Abstract Cryptocurrency is flourishing all around the world, capturing the imagination of innovators, entrepreneurs, and dreamers. Unfortunately, it has also caught the attention of scammers, andAbstract Cryptocurrency is flourishing all around the world, capturing the imagination of innovators, entrepreneurs, and dreamers. Unfortunately, it has also caught the attention of scammers, and
新手学院/区块链百科/安全知识/Protecting ...ommon Scams

Protecting Yourself from Common Scams

Jul 16, 2025
0m
#Basic#Beginners#Basic Concepts
Common Protocol
COMMON$0.003124+3.64%
ConstitutionDAO
PEOPLE$0.011651+17.30%
Polytrade
TRADE$0.05901+1.68%
Scamcoin
SCAM$0.001141+5.25%
Solchat
CHAT$0.0815+2.90%


Abstract


Cryptocurrency is flourishing all around the world, capturing the imagination of innovators, entrepreneurs, and dreamers. Unfortunately, it has also caught the attention of scammers, and various methods of cryptocurrency fraud have emerged in rapid succession. Scammers have been known to impersonate crypto platforms to request money transfers or entice users to join official-seeming groups. Impersonating industry professionals, scammers invite people to join groups or trade crypto, demanding money under the pretext of "clearing user accounts and converting them overseas."

This article will list several common scam methods. Please read carefully and remain vigilant to protect the safety of your assets.

Common Scams


1. Phishing


In common phishing attacks in the crypto industry, scammers impersonate platform staff, create phishing websites and publish false information. They use methods such as SMS, email, Telegram chat, etc. to falsely claim that there is an "account upgrade", "migration", "refund", "triggered risk control", "funds at risk", etc., and induce users to click on phishing website links or scan QR codes. Once scammers have access to the user's account, password, SMS, email or Google verification information, they move quickly and steal the user's assets. Please note that the official website of MEXC is mexc.com. Do not be fooled by phishing websites.




SMS containing a phishing website



Phishing Website Landing Page


Scammers might also try to spread false information about crypto wallets under the guise of official sources. Importing private keys, authorizing wallets, or enabling transfers on fake websites or with fake software exposes users to the risk of getting their private keys and assets stolen. Scammers might even impersonate official staff and directly demand users to provide seed phrases or private keys under false pretenses such as "project airdrops," "security risks," "password leaks," "submitting feedback," etc. Once users submit their seed phrases, the assets in their wallets will be stolen quickly.


2. Brand Impersonation


Some scammers may impersonate the MEXC brand and commit fraud in the name of "project investment" or "upcoming listing."



Brand Impersonation


Please confirm with MEXC for any asset transactions related to project investment to avoid getting scammed. All project partnership information of MEXC is subject to the official disclosure on the MEXC website. For the latest genuine information, refer to the announcements on the official website: https://www.mexc.com.


3. Pretend Assistance


Under the guise of "assistance," scammers may guide users to add them as friends, and eventually request transfers under the guise of "guru-led trading," etc., in order to commit fraud.


4. Account Impersonation


Scammers may add your social accounts on Telegram, WeChat, etc., and ask for your email, send links or QR codes. They might also induce you to fill in your account information, log in to your user accounts or bank accounts, etc., in order to steal your assets.



Impersonated Account


5. Customer Service Impersonation


Impersonated Customer Service may contact you to carry out remote sharing to provide you with "account operation guidance." In addition, they may ask for your SMS verification code, Google verification code, or authorization for remote login under the guise of verifying your identity, in order to steal your account information. They may also provide you with false information to lead you to phishing sites or malwares.



Customer Service Impersonation



6. Fake Telegram Groups


Impersonated MEXC official accounts may create Telegram groups under the pretext of "airdrop," "project listing," "exchange," "staking," "smart contract," etc., and claim to be "MEXC official" Telegram groups.



Fake Telegram Group



7. Fake Software


Any software downloaded from phishing websites is fake. Please go to the official website https://www.mexc.com/download and select your desired platform to download.



