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Crypto-常山赵子龙
Crypto-常山赵子龙|10月 24, 2025 06:21
BTC ETH Recently, everyone needs to be cautious as many KOLs are speeding up their scamming efforts. It’s possible that these KOLs lost everything during 10/11, or maybe they saw a large number of retail investors getting liquidated on 10/11. After retail investors get liquidated, they often rush to find so-called 'gurus' to help them recover their losses quickly. This Chen Guilin is a member of Ni Gou's @Phyrex_Ni small KOL team. I’ve previously exposed this person as a scammer. The trading records he initially showed off were all from simulated accounts, with almost every trade making huge profits. After building up his persona for a while, he started charging over 8,000 USDT per year. It’s likely he was a scammer in the stock market before, daring to charge such high fees right off the bat. Later, he realized the price was too high to attract victims, so he laid low for a while. During this time, Ni Gou helped him with massive traffic redirection, bringing him a lot of followers from Ni Gou’s audience. Ni Gou’s followers are basically beginner-level traders, the kind who haven’t even grasped the basics of trading. This makes them perfect targets for scammers. Now this guy is charging fees again, but the price has dropped to around 400 USDT. If this unemployed, old scammer can’t trick anyone anymore, he might not even have money for living expenses. Ni Gou has now completed the entire scam industry chain. He acts as the white glove for project teams, collaborating with them to promote trash projects and scam retail investors. At the same time, he supports and redirects traffic to other KOLs. Some directly issue tokens on-chain to scam, while others charge fees for courses to scam. So far, I haven’t misjudged anyone. You can often tell from the very beginning whether someone is here to scam retail investors.
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Timeline

11月 20, 02:41Jesse launches MEME coin to attract product attention
11月 18, 02:06British man sentenced to repay over $5 million for Bitcoin fraud
11月 11, 02:37Hackers are using the comment sections of prediction markets to carry out scam activities.
11月 09, 01:25Russian cryptocurrency fraudster and wife killed in UAE
11月 05, 11:41Hong Kong police announce progress in the JPEX case
11月 05, 08:48Hong Kong police prosecute 16 people in the JPEX case
11月 01, 17:25Farouk Fathi was found dead in prison.
10月 30, 05:36Chinese man arrested in Thailand for alleged $14 million Ponzi scheme
10月 29, 07:49The last thing CZ didn't allow to buy was TST
10月 29, 07:10South Korean fraud group involved in virtual currency scam, defrauding 5.8 billion Korean won

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