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Cos(余弦)😶‍🌫️
Cos(余弦)😶‍🌫️|8月 30, 2025 05:07
Learned a new term today: '夹万' (safe). Here are two more details from the original case: 1. Two arrested men in the case are suspected of collaborating with other individuals involved to set up a fake virtual currency exchange shop. They lured victims with favorable exchange rates to pay large amounts of cash to buy cryptocurrency, then took the opportunity to steal the victims' funds during the cash transactions. 2. One of the suspects rented the implicated shop for over a year. The shop was recently renovated but did not have any licenses to operate as an exchange. Victims found the shop through various online referrals. The market is hot, so be cautious of these types of scam setups. Scammers are willing to invest heavily and take risks, and the masterminds behind the scenes might be operating remotely.
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Timeline

9月 27, 03:45The Indian Enforcement Directorate accuses Raj Kundra of holding 285 Bitcoins.
9月 25, 13:30He Yi warned that CZ does not use WeChat
9月 24, 16:09FTX investors targeted by scams again
9月 24, 11:21Indian police file fraud case against hairstylist
9月 23, 15:00Bubblemaps will airdrop 30 million BMT tokens to users who expose crypto scams
9月 23, 05:29Toronto Bitcoin Kidnapping Case Ringleader Sentenced to 13 Years
9月 22, 13:46Nearly half of EIP-7702 authorizations involve phishing and other crimes
9月 22, 13:34Ethereum EIP-7702 is related to cybercrime.
9月 20, 01:34Hong Kong police received a report of an ETH investment fraud case.
9月 18, 23:14Crypto whale loses $6 million due to phishing scam

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