Core Viewpoint - The article highlights a recent chip trading scam involving an ABC scheme, where multiple fraudsters create a false sense of demand and supply to deceive victims into transferring funds or goods [3][9][10]. Group 1: Scam Description - In June and July, individuals in an industry group sought a specific Microchip, which had a long lead time and a high price of 5000 yuan per unit [5]. - Shortly after, a third person claimed to have the sought-after chip, but when approached by a concerned member, they reacted defensively and blocked the individual [7][10]. - This scheme is characterized as an ABC scam, where fraudsters pose as both buyers and sellers to create a false trading environment, ultimately leading victims to invest money without any real transaction [9][10]. Group 2: Financial Implications - For instance, if a transaction involves 500 units of the high-priced chip, the total amount could reach 2.5 million yuan, with a typical deposit of 30% amounting to 750,000 yuan [11]. - Once the payment is made, victims often find that the promised goods do not exist, leading to significant financial losses [11]. Group 3: Other Similar Scams - The article also discusses another common scam known as the "White Dove" scheme, where a fraudster impersonates a legitimate company to deceive multiple parties in a transaction [13][15]. - This scheme involves the fraudster obtaining a company's information and using it to create fake contracts, ultimately leading to financial losses for all parties involved [15][16]. Group 4: Prevention Tips - To avoid falling victim to such scams, it is advised to be cautious of unusually low or high prices and to verify the legitimacy of transactions by checking the consistency of payment accounts and company information [19][21]. - It is crucial to ensure that all parties involved in a transaction are transparent and that there is a clear flow of goods and payments without third-party interference [19][21].

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