Daily lessons on anti-fraud knowledge and examples, less frequent operations, keep your eyes wide open.
The Origin project is a multi-billion dollar complex Ponzi scheme that will explode between 2024 and 2025, using DeFi 3.0 as a gimmick, harvesting over 500,000 global investors through false advertising and a pyramid scheme model. The process of scamming is as follows:
1. Carefully packaged false shell: This project was launched in March 2024, claiming to be the "world's first privacy anonymous payment ecosystem", falsely stating it was created by the original team of Olympus DAO. Although it claims to have 137 smart contracts and has passed dual audits, 82 of the contracts were plagiarized from the PlusToken scam, and the audit reports are also forged. The project team also staged a fake Dubai summit and advertisements in Times Square, New York, to create an international illusion, while in reality, there are no practical applications.
2. Tempting yet deadly profit and recruitment mechanisms: The project team offers exaggerated returns of 1.2% daily and 79 times annual compound interest, claiming that staking 100 LGNS can increase to 2,758 after one year. At the same time, it sets up a 15-tier "web system" pyramid scheme, with a six-level job rank system, allowing for 3%-15% direct push rewards for recruiting downlines, and if team performance meets standards, additional sharing can be obtained, thus achieving viral expansion. Additionally, it relies on mechanisms such as forced coin purchases and locked positions, as well as lottery fees, to delay users' capital flight.
3. Step-by-step control and harvesting: The project team falsely claims that LGNS has a risk-free bottom line of 1 USD, while in reality, it relies on back-end manipulation of coin prices to create a stable illusion. In early 2025, the price of LGNS plummeted from a peak of 87.9 USD, and in April, the project team changed the withdrawal rules to a 180-day lock-in; subsequently, to completely lock assets, they raised the tax on token sales to 99.99%. During this period, core addresses transferred funds multiple times, with 18 million USDT transferred to a shell exchange in the Bahamas within 72 hours.
4. Case progress and consequences: In May 2025, Zhengzhou police seized the core servers and controlled some operational personnel, but core members fled abroad. The 230 million USD involved in the case was mostly laundered through Southeast Asian casinos, making cross-border recovery very difficult, and the probability of investors recovering losses is extremely low. Subsequently, its associated imitation platform also fell into trouble due to a crisis of trust, and the entire related capital ecosystem is on the brink of collapse.
FREE LINEA CLAIM FAST - CLICK - Claim everyone toch here====) CLICK HERE 🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁 Bitcoin remains far and away the most watched cryptocurrency, often dubbed “digital gold” for its potential to store value and resist inflation. But its path is volatile: big gains and steep drops tend to alternate. Some investors view it as a long-term hedge or risk-on asset; others warn that its wild swings and concentration of wealth make it unpredictable. Whether it becomes a global reserve asset or speculative bubble depends heavily on regulation, institutional adoption, and macroeconomic conditions.
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Recent Bitcoin News Highlights
Bitcoin plunged as much as 6% on December 1, dipping below $90,000, in a sell-off triggered by renewed risk aversion.
The sharp decline shattered multi-month gains: Bitcoin fell nearly 30% from its October peak, adding pressure on major holders.
Still, some institutional investors now see value in lower prices: according to JPMorgan, Bitcoin could rally to $170,000 over the next 6–12 months if it continues to behave like “digital gold.”
Meanwhile, options-market data suggest many traders expect Bitcoin to stay within its current range — implying limited near-term upside without a major catalyst.
If you like — I can build a 5-year forecast of Bitcoin (price + risks) based on current macro and crypto-market trends.
Ladies and gentlemen! I'm DJ Shi Zhenxiang (111 gogogo). Thank you so much for your love and support! I'm also honored to bring you joy. I hope that every live stream of mine can help you relax after a hard day's work. Meanwhile, I'm striving to reach 20,000 followers. I would be very grateful if you could help me by forwarding this red envelope post! Every share you make is an encouragement to me in action. Let more people see this post. Thank you all very much! May God bless you all! If one day you need to go live, tell me! I'll also help you liven up the atmosphere in your live room! Ladies and gentlemen! I am 111 gogogo DJ Shi Zhenxiang. Thank you very much for your love! I am also very honored to bring you joy! I hope that every live broadcast of mine can help you relax after a day's work! At the same time, I am striving for 20k fans and hope to get your support to help me forward this red envelope post! Every time you forward is encouragement for me in action! Let more people see this post. Thank you all very much! May God bless all of you! If one day you need to go live, tell me! I will also help you liven up the atmosphere in the live room! #比特币VS代币化黄金 #ETH走势分析 #Token2049新加坡 #美国初请失业金人数 #dj史珍香 $BNB {future}(BNBUSDT) $SOL {future}(SOLUSDT)
Trading as a Practice: Stabilize Your Mind, and You Will See the Blossoms 【100u🧧】
The rise and fall of candlesticks resemble the ups and downs of life, sometimes surging high like climbing a peak, and sometimes falling back like exploring a valley. Many people get trapped in the cycle of “buying when it falls and selling when it rises,” forgetting that the ultimate opponent in trading is not the market, but the greed and fear within themselves.
