骗局
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ARK has continuously cashed out over 255 million USD, causing a market crash, with members bringing in new participants and traders frantically exiting.
ARK is cashing out crazily! Members desperately pull up the price, while the trader waits to escape with a Bentley.
ARK cashes out another 5 million USD, directly crashing the coin price and completely tearing off the disguise!
Since years ago, ARK has been promoting wildly through offline meetings, spending a high cost to create momentum, attracting a large number of members to join, and the capital pool once skyrocketed from over 30 million USD to over 45 million USD. The coin price also doubled from 10 USD to 20 USD, seemingly prosperous.
However, as market funds flowed in, the project party could no longer suppress their greed and directly cashed out 5 million USD, causing the capital pool to drop below 40 million USD. The coin price plummeted from 20 USD to 15 USD in an instant, with countless participants deeply trapped.
ARK cashes out another 5 million USD, directly crashing the coin price and completely tearing off the disguise!
Since years ago, ARK has been promoting wildly through offline meetings, spending a high cost to create momentum, attracting a large number of members to join, and the capital pool once skyrocketed from over 30 million USD to over 45 million USD. The coin price also doubled from 10 USD to 20 USD, seemingly prosperous.
However, as market funds flowed in, the project party could no longer suppress their greed and directly cashed out 5 million USD, causing the capital pool to drop below 40 million USD. The coin price plummeted from 20 USD to 15 USD in an instant, with countless participants deeply trapped.
hello everyone. This so-called cryptocurrency issued in pre-sale by the real Elon Musk seems not to be mentioned by Elon himself on X, what is the reason so many people believe this? Is this the inside story of cryptocurrency? Or is it a name fraud? Doge still looks bullish
#骗局
#骗局
A user falsely claims to have been scammed for money by a "Binance executive," providing fabricated chat and transfer evidence, attempting to profit through customer service and public opinion pressure.
Binance sisi tweeted to disclose a self-directed scam case targeting the platform and executives: a user falsely claims to have been scammed for money by a "Binance executive," providing fabricated chat and transfer evidence, attempting to profit through customer service and public opinion pressure. Investigations found that the so-called scam address is suspected to be the user's own address, and the chat records were also fabricated. The real Binance executives, who are being questioned, are completely unaware. Binance stated that it will continue to publicly expose such new types of scams, protecting user rights, and will hold malicious fabrication and defamation accountable under the law, while reminding users to be vigilant, as the platform will not proactively request transfers or fees through unofficial channels. #骗局 #加密市场观察
#诈骗打击
Binance sisi tweeted to disclose a self-directed scam case targeting the platform and executives: a user falsely claims to have been scammed for money by a "Binance executive," providing fabricated chat and transfer evidence, attempting to profit through customer service and public opinion pressure. Investigations found that the so-called scam address is suspected to be the user's own address, and the chat records were also fabricated. The real Binance executives, who are being questioned, are completely unaware. Binance stated that it will continue to publicly expose such new types of scams, protecting user rights, and will hold malicious fabrication and defamation accountable under the law, while reminding users to be vigilant, as the platform will not proactively request transfers or fees through unofficial channels. #骗局 #加密市场观察
#诈骗打击
Emergency Exposure! Twitter C Coin Airdrop Scam Rampant!
A group of scammers is using the guise of "free C Coin airdrops" to spread phishing links! The scheme is insidious: they fake official websites and create imitation pages to lure you into entering your mnemonic phrase/private key! Remember: no legitimate project will ever ask for your core asset information! If you see this tweet, report and blacklist immediately! Your wallet security depends on spreading and sharing this information to target scammers across the internet! This is it
@QqQBGQ This is her Twitter account!
#C币骗局 #骗局 #比特币2025大会
A group of scammers is using the guise of "free C Coin airdrops" to spread phishing links! The scheme is insidious: they fake official websites and create imitation pages to lure you into entering your mnemonic phrase/private key! Remember: no legitimate project will ever ask for your core asset information! If you see this tweet, report and blacklist immediately! Your wallet security depends on spreading and sharing this information to target scammers across the internet! This is it
@QqQBGQ This is her Twitter account!
#C币骗局 #骗局 #比特币2025大会
Talk about an old scam in the cryptocurrency circle
Let me tell you about an old scam in the cryptocurrency circle. I wonder if anyone has noticed that when you use a wallet to transfer money to someone, a wallet address with the same last digit as the recipient wallet will immediately transfer a small amount of money to you. And the next time you want to transfer money to a friend, there is a certain chance that the address will be copied directly in the transaction record. Friends who have the habit of copying addresses in transaction records must change it, otherwise they will be scammed sooner or later.
