诈骗打击
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$BTC The cryptocurrency world is experiencing a major earthquake! A $260 million fraud ring has been dismantled, and retail investors have finally waited for this day.
Latest news: A 22-year-old American has pleaded guilty for participating in a cryptocurrency fraud gang worth $263 million, which specifically used phone calls to trick people into transferring Bitcoin. This gang had clear divisions of labor and squandered the money they scammed on luxury cars, rented mansions, and even played with private jets. Now, law enforcement is taking serious action and has already arrested several people, with accounts being settled one by one.
This is actually a long-term benefit for the market. Why? Because it shows that regulatory and enforcement agencies are seriously cleaning up the “mouse droppings” in the market, and those gangs that rely on cheating and stealing to get by will have less and less space to survive. With a cleaner environment, legitimate investors can feel more at ease.
What should retail investors do? Remember three points:
First, do not trust any unfamiliar calls claiming to be “customer service” or “official.” If someone really needs to contact you, it will be through the official app or email.
Second, manage your private keys and mnemonic phrases just like your bank card password—do not share them with anyone.
Third, do not panic when you hear such news; this is not a systemic risk but rather a sign that the market is maturing.
Only the true gold remains after the sand is washed away. Stay vigilant, hold your assets firmly, and let’s welcome a healthier cryptocurrency future. #加密市场观察 #诈骗打击
Latest news: A 22-year-old American has pleaded guilty for participating in a cryptocurrency fraud gang worth $263 million, which specifically used phone calls to trick people into transferring Bitcoin. This gang had clear divisions of labor and squandered the money they scammed on luxury cars, rented mansions, and even played with private jets. Now, law enforcement is taking serious action and has already arrested several people, with accounts being settled one by one.
This is actually a long-term benefit for the market. Why? Because it shows that regulatory and enforcement agencies are seriously cleaning up the “mouse droppings” in the market, and those gangs that rely on cheating and stealing to get by will have less and less space to survive. With a cleaner environment, legitimate investors can feel more at ease.
What should retail investors do? Remember three points:
First, do not trust any unfamiliar calls claiming to be “customer service” or “official.” If someone really needs to contact you, it will be through the official app or email.
Second, manage your private keys and mnemonic phrases just like your bank card password—do not share them with anyone.
Third, do not panic when you hear such news; this is not a systemic risk but rather a sign that the market is maturing.
Only the true gold remains after the sand is washed away. Stay vigilant, hold your assets firmly, and let’s welcome a healthier cryptocurrency future. #加密市场观察 #诈骗打击
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The cryptocurrency world is not a casino, it is a battlefield, yet some have become others' 'ATMs'!
The case of a 75-year-old man in Hong Kong being scammed out of 26.2 million Hong Kong dollars by virtual currency made me slam the table—this is not investment, it's clearly sending pension money to scammers!
How to avoid these traps? I have summarized three tips, hoping that anyone who sees this video can steer clear of these pitfalls!
The cryptocurrency world is deep and treacherous, but don't let scammers treat you like an 'ATM'. Remember to tap on my profile and follow me—otherwise, the next one getting scammed might just be you! #诈骗打击 #币圈暴富
The case of a 75-year-old man in Hong Kong being scammed out of 26.2 million Hong Kong dollars by virtual currency made me slam the table—this is not investment, it's clearly sending pension money to scammers!
How to avoid these traps? I have summarized three tips, hoping that anyone who sees this video can steer clear of these pitfalls!
The cryptocurrency world is deep and treacherous, but don't let scammers treat you like an 'ATM'. Remember to tap on my profile and follow me—otherwise, the next one getting scammed might just be you! #诈骗打击 #币圈暴富
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Recently, the incident where actor Wang Xing was deceived into going to Myanmar for a 'high-paying job' has had a significant impact! Even Eason Chan was scared enough to cancel his concert in Thailand...
Moreover, this incident serves as a wake-up call for everyone: there's no such thing as a free lunch, especially for those boasting about 'earning tens of thousands a month, with food and accommodation provided' in overseas recruitment; most of these are traps. Wang Xing's experience is quite typical, claiming to go to Thailand for work, he ended up being deceived to Myanmar, first getting a haircut and then practicing typing before starting work. Such scams have long been common in Southeast Asia, targeting not just ordinary people but even actors and white-collar workers are not safe from their claws. Behind the so-called 'high-paying jobs,' there could be fraud, illegal labor, or even human trafficking.
Everyone should be more vigilant as these scams are now also targeting cryptocurrency players. Many people think there are plenty of opportunities to trade remotely and earn coins, but little do they know that some scams are also disguised as 'blockchain entrepreneurship' or 'high-paying mining,' specifically targeting newcomers in the crypto space and those suffering from 'wealth anxiety.' Once hooked, they are usually dragged into scams.
A few days ago, a friend was looking for a job on Telegram, not knowing if it was a headhunter or HR, he was directly asked, 'Are you going to Thailand?' Even if he dared before, he certainly wouldn't now...
