Once the withdrawal is completed, the digital assets will be owned by the counterparty's address. It is recommended that you need to be able to identify fraud and beware of various forms of fraud. The common scam tricks are as follows:
1. Get in touch: Add Telegram, Facebook, WeChat, etc. through social platforms to invite you into the group.
2.Gain your trust: impersonation of official personnel or unauthorized claims of cooperation on various large platforms or mainstream exchanges to gain your trust.
3.The temptation of big amounts: including "Brick-moving arbitrage", "High cashback rebate", "Gain interests through deposit". The members of the group will show their orders to encourage you at the same time.
4.Common investment types: including new digital asset investment ( but which is not listed on other mainstream exchanges)，ICO, gambling, Ponzi scheme of digital assets, saving and other investment types. Once the digital assets are withdrawn, it can't be transferred back to your wallet
Security reminder: Anyone who claims to cooperate with ABIT without authorization is a fraud. Please beware of various types of fraud such as investment and gambling.
'Fake Friends' fraud
1.Gain your trust: impersonate a friend or steal a friend's social account.
2.Fraud: ask you to borrow money for loan or other reasons, and refuse your video or voice call.
Security Reminder: Please make sure you will withdraw digital assets to your REAL friends.
Out-of-ABIT P2P/OTC fraud
1.Gain your trust: gain your trust through online dating, impersonate an investment teacher.
a. No payment of money.
Agree to trade out-of-ABIT, trade-in social media group or other methods, and the seller has to transfer digital assets first. After the withdrawal is completed, the buyer does not pay.
b. No payment of digital assets.
Agree to trade out-of-ABIT, trade-in social media group or other methods, and the buyer has to transfer money first. After you pay, the seller will not give the digital assets.
c. Deposit Fake digital assets.
Agree to trade out-of-ABIT, trade-in social media group or other methods, and the buyer has to transfer money first. After you pay, the seller will give you fake digital assets.
d. Entrust you to sell digital assets.
Entrust you to sell digital assets on ABIT, then deposit fake digital assets to you after you transfer a big amount of money.
Security Reminder: Please always trade on ABIT.
If you need help or have any questions, please click the "Help Center" button at the bottom of the homepage, enter your question, or send an email to the official customer service mailbox: [email protected]