Fake MEXC App



8. Impersonation of Official Platform Personnel and Judicial Authorities


Recently, scammers have been contacting users in the name of platform personnel or judicial authorities, claiming that users' accounts are associated with money laundering risks, and requesting users to cooperate with security investigations, account risk eliminations, or account freezes. By taking advantage of users' sense of insecurity, scammers deceive them into disclosing their account information or guide them to complete withdrawals or transfers.

Please be aware of the abovementioned types of scams and remain vigilant. For information regarding project listings, please refer to official announcements. To verify the authenticity of websites, Customer Service, and emails, kindly visit the MEXC Verify page: https://www.mexc.com/official-verify. If you have any other questions, you can consult Customer Service via the official website (mexc.com). In case of emergencies such as stolen accounts or assets that users are unable to resolve on their own, please contact Customer Service via the official website (mexc.com) or email [email protected] for assistance.

How To Protect Yourself From Scams


  1. Do not click on unknown links, log in to insecure websites, or scan unknown QR codes to prevent account password leakage and unnecessary losses.

  2. Learn and practice methods for verifying and protecting account security information, such as not using the same login name and password as other websites, and not saving private keys, seed phrases, and other information locally.

  3. Refer to the official website for MEXC-related events and announcements. Do not search for the website address through Google or other search engines. The official website of MEXC is mexc.com, and it is recommended that you manually enter the website address for login.

  4. The MEXC platform has an anti-phishing code function. You can set up an anti-phishing code in "Personal Center - Security - Anti-Phishing Code". After setting up the anti-phishing code, it will be included in the emails sent by MEXC to you. Please be vigilant if there is no anti-phishing code in the email.

  5. Learn how to identity phishing websites. The official website of MEXC is mexc.com. Please make sure you are visiting the authentic website.

  6. When you receive a call, email, website link, WeChat message, etc. from any so-called "official personnel," you can enter Personal Center via the top left corner on the MEXC App, click on [Help & Support] - [MEXC Verify] to verify it. You can also verify it via MEXC Verify on the official website: https://www.mexc.com/official-verify.

  7. Please download the MEXC App via official channels, and be aware of security matters of wallet use: Do not disclose your security information to anyone, and do not download or use wallet applications from unknown sources provided by third parties. In addition, it is important to stay vigilant against fake encryption wallets, use proper and mainstream encryption wallet products, maintain good habits of using encryption wallets, and be aware of any airdropped tokens or NFTs as well as any private chats with strangers.

Closing Remarks


Please note that any information regarding communities and how users can join them are subject to the official announcement on the MEXC website (mexc.com). Meanwhile, MEXC has never established any investment community that provides "guru-led trading" or "crypto investment guidance." Anyone who contacts users under the name of MEXC or MEXC crypto investment should be regarded as scammers. In addition, MEXC is committed to protecting user privacy and will not disclose any user information to third parties in any form, nor will it request account passwords, SMS/Google verification codes from users in any form.

Please stay vigilant against false advertising and identify fraudulent sales carefully. Also, refer to the announcements on the official website for information related to MEXC events and communities to avoid unnecessary losses.


市场机遇
Common Protocol 图标
Common Protocol实时价格 (COMMON)
$0.003124
$0.003124$0.003124
+2.76%
USD
Common Protocol (COMMON) 实时价格图表

热门文章

谷歌（GOOGL）股息分析，值得持有吗？

谷歌（GOOGL）股息分析，值得持有吗？

多年来，Alphabet Inc.（谷歌）以其将每一分钱的利润重新投资回业务而闻名，没有向股东支付股息。最近，这家科技巨头终于启动了现金股息计划。这导致许多投资者搜索“GOOGL股息”，以查看该股票现在是否是一个可行的收入生成器。虽然引入股息是财务成熟的标志，但对于散户投资者来说，现实情况却大不相同。与传统收入股票或高收益储蓄账户相比，股息收益率仍然相对较低。对于2026年寻求显著资本增长的交易者

