[Notice] Warning of Telecommunication Finance Fraud (Added listing fraud cases) | by Upbit Official | Apr, 2021

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In order to prevent damages to investors, Upbit has actively announced its fraud social media, e-mail and listing fraud methods.

[Notice] Telecommunication Finance fraud (Fraud cases of listing inquiries and listing fee)

In addition, to prevent further damage to investors we inform you of 9 major fraud cases through the listing fraud reporting channel.

  • “I am sure that the coin will be listed on DD/MM.”
  • “This coin will be listed soon, so if you invest now, we’ll return x00 to you.”
  • “It is first listed on OO exchange today to be listed on Upbit later, so trade now.”
  • “Only for those who are in this chat room, we are having a private discount of this coin to be listed on Upbit soon.”
  • “I am sure the price will increase by OO times if it is listed on Upbit.”
  • “This coin is issued directly through Upbit”
  • “I am an Upbit employee, and I’ll help you if you’re willing to have a listing on Upbit.”
  • “Upbit listing is guaranteed at a low cost.”
  • “This is a picture of the Upbit Lounge because I know an Upbit employee very well. Trust me and invest.”

Upbit does not receive listing fees. Upbit onlY receives listings through its official website and notifies it through the official Upbit notice channel only if the listing is confirmed. If you read messages that correspond to the above cases by offline, e-mail, open chat rooms, or social media, it is highly likely to be a fraud, so please pay more attention to it.

Upbit’s listing email ‘[email protected]’ is not in use anymore due to several fraud cases impersonating the official Upbit e-mail account and such related information was previously announced to prevent further damages to investors.

The Upbit executive runs the listing fraud reporting channel by himself, so please report if you receive a listing proposal or a listing fee request by scammers impersonating Upbit through e-mail or social media.

[How to Report]
1) PC Web : Customer Center > Listing policy and listing inquiry > Reporting Listing fraud
2) Mobile : My information > Customer Center > Reporting Listing fraud
Reference : [Notice] Introducing Upbit listing fraud reporting channel

Upbit will always maintain a high level of transparency and sound trading environment.
Thank you.

This is a Translation. Original Article: Click Here

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