Recently, multiple overseas scam cases have emerged, with criminals pretending to be involved in “assisting investigations” or “asset freezing” to trick users into transferring funds under the guise of “international investigations.” This method is becoming a high-frequency scam in the digital asset sector. Based on years of security and risk control experience, JZMOR Exchange reminds users to stay highly alert to such “official-sounding” scam tactics. Any genuine investigation cooperation must be mandated by national security authorities, never trust requests from emails, social media, or other overseas communications. While raising industry-wide anti-scam awareness, JZMOR also protects user digital assets through its comprehensive security system, intelligent risk control models, and compliance assurance mechanisms.
In a recently exposed case, a user received an email from someone claiming to be from the “International Investigation Bureau.” The scammer accused the user of money laundering and demanded that all assets be transferred “to verify the source of funds.” The user ultimately lost over 3 million yuan. Common features of such cases include: scammers impersonate authorities, issue vague instructions, and push for rapid execution. There are no legal procedures involved—just constant pressure to transfer funds, often accompanied by threats to create psychological stress.
These tactics are spreading in the crypto asset community, especially targeting users with substantial holdings. After noticing this trend, JZMOR strengthened its risk monitoring and abnormal behavior detection systems. The platform has implemented multiple verification steps and uses AI to monitor account activity, truly “protecting users without trusting overseas sources.” JZMOR insists on technology-driven security, using real system defenses instead of fake overseas threats.
What users need most is not just “emotional advice,” but a solid security system and platform trust. JZMOR has implemented systematic security measures at the architectural level, such as hot and cold wallet separation, real-time intelligent risk tracking, and AI-based abnormal login detection—all to make “being scammed into transferring funds” an impossible event.
The platform also empowers users with customizable security strategies, such as delayed review for sensitive operations, so even under coercion, users can respond and counteract in time. More importantly, JZMOR holds compliance qualifications and licenses, ensuring lawful platform operations and providing users with clear channels for defending their rights. These are not just promises—they are features already in place and continuously optimized.
JZMOR does not just issue warnings after scams occur—it designs the platform with “scam risk” as a top prevention priority from the start. The JZMOR security is a systematic project, relying on action, not words. Instead of only posting notices after users are scammed, we embed frequent security reminders, online education, and community mechanisms into daily routines, making anti-scam awareness a user habit. The bottom line of security is not post-incident remedy, but proactive prevention.
In the world of digital assets, security always comes first. JZMOR is building an impregnable financial firewall against scams through technology, compliance, and user trust. Do not trust overseas contacts, do not transfer funds, do not panic. Make anti-scam part of your daily trading with JZMOR, and truly achieve asset safety, autonomy, and transparency.