This is actually a program written by the scammers to monitor the transfer data on the chain in real time. When someone transfers out, they use the wallet generation tool to immediately generate a wallet address with the same last digit as the receiving wallet (usually 4-6 digits), and then transfer a small amount of funds to the payment wallet.
This is actually a program written by the scammers to monitor the transfer data on the chain in real time. When someone transfers out, they use the wallet generation tool to immediately generate a wallet address with the same last digit as the receiving wallet (usually 4-6 digits), and then transfer a small amount of funds to the payment wallet.
The U.S. Attorney's Office for the Eastern District of North Carolina announced the seizure of over $61 million worth of USDT, which is suspected to be related to "pig butchering" cryptocurrency fraud.
It is reported that these funds were traced through multiple cryptocurrency wallet addresses and were used to launder money taken from victims on fake trading platforms. The investigation is led by the Homeland Security Investigations (HSI), targeting wallet accounts that still hold large balances. Prosecutor Ellis Boyle pointed out that this operation demonstrates law enforcement's determination to combat cryptocurrency fraud. According to court documents, the fraud methods typically involve pretending to establish a romantic relationship to entice victims into making so-called high-yield cryptocurrency investments, and using platforms with fabricated profit data to make them believe they are earning returns. When victims attempt to withdraw funds, they are often asked to pay additional "taxes" or are outright denied, while the money is layered and transferred to cover its source. This case is the latest example of recent cryptocurrency asset seizure actions; in January of this year, the U.S. Department of Justice also seized approximately $400 million in assets related to the dark web service Helix. Related proceedings are still ongoing. #骗局 #USDT #比特币2026年价格预测
It is reported that these funds were traced through multiple cryptocurrency wallet addresses and were used to launder money taken from victims on fake trading platforms. The investigation is led by the Homeland Security Investigations (HSI), targeting wallet accounts that still hold large balances. Prosecutor Ellis Boyle pointed out that this operation demonstrates law enforcement's determination to combat cryptocurrency fraud. According to court documents, the fraud methods typically involve pretending to establish a romantic relationship to entice victims into making so-called high-yield cryptocurrency investments, and using platforms with fabricated profit data to make them believe they are earning returns. When victims attempt to withdraw funds, they are often asked to pay additional "taxes" or are outright denied, while the money is layered and transferred to cover its source. This case is the latest example of recent cryptocurrency asset seizure actions; in January of this year, the U.S. Department of Justice also seized approximately $400 million in assets related to the dark web service Helix. Related proceedings are still ongoing. #骗局 #USDT #比特币2026年价格预测
$PEPE Short!! It's a scam, if you don't short now, it will really be too late!
What are you waiting for? Waiting for someone to call the shot? Waiting for a rebound? Waiting for it to be on the evening news before you short? By then, you can only be a bystander!
**First, this is a trap!** No pre-sale, no team shares, no VC unlock? Sounds great, right? But do you know what that means? It means that the project party doesn't have to take responsibility at all; they just pump it up and run, leaving retail investors to take the fall! Pure community consensus? More like pure retail consensus!
**Second, the rise is absurd!** It has multiplied several times from the bottom without a proper correction in between. The profit-taking is piled higher than the mountains, and the project party has no coins? They won't buy from the secondary market? They will still dump it after pumping!
**Third, the technical indicators are diverging!** On the 4-hour level, the price is reaching new highs, but the MACD isn't keeping up, and the RSI isn't either! This is called momentum exhaustion! The daily RSI is at 85, overbought to the max! What are you waiting for at this position?
**Fourth, the big players are running away!** The on-chain data is crystal clear; in the past week, addresses holding over a million dollars have started to decrease! Exchange balances are starting to rise, what does that indicate? It indicates that big players are transferring coins to exchanges, preparing to dump!
**Fifth, the sentiment across the network is insane!** Open Twitter, and the screen is filled with "PEPE to the moon". Every time during such moments, it's the prelude to a scam being wrapped up! By the time they all shut up, you won't even have a chance to short!
This is a scam! Whoever goes long is taking the fall!
Set the stop-loss above the previous high, losing a few points! The first target is the neckline, the second target is to pick up on the way to zero!
