防骗警示
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Is the crypto space a daily trap, or is it just different every time?
Newbies entering the crypto space, come quickly and take a look!
Those who have been in the crypto space for a while have developed their own screening experiences, knowing which projects are reliable, which to be cautious of, and which to observe. However, newcomers often find it hard to start. It's not that these veterans are exceptionally skilled, but rather that they have had more experience being scammed. So why do they keep getting scammed? Here are a few summarized points.
1. Complex technology, lack of transparency: Web3 involves complex technologies like blockchain and smart contracts, which ordinary users find difficult to understand. Scammers use technical jargon to deceive, such as fabricating fake blockchain projects to steal money. Although blockchain networks are public, critical information like the real background of projects and the strength of teams is hard for users to verify, allowing scammers to hide the truth and spread false information to mislead investors.
Those who have been in the crypto space for a while have developed their own screening experiences, knowing which projects are reliable, which to be cautious of, and which to observe. However, newcomers often find it hard to start. It's not that these veterans are exceptionally skilled, but rather that they have had more experience being scammed. So why do they keep getting scammed? Here are a few summarized points.
1. Complex technology, lack of transparency: Web3 involves complex technologies like blockchain and smart contracts, which ordinary users find difficult to understand. Scammers use technical jargon to deceive, such as fabricating fake blockchain projects to steal money. Although blockchain networks are public, critical information like the real background of projects and the strength of teams is hard for users to verify, allowing scammers to hide the truth and spread false information to mislead investors.
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Blockchain Investment Pitfall Guide: How to Mine Quality Projects in the Primary Market
1. In-depth analysis of investment failures
1. Contract trading: the deadly temptation of bloodthirsty leverage
(1) Insufficient accumulation in the spot market: most investors have not completed their original capital accumulation before rashly entering high-leverage areas
(2) Psychological traps: dopamine addiction caused by short-term windfall profits leads to uncontrolled positions
(3) Market mechanism: the high leverage nature of derivative trading determines its high-risk essence; the exchange liquidation mechanism is like a precisely designed meat grinder
2. Chaos in the primary market
(1) Ponzi scheme: a flower-passing game packaged in a Ponzi structure, with an average survival period of no more than 180 days
1. Contract trading: the deadly temptation of bloodthirsty leverage
(1) Insufficient accumulation in the spot market: most investors have not completed their original capital accumulation before rashly entering high-leverage areas
(2) Psychological traps: dopamine addiction caused by short-term windfall profits leads to uncontrolled positions
(3) Market mechanism: the high leverage nature of derivative trading determines its high-risk essence; the exchange liquidation mechanism is like a precisely designed meat grinder
2. Chaos in the primary market
(1) Ponzi scheme: a flower-passing game packaged in a Ponzi structure, with an average survival period of no more than 180 days
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Airdrop Scam Prevention Guide: Guarding Your Digital Assets
—— KOL Safety Reminder: Don't lose big by being greedy; safety always comes first.
I. Common Types of Airdrop Scams (With Case Warnings)
1. Phishing Websites/Fake Wallet Scams.
Scammers forge official airdrop pages or wallets (e.g., impersonating imToken, MetaMask) to trick users into entering their mnemonic phrases or private keys.
Case: In March 2025, a project masquerading as Sushiswap’s official team sent fake announcements via WeChat groups, tricking users into downloading a counterfeit wallet and importing their private keys, resulting in asset theft.
2. “Fake Lookalike” Token Traps.
Scammers replicate well-known project websites (e.g., GOT, BAYC) and distribute worthless tokens under the same name, or sell fake tokens at a discount.
I. Common Types of Airdrop Scams (With Case Warnings)
1. Phishing Websites/Fake Wallet Scams.
Scammers forge official airdrop pages or wallets (e.g., impersonating imToken, MetaMask) to trick users into entering their mnemonic phrases or private keys.
Case: In March 2025, a project masquerading as Sushiswap’s official team sent fake announcements via WeChat groups, tricking users into downloading a counterfeit wallet and importing their private keys, resulting in asset theft.
2. “Fake Lookalike” Token Traps.
Scammers replicate well-known project websites (e.g., GOT, BAYC) and distribute worthless tokens under the same name, or sell fake tokens at a discount.
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！！！！ Warning everyone to avoid this person (especially newcomers) → ID: Block-Father UID: 1073155301
This person claims to be a 6-year player in the crypto space, very skilled at manipulating human nature, exploiting people, and specifically targeting newcomers;
Monthly fee is 399U, quarterly fee is 1299U;
I paid for a monthly subscription on April 25, and a quarterly subscription on April 29;
On April 30, when this person released an ETH trading strategy, they shouted that it would drop below 1700, reaching 1600 points, guiding group members to short multiple times at the low, causing huge losses, and many members were liquidated as a result;
When I asked if I could get the quarterly fee back to recover my losses, I was refused; after three attempts to reclaim, on May 3, they proposed a copy trading group;
Do you think the story ends here? Haha, far from it, the most outrageous part is yet to come!!!
On May 8, this person actually took the initiative to contact me, proposing that I pay another 399U to be added back to the group, due to their shameless behavior, I had the idea of exposing them, which could also prevent more newcomers from falling victim; (the previous membership fee has already been paid until the end of August)
The above is absolutely no exaggeration, and there are chat screenshots as evidence;
#防骗警示 #割韭菜
This person claims to be a 6-year player in the crypto space, very skilled at manipulating human nature, exploiting people, and specifically targeting newcomers;
Monthly fee is 399U, quarterly fee is 1299U;
I paid for a monthly subscription on April 25, and a quarterly subscription on April 29;
On April 30, when this person released an ETH trading strategy, they shouted that it would drop below 1700, reaching 1600 points, guiding group members to short multiple times at the low, causing huge losses, and many members were liquidated as a result;
When I asked if I could get the quarterly fee back to recover my losses, I was refused; after three attempts to reclaim, on May 3, they proposed a copy trading group;
Do you think the story ends here? Haha, far from it, the most outrageous part is yet to come!!!
On May 8, this person actually took the initiative to contact me, proposing that I pay another 399U to be added back to the group, due to their shameless behavior, I had the idea of exposing them, which could also prevent more newcomers from falling victim; (the previous membership fee has already been paid until the end of August)
The above is absolutely no exaggeration, and there are chat screenshots as evidence;
#防骗警示 #割韭菜
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Don't be fooled! The money-making scam of new accounts in the cryptocurrency world exposed
In squares, social media, or cryptocurrency-related forums, there are often sudden appearances of some fake accounts, which hide carefully designed scams that are difficult to guard against.
When many people first enter the cryptocurrency world, they often have this experience: randomly encountering someone on social media who posts daily about their virtual currency investment gains. Their profits are astonishingly high, and the screenshots they share are filled with enticing numbers that easily catch the attention of newcomers. Then, they will actively start a conversation, enthusiastically expressing their desire to help you make money, confidently promising that you can profit easily in the cryptocurrency world, and some even guarantee a certain percentage of compensation, summarizing the word 'scammer' as 'disgusting'.
When many people first enter the cryptocurrency world, they often have this experience: randomly encountering someone on social media who posts daily about their virtual currency investment gains. Their profits are astonishingly high, and the screenshots they share are filled with enticing numbers that easily catch the attention of newcomers. Then, they will actively start a conversation, enthusiastically expressing their desire to help you make money, confidently promising that you can profit easily in the cryptocurrency world, and some even guarantee a certain percentage of compensation, summarizing the word 'scammer' as 'disgusting'.
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