The market is always full of opportunities; what is lacking is the anti-human nature fortitude of “when others are greedy, I am fearful; when others are fearful, I am greedy.” Being eager to secure profits when prices rise causes one to miss out early; holding onto false hope during declines leads to expanded losses, which is the root of most people's losses. True traders understand that profit is the disciplined adherence to “cutting losses and letting profits run,” and the wise choice of “taking small positions to test and going with the trend,” rather than emotional speculation of chasing highs and cutting losses.
There are no perfect operations in trading, just as there are no regret-free choices in life. There is no need to be anxious about missed market opportunities, nor to blame oneself for occasional losses. Those who adhere to rules during fluctuations and maintain calm amidst volatility will ultimately understand: waiting depends on patience, execution depends on the heart. Frequent operations of “doing” often yield lesser results than patiently waiting with “non-doing.” Reducing impatience for quick gains and increasing steady and grounded accumulation, time will naturally reward you with substantial returns.
Remember, trading is not a sprint but a long-term practice. When you can master your emotions and adhere to discipline, no longer swayed by the fluctuations of candlesticks, profit will simply be the natural result. May you cultivate your mindset amidst the ups and downs, steadily advance with gains and losses, and ultimately find your own rhythm and blossoms in the market.
Just to clarify, I currently have no conclusion about @BUYCOIN Global , so I plan to take the simplest approach — first listen to their AMA, then decide if it's worth continuing.
This is the first AMA of the BUYCOIN全民持股时代, hosted by @Hollow Y, the official will explain "rules on-chain" and "how the structure operates" in the live stream.
📅 Time: December 7th, 20:00 (UTC+8) 🎙 BUYCOIN全民持股时代 first show · AMA 👤 Guest: Jennifer (BUYCOIN Business School Mentor) 📍 Binance Square · @小鳄鱼 China
I have already made a reservation, anyway, listening to one session doesn't cost anything, 👉 For those who want to make their own judgment, you can also reserve a spot Reserve the live stream👇 🎙 BUYCOIN SHOW|Web3生态畅聊全民持股时代 #小鳄鱼ChinaAMA #BUYCOIN
Bitroot's latest news is here! The project recently showcased at the global Web3 industry summit, where global ambassadors, as core representatives of the community, shared the achievements in building a decentralized ecosystem. Currently, the number of active addresses on the platform chain continues to rise, and the low-cost, efficient transfer technology has gained recognition from developers in multiple countries, with breakthroughs also made in cross-border payment scenarios. Every step of growth relies on the support of community partners, and the future is promising. Let's witness Bitroot empowering the global Web3 ecosystem together! #加密市场观察 #ETH走势分析 #BTC走势分析 #AI #Web3
Ladies and gentlemen! I'm DJ Shi Zhenxiang (111 gogogo). Thank you so much for your love and support! I'm also honored to bring you joy. I hope that every live stream of mine can help you relax after a hard day's work. Meanwhile, I'm striving to reach 20,000 followers. I would be very grateful if you could help me by forwarding this red envelope post! Every share you make is an encouragement to me in action. Let more people see this post. Thank you all very much! May God bless you all! If one day you need to go live, tell me! I'll also help you liven up the atmosphere in your live room! Ladies and gentlemen! I am 111 gogogo DJ Shi Zhenxiang. Thank you very much for your love! I am also very honored to bring you joy! I hope that every live broadcast of mine can help you relax after a day's work! At the same time, I am striving for 20k followers, hoping to get your support to help me forward this red envelope post! Every share you make is an encouragement to me in action! Let more people see this post. Thank you very much, everyone! May God bless all of you! If one day you need to go live, tell me! I will also help you liven up the atmosphere in your live room! #Ripple拟建10亿美元XRP储备 #特朗普家族币 #美联储官员集体发声 @欧吉巴克 #美国结束政府停摆 #dj史珍香 $XRP {future}(XRPUSDT) $ETH {future}(ETHUSDT)