诈骗

👿This guy makes a lot of money, right? How dare you stay in the UK with such a huge sum? What a lawless maniac

100X community news:
Woman accused of helping fraudsters launder around £5bn using Bitcoin

On January 30, the Financial Times reported that 42-year-old Wen Jian was charged with three counts of money laundering for assisting a Chinese woman named Yadi Zhang to launder money.

According to prosecutors, Zhang stole about £5 billion from more than 128,000 Chinese investors through wealth management fraud between 2014 and 2017, then converted the money into Bitcoin and arrived in London in 2017 under a false identity.

Wen is accused of helping Zhang convert some of the Bitcoins into cash, jewelry and other luxury goods, and property.

#洗钱 #诈骗 $BTC $SOL $ETH

Pay close attention to this type of scam! Even on popular airdrop sites, beware of scams! If you are not careful, all the USDT in your wallet will be transferred away!

There are many projects on the Questn airdrop website, but you cannot trust them 100%. I encountered a scam project this morning. Once a chain is authorized, all the USDT on your chain will be transferred away.

Specific details are as follows:
They will impersonate the name of a well-known coin, such as this one, impersonating ENA. The first task is to enter their phishing website, which will ask you to authorize your wallet. After authorization, a contract interaction will be prompted. The authorization content will prompt you that the upper limit is the maximum. Once confirmed, all the USDT in your wallet will be quickly transferred away.

Notes:
1: When encountering some well-known token projects, check their authenticity as soon as possible.

1. Compare official Twitter

(You can compare the number of fans and the number of replies and likes of the pinned posts. The fake ones are generally less than 10k fans, and the number of replies is also pitifully small. There is also an official Twitter with a certification mark next to the name, which can also be used as a reference standard)
2. Compare with the official website

2. Pay attention to the "Contract Interaction" pop-up window when authorizing
There are many projects that will have contract interaction pop-ups when interacting. At this time, you should pay attention to whether there are any abnormalities in the interactive content

1. Is the upper limit of the tokens that need to be interacted abnormal (it is definitely abnormal to prompt that tens of thousands or hundreds of thousands of U are required)

2. Is the avatar in the pop-up window the avatar of the project you are participating in?

(If not, you need to pay close attention)

#诈骗 #钓鱼 #空投零噜分享 #ETH

The following are the websites, names, and Twitter of the fraudulent projects (the official airdrop website has not been removed yet)

The project name of the phishing project on Questn

Their phishing website

Fake Twitter

I was just defrauded out of 36,000 yuan using a capital disk. I have only been in Circle B for a week. My hard-earned money.

Have you ever been cheated? #诈骗

USDT #诈骗 fraudster Kobe Huang

Regarding industrialization “ #诈骗 ”, #缅甸 really can't compete with the crypto world. For example, #NFT , for example, Pandora nesting dolls 404, for example... #电信诈骗 transforming into the crypto world is imminent, allowing for a legitimate way to harvest the chives, without needing to take too many detours. In fact, some well-known projects are backed by telecom fraud groups.

In an industry full of get-rich-quick promises, it’s crucial to tell the authenticity of a project from a fake one. Here are a few tips to help avoid scams:

1⃣️Basic research:
- Use Google searches and Twitter to research tokens and teams.
- Check if social media accounts are verified and participate in discussions to understand community perspectives.
- Watch out for low engagement and fake comments on social media.

2⃣️ Search for token information:
- Search the token address on Google and you should find the official website and whitepaper.
- Avoid clicking on suspicious ads and make sure you’re visiting the official website.

3⃣️Code verification:
- Check if the code is verified on a block explorer like Etherscan.
- Unverified code may be a sign of a scam.

4⃣️ Check comments: Check the comments section of a block explorer for complaints or warnings.

5⃣️ Blacklist check: Check DappRadar’s blacklist to see if the token is on it.

6⃣️ Token index information: Find token information on token index sites like Coingecko or DappRadar.
7⃣️Exchange listing: Check how many exchanges the token is listed on. Tokens that are only listed on DEX are at higher risk.
8⃣️Liquidity check: Check the liquidity of the token on the DEX platform. Low liquidity may be a scam.
9⃣️Use analysis tools: Use tools such as Smell Test, Honeypot, DEXtools, etc. to analyze tokens.
$ENS $LDO $REZ
Scammers always exist, both on the blockchain and in the real world. Following these suggestions should help you avoid fake tokens designed to defraud funds.
#骗局 #Gala遭黑客攻击 #诈骗

#诈骗
Please pay attention to this user and be careful of being scammed. It is recommended to block him
Not paid, mark as paid.
Fortunately, the report was made in time.

Netflix Director Charged with $11 Million Fraud, Funds Used for Cryptocurrency and Luxury Goods

Recently, Netflix director Carl Erik Rinsch was charged with telecommunication fraud and money laundering, accused of misappropriating $11 million in funds that were originally intended for the production of his sci-fi TV series "White Horse," which instead were used for speculative cryptocurrency trading and purchasing luxury goods.

In 2018, Rinsch reached an agreement with a streaming platform (believed to be Netflix) to secure a budget of $44 million to produce "White Horse." In 2019 and early 2020, he requested an additional $11 million, claiming the money would be used for the show's production.

However, after receiving the funds, Rinsch did not use them as planned but instead transferred the money into a personal brokerage account and began speculative trading, resulting in losing more than half of the funds within two months.

Even more outrageous, Rinsch did not reinvest the remaining money into the show but turned to cryptocurrency trading and continued to lavishly spend on luxury goods.

