RugPull
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$WIF Look at their telegram, a lot of transactions daily, mainly people who believes their $1, 000-$100, 000 will become millions.
Now, focus on what will happen to their funds.
#rugpullalert #rugpull #warning
Now, focus on what will happen to their funds.
#rugpullalert #rugpull #warning
Các quỹ ETF Bitcoin có trụ sở tại Hoa Kỳ đã ghi nhận một lượng giao dịch kỷ lục lên đến 10 tỷ đô la vào ngày 5 tháng 3, vượt qua kỷ lục 7,7 tỷ đô la tuần trước. Các quỹ này bao gồm iShares #BitcoinETF💰💰💰 (IBIT) của BlackRock, Grayscale Bitcoin Trust (GBTC) và Quỹ Bitcoin Origin của Fidelity Wise (FBTC). IBIT có khối lượng lớn nhất đạt 3,7 tỷ đô la. Mặc dù Bitcoin đã đạt mức giá cao nhất mọi thời đại là 69.200 đô la vào ngày 5 tháng 3, nhưng sau đó giảm khoảng 12% xuống mức thấp nhất là 60.860 đô la. Tuy nhiên, sự hồi phục một phần đã đưa giá lên 63.350 đô la. Các quỹ ETF Bitcoin cũng đã ghi nhận giảm giá tương tự, giảm khoảng 8,6% trong ngày. Các nhà phân tích nhấn mạnh rằng sự thay đổi giá đột ngột là một phần của "nghi thức hàng tháng trong thị trường tăng giá" và chỉ trích những người mới sử dụng Bitcoin thông qua các quỹ ETF.
#rugpull
#Write2Earn
#rugpull
#Write2Earn
$TNSR How can scam coins like this one be listed on binance? Braindead new CEO ruined trust into crypto by listing shitcoins like this TNSR on binance. #sol #scammers #Shitcoins #rugpull
🚨🚨 $IO Actualizaciones de estafa, No compre IO 🚨🚨
IO.NET es uno de los proyectos criptográficos más comentados y de mayor tendencia en este momento. El proyecto Depin basado en Solana revoluciona el sector de GPU compartibles, que es una subcategoría de informática descentralizada.
Se sospecha que el falso contrato IO en Ethereum es Rugpull y el precio actual del token ha caído un 100%. No compre ninguna moneda nombrada o relacionada con io.net antes de incluirla en Binance.
> Nota: El tokenRugpull usa el mismo nombre que los legítimos.
🌐 Dirección del token: 0xc09fb61cd91439c2cb8f8554f701c33ceca47a25
Tenga en cuenta que esta es una de las direcciones; hay cientos de monedas y direcciones falsas en circulación, así que no caiga en la trampa. Binace será el primer lugar donde aparecerá IO.
Mantén alerta y cuida tus activos! Si te sirvió de ayuda mi post deja en caja de comentarios.
#IONET #BinanceLaunchPool🔥 #Launchpool
IO.NET es uno de los proyectos criptográficos más comentados y de mayor tendencia en este momento. El proyecto Depin basado en Solana revoluciona el sector de GPU compartibles, que es una subcategoría de informática descentralizada.
Se sospecha que el falso contrato IO en Ethereum es Rugpull y el precio actual del token ha caído un 100%. No compre ninguna moneda nombrada o relacionada con io.net antes de incluirla en Binance.
> Nota: El tokenRugpull usa el mismo nombre que los legítimos.
🌐 Dirección del token: 0xc09fb61cd91439c2cb8f8554f701c33ceca47a25
Tenga en cuenta que esta es una de las direcciones; hay cientos de monedas y direcciones falsas en circulación, así que no caiga en la trampa. Binace será el primer lugar donde aparecerá IO.
Mantén alerta y cuida tus activos! Si te sirvió de ayuda mi post deja en caja de comentarios.
#IONET #BinanceLaunchPool🔥 #Launchpool
1Step是一款智能的WEB3加密货币工具，可帮助寻找聪明钱自动买进卖出，带止盈止损功能，帮您在加密货币市场中实现更智慧的投资。#聪明钱 #自动跟单 #rugpull #抢卖软件 #aegisweb3
#**🚀🐸 Criptomoeda Pepe (PEPE): Uma Montanha-Russa de Emoções 📉💸**
A criptomoeda Pepe (PEPE) é uma moeda digital baseada em um meme de um sapo verde que foi lançada em abril de 2023. Ela teve uma valorização impressionante de mais de 50 mil vezes em menos de um mês, chegando a valer US$ 0,00000990 e atingindo uma capitalização de mercado de mais de US$ 1 bilhão¹.
No entanto, a Pepe também teve uma queda acentuada nos últimos dias, perdendo mais de 40% do seu valor e voltando a ficar abaixo de US$ 1 bilhão². Existem algumas possíveis razões para essa desvalorização, como:
- Um movimento de realização de lucros por parte de grandes investidores, que venderam uma grande quantidade de tokens e embolsaram o lucro sozinho, deixando os outros investidores com moedas sem valor¹². Esse tipo de fraude é conhecido como "rug pull" ou "puxada de tapete" no meio cripto¹.
