诈骗
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👿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
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
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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
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
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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
Have you ever been cheated? #诈骗
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More than $2 million worth of Ethereum stolen in an elaborate phishing scam
Cryptocurrency phishing scams have cost nearly 100,000 victims more than $100 million this year.
A recent phishing attack cost a cryptocurrency investor 501 ETH, worth approximately $2 million, which was staked through the liquidity staking protocol Ether.Fi.
On-chain data shows that the theft occurred earlier today and involved two transactions. In one transaction, 426 ETH was lost, followed by another 75 ETH. At the time of the attack, the stolen assets were valued at approximately $16.6 million and $276,000 respectively.
A recent phishing attack cost a cryptocurrency investor 501 ETH, worth approximately $2 million, which was staked through the liquidity staking protocol Ether.Fi.
On-chain data shows that the theft occurred earlier today and involved two transactions. In one transaction, 426 ETH was lost, followed by another 75 ETH. At the time of the attack, the stolen assets were valued at approximately $16.6 million and $276,000 respectively.
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Virtual currency fake investment made hundreds of millions, the main suspect of the fraud group fled to the rooftop "thousand-dollar bills were airdropped all over the sky"
On Tuesday, Changhua County police successfully cracked a fraud group that used fake virtual currency investment methods to defraud 68 people of more than 100 million yuan. When the police were searching in Taichung, the main suspect of the fraud group, Lin, grabbed a handful of thousand-yuan bills and rushed to the roof to escape, picking up the fallen bills while running.
The Criminal Police Brigade of the Changhua County Police Department announced yesterday (10th) that they had cracked a criminal group that used "fake virtual currency investment" as a means of defrauding hundreds of millions of yuan. When the police were searching in Taichung City, the main suspect surnamed Lin fled to the roof and kept jumping and running on the hot iron roof. In the process, he dropped a lot of thousand-yuan bills. The police shouted "Don't jump anymore, it's very dangerous." In the end, 9 suspects of the fraud group, including Lin, were caught.
The Criminal Police Brigade of the Changhua County Police Department announced yesterday (10th) that they had cracked a criminal group that used "fake virtual currency investment" as a means of defrauding hundreds of millions of yuan. When the police were searching in Taichung City, the main suspect surnamed Lin fled to the roof and kept jumping and running on the hot iron roof. In the process, he dropped a lot of thousand-yuan bills. The police shouted "Don't jump anymore, it's very dangerous." In the end, 9 suspects of the fraud group, including Lin, were caught.
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#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.
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.
See original
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
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
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What do you think about the recent domestic tea explosion?
The collapse of the domestic Pancha (financial tea) incident is actually another microcosm of the chaos of China's financial fundraising. Such incidents usually attract investors with novel investment forms, but in essence they hide huge risks and potential scams. The collapse of the Pancha incident reveals some worrying trends and problems in the current financial market.
Event background and pattern
The Pan-Tea Project initially attracted a large number of investors with its high returns and low risks. Many investors were promised that they could get rich returns by investing in tea. Such projects often use the guise of traditional culture to gain trust by taking advantage of the Chinese people's identification with tea culture. However, in reality, the operating model of these projects is mostly a Ponzi scheme, that is, new funds are used to pay returns to old investors. Once the capital chain is broken, the entire system will collapse.
Event background and pattern
The Pan-Tea Project initially attracted a large number of investors with its high returns and low risks. Many investors were promised that they could get rich returns by investing in tea. Such projects often use the guise of traditional culture to gain trust by taking advantage of the Chinese people's identification with tea culture. However, in reality, the operating model of these projects is mostly a Ponzi scheme, that is, new funds are used to pay returns to old investors. Once the capital chain is broken, the entire system will collapse.
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CertiK: Crypto industry lost $160 million in February due to scams and vulnerabilities
The crypto industry has lost more than $343.5 million so far this year.
In February, the crypto industry lost approximately $160 million due to breaches, hacks, and fraud. Despite the price increase, this number is slightly lower than in January.
According to the latest CertiK update, fraud accounted for the largest share with $58.2 million in losses, followed by breaches, which amounted to $101 million. Phishing resulted in $14.6 million in losses, while $6.4 million was successfully recovered. Flash loans caused the smallest loss at $138,000.
