Exposing a scam. Now there are a group of people doing this, and the scam has come to me. I didn’t care at first, but now someone has been defrauded of 100,000 U and has consulted me, so I must expose it (and it is a scam implemented by pretending to be major KOLs to deceive KOLs and KOL fans)

Screenshots of the scammed records will be posted in the comment section (please comment, like and forward)

The process record of cheating me:

On August 19, someone pretended to be my fan and said U. He found me on Twitter and added me on WeChat. I asked him to place an order for me on the Binance exchange. He asked me which KOLs I knew, and I said I knew them all. He said he needed to find a big V to guarantee me. I said it was up to me or not, and the Binance platform didn’t believe it, so they went bankrupt after a few pulls.

Then he inexplicably created a WeChat group and added the fake IceFrog @Ice_Frog666666 (same WeChat avatar), saying he transferred 100,000 U to IceFrog and asked me to transfer another 100,000 U as collateral. I said I had already added them and asked him to just tell Binance to do it. I didn’t expect the IceFrog in the group to really ask me to transfer the money as collateral, and he seemed unfamiliar with me and was particularly indifferent to the matter. I knew he had added a fake one. So I added my private VX account to the group.

I have a business that does KOL promotion. My WeChat account basically has KOL WeChat accounts, many of which are offline friends (IceFrog is also an offline friend I have known for several years). I clicked on the avatar and found that they were not friends, so I asked if it was a scam? They left the group.

I thought to myself, I didn’t take it seriously. After all, I’ve come across so many scams all the time, and I’ve never been cheated.

Today, a very good friend of mine came to me and told me that he was cheated. I was stunned. This friend was cheated out of 100,000 U by someone pretending to be a fake Xie Jiayin @xiejiayinBitget. The most important thing is that Xie Jiayin was his WeChat friend.

Moreover, he has long-term cooperative relationships with many exchanges and KOLs. We specialize in MCN project promotion together. I think he has been deceived. I don’t know how many other people have been deceived, and how many more people will be deceived in the future.

This scam must be exposed (I don’t know how many people have been deceived yet)

And please come and discuss the price if you can help to recover the money. The person who was defrauded of 400,000 U by AICOIN was also my offline friend, and the security company recovered it, so I ask here. (The transaction records and addresses will be posted in the comment area, and the security company that can help to recover it can be contacted).

How he was deceived:

Friends who were cheated @BTCbaoan

He saw a friend recommended by a WeChat business card add him, and Shizuka pushed him to him (Shizuka also added him on Twitter, just like she added me), and the other party said he wanted 300,000 U (here we will call him Scammer A).

Scammer A told him that he would pay 300,000 Us, and asked him which awesome KOL he knew. He said it was Xie Jiayin.

The other party created a group and added a fake Xie Jiayin (same WeChat avatar). He didn’t look at it carefully and didn’t even click on the avatar to see if he was a friend.

Then he transferred 100,000 dollars to guarantee and was deceived through Binance exchange

Transferred 100000 usdt(trc20) to fraud account TXtDo3CBtMCq1uZUQR9P11BhufZ3r6VSXz

The transaction hash is tx:f5abc626358f74b31bf26580b330c048a20205f9e225ee8d059331950eab73b1

Now, if you are cheated by their team, please contact me for record review.

We will help contact the chain to freeze it for them.