- Uma falta de transparência e credibilidade dos criadores da Pepe, que são anônimos e não têm um plano claro de utilidade ou desenvolvimento para a moeda¹. Além disso, houve uma suspeita de que eles estariam preparando uma fuga com os fundos arrecadados, depois que mudaram os parâmetros de assinatura em uma carteira do projeto e transferiram tokens para corretoras³.
- Uma perda de interesse e de apoio da comunidade de cripto, que viu a Pepe como uma moeda sem valor intrínseco e sem potencial de retorno financeiro¹. Muitos investidores preferiram apostar em outras criptomoedas mais consolidadas ou com maior utilidade, como o Bitcoin (BTC) ou o Ethereum (ETH).
Portanto, a Pepe é uma criptomoeda de alto risco e alta volatilidade, que pode ter sido uma oportunidade de ganho rápido para alguns, mas também uma fonte de prejuízo e decepção para outros. É importante ter cuidado e fazer uma boa pesquisa antes de investir em qualquer ativo digital, especialmente os que são baseados em memes.
#criptomoedas #Pepe #rugpull #AltoRisco #investimento
A criptomoeda Pepe (PEPE) é uma moeda digital baseada em um meme de um sapo verde que foi lançada em abril de 2023. Ela teve uma valorização impressionante de mais de 50 mil vezes em menos de um mês, chegando a valer US$ 0,00000990 e atingindo uma capitalização de mercado de mais de US$ 1 bilhão¹.
No entanto, a Pepe também teve uma queda acentuada nos últimos dias, perdendo mais de 40% do seu valor e voltando a ficar abaixo de US$ 1 bilhão². Existem algumas possíveis razões para essa desvalorização, como:
- Um movimento de realização de lucros por parte de grandes investidores, que venderam uma grande quantidade de tokens e embolsaram o lucro sozinho, deixando os outros investidores com moedas sem valor¹². Esse tipo de fraude é conhecido como "rug pull" ou "puxada de tapete" no meio cripto¹.
- Uma falta de transparência e credibilidade dos criadores da Pepe, que são anônimos e não têm um plano claro de utilidade ou desenvolvimento para a moeda¹. Além disso, houve uma suspeita de que eles estariam preparando uma fuga com os fundos arrecadados, depois que mudaram os parâmetros de assinatura em uma carteira do projeto e transferiram tokens para corretoras³.
- Uma perda de interesse e de apoio da comunidade de cripto, que viu a Pepe como uma moeda sem valor intrínseco e sem potencial de retorno financeiro¹. Muitos investidores preferiram apostar em outras criptomoedas mais consolidadas ou com maior utilidade, como o Bitcoin (BTC) ou o Ethereum (ETH).
Portanto, a Pepe é uma criptomoeda de alto risco e alta volatilidade, que pode ter sido uma oportunidade de ganho rápido para alguns, mas também uma fonte de prejuízo e decepção para outros. É importante ter cuidado e fazer uma boa pesquisa antes de investir em qualquer ativo digital, especialmente os que são baseados em memes.
#criptomoedas #Pepe #rugpull #AltoRisco #investimento
❗️ ZKasino has stolen $33 million from its users
🏢 The decentralized gambling app ZKasino, which promised high profits and secure investments, turned out to be a rug pull.
🔍 Last Saturday, after the "long-awaited launch," instead of allowing investors to withdraw their funds ($33 million in $ETH ), they received ZKAS tokens, which were supposed to "ensure a smooth transition to mainnet and a great user experience."
👀 Later, it was revealed that ZKasino's official Telegram channel had been deleted, and the website of the fraudulent project removed the section about returning investors' $ETH . Instead, the scam project's team claims there is "a lot of FUD and everything will be okay."
💼 Additionally, from the scammer's wallet address, 10,500 $ETH were transferred to the liquid staking platform Lido.
❌ Following these events, the fundraising platforms Ape Terminal and AIT Launchpad canceled ZKasino's IDO, and the MEXC exchange canceled the listing of $ZKAS.
🥵 What can we say...? This has never happened before... and here it is again!
#ZKasino #ZKAS #ETH #Lido #rugpull
🏢 The decentralized gambling app ZKasino, which promised high profits and secure investments, turned out to be a rug pull.
🔍 Last Saturday, after the "long-awaited launch," instead of allowing investors to withdraw their funds ($33 million in $ETH ), they received ZKAS tokens, which were supposed to "ensure a smooth transition to mainnet and a great user experience."
👀 Later, it was revealed that ZKasino's official Telegram channel had been deleted, and the website of the fraudulent project removed the section about returning investors' $ETH . Instead, the scam project's team claims there is "a lot of FUD and everything will be okay."
💼 Additionally, from the scammer's wallet address, 10,500 $ETH were transferred to the liquid staking platform Lido.
❌ Following these events, the fundraising platforms Ape Terminal and AIT Launchpad canceled ZKasino's IDO, and the MEXC exchange canceled the listing of $ZKAS.
🥵 What can we say...? This has never happened before... and here it is again!
#ZKasino #ZKAS #ETH #Lido #rugpull
Another crypto scam shocker—ZKasino, a betting crypto platform, has blocked users' crypto withdrawals and closed its Telegram channel.
10,515 ETH ($31 million), belonging to users, was transferred to another address, and then moved to Lido.
In response, exchanges have delisted the project's native token ZKAS and cancelled its Initial DEX Offering (IDO).
