Jdsario19
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锐雯
🔥🔥🔥Captain Teemo, entered the circle in 2017, has experienced all the bull and bear markets in the crypto world, airdrop farming, arbitrage. Contracts, spot trading, regular investment, basically knows it all. Beginners with investment problems can add me for free consultation. Retweets and comments can earn rewards🧧🧧🧧🧧🧧🧧🧧🧧🧧🧧🧧 100U fan growth red envelope 1000 pieces🧧
🍀🍀🍀First come, first served🍀🍀🍀
🌟Follow➕👍➕Retweet🌟
💕💕💕Please take care of each other💕💕💕
🍀🍀🍀First come, first served🍀🍀🍀
🌟Follow➕👍➕Retweet🌟
💕💕💕Please take care of each other💕💕💕
30k
The_Lion_King_Chinchokli
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𝐀 𝐁𝐈𝐆 𝐓𝐇𝐀𝐍𝐊𝐒
𝐅𝐑𝐎𝐌 𝐇𝐄𝐀𝐑𝐓
𝐓𝐇𝐀𝐍𝐊𝐒 𝐄𝐕𝐄𝐑𝐘𝐎𝐍𝐄
𝐅𝐎𝐑 𝐘𝐎𝐔𝐑 𝐒𝐔𝐏𝐏𝐎𝐑𝐓
𝐏𝐄𝐑𝐒𝐎𝐍𝐀𝐋𝐋𝐘 𝐓𝐇𝐀𝐍𝐊𝐒
𝐄𝐀𝐂𝐇 𝐅𝐎𝐋𝐋𝐎𝐖𝐄𝐑 🥰
𝐅𝐑𝐎𝐌 𝐇𝐄𝐀𝐑𝐓
𝐓𝐇𝐀𝐍𝐊𝐒 𝐄𝐕𝐄𝐑𝐘𝐎𝐍𝐄
𝐅𝐎𝐑 𝐘𝐎𝐔𝐑 𝐒𝐔𝐏𝐏𝐎𝐑𝐓
𝐏𝐄𝐑𝐒𝐎𝐍𝐀𝐋𝐋𝐘 𝐓𝐇𝐀𝐍𝐊𝐒
𝐄𝐀𝐂𝐇 𝐅𝐎𝐋𝐋𝐎𝐖𝐄𝐑 🥰
cc
2018-2019 cryptocurrency top-level pyramid scheme PlusToken, using "high yield wallet + smart dog arbitrage" as a gimmick, set a $500 entry threshold, combined with a ten-level reward mechanism to lure users to bring in new participants and lock up funds.
It also forged the illusion of endorsement by Google and Samsung to enhance credibility. Covering over 2.7 million users globally, with levels exceeding 3,200, the case involves digital currencies equivalent to over 120 billion yuan, with a large amount of assets seized, including 320,000 bitcoins.
In 2019, the platform closed withdrawals and ran away, with the police conducting international manhunts for core members. After the final review in 2020, 15 main perpetrators were sentenced to 2-11 years, with most of the illicit funds difficult to recover due to transfer and squandering, and the collapse also triggered a 30% drop in Bitcoin prices.
It also forged the illusion of endorsement by Google and Samsung to enhance credibility. Covering over 2.7 million users globally, with levels exceeding 3,200, the case involves digital currencies equivalent to over 120 billion yuan, with a large amount of assets seized, including 320,000 bitcoins.
In 2019, the platform closed withdrawals and ran away, with the police conducting international manhunts for core members. After the final review in 2020, 15 main perpetrators were sentenced to 2-11 years, with most of the illicit funds difficult to recover due to transfer and squandering, and the collapse also triggered a 30% drop in Bitcoin prices.
5
🎁 1000 Gifts Are LIVE
Join the party with my Square Family
Follow + Comment Claim Your Red Pocket!
Hurry, they won’t last long
Join the party with my Square Family
Follow + Comment Claim Your Red Pocket!
Hurry, they won’t last long
.
🔥
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yes
🎁❤️ Red Pocket Time! ❤️🎁
If you also want a little good luck then…
✨ Tap follow & share some love! ✨
💌 Red pocket is coming…
Just follow me 👉 🩷➡️👣
And drop your cute ❤️ in the comments!
Good vibes only 🌟💖
Let’s spread luck & happiness together 🎀✨
$ETH
{spot}(ETHUSDT)
If you also want a little good luck then…
✨ Tap follow & share some love! ✨
💌 Red pocket is coming…
Just follow me 👉 🩷➡️👣
And drop your cute ❤️ in the comments!
Good vibes only 🌟💖
Let’s spread luck & happiness together 🎀✨
$ETH
{spot}(ETHUSDT)
cc
OneCoin (commonly referred to in Chinese as 维卡币) has been described by The Times as the largest cryptocurrency scam in history.
Scam preparation and packaging: In August 2014, Bulgarian Ruja Ignatova, along with others, founded OneCoin. She forged her credentials, including a degree from Oxford University, to create an authoritative image as the "Crypto Queen". She also generated hype by faking a Forbes cover story and hosting luxurious summits, falsely claiming that OneCoin was a "Bitcoin killer" supported by blockchain technology, deceiving investors.
