Recently, a high-frequency scam pattern has been identified. Everyone must be cautious— the other party will give you an Alipay account, but this account cannot be found in the Alipay system at all, and then they will ask you to scan a QR code to make a payment.
If you really scan it, the money will be gone, and you won't get any coins.
The data is very shocking: about 95% of those who are scammed fall for the scan-to-pay step. The seemingly convenient and quick scan actually is a trap set by scammers. They will fabricate various reasons (such as instant到账, fee discounts, etc.), but essentially it's just one thing—get you to scan quickly and then disappear.
So remember this bottom line: if the account provided by the other party cannot be found on the official platform, no matter how urgent they are, do not scan the code. There are only a few legitimate transaction procedures, and no need for so many tricks.
Spending 30 seconds verifying the other party's identity is much easier than having your card frozen or calling the police afterward.
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
7 Likes
Reward
7
4
Repost
Share
Comment
0/400
MEV_Whisperer
· 13h ago
95% of failures happen at the scanning step, which shows that everyone really needs to be more careful.
View OriginalReply0
MidnightGenesis
· 13h ago
On-chain data shows that this scam loophole is full of flaws. If the account cannot be found, it should immediately turn red. Unsurprisingly, all scammers use the same trick... 95% of those who get scammed are actually confused at the scanning step. From the code logic, it's just a simple phishing script. The interesting part is that they even fabricate reasons to urge users, which is too low-level.
View OriginalReply0
RugpullSurvivor
· 13h ago
95% of people get caught at the scanning code step, I swear I'm part of that 95%, lessons learned the hard way, brothers.
View OriginalReply0
GetRichLeek
· 13h ago
Oh my god, I almost scanned... Luckily I saw this. I used to believe in what people said in the group about instant transactions. Now that I think about it, I really was an idiot. Remember, everyone, any account not verified by the official source is a scam. Even someone like me, who frequently falls into traps, can tell.
⚠️Fraud Prevention Tips
Recently, a high-frequency scam pattern has been identified. Everyone must be cautious— the other party will give you an Alipay account, but this account cannot be found in the Alipay system at all, and then they will ask you to scan a QR code to make a payment.
If you really scan it, the money will be gone, and you won't get any coins.
The data is very shocking: about 95% of those who are scammed fall for the scan-to-pay step. The seemingly convenient and quick scan actually is a trap set by scammers. They will fabricate various reasons (such as instant到账, fee discounts, etc.), but essentially it's just one thing—get you to scan quickly and then disappear.
So remember this bottom line: if the account provided by the other party cannot be found on the official platform, no matter how urgent they are, do not scan the code. There are only a few legitimate transaction procedures, and no need for so many tricks.
Spending 30 seconds verifying the other party's identity is much easier than having your card frozen or calling the police afterward.