According to the indictment, he spent nearly $1.8 million on credit card payments, $1 million on legal fees (including lawsuits against streaming services and divorce costs), and $395,000 on luxury hotels and rental properties.

Rinsch's extravagant spending is jaw-dropping, including $638,000 on two mattresses and $295,000 on luxury bedding; the purchase of five Rolls-Royces and one Ferrari, totaling $2.4 million; and $652,000 on designer watches and clothing.

It is reported that this is not the first time Rinsch has been involved in controversy. In 2023, he took $4 million from another show's budget to invest in DOGE, making a profit of $27 million, and nearly $9 million was spent on luxury goods, including high-end furniture, designer clothing, a $380,000 watch, and luxury cars.

Rinsch currently faces one count of telecommunication fraud, one count of money laundering, and five counts of financial transaction fraud. If convicted on all counts, he could spend the rest of his life in prison!

In summary, from Netflix director to defendant, Rinsch's story is even more "dramatic" than his TV series. Will he pay for his actions in the future? We shall see.

Do you think Rinsch's actions reflect regulatory loopholes in the industry? Leave your comments in the discussion section!

#加密货币 #诈骗 #法律纠纷

@pendle_fi Twitter/X account access abnormality, the official team is investigating. $pendle

@pendle_fi , a well-known project in the DEFI field, discovered that its official Twitter/X account suffered unauthorized access. The incident was confirmed by the project team this morning, and an emergency safety announcement was issued to the public through official channels.

According to the announcement, @pendle_fi ’s team is currently unable to control its Twitter/X social media account. The official team is urgently investigating the specific circumstances of this incident and looking for ways to restore normal access to the account.

During this period, the @pendle_fi _fi team calls on all followers and community members to remain highly vigilant. The public is asked to ignore any posts and messages from this account until further notification is issued by the official team. This move is to prevent criminals from publishing misleading information through this account, thereby protecting the interests of community members from being harmed.
#pendle_fi #诈骗

Qian Zhimin case stirs up waves again: 61,000 bitcoins recovery war

With Qian Zhimin, who fled to the UK, finally caught by the law, the victimized investors have ushered in a ray of hope under the shadow of the illegal fund-raising case of Tianjin Blue Sky Grey Electronic Technology Co., Ltd. Legal experts pointed out that although the foundation of criminal judicial assistance has been laid between China and the UK, there is still a blank in the specific details of cross-border asset recovery and sharing. The depth of the international recovery of stolen assets has yet to be explored, and the two countries need to work together to seek a good strategy.

On July 25, the British court made a final decision and approved the delivery of a liquidation order to Qian Zhimin himself, marking the official start of the civil judicial process in this cross-border recovery drama. However, the road ahead is not smooth, and the case is complicated. The British court has announced that it will invest more time and energy to unravel the case through multiple trials and strive to make the case clear. During this period, an unignorable variable is the ever-changing Bitcoin market. Its value fluctuations and realization strategies are full of unknowns, adding some uncertainty to the recovery work.

What is particularly noteworthy is that the British police previously seized 61,000 bitcoins in a bitcoin money laundering investigation. These digital assets are said to be very likely derived from the reinvestment of Qian Zhimin's criminal proceeds. This discovery undoubtedly provides new clues and hope for the victims' road to recovery, but it also indicates that a cross-border recovery battle around huge amounts of bitcoins will soon be fiercely staged on the legal stage.
#诈骗

#诈骗 #July_NonFarmPayrolls_Shock $BTC

🚨️ Australian Regulators Warn: Trump's Relaxation of Crypto Regulations Could Provide Opportunities for Scammers

Gina Cass-Gottlieb, chair of the Australian Competition and Consumer Commission (ACCC), recently issued a warning that if Trump relaxes cryptocurrency regulations in the United States after taking office, it could create a "terrifying situation" for Australian consumers, making them more susceptible to investment scams.

Cass-Gottlieb stated that a weakening of U.S. regulations could exacerbate fraud risks associated with cryptocurrencies, especially amid the increasingly complex backdrop of global crime. She is particularly concerned about this environment, especially in the case of regulatory 'loosening'.

Trump has positioned himself as a candidate supportive of cryptocurrencies, even promising to make the U.S. the "crypto capital of the world." His stance is in stark contrast to that of the Biden administration, which has taken strict "enforcement regulations" against cryptocurrency firms, drawing considerable criticism.

According to ACCC data, Australian consumers lost over $1.3 billion to investment scams in 2023, with cryptocurrencies playing a significant role, whether as a payment tool or as a key target for scammers.

The ACCC has listed financial fraud and scams as a focus for enforcement in 2025-26, warning that if key markets like the U.S. relax regulations, scammers might take the opportunity to target Australian investors.

Meanwhile, Australia is also discussing how to regulate digital assets. Although the country has implemented stricter licensing requirements for crypto service providers, consumer protection advocates believe that oversight needs to be strengthened to curb fraudulent activities.

Additionally, a report from Web3 security firm Cyvers indicates that in 2024, "pig butchering" scams will dominate cryptocurrency fraud, causing losses of up to $3.6 billion.

However, despite the surge in fraudulent activities, cyber investigators have successfully recovered $1.3 billion in stolen assets through on-chain tracking and bug bounty programs.

In summary, the global debate over cryptocurrency regulation continues, and policymakers need to find a balance between innovation and financial security.

💬 Do you think relaxing regulations will bring more risks, or will it promote industry development? Leave your opinion in the comments!

#加密货币 #监管 #诈骗 #特朗普