10,515 ETH ($31 million), belonging to users, was transferred to another address, and then moved to Lido.
In response, exchanges have delisted the project's native token ZKAS and cancelled its Initial DEX Offering (IDO).
Rugpull adalah risiko serius dalam investasi crypto. Berikut adalah beberapa cara untuk menghindarinya:
1️⃣ Riset Mendalam: Lakukan riset menyeluruh tentang proyek dan timnya sebelum berinvestasi. Tinjau whitepaper, roadmap, dan keberhasilan sebelumnya
2️⃣ Tinjau Kode Sumber Terbuka: Periksa kode sumber proyek di platform seperti GitHub. Ini membantu memastikan keamanan dan transparansi proyek
3️⃣ Analisis Pasar: Tinjau keadaan pasar dan volume trading proyek tersebut. Jika ada fluktuasi harga yang mencurigakan atau likuiditas rendah, bisa menjadi tanda bahaya
5️⃣ Gunakan Bursa Terpercaya: Perdagangkan hanya di bursa terpercaya dan terkenal yang memiliki reputasi baik dalam mengamankan aset dan melawan penipuan, seperti Binance
#Binance #rugpull #dyor
1️⃣ Riset Mendalam: Lakukan riset menyeluruh tentang proyek dan timnya sebelum berinvestasi. Tinjau whitepaper, roadmap, dan keberhasilan sebelumnya
2️⃣ Tinjau Kode Sumber Terbuka: Periksa kode sumber proyek di platform seperti GitHub. Ini membantu memastikan keamanan dan transparansi proyek
3️⃣ Analisis Pasar: Tinjau keadaan pasar dan volume trading proyek tersebut. Jika ada fluktuasi harga yang mencurigakan atau likuiditas rendah, bisa menjadi tanda bahaya
5️⃣ Gunakan Bursa Terpercaya: Perdagangkan hanya di bursa terpercaya dan terkenal yang memiliki reputasi baik dalam mengamankan aset dan melawan penipuan, seperti Binance
#Binance #rugpull #dyor
How Rug Pull Scams Work and How Not to Fall Victim 😡
Rug pull – theft of money by the token developers, is common on DEXs (where they control trading) and especially in meme tokens (where they don't need to bother with whitepapers and other details). At some point, the team simply takes all the money and disappears.
3 types of rug pull:
▫️ Withdrawal of assets from the liquidity pool on a DEX.
▫️ Changing the smart contract to prohibit the sale of the token.
▫️ The team/insiders dump all their available token holdings in a short time 😈
What to do:
▪️ In theory, any team with a token on a DEX can turn bad at any moment and take the money, so the best protection is not to use DEXs.
▪️ If the first option is not suitable, gather as much information as possible about the project/team/token/contract and double-check everything multiple times to minimize risk
#DEX #scam #rugpull #learningMoment
Rug pull – theft of money by the token developers, is common on DEXs (where they control trading) and especially in meme tokens (where they don't need to bother with whitepapers and other details). At some point, the team simply takes all the money and disappears.
3 types of rug pull:
▫️ Withdrawal of assets from the liquidity pool on a DEX.
▫️ Changing the smart contract to prohibit the sale of the token.
▫️ The team/insiders dump all their available token holdings in a short time 😈
What to do:
▪️ In theory, any team with a token on a DEX can turn bad at any moment and take the money, so the best protection is not to use DEXs.
▪️ If the first option is not suitable, gather as much information as possible about the project/team/token/contract and double-check everything multiple times to minimize risk
#DEX #scam #rugpull #learningMoment
又是个4倍多，工具太好用了
1Step工具核心:
1.监控聪明钱过往90天的每笔交易，买入卖出点位，持仓时间和收益率，智能分析其交易行为
2.自动剔除貔貅地址，跟踪全球最赚钱的1000多个聪明钱，一键自动跟买跟卖
3.支持提前设置止盈止损点位卖出
#聪明钱 #1Step #rugpull #抢卖软件 #SmartMoney
1Step工具核心:
1.监控聪明钱过往90天的每笔交易，买入卖出点位，持仓时间和收益率，智能分析其交易行为
2.自动剔除貔貅地址，跟踪全球最赚钱的1000多个聪明钱，一键自动跟买跟卖
3.支持提前设置止盈止损点位卖出
#聪明钱 #1Step #rugpull #抢卖软件 #SmartMoney
"Multichain Drain/Rugpull: Concerns Arise as Multiple Bridges Drained in Suspicious Activity"
In a surprising turn of events, the Multichain platform has witnessed a sudden halt in activity, sparking suspicions of a potential hack or rugpull rather than a planned migration. Alarming reports have emerged of multiple bridges being drained, indicating a possible breach in the system's security. However, there is a silver lining as it seems that there is no immediate need to revoke approvals.
https://etherscan.io/tx/0xde3eed5656263b85d43a89f1d2f6af8fde0d93e49f4642053164d773507323f8
The timeline of events paints a concerning picture:
4:21 PM UTC - First Suspicious Transaction: A transaction is sent, raising eyebrows regarding its nature and intent. Link to transaction
6:33 PM UTC - Draining of 30MM WBTC from Multichain Bridge: Disturbingly, a significant amount of Wrapped Bitcoin (WBTC) and other assets are withdrawn from the Multichain bridge. Link to transaction
7:06 PM UTC - PeckShield's Warning: Renowned blockchain security firm, PeckShield, tweets about the situation, further fueling concerns among the crypto community. Link to tweet
7:35 PM UTC - LayerZero Denies Involvement: LayerZero, a prominent blockchain infrastructure provider, confirms that they are not directly involved in the suspicious activities, adding another layer of uncertainty to the situation.
