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有道研究院 | Crypto Alpha|Feb 21, 2025 10:58
Today I saw a very sophisticated scam. The scammer had been laying out since August last year and had been "early" closing the network a few days ago.
For over six months, this scammer has been enthusiastic and working harder than ordinary KOLs, even more so than the vast majority of people. Answering all questions, actively outputting content, and cultivating basic skills for fans who want to learn in the group.
The reason that prompted him to "shut down" the internet in advance was that there were many people in the group with mixed opinions. The group members asked for information and technical questions, and then turned around to become a second tier trafficker selling information, while also saying that this product was garbage.
The scammer was so angry that he directly took down the internet, logged out of Twitter, deleted groups, deleted accounts, and embezzled tens of thousands of dollars. If he didn't take down the internet at this time, he would probably have embezzled tens of thousands of SOLs two months later.
After seeing this incident, I realized that the scammer's efforts could really surpass those of most people in the cryptocurrency industry. They were able to provide live teaching, remote learning, video sharing, and answering hundreds of questions in groups at any time, all by themselves. Scammers have been working so hard, 🤡
The new development is that the cheater accidentally leaked the image for a few seconds during a live broadcast. Later, we will see how the deceived person called the police to chase him across the country. What I know is that countrymen became Malaysian
The best way to prevent fraud is to not give the private key to anyone and not trust anyone.
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