GOOG与GOOGL：有什么区别？（你应该交易哪一个？）

GOOG与GOOGL：有什么区别？（你应该交易哪一个？）

当初学者第一次查找Alphabet（谷歌）股票时，他们常常会对看到两个不同的股票代码感到困惑：GOOG和GOOGL。两者都代表同一家公司，但它们在不同的代码下交易。如果你想知道“GOOG和GOOGL之间有什么区别”，以及哪一个更适合交易，你来对地方了。虽然这种区别对于公司治理很重要，但对于希望从价格波动中获利的普通交易者来说，解决方案要简单得多——尤其是在MEXC上提供GOOGL合约的情况下。核心

账号相关常见问题汇总

账号相关常见问题汇总

1. 账号登录问题1.1 手机号、邮箱均无法使用时，如何登录账号如果记得账号登录密码：Web：在官网注册登录页面，输入账号和密码后，点击首页右上角【人像图标】-【安全中心】- 手机/邮箱验证右侧的【修改】-【安全项丢失】，按照页面的提示进行操作。App：进入登录页面，输入账号和密码后点击首页左上角【人像图标】-【安全中心】-【绑定手机/绑定邮箱】-【安全项丢失】，按照页面的提示进行操作。如果忘记账

AMD股价2030年预测：人工智能会将其推向新高吗？

AMD股价2030年预测：人工智能会将其推向新高吗？

随着人工智能革命重塑全球经济，投资者们正在寻找下一个大赢家。尽管英伟达（NVDA）目前处于领先地位，但AMD（Advanced Micro Devices）正逐渐成为最强有力的竞争者。这引发了人们对AMD 2030年股价预测的极大兴趣。 许多分析师认为，到2030年，半导体市场将显著扩张，可能会将AMD股价推高至400美元甚至500美元以上。然而，对于精明的市场参与者来说，等待四年才能实现这些收益

热门加密动态

查看更多
Common (COMMON) vs Ethereum (ETH) 价格比较

Common (COMMON) vs Ethereum (ETH) 价格比较

Common (COMMON) 价格与 Ethereum (ETH) 价格的比较为交易者和投资者提供了宝贵的视角。由于 ETH 是按市值计算的第二大加密货币，也是去中心化金融的基石，分析其与 COMMON 的表现有助于揭示加密货币市场中的竞争优势和潜在增长机会。 Common (COMMON) vs Ethereum (ETH) 今日价格 截至 2025 年 10 月 27 日星期一，世界标准时间

Common (COMMON) 价格预测：短期交易与长期持有

Common (COMMON) 价格预测：短期交易与长期持有

Common (COMMON) 价格分析简介 Common (COMMON) 的当前市场地位显示出显著的增长潜力，自从 2025 年 2 月首次在交易所上市以来，它一直在持续获得关注。目前交易价格在 $1.50 至 $2.00 之间，尽管市场波动，Common (COMMON) 展现出显著的韧性，在新兴 AI 驱动型代币中保持领先位置。了解 Common 短期和长期的价格预测对投资者来说至关重要，

Common (COMMON) 价格历史：每位交易者应该了解的模式

Common (COMMON) 价格历史：每位交易者应该了解的模式

什么是历史价格分析及其对 Common (COMMON) 投资者的重要性 历史价格分析是一种基本的研究方法，它通过检查过去的价格走势来识别可能影响未来价格走向的模式、趋势和市场行为。对于 Common (COMMON) 投资者来说，了解该代币的历史波动模式和关键支撑/阻力位，为做出明智的投资决策提供了重要的背景信息。虽然过去的表现不能保证未来的结果，但历史价格分析仍然是任何加密货币投资者武器库中最

Common (COMMON) 波动指南：如何从价格波动中获利

Common (COMMON) 波动指南：如何从价格波动中获利

了解 Common (COMMON) 波動性及其重要性 Common (COMMON) 與傳統金融資產相比，一直表現出更高的價格波動性，在正常市場條件下平均每日波動為 4-8%，在重大新聞事件期間高達15-20%。這種明顯的波動性是新興加密貨幣資產的特徵，尤其是那些市值低於 100 億美元的資產。了解這種加密貨幣波動性對投資者至關重要，因為它直接影響風險管理策略、盈利潛力和數字資產交易中的最佳倉位