7:46 PM UTC - Drainage of Moonriver Bridge: The draining spree expands as the Multichain Moonriver bridge falls victim to the mysterious transactions. Link to transaction
8:05 PM UTC - Draining of Dogechain Bridge: The Multichain Dogechain bridge becomes the next target of the ongoing drainage, deepening concerns about the extent of the breach. Link to transaction
The series of events has left the cryptocurrency community on edge as they await further information about the motives behind these suspicious activities. The draining of multiple bridges suggests a coordinated effort to siphon funds from the Multichain ecosystem.
Despite the gravity of the situation, there is some relief in the fact that approvals do not require immediate revocation. However, it is crucial for users and stakeholders to exercise caution and closely monitor developments surrounding Multichain to safeguard their assets.
As investigations unfold, the Multichain team must work swiftly to identify the root cause of these incidents, enhance security measures, and provide transparent updates to regain the trust of their users and the wider cryptocurrency community.
#hackers #rugpull #multichain #MULTI $MULTI
https://etherscan.io/tx/0xde3eed5656263b85d43a89f1d2f6af8fde0d93e49f4642053164d773507323f8
The timeline of events paints a concerning picture:
4:21 PM UTC - First Suspicious Transaction: A transaction is sent, raising eyebrows regarding its nature and intent. Link to transaction
6:33 PM UTC - Draining of 30MM WBTC from Multichain Bridge: Disturbingly, a significant amount of Wrapped Bitcoin (WBTC) and other assets are withdrawn from the Multichain bridge. Link to transaction
7:06 PM UTC - PeckShield's Warning: Renowned blockchain security firm, PeckShield, tweets about the situation, further fueling concerns among the crypto community. Link to tweet
7:35 PM UTC - LayerZero Denies Involvement: LayerZero, a prominent blockchain infrastructure provider, confirms that they are not directly involved in the suspicious activities, adding another layer of uncertainty to the situation.
7:46 PM UTC - Drainage of Moonriver Bridge: The draining spree expands as the Multichain Moonriver bridge falls victim to the mysterious transactions. Link to transaction
8:05 PM UTC - Draining of Dogechain Bridge: The Multichain Dogechain bridge becomes the next target of the ongoing drainage, deepening concerns about the extent of the breach. Link to transaction
The series of events has left the cryptocurrency community on edge as they await further information about the motives behind these suspicious activities. The draining of multiple bridges suggests a coordinated effort to siphon funds from the Multichain ecosystem.
Despite the gravity of the situation, there is some relief in the fact that approvals do not require immediate revocation. However, it is crucial for users and stakeholders to exercise caution and closely monitor developments surrounding Multichain to safeguard their assets.
As investigations unfold, the Multichain team must work swiftly to identify the root cause of these incidents, enhance security measures, and provide transparent updates to regain the trust of their users and the wider cryptocurrency community.
#hackers #rugpull #multichain #MULTI $MULTI
10 Tell Tale Signs of a Crypto RugPull
Rug pulls are a major concern in the cryptocurrency world, and it's important to be aware of the signs so you can protect yourself from losing money. Here are 10 tell-tale signs of a crypto rug pull:
Unkown development team: If the team behind the cryptocurrency is anonymous or unknown, it's a major red flag. Reputable projects have teams with public identities and proven track records.Locked liquidity: Liquidity refers to the ease with which a cryptocurrency can be bought or sold. If the liquidity is locked, it means that investors cannot easily sell their tokens, which is a major sign of a rug pull.Hype marketing: If the marketing for a cryptocurrency is all about hype and promises of quick riches, it's a sign that the project is more interested in taking your money than in building a sustainable product.Unrealistic returns: If a cryptocurrency is promising returns that are too good to be true, they probably are. Rug pullers often lure investors in with promises of massive gains.Complex tokenomics: If the tokenomics of a cryptocurrency are complex and difficult to understand, it's a sign that the project may be trying to hide something.No whitepaper: A whitepaper is a document that outlines the technical details of a cryptocurrency project. If there is no whitepaper, it's a major red flag.Unsigned audits: An audit is an independent review of a cryptocurrency project's code. If the code has not been audited by a reputable firm, it's a sign that the project may be hiding something.Social media shilling: If the only social media activity for a cryptocurrency is from anonymous accounts shilling the project, it's a sign that the project is not legitimate.Disabled comments: If the comments are disabled on a cryptocurrency's social media channels, it's a sign that the project is trying to control the narrative and prevent negative feedback.Inactivity from the development team: If the development team behind a cryptocurrency is inactive and not communicating with the community, it's a sign that they may be planning to rug pull.