Hong Kong-based cryptocurrency exchange BitForex topped CertiK’s list, with around $56.5 million in outflows from its hot wallet the day before the platform stopped processing transactions. The platform then went offline and the team became unresponsive to user requests.
In February, the crypto industry lost approximately $160 million due to breaches, hacks, and fraud. Despite the price increase, this number is slightly lower than in January.
According to the latest CertiK update, fraud accounted for the largest share with $58.2 million in losses, followed by breaches, which amounted to $101 million. Phishing resulted in $14.6 million in losses, while $6.4 million was successfully recovered. Flash loans caused the smallest loss at $138,000.
Hong Kong-based cryptocurrency exchange BitForex topped CertiK’s list, with around $56.5 million in outflows from its hot wallet the day before the platform stopped processing transactions. The platform then went offline and the team became unresponsive to user requests.
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@Pendle Twitter/X account access abnormality, the official team is investigating. $pendle
@Pendle , 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 ’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 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
@Pendle , 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 ’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 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
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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
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
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🚨Nigeria Cracks Down on Cryptocurrency Scams, 792 Suspects Arrested
The Economic and Financial Crimes Commission (EFCC) of Nigeria recently apprehended 792 suspects allegedly involved in a massive cryptocurrency romance and investment scam. The suspects include 148 Chinese nationals, 40 Filipinos, and several other foreign con artists.
The operation took place in a luxury building called Big Leaf on Victoria Island, which intelligence reports indicate is also a hub for global scam activities. This group of scammers is organized and disciplined, collaborating with foreign agents and locals to carry out romance and investment schemes.
These scammers from Nigeria, particularly female scammers, are skilled in computer operations. They underwent at least two weeks of specialized training to disguise themselves as foreign women, engaging in romantic conversations with victims to lure them into investing in a fake cryptocurrency platform named Yooto[.]com. The platform initially charges a $35 activation fee and promises high returns to investors.
The scammers create fake accounts on platforms like WhatsApp, Instagram, and Telegram to entice their targets. Once trust is established, the Nigerian scammers hand over the conversation to their foreign accomplices, who then execute the scam.
Authorities also discovered over 500 SIM cards and high-end computers during the raid, all used to maintain anonymity, primarily targeting victims in North America and Europe. The scammers receive cash payments without any documentation, making it extremely difficult to trace the masterminds behind the operation.
Currently, the EFCC (Economic and Financial Crimes Commission of Nigeria) is collaborating with international partners to uncover the full extent of this scam operation and its associated cybercrime organizations.
Cryptocurrency scams are on the rise globally, and efforts to combat them are increasing. Australia, South Korea, Hong Kong, and other regions are also conducting law enforcement actions, dismantling a series of large-scale cross-border scams. This serves as a reminder that when investing, one should not be blinded by online romance and must be cautious of investment plans that promise high returns.
💬 Have you ever encountered a similar scam? Share your story in the comments to warn others to be cautious of such fraud.
The Economic and Financial Crimes Commission (EFCC) of Nigeria recently apprehended 792 suspects allegedly involved in a massive cryptocurrency romance and investment scam. The suspects include 148 Chinese nationals, 40 Filipinos, and several other foreign con artists.
The operation took place in a luxury building called Big Leaf on Victoria Island, which intelligence reports indicate is also a hub for global scam activities. This group of scammers is organized and disciplined, collaborating with foreign agents and locals to carry out romance and investment schemes.
These scammers from Nigeria, particularly female scammers, are skilled in computer operations. They underwent at least two weeks of specialized training to disguise themselves as foreign women, engaging in romantic conversations with victims to lure them into investing in a fake cryptocurrency platform named Yooto[.]com. The platform initially charges a $35 activation fee and promises high returns to investors.
The scammers create fake accounts on platforms like WhatsApp, Instagram, and Telegram to entice their targets. Once trust is established, the Nigerian scammers hand over the conversation to their foreign accomplices, who then execute the scam.
Authorities also discovered over 500 SIM cards and high-end computers during the raid, all used to maintain anonymity, primarily targeting victims in North America and Europe. The scammers receive cash payments without any documentation, making it extremely difficult to trace the masterminds behind the operation.
