web3视界
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Stunning Scam! Stanford PhD Leads Team to Harvest Investors, 30 Million People Lose All Their Money!
In February 2025, Chinese police conducted a transnational operation, dismantling a scam group disguised as a 'blockchain' project, freezing 18,000 wallets, and arresting 37 'Pi coin mentors', with the amount involved reaching as high as 23 billion! These individuals lived in luxury homes in Dubai, drove Rolls Royces, and had so much cash in their garages that it burned out three counting machines!
Technical Exposé:
Fake Mainnet: The Pi coin mainnet is actually hosted on rented servers from Alibaba Cloud.
Plagiarized Code: 91% of the code is copied from open-source projects on GitHub.
Data Fraud: Backend data is easily tampered with; account balances can disappear without warning!
Four Layers of Human Harvesting:
Bottom-level Investors: 30 million novices check in daily to mine, dreaming of 'π for a villa'.
Mid-level Leaders: WeChat groups teach people to 'expand their mindset', earning commissions by recruiting others to buy Porsches.
Technical Team: Led by Stanford PhDs writing fake code, waking up in the middle of the night to count money.
Behind-the-scenes Manipulators: Operating remotely from the Cayman Islands, enjoying red wine with crocodile skin bags.
Bitter Lessons:
Recruiting = Pyramid Scheme: All blockchain projects that require you to recruit others are essentially pyramid schemes.
Prestigious Background = IQ Tax: Those boasting 'Stanford/Harvard backgrounds' are often the ones scamming.
Real Blockchain Doesn't Require Check-ins: Genuine blockchain projects do not need you to check in daily!
Beware of scams, stay away from air coins, and protect your wallet!
In February 2025, Chinese police conducted a transnational operation, dismantling a scam group disguised as a 'blockchain' project, freezing 18,000 wallets, and arresting 37 'Pi coin mentors', with the amount involved reaching as high as 23 billion! These individuals lived in luxury homes in Dubai, drove Rolls Royces, and had so much cash in their garages that it burned out three counting machines!
Technical Exposé:
Fake Mainnet: The Pi coin mainnet is actually hosted on rented servers from Alibaba Cloud.
Plagiarized Code: 91% of the code is copied from open-source projects on GitHub.
Data Fraud: Backend data is easily tampered with; account balances can disappear without warning!
Four Layers of Human Harvesting:
Bottom-level Investors: 30 million novices check in daily to mine, dreaming of 'π for a villa'.
Mid-level Leaders: WeChat groups teach people to 'expand their mindset', earning commissions by recruiting others to buy Porsches.
Technical Team: Led by Stanford PhDs writing fake code, waking up in the middle of the night to count money.
Behind-the-scenes Manipulators: Operating remotely from the Cayman Islands, enjoying red wine with crocodile skin bags.
Bitter Lessons:
Recruiting = Pyramid Scheme: All blockchain projects that require you to recruit others are essentially pyramid schemes.
Prestigious Background = IQ Tax: Those boasting 'Stanford/Harvard backgrounds' are often the ones scamming.
Real Blockchain Doesn't Require Check-ins: Genuine blockchain projects do not need you to check in daily!
Beware of scams, stay away from air coins, and protect your wallet!
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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