#rugpull #CryptoScamAlert #CryptoScamAwareness
Unkown development team: If the team behind the cryptocurrency is anonymous or unknown, it's a major red flag. Reputable projects have teams with public identities and proven track records.Locked liquidity: Liquidity refers to the ease with which a cryptocurrency can be bought or sold. If the liquidity is locked, it means that investors cannot easily sell their tokens, which is a major sign of a rug pull.Hype marketing: If the marketing for a cryptocurrency is all about hype and promises of quick riches, it's a sign that the project is more interested in taking your money than in building a sustainable product.Unrealistic returns: If a cryptocurrency is promising returns that are too good to be true, they probably are. Rug pullers often lure investors in with promises of massive gains.Complex tokenomics: If the tokenomics of a cryptocurrency are complex and difficult to understand, it's a sign that the project may be trying to hide something.No whitepaper: A whitepaper is a document that outlines the technical details of a cryptocurrency project. If there is no whitepaper, it's a major red flag.Unsigned audits: An audit is an independent review of a cryptocurrency project's code. If the code has not been audited by a reputable firm, it's a sign that the project may be hiding something.Social media shilling: If the only social media activity for a cryptocurrency is from anonymous accounts shilling the project, it's a sign that the project is not legitimate.Disabled comments: If the comments are disabled on a cryptocurrency's social media channels, it's a sign that the project is trying to control the narrative and prevent negative feedback.Inactivity from the development team: If the development team behind a cryptocurrency is inactive and not communicating with the community, it's a sign that they may be planning to rug pull.
#rugpull #CryptoScamAlert #CryptoScamAwareness
Τάσεις
How to detect rug pull
How to detect a rug pull
There are several ways to detect a rug pull. Some of which will be mentioned here.
Like and Share
Thread 🧵
Four ways to Detect #rugpull
▪When developers are making money
▪The project arose out of nowhere
▪Developers that choose to remain anonymous
▪Liquidity issues
◾️When developers are making money
Although this may not seem to be a fraud in a free market, it qualifies as such if the initiative was developed solely for this goal.
malevolent developer, as in the previous two frauds, builds a project with an exaggerated value proposition.
The project arose out of nowhere 👀
◾️Rug pulls seem to appear out of nowhere, while legitimate cryptocurrencies and DeFi initiatives take years to build.
These phony enterprises are often backed by a lot of hype, leveraging on currently prevalent cultural memes.
Developers that choose to remain anonymous
When the dev refuse to show his / her self
The project meant be #Rugpull
Founder meant be scared not to get catch 🤦🏽♂️
And fake his identity
they may have excellent legal reasons for doing so, and you should probably avoid that coin.
Liquidity issue
You can’t check the liquidity of DeFi projects, but you can always do it with a cryptocurrency. Low liquidity suggests that converting the token to cash is difficult, which might be due to the creator having a limited amount of funding to manufacture the token
There are several ways to detect a rug pull. Some of which will be mentioned here.
Like and Share
Thread 🧵
Four ways to Detect #rugpull
▪When developers are making money
▪The project arose out of nowhere
▪Developers that choose to remain anonymous
▪Liquidity issues
◾️When developers are making money
Although this may not seem to be a fraud in a free market, it qualifies as such if the initiative was developed solely for this goal.
malevolent developer, as in the previous two frauds, builds a project with an exaggerated value proposition.
The project arose out of nowhere 👀
◾️Rug pulls seem to appear out of nowhere, while legitimate cryptocurrencies and DeFi initiatives take years to build.
These phony enterprises are often backed by a lot of hype, leveraging on currently prevalent cultural memes.
Developers that choose to remain anonymous
When the dev refuse to show his / her self
The project meant be #Rugpull
Founder meant be scared not to get catch 🤦🏽♂️
And fake his identity
