骗局

The 2025 cryptocurrency firefly protocol and gold protocol GOT chain explosion event is a case of a false project packaged with the RWA hot topic to cut韭菜, relying on the gimmick of "dual currency mutual protection" for continuous harvesting, involving an amount of over 500 million yuan and more than 4,200 victims.

The specific process is as follows:

Firefly Protocol creates a false impression of RWA to attract funds: This project rides the 2025 cryptocurrency RWA wave, claiming it can convert offline real estate into on-chain tokens YHC, with holders receiving both rental dividends and token appreciation, while also marking a high annualized return of 35%. To create a false impression, the project party misappropriated information from real estate companies such as Vanke and forged on-chain certificates on the blockchain. At the same time, it attracted new users with a promotion mechanism that offers cash back for bringing in new investors, and when investors want to cash out dividends, there are restrictions requiring them to hold a large amount of YHC to withdraw.

Linking GOT to perform a接盘drama: After the firefly protocol suspended withdrawals causing panic, the gold protocol GOT suddenly claimed to be its partner, launching a "solution" for exchanging YHC for GOT, and also promised a 60% annualized gold arbitrage return. In addition, investing large sums of money could upgrade nodes to earn dynamic returns, and recommending new users could earn team commission, leading many desperate retail investors not only to transfer their trapped funds but also to recharge and increase their investment.

Both projects collapse and run away simultaneously: The two projects are actually a Ponzi scheme sharing a funding pool, with smart contracts hiding backdoors allowing for unlimited minting of coins, initially relying on new funds to pay old dividends. When the funding pool reached 500 million yuan, the project party decisively closed the APP and disbanded the rights protection group. The price of the GOT token plummeted from $1.2 to $0.03 in a short time, while the project party split the funds into multiple offshore anonymous wallets, transferring them after laundering through mixing platforms, leaving retail investors with only unredeemable virtual tokens.

#骗局

Newcomer Pitfall Guide

How many newcomers have joined this mining group?
First of all, Binance will not actively pull you into the group.
Secondly, if there is mining, it will be purchasing Bitcoin mining power, and it will be bought through the official app.
Finally, anyone who actively private messages you to join the group and claims to help you make money are all scammers.

#骗子 #骗局 #避坑

hello everyone. This so-called cryptocurrency issued in pre-sale by the real Elon Musk seems not to be mentioned by Elon himself on X, what is the reason so many people believe this? Is this the inside story of cryptocurrency? Or is it a name fraud? Doge still looks bullish
#骗局

#区块链 #加密货币 #骗局

Brothers, as the New Year is approaching, all kinds of scammers and scammers are coming out. Fortunately, the ladies in the group are smarter and don’t let the scammers succeed. Everyone must pay more attention to precautions. (There are also 5 records of chatting with the lady to be sent soon) $ORDS$UMA $MAV

Emergency Exposure! Twitter C Coin Airdrop Scam Rampant!
A group of scammers is using the guise of "free C Coin airdrops" to spread phishing links! The scheme is insidious: they fake official websites and create imitation pages to lure you into entering your mnemonic phrase/private key! Remember: no legitimate project will ever ask for your core asset information! If you see this tweet, report and blacklist immediately! Your wallet security depends on spreading and sharing this information to target scammers across the internet! This is it

@QqQBGQ This is her Twitter account!

#C币骗局 #骗局 #比特币2025大会

0x06e64c487bc6cfe5acae53dcc9ec35920d5ce8e6 I want to expose this scammer. He can swindle about 10,000 U every day, and at least 10 people are scammed each day #骗子 #骗局 #被骗了

Cannot be retrieved #骗局

#骗局 #币圈反诈

Coin scammers | Hello everyone, today we are going to talk about common scams in the coin circle.

In this world of digital currency full of excitement and opportunities, scams emerge in an endless stream, making it difficult to guard against them. The following are some common scams in the coin circle. I hope everyone can be vigilant and stay away from scams.

First, there are air coins. The so-called air coins are digital currencies that do not exist at all. Scammers attract investors through fictitious projects and beautiful visions, and eventually take their money. Remember, if a project sounds too good to be true, it is likely to be an air coin.

Secondly, there are pyramid scheme coins. This scam usually appears in the form of multi-level marketing, and returns are obtained by continuously developing downlines. Investors are promised high returns, but in fact, the returns of previous investors are paid by the funds of new entrants. Once there are no new entrants, the entire scam will collapse.

Another common scam is fake exchanges. Some scammers will set up a seemingly regular trading platform to attract users to recharge and trade, and then suddenly disappear, taking away all users' funds. Therefore, you must keep your eyes open when choosing a trading platform and choose a formal and reliable platform for trading.

Finally, another common scam is fake ICO. Some scammers will raise funds illegally under the banner of ICO and then disappear quietly. Investors should be extra careful and not be greedy for temporary high returns and ignore the reliability and legality of the project.

In short, you must be cautious when investing in the currency circle and don't be fooled by high returns and gorgeous appearances. You should learn more about the team and technology behind the project, and also learn to distinguish true and false information and improve risk awareness. I hope everyone can invest rationally, stay away from scams, and jointly create a healthy and transparent digital currency market.