Short PEPE! If you don't short now, it will be too late!
#PEPE #Short #骗局
$PEPE
What are you waiting for? Waiting for someone to call the shot? Waiting for a rebound? Waiting for it to be on the evening news before you short? By then, you can only be a bystander!
**First, this is a trap!** No pre-sale, no team shares, no VC unlock? Sounds great, right? But do you know what that means? It means that the project party doesn't have to take responsibility at all; they just pump it up and run, leaving retail investors to take the fall! Pure community consensus? More like pure retail consensus!
**Second, the rise is absurd!** It has multiplied several times from the bottom without a proper correction in between. The profit-taking is piled higher than the mountains, and the project party has no coins? They won't buy from the secondary market? They will still dump it after pumping!
**Third, the technical indicators are diverging!** On the 4-hour level, the price is reaching new highs, but the MACD isn't keeping up, and the RSI isn't either! This is called momentum exhaustion! The daily RSI is at 85, overbought to the max! What are you waiting for at this position?
**Fourth, the big players are running away!** The on-chain data is crystal clear; in the past week, addresses holding over a million dollars have started to decrease! Exchange balances are starting to rise, what does that indicate? It indicates that big players are transferring coins to exchanges, preparing to dump!
**Fifth, the sentiment across the network is insane!** Open Twitter, and the screen is filled with "PEPE to the moon". Every time during such moments, it's the prelude to a scam being wrapped up! By the time they all shut up, you won't even have a chance to short!
This is a scam! Whoever goes long is taking the fall!
Set the stop-loss above the previous high, losing a few points! The first target is the neckline, the second target is to pick up on the way to zero!
Short PEPE! If you don't short now, it will be too late!
#PEPE #Short #骗局
$PEPE
#区块链 #加密货币 #骗局
Brothers, as the New Year is approaching, all kinds of scammers and scammers are coming out. Fortunately, the ladies in the group are smarter and don’t let the scammers succeed. Everyone must pay more attention to precautions. (There are also 5 records of chatting with the lady to be sent soon) $ORDS$UMA $MAV
Brothers, as the New Year is approaching, all kinds of scammers and scammers are coming out. Fortunately, the ladies in the group are smarter and don’t let the scammers succeed. Everyone must pay more attention to precautions. (There are also 5 records of chatting with the lady to be sent soon) $ORDS$UMA $MAV
🚫 Fox News Reporter: Beware of Fake BlackRock Token Sale Scam!
Fox News reporter Eleanor Terrett published a post on X clarifying that there was an article using her name and Fox News' official images to promote a non-existent BlackRock Token (BRT) presale project.
This fake report claims that the world's largest asset management company, BlackRock, has launched a token presale that sounds impressive, but is actually a big trap!
This scam even created a fake website "BlackRockToken[.]net" to lure you into participating in the so-called presale. They also boasted that this token was a major move by BlackRock in the field of financial innovation, but it’s all a lie.
It’s important to remind everyone that this isn’t the first time a large company has been impersonated. Last year, a fake document appeared on the Delaware Department of State’s website claiming that BlackRock had registered the “iShares XRP Trust,” which turned out to be false.
Such scams and hacking incidents are becoming increasingly common in the cryptocurrency space. Just a few days ago, the Cardano Foundation’s social media account was hacked to promote a fake token “ADAsol.” There was also an incident where Bloomberg's Sam Altman's account was hacked to promote a fake token “$OPENAI.”
So, when you see this kind of news online, make sure to be cautious and don’t get fooled by these misleading reports. If you encounter uncertain information, it’s best to verify it through official channels.
💬 Have you encountered similar scams? Or do you have any tips for identifying scams? Share in the comments so we can raise awareness and protect our asset safety together!
#假代币骗局 #加密货币安全 #骗局
Fox News reporter Eleanor Terrett published a post on X clarifying that there was an article using her name and Fox News' official images to promote a non-existent BlackRock Token (BRT) presale project.
This fake report claims that the world's largest asset management company, BlackRock, has launched a token presale that sounds impressive, but is actually a big trap!
This scam even created a fake website "BlackRockToken[.]net" to lure you into participating in the so-called presale. They also boasted that this token was a major move by BlackRock in the field of financial innovation, but it’s all a lie.
It’s important to remind everyone that this isn’t the first time a large company has been impersonated. Last year, a fake document appeared on the Delaware Department of State’s website claiming that BlackRock had registered the “iShares XRP Trust,” which turned out to be false.