Currently, the EFCC (Economic and Financial Crimes Commission of Nigeria) is collaborating with international partners to uncover the full extent of this scam operation and its associated cybercrime organizations.
Cryptocurrency scams are on the rise globally, and efforts to combat them are increasing. Australia, South Korea, Hong Kong, and other regions are also conducting law enforcement actions, dismantling a series of large-scale cross-border scams. This serves as a reminder that when investing, one should not be blinded by online romance and must be cautious of investment plans that promise high returns.
💬 Have you ever encountered a similar scam? Share your story in the comments to warn others to be cautious of such fraud.
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Inventory
Top celebrity projects that scammed people in 2024
#现货以太坊ETF获美SEC批准 #诈骗 #热门事件
🥀Many big names, such as Kavin Hart, Snoop Dogg, Dj Khaled, and Kim Kardashian, have defrauded many people through their crypto projects and NFTs.
> $BOOST
> $EMAX
> $YATCHY
> $BABYETH
> CryptoSis
> CryptoBatz
Brothers, like + follow, I will continue to update market analysis, high-quality potential currencies, first-hand cutting-edge information, and share the stories of netizens to avoid you from stepping into the pit.
Top celebrity projects that scammed people in 2024
#现货以太坊ETF获美SEC批准 #诈骗 #热门事件
🥀Many big names, such as Kavin Hart, Snoop Dogg, Dj Khaled, and Kim Kardashian, have defrauded many people through their crypto projects and NFTs.
> $BOOST
> $EMAX
> $YATCHY
> $BABYETH
> CryptoSis
> CryptoBatz
Brothers, like + follow, I will continue to update market analysis, high-quality potential currencies, first-hand cutting-edge information, and share the stories of netizens to avoid you from stepping into the pit.
See original
🔥Today I will expose a scam community on Telegram: 👇🏻
Recently, there are more and more scam groups on Telegram. Many friends should have experienced it. They are inexplicably pulled into some scam groups. There are so-called arbitrage, wool-pulling, and order-leading groups. They are all very hateful.
There is a scam community called [Yunxiao Community]. I was inexplicably pulled into it today. They will let you enter the internal VIP community to experience a few orders, and then say that you can follow orders on the same platform. In fact, it is a swindle exchange.
My friend was fooled and went to a swindle exchange called bigex. He transferred u from Binance to it. As a result, after making a few orders, u could not be transferred out. The platform used the excuse that it was a black u. It was really unscrupulous...
#诈骗
Recently, there are more and more scam groups on Telegram. Many friends should have experienced it. They are inexplicably pulled into some scam groups. There are so-called arbitrage, wool-pulling, and order-leading groups. They are all very hateful.
There is a scam community called [Yunxiao Community]. I was inexplicably pulled into it today. They will let you enter the internal VIP community to experience a few orders, and then say that you can follow orders on the same platform. In fact, it is a swindle exchange.
My friend was fooled and went to a swindle exchange called bigex. He transferred u from Binance to it. As a result, after making a few orders, u could not be transferred out. The platform used the excuse that it was a black u. It was really unscrupulous...
#诈骗
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Warning! Dogecoin founder reveals explosive growth in social media advertising scams
Dogecoin founder Billy Markus, also known as "Shibetoshi Nakamoto" online, has sharply criticized the problem of advertising fraud on social media.
Markus, a major influencer in the cryptocurrency space, expressed his displeasure over the increasing number of scam ads through his preferred platform X. This problem has long plagued cryptocurrency users, who frequently fall victim to scam schemes on social media.
Markus’ comments resonate with the crypto community, which has been plagued by scams on social media. Multiple projects, including Shiba Inu and Ripple, have been warning their community members about these risks, highlighting the prevalence and severity of the scam problem.
Markus, a major influencer in the cryptocurrency space, expressed his displeasure over the increasing number of scam ads through his preferred platform X. This problem has long plagued cryptocurrency users, who frequently fall victim to scam schemes on social media.
Markus’ comments resonate with the crypto community, which has been plagued by scams on social media. Multiple projects, including Shiba Inu and Ripple, have been warning their community members about these risks, highlighting the prevalence and severity of the scam problem.