热门新闻

查看更多
加密货币用户钱包中最常见的山寨币名单已发布——详情如下

加密货币用户钱包中最常见的山寨币名单已发布——详情如下

加密货币用户钱包中最常见的山寨币清单已发布——以下是详细信息一文发表于 BitcoinEthereumNews.com。清单

手机维修服务的演变及消费者需知事项

手机维修服务的演变及消费者需知事项

智能手机维修行业在过去十年间发生了巨大转变,因为设备变得越来越精密,并且成为日常生活中不可或缺的一部分。了解

Strategy (MSTR) 股票:投入 12.5 亿美元购买比特币,持有量达到 687,410 BTC

Strategy (MSTR) 股票:投入 12.5 亿美元购买比特币,持有量达到 687,410 BTC

Strategy以91,519美元购入13,627枚BTC,总持有量提升至687,410枚。12.5亿美元的比特币购买资金来自普通股和优先股销售。平均

稳定币恐慌？教授称银行追逐的是迷思，而非事实

稳定币恐慌？教授称银行追逐的是迷思，而非事实

哥伦比亚商学院副教授Omid Malekan挑战了他所称的银行业对稳定币收益的五个常见误解,国会

相关文章

账号相关常见问题汇总

账号相关常见问题汇总

1. 账号登录问题1.1 手机号、邮箱均无法使用时，如何登录账号如果记得账号登录密码：Web：在官网注册登录页面，输入账号和密码后，点击首页右上角【人像图标】-【安全中心】- 手机/邮箱验证右侧的【修改】-【安全项丢失】，按照页面的提示进行操作。App：进入登录页面，输入账号和密码后点击首页左上角【人像图标】-【安全中心】-【绑定手机/绑定邮箱】-【安全项丢失】，按照页面的提示进行操作。如果忘记账

什么是 MEXC 现货定投？新手必看的自动买币策略指南

什么是 MEXC 现货定投？新手必看的自动买币策略指南

关键要点现货定投是一种定时定额自动买币策略，帮助您分散买入时机，降低一次性买在高点的风险。适合人群：不想盯盘、希望长期持有 BTC/ETH 等主流币的投资者。核心优势：系统自动执行，避免情绪化交易。操作简单：只需设置币种、金额、频率，系统自动帮您买入。风险提示：定投不能消除市场波动风险，币价下跌仍会产生亏损。1. 什么是 MEXC 现货定投现货定投（Dollar-Cost Averaging，简称

秒懂现货交易

秒懂现货交易

加密市场中常见的交易方式主要分为现货交易和合约交易。现货交易指的是通过在市场上买入或卖出数字货币，实现两种不同加密货币之间的兑换并持有加密货币的行为。现货交易的价格通常是实时市场价格，交易者可以在任何时候进行交易，并且没有到期日。如何在MEXC进行现货交易本篇内容我们以 MX 为例，进行页面详情的展示和交易演示。由于交易页面 App 端相对简单，包含信息不如 Web 端丰富，因此页面详情展示我们以

搞懂 MEXC 合约资金费率，从此不再为“隐形成本”买单！

搞懂 MEXC 合约资金费率，从此不再为“隐形成本”买单！

你是不是也遇到过这样的情况：合约交易看对了方向，收益却越来越少？账户余额莫名其妙减少？其实你可能忽略了一个关键细节——资金费率。在 MEXC 永续合约交易中，资金费率是很多新手忽视却极为重要的成本变量。今天我们就来一文讲透它的本质、计算方式、结算规则以及如何避坑，让你从此看清“隐形成本”的真相。1.什么是资金费率？新手必须搞懂的“费用桥梁”资金费率（Funding Rate）是一种用于调节合约市场

注册MEXC账号
注册 & 获得高达10,000 USDT奖金