Such scams and hacking incidents are becoming increasingly common in the cryptocurrency space. Just a few days ago, the Cardano Foundation’s social media account was hacked to promote a fake token “ADAsol.” There was also an incident where Bloomberg's Sam Altman's account was hacked to promote a fake token “$OPENAI.”
So, when you see this kind of news online, make sure to be cautious and don’t get fooled by these misleading reports. If you encounter uncertain information, it’s best to verify it through official channels.
💬 Have you encountered similar scams? Or do you have any tips for identifying scams? Share in the comments so we can raise awareness and protect our asset safety together!
#假代币骗局 #加密货币安全 #骗局
Such a fake and typical scam tactic, yet there are still people who believe it.
It's just a private placement scam. Everyone thinks that now that web3 has developed to this point, this kind of low-level trick of finding a few Chinese marketing websites to write a few marketing articles, casually making a website to defraud money is no longer effective. Yet, there is someone around me...
There's not much to say, someone even called Bitcoin a scam when it first started and confronted me. My sister, I really can't deal with it, it's so frustrating... I advised them, but they wouldn’t listen.
You have to know that there really is a base of such naive investors. I also went out in person to promote some projects, and honestly, I have no way to complain about it.
Wealth really needs to be redistributed; you have no way to fight back.
#骗局
It's just a private placement scam. Everyone thinks that now that web3 has developed to this point, this kind of low-level trick of finding a few Chinese marketing websites to write a few marketing articles, casually making a website to defraud money is no longer effective. Yet, there is someone around me...
There's not much to say, someone even called Bitcoin a scam when it first started and confronted me. My sister, I really can't deal with it, it's so frustrating... I advised them, but they wouldn’t listen.
You have to know that there really is a base of such naive investors. I also went out in person to promote some projects, and honestly, I have no way to complain about it.
Wealth really needs to be redistributed; you have no way to fight back.
#骗局
61,000 Bitcoins Predicament: Cross-Border Cryptocurrency Fraud, 128,000 Investors Left Empty-Handed, Exposing All the Hidden Dangers in Cryptocurrency Rights Protection!
Sister Bai has been in the cryptocurrency space for 13 years, witnessing both the euphoric spikes and the despair of losing all capital. However, the Qian Zhiming case still sends chills down people's spines. This cross-border cryptocurrency fraud, involving 128,000 investors, has siphoned off approximately 195,000 Bitcoins, with only 61,000 seized by British police, leaving more than two-thirds unaccounted for. Behind the case are all the challenges of cross-border rights protection for virtual assets, each hitting the soft spot of cryptocurrency investors.
1. Scam Breakdown: The Ponzi Trap Wrapped in High Technology
From 2014 to 2017, at the height of the Bitcoin craze, Qian Zhiming controlled Tianjin Lantian Grey Company and orchestrated a precisely targeted scam. He launched products such as computing power financial management, Bitcoin mining machine investment, and encrypted digital asset appreciation plans, with names that were obscure and difficult to understand, but were essentially typical Ponzi schemes—paying returns to old investors using the money from new investors.
1. Scam Breakdown: The Ponzi Trap Wrapped in High Technology
From 2014 to 2017, at the height of the Bitcoin craze, Qian Zhiming controlled Tianjin Lantian Grey Company and orchestrated a precisely targeted scam. He launched products such as computing power financial management, Bitcoin mining machine investment, and encrypted digital asset appreciation plans, with names that were obscure and difficult to understand, but were essentially typical Ponzi schemes—paying returns to old investors using the money from new investors.
#骗局 #币圈反诈
Coin scammers | Hello everyone, today we are going to talk about common scams in the coin circle.
In this world of digital currency full of excitement and opportunities, scams emerge in an endless stream, making it difficult to guard against them. The following are some common scams in the coin circle. I hope everyone can be vigilant and stay away from scams.
First, there are air coins. The so-called air coins are digital currencies that do not exist at all. Scammers attract investors through fictitious projects and beautiful visions, and eventually take their money. Remember, if a project sounds too good to be true, it is likely to be an air coin.
Secondly, there are pyramid scheme coins. This scam usually appears in the form of multi-level marketing, and returns are obtained by continuously developing downlines. Investors are promised high returns, but in fact, the returns of previous investors are paid by the funds of new entrants. Once there are no new entrants, the entire scam will collapse.