they may have excellent legal reasons for doing so, and you should probably avoid that coin.
Liquidity issue
You can’t check the liquidity of DeFi projects, but you can always do it with a cryptocurrency. Low liquidity suggests that converting the token to cash is difficult, which might be due to the creator having a limited amount of funding to manufacture the token
Clarification on the recent MEXC_CEO Twitter Account Confusion
#Share #MEXC #rugpull Recently, there have been rumors on social media about the MEXC_CEO Twitter account. We sorry for any confusion caused by this incident and would like to clarify the following:Timeline of MEXC CEO's account:🔹In the early stages of MEXC's global market development: MEXC platform did use the Twitter account MEXC_CEO for promotion and maintaining brand image, engaging with users and project partners on Twitter.🔹July 2022: The original CEO left the position.🔹December 2022: The original CEO officially resigned from MEXC. The Twitter account MEXC_CEO was never officially verified by the MEXC platform, and due to its minimal content and followers, MEXC did not make a specific announcement (this is the fundamental reason for the widespread misunderstanding caused by the deletion of this account).🔹December 2023: Fans reported the deletion of the MEXC_CEO Twitter account. The individual associated with this account has no actual connection with MEXC Official.We sincerely apologize for any confusion caused by this incident. In the future, MEXC will handle such events more cautiously, and we have reflected on and made the following improvements:1. We’ve removed all interactive tweets from the former CEO, with no further explanations to avoid additional misunderstandings.2. Going forward, we will make public announcements of all significant personnel changes involving official media accounts.3. All official accounts on the MEXC platform are verified on the MEXC official verification platform: mexc.com/official-verify.MEXC's growth is inseparable from the understanding, trust, and support of our users and fans. We appreciate your feedback on all issues, and will make improvements accordingly.Thank you once again for your support. Merry Christmas to you all!MEXC Team
Solana Squid 暴雷：坚持选择原版 Squid
在不断变化的加密货币世界中，保持警惕至关重要。今天，我们再次见证了一起令人遗憾的事件：Solana Squid 项目正式暴雷，无数投资者蒙受了巨大的损失。这一事件再次提醒我们，在投资任何项目时，必须仔细审查其真实性。
发生了什么？
Solana Squid 自称是受原版 BNB 链 Squid 启发的合法项目，但如今却卷走了投资者的资金。这种情况延续了许多项目利用《鱿鱼游戏》热度欺骗投资者的惯例。高回报的承诺和看似合法的运作，最终都不过是一个骗局。
尽管 Solana 是一个备受尊敬的区块链平台，但需要牢记，任何地方都有可能出现诈骗项目。Solana Squid 的暴雷并不是对 Solana 区块链本身的反映，而是恶意行为者的操纵所致。
为什么原版很重要？
随着加密货币市场的不断扩展，冒牌和虚假项目也在不断增多。就与 Squid 相关的代币而言，只有一个真正的原版项目：BNB 链上的 Squid（合约以 9bc5 结尾）。该合约代表了真正的 Squid 项目，具有明确的路线图和忠实的社区支持。
以下是选择 BNB 链 Squid（9bc5）的理由：
已验证的合约：原版合约可以公开验证，确保透明性。
强大的社区：拥有一群忠实的投资者和爱好者支持。
可信的网络：基于 Binance Smart Chain，这个平台以其可靠性和可扩展性闻名。
明天可能更糟
今天，Solana Squid 暴雷。明天，以太坊上的 Squid 模仿者可能会步其后尘。这些项目的唯一目的，就是吸引毫无防备的投资者，然后卷款潜逃。不要让浮华的营销或快速获利的承诺蒙蔽你的判断。
立即采取行动
如果你考虑加入 Squid 生态系统，请明智选择。只有以 9bc5 结尾的 BNB 链 Squid才是你的合法选择。该项目经受住了时间的考验，其可信度在众多模仿者中无出其右。
最后警告
加密货币领域充满风险，但你可以通过投资经过验证的真实项目来保护自己。不要再成为另一次暴雷的受害者。验证合约，加入正确的社区，并坚持原版 Squid。
时间紧迫。BNB 链 Squid（9bc5）正处于突破的关键时刻。抓住这个机会，在它飞涨之前行动起来。保持理智，确保安全，并始终做好尽职调查。
#sol #Squid #rugpull $BTC
发生了什么？
Solana Squid 自称是受原版 BNB 链 Squid 启发的合法项目，但如今却卷走了投资者的资金。这种情况延续了许多项目利用《鱿鱼游戏》热度欺骗投资者的惯例。高回报的承诺和看似合法的运作，最终都不过是一个骗局。
尽管 Solana 是一个备受尊敬的区块链平台，但需要牢记，任何地方都有可能出现诈骗项目。Solana Squid 的暴雷并不是对 Solana 区块链本身的反映，而是恶意行为者的操纵所致。
为什么原版很重要？
随着加密货币市场的不断扩展，冒牌和虚假项目也在不断增多。就与 Squid 相关的代币而言，只有一个真正的原版项目：BNB 链上的 Squid（合约以 9bc5 结尾）。该合约代表了真正的 Squid 项目，具有明确的路线图和忠实的社区支持。
以下是选择 BNB 链 Squid（9bc5）的理由：
已验证的合约：原版合约可以公开验证，确保透明性。
强大的社区：拥有一群忠实的投资者和爱好者支持。
可信的网络：基于 Binance Smart Chain，这个平台以其可靠性和可扩展性闻名。
明天可能更糟
今天，Solana Squid 暴雷。明天，以太坊上的 Squid 模仿者可能会步其后尘。这些项目的唯一目的，就是吸引毫无防备的投资者，然后卷款潜逃。不要让浮华的营销或快速获利的承诺蒙蔽你的判断。
立即采取行动
如果你考虑加入 Squid 生态系统，请明智选择。只有以 9bc5 结尾的 BNB 链 Squid才是你的合法选择。该项目经受住了时间的考验，其可信度在众多模仿者中无出其右。
最后警告
加密货币领域充满风险，但你可以通过投资经过验证的真实项目来保护自己。不要再成为另一次暴雷的受害者。验证合约，加入正确的社区，并坚持原版 Squid。
时间紧迫。BNB 链 Squid（9bc5）正处于突破的关键时刻。抓住这个机会，在它飞涨之前行动起来。保持理智，确保安全，并始终做好尽职调查。
#sol #Squid #rugpull $BTC
ما هي عمليات سحب البساط في العملات المشفرة؟ وكيفية تجنب الوقوع ضحية لها في عملات الميم
تخيل عملية احتيال كهذه... مشروع عملة رقمية يَعِد المستثمرين بسحق البيتكوين وهذا الوعد كان كافي لجمع مليارات الدولارات من الناس حول العالم، وانتهت باختفاء المخططة الرئيسية دون أي أثر.
