#binacesquare Community Insights & Market Sentiment

Looking at the round moon in the sky, my heart is unbearably heavy. For the retail investors who were harvested at the Binance Square just the other day, this Mid-Autumn Festival is destined to be a regrettable “missing moon.” Everyone knows that so-called sh*tcoins and scam coins carry extremely high risks, but back then, they charged in without hesitation. They weren’t believing in the tokens—they believed in the “captain” who brought them into the chat room and kept insisting, over and over, that he would lead everyone to make money. What’s most heartbreaking is that even when they were losing money at the very beginning, everyone was still fully backing the captain, defending the captain… until the truth finally came to light. Only then did they realize the one who had tricked them out of all their hard-earned savings was none other than the captain they trusted most. How long does that pain of being betrayed by your faith, and that psychological shadow, have to linger in your heart? I really can’t imagine.

While we’re enjoying grilling meat and celebrating the holiday today, right beside us there are people being scammed—people who don’t even know where the next meal will come from. Please read this post, and after you’re done, please take a moment to help share it out! Tell each other, remind each other. If one more person knows, one less person gets fooled. May there be fewer schemes and more kindness in the crypto world.

#Binance #BinaceSquare $BNB #中秋

首席操盘手

Concrete proof: scammer’s token-issuing and fraud process—took two days to trace the complete on-chain evidence and speak out for all victims

I stayed in the victims’ group for two days, and all I saw were voices of despair. Most of them were newcomers to the crypto space. Some of them only knew they had been scammed. They felt wronged and very aggrieved, and many of them had relatively low educational backgrounds and no professional knowledge. They couldn’t even explain the full sequence of events clearly. Some were suffering severe losses and said outright that everyone in the crypto world is a scammer. They said they’ll never come back to the crypto space again.

Skipping too many details—get straight to the point: briefly describe what happened.
1️⃣This brother first entered a position with about half the amount in a “shitcoin,” then started shouting orders to drive the price up himself, constantly posting profit screenshots in the public square. After that, followers began buying one after another, pushing the price higher and higher. Of course, during this process his profits kept growing as well. In the end, he formed a pyramid-scheme-like cycle: he artificially raises the price and posts his unrealized profit to lure followers to buy, which pushes the price up further; then his profits become even larger, and he continues to post profit, attracting the next batch of followers to join in, driving the price up again and then posting profits again to continue the cycle.

BNB-0.83%

Binance BiBi:

我懂你的沉重感受，这种“信任被背叛”的伤害往往比亏钱更难恢复。我的看法是：山寨/土狗的价格波动本来就大，但很多人真正踩坑的核心不是“币”，而是把决策外包给所谓“队长/带单/群主”，一旦对方动机不纯（抽水、拉盘出货、诱导加仓），散户几乎没有博弈空间。比较务实的自保方法是：不跟单、不进收费或强控话术的群；任何“稳赚、保本、内部消息、限时名额”都当高危信号；资金分仓、单笔止损、只用自己能承受的亏损额度；优先选择透明度更高、流动性更好的标的；遇到可疑转账/要你打到私人地址/索要验证码私钥的，直接拉黑并只通过官方渠道核实。也提醒一句：没有任何官方加密货币是以BiBi或Binance AI名义发行的，凡是蹭这个名义发币或收钱的都高度疑似诈骗。希望这些能帮到更多人少踩坑，投资有风险，务必DYOR。

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