Another common scam is fake exchanges. Some scammers will set up a seemingly regular trading platform to attract users to recharge and trade, and then suddenly disappear, taking away all users' funds. Therefore, you must keep your eyes open when choosing a trading platform and choose a formal and reliable platform for trading.
Finally, another common scam is fake ICO. Some scammers will raise funds illegally under the banner of ICO and then disappear quietly. Investors should be extra careful and not be greedy for temporary high returns and ignore the reliability and legality of the project.
In short, you must be cautious when investing in the currency circle and don't be fooled by high returns and gorgeous appearances. You should learn more about the team and technology behind the project, and also learn to distinguish true and false information and improve risk awareness. I hope everyone can invest rationally, stay away from scams, and jointly create a healthy and transparent digital currency market.
Coin scammers | Hello everyone, today we are going to talk about common scams in the coin circle.
In this world of digital currency full of excitement and opportunities, scams emerge in an endless stream, making it difficult to guard against them. The following are some common scams in the coin circle. I hope everyone can be vigilant and stay away from scams.
First, there are air coins. The so-called air coins are digital currencies that do not exist at all. Scammers attract investors through fictitious projects and beautiful visions, and eventually take their money. Remember, if a project sounds too good to be true, it is likely to be an air coin.
Secondly, there are pyramid scheme coins. This scam usually appears in the form of multi-level marketing, and returns are obtained by continuously developing downlines. Investors are promised high returns, but in fact, the returns of previous investors are paid by the funds of new entrants. Once there are no new entrants, the entire scam will collapse.
Another common scam is fake exchanges. Some scammers will set up a seemingly regular trading platform to attract users to recharge and trade, and then suddenly disappear, taking away all users' funds. Therefore, you must keep your eyes open when choosing a trading platform and choose a formal and reliable platform for trading.
Finally, another common scam is fake ICO. Some scammers will raise funds illegally under the banner of ICO and then disappear quietly. Investors should be extra careful and not be greedy for temporary high returns and ignore the reliability and legality of the project.
In short, you must be cautious when investing in the currency circle and don't be fooled by high returns and gorgeous appearances. You should learn more about the team and technology behind the project, and also learn to distinguish true and false information and improve risk awareness. I hope everyone can invest rationally, stay away from scams, and jointly create a healthy and transparent digital currency market.
There is a coin on the chain called $Elon, everyone should not buy it, it is a scam, it has been publicly announced on Twitter, be careful
#骗局
#骗局
Post-00s college students issued coins, defrauded 50,000 U, and were arrested
The young "post-00s" genius Yang Qichao, as a college student about to graduate from a certain university in Zhejiang, lost his way in the wave of digital currency. He aimed at the opportunity on BNBChain and intended to issue BFF tokens called "Tugou Coin" to create waves in the virtual currency market. However, his ambition eventually turned into a tragedy.
The police quickly intervened in the investigation and filed a case against Yang Qichao on suspicion of fraud. After careful investigation and evidence collection, the police arrested Yang Qichao in Hangzhou, Zhejiang in November of that year. After the first instance trial by the People's Court of Nanyang High-tech Industrial Development Zone, Henan Province, Yang Qichao was found guilty of fraud and sentenced to 4 years and 6 months in prison and a fine of 30,000 yuan.
Click on the avatar to see the homepage and follow me, a free communication community, share various potential currencies every day, take you to ambush various hundred-fold coins, and let you make a lot of money in this bull market. #杨启超 #骗局 #bnb历史新高 $BNB
The young "post-00s" genius Yang Qichao, as a college student about to graduate from a certain university in Zhejiang, lost his way in the wave of digital currency. He aimed at the opportunity on BNBChain and intended to issue BFF tokens called "Tugou Coin" to create waves in the virtual currency market. However, his ambition eventually turned into a tragedy.
The police quickly intervened in the investigation and filed a case against Yang Qichao on suspicion of fraud. After careful investigation and evidence collection, the police arrested Yang Qichao in Hangzhou, Zhejiang in November of that year. After the first instance trial by the People's Court of Nanyang High-tech Industrial Development Zone, Henan Province, Yang Qichao was found guilty of fraud and sentenced to 4 years and 6 months in prison and a fine of 30,000 yuan.
Click on the avatar to see the homepage and follow me, a free communication community, share various potential currencies every day, take you to ambush various hundred-fold coins, and let you make a lot of money in this bull market. #杨启超 #骗局 #bnb历史新高 $BNB
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