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The methods used to scam people during a bear market haven't stopped, and in fact, they've reached new heights. Recently, many friends have fallen into traps, and after summarizing, the top three risky schemes to watch out for are:
First is the capital pool under the guise of a "compliance sandbox." Look at how they promote it—endorsed by the UK FCA and Singapore MAS, promising monthly returns of over 10%. It sounds very legitimate. But upon closer inspection, these projects have no regulatory or registration records at all, making them completely fictitious.
The second is NFT airdrop phishing. These scammers are quite cunning; they forge CertiK audit reports to increase credibility and then lure you into authorizing your wallet. Once authorized, the assets in your wallet become someone else's ATM.
The third is the DAO governance trap. They use extremely high voting rights to attract users to lock up assets. When your lock-up period ends, the project team simply disappears without a trace.
In simple terms, there are three protections: legitimate projects will never promise fixed returns—that's basic common sense; always double-check the contract address before authorizing your wallet, even a single character difference means don't proceed; if someone promises high returns easily, just walk away.