according to the law. A key reminder for everyone—**Legitimate exchanges will not proactively ask you to transfer funds or pay fees through private messages or unofficial channels**. This is the simplest standard for distinguishing truth from falsehood.

Currently, the market is a mix of good and bad, and scammers' tactics are becoming increasingly sophisticated. Stay vigilant, don't be fooled by impersonated executives or fake customer service tricks.
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