There is a coin on the chain called $Elon, everyone should not buy it, it is a scam, it has been publicly announced on Twitter, be careful
#骗局

#骗局 The original capital was 70,000 U, and the person who was cheated was left with 2,000 U.

Let's call this friend Xiao 1. He found me this afternoon and said he wanted to follow me. During the chat, I learned that he was cheated. He joined a few people who play with coins. Someone in 👗 added him and said he could help him make money. The monthly membership fee was 4,000 U. Xiao 1 believed it. Xiao 1 was 17 and had mined in the coin circle for half a year. Later, he never played and only came back this year. Because he didn't know much and couldn't tell that he was a scammer, he followed him. At the beginning, the scammer sent the password in 👗 (there were only dozens of people in it, and half of them were agents). Since Xiao 1 entered, he has not made any money. Later, 👗 was blocked, and the scammer personally sent the coin name to Xiao 1. Asked to add positions, but no stop loss position, just kept asking to add positions (Heyue didn't set stop loss, but asked to add positions all the time?)

Xiao 1 was also fooled by him and lost his way, so he believed him unconditionally, thinking that if this order made a profit, every time he lost money, the scammer said that Xiao 1 had too little capital, and asked Xiao 1 to wait for the next password to get rich. The final result was that he kept losing money and adding positions until the position was liquidated

In two months, Xiao 1 went from 70,000 oil to 2000u. Xiao 1 sent me 42 historical positions, and only two of them were profitable (see the figure below). When I saw the position chart, I didn't know whether to laugh or cry. Only 2 of the 42 orders were profitable? ? ? Even if he messed around at home, he could make a dozen or twenty orders, right? Should we say that this scammer is too skilled? Or should we say that he is a dealer's agent?

They also tricked Xiao1 into buying Simu, saying that it would increase by dozens of times, and they didn't even dare to tell Xiao1 what the project was. They said it would be launched in April, but it's already May and it's still not launched. Isn't this pure fraud?

Sister Lu sent the chat records with Xiao1's consent, in order to remind new investors not to blindly choose fake orders, but to identify senior and experienced KOL teachers. Sister Lu doesn't dare to guarantee that every order will make money, but it won't be that outrageous. Sister Lu's spot win rate is 86%, and Heyue's win rate is also above 80%. It's normal to make one or two mistakes, but if you keep making mistakes, don't come out and embarrass yourself, and embarrass the KOL!

Post-00s college students issued coins, defrauded 50,000 U, and were arrested

The young "post-00s" genius Yang Qichao, as a college student about to graduate from a certain university in Zhejiang, lost his way in the wave of digital currency. He aimed at the opportunity on BNBChain and intended to issue BFF tokens called "Tugou Coin" to create waves in the virtual currency market. However, his ambition eventually turned into a tragedy.

The police quickly intervened in the investigation and filed a case against Yang Qichao on suspicion of fraud. After careful investigation and evidence collection, the police arrested Yang Qichao in Hangzhou, Zhejiang in November of that year. After the first instance trial by the People's Court of Nanyang High-tech Industrial Development Zone, Henan Province, Yang Qichao was found guilty of fraud and sentenced to 4 years and 6 months in prison and a fine of 30,000 yuan.

Click on the avatar to see the homepage and follow me, a free communication community, share various potential currencies every day, take you to ambush various hundred-fold coins, and let you make a lot of money in this bull market. #杨启超 #骗局 #bnb历史新高 $BNB

🚫 Fox News Reporter: Beware of Fake BlackRock Token Sale Scam!

Fox News reporter Eleanor Terrett published a post on X clarifying that there was an article using her name and Fox News' official images to promote a non-existent BlackRock Token (BRT) presale project.

This fake report claims that the world's largest asset management company, BlackRock, has launched a token presale that sounds impressive, but is actually a big trap!

This scam even created a fake website "BlackRockToken[.]net" to lure you into participating in the so-called presale. They also boasted that this token was a major move by BlackRock in the field of financial innovation, but it’s all a lie.

It’s important to remind everyone that this isn’t the first time a large company has been impersonated. Last year, a fake document appeared on the Delaware Department of State’s website claiming that BlackRock had registered the “iShares XRP Trust,” which turned out to be false.

Such scams and hacking incidents are becoming increasingly common in the cryptocurrency space. Just a few days ago, the Cardano Foundation’s social media account was hacked to promote a fake token “ADAsol.” There was also an incident where Bloomberg's Sam Altman's account was hacked to promote a fake token “$OPENAI.”

So, when you see this kind of news online, make sure to be cautious and don’t get fooled by these misleading reports. If you encounter uncertain information, it’s best to verify it through official channels.

💬 Have you encountered similar scams? Or do you have any tips for identifying scams? Share in the comments so we can raise awareness and protect our asset safety together!

#假代币骗局 #加密货币安全 #骗局

Does anyone know if this thing is real or not? The returns are a bit outrageous
#空投 #VINE #骗局