Moreover, this incident serves as a wake-up call for everyone: there's no such thing as a free lunch, especially for those boasting about 'earning tens of thousands a month, with food and accommodation provided' in overseas recruitment; most of these are traps. Wang Xing's experience is quite typical, claiming to go to Thailand for work, he ended up being deceived to Myanmar, first getting a haircut and then practicing typing before starting work. Such scams have long been common in Southeast Asia, targeting not just ordinary people but even actors and white-collar workers are not safe from their claws. Behind the so-called 'high-paying jobs,' there could be fraud, illegal labor, or even human trafficking.
Everyone should be more vigilant as these scams are now also targeting cryptocurrency players. Many people think there are plenty of opportunities to trade remotely and earn coins, but little do they know that some scams are also disguised as 'blockchain entrepreneurship' or 'high-paying mining,' specifically targeting newcomers in the crypto space and those suffering from 'wealth anxiety.' Once hooked, they are usually dragged into scams.
A few days ago, a friend was looking for a job on Telegram, not knowing if it was a headhunter or HR, he was directly asked, 'Are you going to Thailand?' Even if he dared before, he certainly wouldn't now...
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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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#诈骗打击 ‼️‼️Great news! The Southeast Asian 'gambling fraud lord' She Zhijiang has finally been captured!⁉️
⛔After 3 years of international pursuit, China and Thailand joined forces, and the red notice was never just for show! The man hidden behind the KK Park in Myanmar has finally been brought back to the country!
📛27 trillion in transactions, 239 illegal websites, 330,000 Chinese citizens defrauded... Behind these numbers are countless shattered families! The so-called 'Asia-Pacific New City' is fundamentally a den of gambling fraud and human trafficking!
🚭 Some say he could escape for a lifetime with his cross-border operations? Wrong! There has never been a safe haven for cross-border crime! Now that the criminal has been captured, justice may be late but it has arrived, and this severe punishment is truly satisfying! $BTC
$PIEVERSE
$BNB
⛔After 3 years of international pursuit, China and Thailand joined forces, and the red notice was never just for show! The man hidden behind the KK Park in Myanmar has finally been brought back to the country!
📛27 trillion in transactions, 239 illegal websites, 330,000 Chinese citizens defrauded... Behind these numbers are countless shattered families! The so-called 'Asia-Pacific New City' is fundamentally a den of gambling fraud and human trafficking!
🚭 Some say he could escape for a lifetime with his cross-border operations? Wrong! There has never been a safe haven for cross-border crime! Now that the criminal has been captured, justice may be late but it has arrived, and this severe punishment is truly satisfying! $BTC
$PIEVERSE
$BNB
[Replay] 🎙️ 牛还在别慌12月以太坊升级+降息会议+山寨季爆发+布局现货
03 h 25 m 08 s · 8k listens
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Poker Champion and Car Dealer Accused of Defrauding 20 Financial Institutions of $3.9 Million
George Paul Janssen Jr., 42, from Michigan, has a dual identity as a four-time World Poker Tour champion and the owner of Bay Auto Brokers car dealership. However, this prominent figure at the poker table has fallen from grace due to a meticulously orchestrated financial fraud case.
Meticulously Planned Loan Scam
According to MLive, FBI agents alleged in an affidavit that Janssen applied for multiple loans from at least 20 banks and credit unions using fabricated vehicle information. Even more shocking, he persuaded his close associates to participate, having them secure loans for vehicles that did not exist.
Meticulously Planned Loan Scam
According to MLive, FBI agents alleged in an affidavit that Janssen applied for multiple loans from at least 20 banks and credit unions using fabricated vehicle information. Even more shocking, he persuaded his close associates to participate, having them secure loans for vehicles that did not exist.
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How to recover losses after encountering telegram fraud?
First of all, please don’t blame yourself and don’t give up easily. It is not your fault that you have been scammed. What you should do is actively seek help and recover your losses as much as possible.
Here are some suggestions:
1. Contact the trading platform immediately
Explain the situation to the customer service of the trading platform, provide relevant evidence, such as transaction records, chat records, etc., and request the platform to assist in freezing the fraudster’s account and recovering the funds.
2. Call the police for help
Even if the scammer is not in your area, you can report the scam to your local police station. The police will accept your case and try their best to assist in the investigation.
3. Contact a blockchain security company
Some blockchain security companies can provide professional tracing services to help you recover stolen funds.
4. Join a victim group
Exchange information with other victims, share experiences, and work together to find solutions.
Here are some resources that may help:
1. Trading platform customer service
2. Local police station
3. Blockchain Security Company
4. Victim groups
Remember, time is of the essence. Take action as soon as possible to maximize the recovery of losses.
Here are some tips for preventing Telegram scams:
1. Don’t join unfamiliar Telegram groups easily
2. Don’t trust private messages sent by group members
3. Do not click on any unknown links
4. Do not trade on any unofficial platform
5. Protect your personal information and private keys
Hope this information helps you. Remember, you are not alone and we are here to help.