Operational model: The project lacks a real blockchain and distributed ledger; the so-called transaction data is entirely controlled by backend manipulation. It expanded through multi-level marketing, requiring investors to purchase "starter product packages" ranging from 130 to 18,000 euros to join. By developing downlines, members could earn tiered commissions, with membership levels reaching up to 140 tiers, entirely dependent on funds from later investors to pay returns to earlier ones, making it a typical Ponzi scheme.
Scam outbreak and whereabouts of core personnel: In January 2017, its internal exchange was shut down, and most members were unable to withdraw funds. In October of the same year, Ruja Ignatova fled upon learning of an investigation by U.S. law enforcement and has been missing ever since. In 2022, she was placed on the FBI's "Ten Most Wanted Fugitives" list, with a reward later raised to $5 million.
Subsequent accountability and impact: Many countries subsequently launched crackdowns, with her brother and other core members being arrested and sentenced. There were over 2 million members in the Chinese region alone, with the amount involved exceeding 15 billion yuan, and 98 key figures were publicly prosecuted. The scam amassed over $4.4 billion globally, affecting more than 3.5 million people, and has led to social issues such as family breakdowns and extreme claims in some areas, also driving improvements in cryptocurrency regulation in various countries.
Scam preparation and packaging: In August 2014, Bulgarian Ruja Ignatova, along with others, founded OneCoin. She forged her credentials, including a degree from Oxford University, to create an authoritative image as the "Crypto Queen". She also generated hype by faking a Forbes cover story and hosting luxurious summits, falsely claiming that OneCoin was a "Bitcoin killer" supported by blockchain technology, deceiving investors.
Operational model: The project lacks a real blockchain and distributed ledger; the so-called transaction data is entirely controlled by backend manipulation. It expanded through multi-level marketing, requiring investors to purchase "starter product packages" ranging from 130 to 18,000 euros to join. By developing downlines, members could earn tiered commissions, with membership levels reaching up to 140 tiers, entirely dependent on funds from later investors to pay returns to earlier ones, making it a typical Ponzi scheme.
Scam outbreak and whereabouts of core personnel: In January 2017, its internal exchange was shut down, and most members were unable to withdraw funds. In October of the same year, Ruja Ignatova fled upon learning of an investigation by U.S. law enforcement and has been missing ever since. In 2022, she was placed on the FBI's "Ten Most Wanted Fugitives" list, with a reward later raised to $5 million.
Subsequent accountability and impact: Many countries subsequently launched crackdowns, with her brother and other core members being arrested and sentenced. There were over 2 million members in the Chinese region alone, with the amount involved exceeding 15 billion yuan, and 98 key figures were publicly prosecuted. The scam amassed over $4.4 billion globally, affecting more than 3.5 million people, and has led to social issues such as family breakdowns and extreme claims in some areas, also driving improvements in cryptocurrency regulation in various countries.
btc
Vinnii1 维尼
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Yes
Quoted content has been removed
xyc
Fans hit 30K, and put a red envelope of 50USDT today🧧. Follow me, and you can get a big red envelope every day🧧
🔥 Aster just pulled off a massive token burn on Dec 5 — supply is shrinking fast!
In the past week, thousands of wallets have been quietly accumulating $ASTER…
Is this the spark before the next breakout? 🚀
#AsterBurn
#CryptoWhales
#BinanceCommunity
#Write2Earn
In the past week, thousands of wallets have been quietly accumulating $ASTER…
Is this the spark before the next breakout? 🚀
#AsterBurn
#CryptoWhales
#BinanceCommunity
#Write2Earn
Hey Binance Users!
#Write2Earn
Earning Opportunities on Binance Never Stop!
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#Write2Earn
Earning Opportunities on Binance Never Stop!
💰 Earn Tasks, Launchpool, Airdrops, & Daily Rewards — Only in Binance.
🔐 Secure Platform
⚡ Fast Transactions
💲 Low Fees = More Profits
#Write2Earn! #CryptoEarn #BinanceEarn #Launchpool #Airdrop #CryptoNews
> Avoid taking any long trades in #SAHARAUSDT — it drained all my liquidity! No clear direction, just tracing — can’t say whether it’ll go up or down. Always trade wisely and protect your capital 💹
#Binance
#WriteToEarn
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See original
Iqbal Day — Message of Self 🌙
Rise, O youth! Iqbal's call still resonates today,
Recognize the self, turn action into faith,
Only those who believe in themselves can change their destiny.
Awaken, this is your time! 💫
#IqbalDay #Iqbal_Day #AllamaIqbal
Rise, O youth! Iqbal's call still resonates today,
Recognize the self, turn action into faith,
Only those who believe in themselves can change their destiny.
Awaken, this is your time! 💫
#IqbalDay #Iqbal_Day #AllamaIqbal
I had purchased these 3 tokens earlier when the market was down, and yes — I faced some loss back then. 😅
But now I’m really happy to see my tokens moving upward again! 🚀
I just hope the previous loss gets recovered soon — staying positive for better days ahead. 💪✨
#Binance
#WriteToEarn
#CryptoJourney
#BullRun
#HopeForProfit
#BinanceCommunity
But now I’m really happy to see my tokens moving upward again! 🚀
I just hope the previous loss gets recovered soon — staying positive for better days ahead. 💪✨
#Binance
#WriteToEarn
#CryptoJourney
#BullRun
#HopeForProfit
#BinanceCommunity
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