Report Materials

In October 2025, the Telegram group APP (BTOK), established by the protagonist username @danajv, created a customer service virtual currency group called Xiao He, claiming that (Customer Service Xiao He Virtual Currency, address is) sold by the Binance exchange customer service, with big shots in the cryptocurrency world like He Yi endorsing, and continuously organizing members for promotion and comments. The group gradually attracted over 70,000 members and established a QQ group.

In late November 2025, the Telegram group customer service Xiao He, protagonist username @danajv, announced that the customer service Xiao He coin ecosystem currency (1) would go online in a few days, with a circulation of 100 billion pieces, and a transaction fee percentage for repurchasing customer service Xiao He coins. This 1 coin is also a platform coin, anyone can issue virtual currency using the DAPP of 1 coin, and the issued virtual currency will repurchase and destroy 1 coin, leading to more ecology driving the appreciation of 1 coin, which will increase in value by over 500 times, and invite everyone to invest in the pre-opening private placement, releasing the private placement DAPP link (), with an investment starting amount of 0.1-5 BNB for each wallet address. 1 BNB can obtain 200 million pieces of 1 coin, with a total private placement value of 100 BNB for 1 coin, totaling 20 billion pieces. Each private placement wallet holding more than 50 million pieces of 1 coin will receive daily dividends of 1,000-15,000 USDT in customer service Xiao He coins. (If the participating BNB exceeds 100, the excess BNB will all be proportionally refunded to the private placement wallet) Before the 1 coin goes online, it will be sent to investors' wallets, and then trading will begin, along with launching mechanisms and more value applications of 1 coin. During this period, the customer service Xiao He group name was changed to 1 Coin Group, and on November 28, 2025, at 16:00, the end of the private placement was announced, with a total of 601 BNB for the private placement, which was also displayed as 601 on the private placement DAPP, announcing trading would go online within 24 hours.

On the evening of November 28, 2025, participants in the private placement discovered that over 400 BNB from their investment wallet addresses had been transferred away, leading everyone to suspect they might have been scammed and that the operator had fled. Subsequently, the protagonist username @danajv announced trading would go online at 16:00 the next day, while the group chat function was turned off, and the private placement DAPP was also closed, with no refunds for the excess BNB requested by everyone.

On November 30, 2025, 1 coin went online for trading, and everyone's BNB was not refunded. It was discovered that the issuance quantity of 1 coin had also increased sixfold, from 100 billion to 600 billion pieces, and participants in the private placement realized they had been deceived.

Private placement participants contacted the protagonist username @danajv but received no response.

Through various aspects of collecting information on the protagonist username @danajv's personal data, including established QQ groups, WeChat names, and other information, they are suspected of defrauding everyone's BNB.