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Scam Chart

按骗局实际展开的顺序,看它是如何一步步进行的。认出早期阶段,就能为你争取时间,拒绝后面的圈套。
  1. Get in front of you

    Every scam starts with contact. Knowing the channels narrows what you have to be suspicious of.

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  2. Build trust or urgency

    The part that does the real work. Authority, scarcity and fear are cheaper than any exploit.

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  3. Push you toward an action

    Every scam needs you to do one specific thing. This is where it becomes visible.

    Your secret

    A seed phrase, private key, password, or a code sent to you.

    Nothing written for this ask yet

    Your signature

    Connect and sign or approve something, including "free" signatures.

    Nothing written for this ask yet

    Your login

    Sign in on a page they control.

    Nothing written for this ask yet

    Your install

    Run a file, command, extension, app or remote-access tool.

    Nothing written for this ask yet

    Your transfer

    Send funds to an address or platform they control.

    Nothing written for this ask yet

  4. Compromise

    What actually happens the moment it works, and how much of it is reversible.

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  5. Extraction & expansion

    One success is rarely the end. Access gets reused, and so do you.

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  6. The second scam

    Being robbed makes you a qualified lead. The recovery offer is the same people, twice.

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