هذه هي قصة الدكتورة روجا إجناتوفا، التي تعرف الآن باسم "ملكة الكريبتو المفقودة". وعدت الناس بالثراء من خلال عملة رقمية تُسمى ون تشين، لكنها كانت بلا قيمة حقيقية ولا يمكن استخدامها في أي شيء. لم تظهر أبداً المنصة التي وعدوا بها لتحويل هذه العملة إلى نقود حقيقية، لكن الأموال استمرت بالتدفق إلى جيوبهم حتى انكشف الخداع. اليوم، هي هاربة ومطلوبة من قبل مكتب التحقيقات الفيدرالي كواحدة من "أكثر 10 مطلوبين"، وتلاحقها السلطات الدولية.
ما هي عمليات سحب البساط في العملات المشفرة؟ وكيفية تجنب الوقوع ضحية لها في عملات الميم
السعي وراء الأرباح السريعة قد يقود الموسسين إلى عمليات احتيالية، مثل عمليات سحب البساط، حيث يقوم المطورون بالانسحاب بأموال المستثمرين فجأة.
ما هي عمليات سحب البساط؟
عمليات سحب البساط تحدث عندما يقوم مطورو مشروع عملة رقمية فجأة بسحب السيولة أو الأموال من المشروع، مما يؤدي إلى انهيار قيمة العملة وترك المستثمرين بخسائر فادحة. هذه العمليات شائعة في المشاريع الصغيرة أو تلك التي تُطلق على منصات التبادل اللامركزية، حيث يمكن إدراج العملات الجديدة بسهولة دون رقابة مشددة.
أنواع عمليات سحب البساط
سرقة السيولةيقوم المطورون بإنشاء عملة جديدة وربطها بعملة رئيسية مثل الإيثيريوم على منصة تداول لامركزية. بعد جمع أموال كافية من المستثمرين، يسحب المطورون السيولة فجأة، مما يمنع المستثمرين من بيع عملاتهم ويؤدي إلى انهيار السعر.مشروع "Meerkat Finance": في 2021، سحب المطورون حوالي 31 مليون دولار من السيولة بعد يوم واحد من إطلاق المشروع، مدعين في البداية أنه اختراق، ولكن تبين لاحقًا أنه كان مخططًا من قبل المطورين.التلاعب بالأوامريتلاعب المطورون بأوامر البيع والشراء على منصات التداول لخلق وهم بأن هناك طلبًا كبيرًا على العملة. يتم جذب المستثمرين للشراء بأسعار مرتفعة، وعندما يزداد الشراء، يقوم المطورون ببيع كميات كبيرة من العملة، مما يؤدي إلى انخفاض حاد في السعر.
منصة "Thodex": الرئيس التنفيذي للمنصة التركية اختفى مع أموال المستثمرين، والتي قدرت بحوالي 2 مليار دولار بعد التلاعب بالأوامر.التلاعب لرفع السعر والسحب السريع للأمواليقوم المطورون بالترويج المكثف للعملة على وسائل التواصل الاجتماعي بوعود كبيرة ولكن بدون أساس واقعي. بعد أن يرتفع السعر بسبب هذه الحملة، يقوم المطورون ببيع ممتلكاتهم عند أعلى سعر، مما يؤدي إلى انهيار السعر.
مشروع "OneCoin": كان من أكبر عمليات الاحتيال، حيث تم خداع المستثمرين بمليارات الدولارات عبر وعود كبيرة بعوائد ضخمة دون أي تقنية حقيقية تدعم المشروع.
لماذا تستهدف عملات الميم؟
نقص القيمة الحقيقية: غالبًا ما تفتقر عملات الميم إلى استخدامات عملية واضحة، مما يجعل قيمتها تعتمد على الحماسة والضجة أكثر من أي أساس حقيقي.الضجة المجتمعية: هذه العملات تعتمد على الحماسة السريعة والانتشار عبر وسائل التواصل الاجتماعي، مما يجعلها هدفًا سهلاً للمحتالين الذين يستغلون حماسة المستثمرين.سهولة الإنشاء: إنشاء عملة ميم لا يتطلب الكثير من الجهد، مما يسمح للمحتالين بإطلاق عملات جديدة بسرعة والترويج لها دون رقابة كبيرة.فرق تطوير مجهولة: غالبًا ما يقود هذه المشاريع فرق مجهولة، مما يسمح لهم بالاختفاء بسهولة بعد جمع الأموال.
كيفية تجنب الوقوع ضحية لعمليات سحب البساط
لحماية نفسك من هذه الاحتيالات، من الضروري إجراء بحث شامل قبل الاستثمار. إليك بعض النصائح:
تحقق من فريق المشروع... تأكد من أن أعضاء الفريق معروفون ولديهم تاريخ موثوق في المجال. إذا كان الفريق مجهولاً، فهذا مؤشر خطر.افحص شفافية الكود... تأكد من أن الكود الخاص بالمشروع متاح للعامة وتم التدقيق فيه من قبل جهات مستقلة. عدم توفر الكود أو غموضه يمكن أن يكون علامة على وجود مشاكل.راجع استخدام العملة وتوزيعها... تأكد من أن العملة لها استخدامات واضحة وأن توزيعها ليس مركزًا بشكل مفرط بين عدد قليل من المحافظ.تابع المجتمع... تحقق من النقاشات المجتمعية وتفاعل المشروع مع المستثمرين
#write2earn #binancemena #rugpull
هذه هي قصة الدكتورة روجا إجناتوفا، التي تعرف الآن باسم "ملكة الكريبتو المفقودة". وعدت الناس بالثراء من خلال عملة رقمية تُسمى ون تشين، لكنها كانت بلا قيمة حقيقية ولا يمكن استخدامها في أي شيء. لم تظهر أبداً المنصة التي وعدوا بها لتحويل هذه العملة إلى نقود حقيقية، لكن الأموال استمرت بالتدفق إلى جيوبهم حتى انكشف الخداع. اليوم، هي هاربة ومطلوبة من قبل مكتب التحقيقات الفيدرالي كواحدة من "أكثر 10 مطلوبين"، وتلاحقها السلطات الدولية.
