Exposing a scam, now a group of people are doing this, and the scam has reached me. I didn't care at first, but now someone has been scammed out of 100,000 U and consulted me, so it must be exposed (and it is a scam that impersonates various major KOLs to deceive KOLs and their fans).

The comments section will post screenshots of the scam records (please comment, like, and repost).

Scam process record:

On August 19th, someone pretending to be my fan mentioned U, found me on Twitter, and added me on WeChat. I asked him to place an order for me on the Binance exchange. He asked if I knew any KOLs, and I said I knew them all. He said he needed to find a big V to guarantee, and I said if he wants to, he can. I don't even trust the Binance platform, let alone a few handles.

Then he inexplicably created a WeChat group and added the fake Ice Frog @Ice_Frog666666 (with the same WeChat profile picture) into it, saying he was going to transfer 100,000 U to Ice Frog and then asked me to transfer 100,000 U to guarantee. I said he had brought everyone in, so just ask for help to go to Binance, but unexpectedly the Ice Frog in the group actually asked me to transfer the guarantee, and also seemed unfamiliar and particularly indifferent, so I knew he had brought in a fake. I added my personal WeChat account to the group.

I work in KOL promotion, and most of my WeChat contacts are KOLs, many of whom are offline friends (I have known Ice Frog offline for a few years). As soon as I saw the profile picture, I knew it wasn't a friend, so I asked if this was a scam? They then left the group.

I didn't think much of it, as I come into contact with scams all day long and have never been scammed.

Today, a very good friend of mine found me and said he had been scammed. I was stunned. This friend was impersonated by a fake Xie Jiayin @xiejiayinBitget and scammed out of 100,000 U, and the main thing is that Xie Jiayin is his WeChat friend.

And he has long-term cooperative relationships with multiple exchanges and KOLs. We specialize in promoting MCN projects together. I think if he has been scammed, I don't know how many other people have been scammed, and how many people will be scammed in the future.

This scam must be exposed (and I don't know how many people will be scammed in the future).

And please, any online financial investigation agencies that can help recover, come and discuss the price. Previously, a friend of mine offline was scammed 400,000 U by AICOIN, and it was recovered by a security company, so I'm asking here (I will post the transaction records and addresses in the comments, and security companies that can help recover can contact me).

His experience of being scammed:

The friend who was scammed is @BTCbaoan.

He saw a friend recommended by a WeChat business card added him, recommended by Jingxiang (Jingxiang was also added on Twitter, just like adding me), and the other party said he wanted to offer 300,000 U (here he referred to the scammer as A).

Scammer A told him he wanted to offer 300,000 U and asked if he knew a great KOL. He mentioned Xie Jiayin.

The other party then created a group and added a fake Xie Jiayin (with the same WeChat profile picture). He didn't look carefully, and didn't even click on the profile picture to see if it was a friend.

Then he transferred 100,000 U as a guarantee and was deceived through the Binance exchange.

Transferred to the fraudulent account 100,000 USDT (TRC20) TXtDo3CBtMCq1uZUQR9P11BhufZ3r6VSXz

The transaction hash is tx: f5abc626358f74b31bf26580b330c048a20205f9e225ee8d059331950eab73b1

Now, anyone who has been scammed by their team. Contact me for record review.

I will help contact the blockchain to freeze their assets.

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