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在币圈踩過幾次坑之後,我對那些詐騙幣的套路算是摸透了。說實話,類似的被割經歷夠慘的,也想把一些識別技巧分享出來,至少能幫朋友們少走彎路。
這類騙子的手段其實老套得很:他們用多個錢包地址輪番買入,在幾分鐘內就能製造出百分之幾百甚至幾千的漲幅假象。看著盤面火爆,不管你是投幾十塊還是幾百塊,只要一進場,對方就在幾秒鐘內直接砸盤。背後通常是騙子寫的自動化程式——只要監測到有人買入,立馬執行砸盤邏輯,拿錢就跑。
怎麼甄別呢?最直接的辦法是看持幣地址集中度。更深一層,點開前十大持幣地址,看看他們的倉位構成:如果錢包裡只有這個幣和維持網路交互的基礎幣種,那基本可以斷定這是詐騙幣,果斷出局別猶豫。這招我用了好幾次,準確率接近百分百。