ما هي عمليات سحب البساط في العملات المشفرة؟ وكيفية تجنب الوقوع ضحية لها في عملات الميم
السعي وراء الأرباح السريعة قد يقود الموسسين إلى عمليات احتيالية، مثل عمليات سحب البساط، حيث يقوم المطورون بالانسحاب بأموال المستثمرين فجأة.
ما هي عمليات سحب البساط؟
عمليات سحب البساط تحدث عندما يقوم مطورو مشروع عملة رقمية فجأة بسحب السيولة أو الأموال من المشروع، مما يؤدي إلى انهيار قيمة العملة وترك المستثمرين بخسائر فادحة. هذه العمليات شائعة في المشاريع الصغيرة أو تلك التي تُطلق على منصات التبادل اللامركزية، حيث يمكن إدراج العملات الجديدة بسهولة دون رقابة مشددة.
أنواع عمليات سحب البساط
سرقة السيولةيقوم المطورون بإنشاء عملة جديدة وربطها بعملة رئيسية مثل الإيثيريوم على منصة تداول لامركزية. بعد جمع أموال كافية من المستثمرين، يسحب المطورون السيولة فجأة، مما يمنع المستثمرين من بيع عملاتهم ويؤدي إلى انهيار السعر.مشروع "Meerkat Finance": في 2021، سحب المطورون حوالي 31 مليون دولار من السيولة بعد يوم واحد من إطلاق المشروع، مدعين في البداية أنه اختراق، ولكن تبين لاحقًا أنه كان مخططًا من قبل المطورين.التلاعب بالأوامريتلاعب المطورون بأوامر البيع والشراء على منصات التداول لخلق وهم بأن هناك طلبًا كبيرًا على العملة. يتم جذب المستثمرين للشراء بأسعار مرتفعة، وعندما يزداد الشراء، يقوم المطورون ببيع كميات كبيرة من العملة، مما يؤدي إلى انخفاض حاد في السعر.
منصة "Thodex": الرئيس التنفيذي للمنصة التركية اختفى مع أموال المستثمرين، والتي قدرت بحوالي 2 مليار دولار بعد التلاعب بالأوامر.التلاعب لرفع السعر والسحب السريع للأمواليقوم المطورون بالترويج المكثف للعملة على وسائل التواصل الاجتماعي بوعود كبيرة ولكن بدون أساس واقعي. بعد أن يرتفع السعر بسبب هذه الحملة، يقوم المطورون ببيع ممتلكاتهم عند أعلى سعر، مما يؤدي إلى انهيار السعر.
مشروع "OneCoin": كان من أكبر عمليات الاحتيال، حيث تم خداع المستثمرين بمليارات الدولارات عبر وعود كبيرة بعوائد ضخمة دون أي تقنية حقيقية تدعم المشروع.
لماذا تستهدف عملات الميم؟
نقص القيمة الحقيقية: غالبًا ما تفتقر عملات الميم إلى استخدامات عملية واضحة، مما يجعل قيمتها تعتمد على الحماسة والضجة أكثر من أي أساس حقيقي.الضجة المجتمعية: هذه العملات تعتمد على الحماسة السريعة والانتشار عبر وسائل التواصل الاجتماعي، مما يجعلها هدفًا سهلاً للمحتالين الذين يستغلون حماسة المستثمرين.سهولة الإنشاء: إنشاء عملة ميم لا يتطلب الكثير من الجهد، مما يسمح للمحتالين بإطلاق عملات جديدة بسرعة والترويج لها دون رقابة كبيرة.فرق تطوير مجهولة: غالبًا ما يقود هذه المشاريع فرق مجهولة، مما يسمح لهم بالاختفاء بسهولة بعد جمع الأموال.
كيفية تجنب الوقوع ضحية لعمليات سحب البساط
لحماية نفسك من هذه الاحتيالات، من الضروري إجراء بحث شامل قبل الاستثمار. إليك بعض النصائح:
تحقق من فريق المشروع... تأكد من أن أعضاء الفريق معروفون ولديهم تاريخ موثوق في المجال. إذا كان الفريق مجهولاً، فهذا مؤشر خطر.افحص شفافية الكود... تأكد من أن الكود الخاص بالمشروع متاح للعامة وتم التدقيق فيه من قبل جهات مستقلة. عدم توفر الكود أو غموضه يمكن أن يكون علامة على وجود مشاكل.راجع استخدام العملة وتوزيعها... تأكد من أن العملة لها استخدامات واضحة وأن توزيعها ليس مركزًا بشكل مفرط بين عدد قليل من المحافظ.تابع المجتمع... تحقق من النقاشات المجتمعية وتفاعل المشروع مع المستثمرين
#write2earn #binancemena #rugpull