#热门话题 #诈骗打击 #安全 #建议 #数字货币
First of all, please don’t blame yourself and don’t give up easily. It is not your fault that you have been scammed. What you should do is actively seek help and recover your losses as much as possible.
Here are some suggestions:
1. Contact the trading platform immediately
Explain the situation to the customer service of the trading platform, provide relevant evidence, such as transaction records, chat records, etc., and request the platform to assist in freezing the fraudster’s account and recovering the funds.
2. Call the police for help
Even if the scammer is not in your area, you can report the scam to your local police station. The police will accept your case and try their best to assist in the investigation.
3. Contact a blockchain security company
Some blockchain security companies can provide professional tracing services to help you recover stolen funds.
4. Join a victim group
Exchange information with other victims, share experiences, and work together to find solutions.
Here are some resources that may help:
1. Trading platform customer service
2. Local police station
3. Blockchain Security Company
4. Victim groups
Remember, time is of the essence. Take action as soon as possible to maximize the recovery of losses.
Here are some tips for preventing Telegram scams:
1. Don’t join unfamiliar Telegram groups easily
2. Don’t trust private messages sent by group members
3. Do not click on any unknown links
4. Do not trade on any unofficial platform
5. Protect your personal information and private keys
Hope this information helps you. Remember, you are not alone and we are here to help.
#热门话题 #诈骗打击 #安全 #建议 #数字货币
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#诈骗打击
Beware! USDT money laundering scams are rampant, and two accomplices were sentenced for transferring 1.47 million🔥
The recent case in Shanxi is a serious warning! Never trust the "high returns + virtual currency" scheme, even the accomplices faced heavy penalties🤯
Ms. Zhang met "Lin Hao" through short videos, who claimed to have insider stock news, promising a guaranteed 5% profit but requiring USD transactions, needing cash to exchange for USDT. She brought 1.47 million cash to a hotel for the exchange, only to find out that the so-called "USD account" was actually the fraudster's Tether account, and after the money was converted to USDT, it was directly stolen!
Chen and Li knowingly assisted in the suspicious large cash transaction and helped facilitate the transfer, receiving a 30,000 benefit fee, and were ultimately sentenced to 2 years and 6 months, and 1 year and 6 months respectively, with fines imposed as well😱 Now, scammers are using the "cash → USD → USDT" method for cross-border money laundering, which is highly concealed!
A reminder to everyone: unfamiliar high-yield investments = scams, virtual currency money laundering is a serious crime, don't become an accomplice for a small profit! If you encounter suspicious situations, immediately call 96110 to protect your money bag~ #AntiFraud #USDT骗局
$BTC
$ETH
Beware! USDT money laundering scams are rampant, and two accomplices were sentenced for transferring 1.47 million🔥
The recent case in Shanxi is a serious warning! Never trust the "high returns + virtual currency" scheme, even the accomplices faced heavy penalties🤯
Ms. Zhang met "Lin Hao" through short videos, who claimed to have insider stock news, promising a guaranteed 5% profit but requiring USD transactions, needing cash to exchange for USDT. She brought 1.47 million cash to a hotel for the exchange, only to find out that the so-called "USD account" was actually the fraudster's Tether account, and after the money was converted to USDT, it was directly stolen!
Chen and Li knowingly assisted in the suspicious large cash transaction and helped facilitate the transfer, receiving a 30,000 benefit fee, and were ultimately sentenced to 2 years and 6 months, and 1 year and 6 months respectively, with fines imposed as well😱 Now, scammers are using the "cash → USD → USDT" method for cross-border money laundering, which is highly concealed!
A reminder to everyone: unfamiliar high-yield investments = scams, virtual currency money laundering is a serious crime, don't become an accomplice for a small profit! If you encounter suspicious situations, immediately call 96110 to protect your money bag~ #AntiFraud #USDT骗局
$BTC
$ETH
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In October 2025, the U.S. Treasury Department conducted a raid and seized $14 billion in Bitcoin—the largest cryptocurrency confiscation case in history! Who is the mastermind behind it? A 37-year-old tycoon built a fraud empire in Cambodia, yet vanished without a trace like a ghost. His company calls him a 'benevolent philanthropist,' but the U.S. accuses him of controlling a 'crime network based on human suffering.' Who is he? #诈骗打击 #史上最大加密货币没收案
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#诈骗打击 #貔貅币
Yesterday afternoon, I received an unknown coin in my Alpha wallet and tried to sell it, but I wasn't successful.
Later, I found out it was a Pixiu coin scam, so I canceled the authorization.
This morning, I wanted to try buying a new coin on Alpha, and after buying it, the coin was automatically transferred to a strange address. What is going on? How can I avoid this from happening again?
Yesterday afternoon, I received an unknown coin in my Alpha wallet and tried to sell it, but I wasn't successful.
Later, I found out it was a Pixiu coin scam, so I canceled the authorization.
This morning, I wanted to try buying a new coin on Alpha, and after buying it, the coin was automatically transferred to a strange address. What is going on? How can I avoid this from happening again?
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