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|Legacy
BTCBTC
💲70661.80
-
2.69%
ETHETH
💲2074.00
-
3.85%
SOLSOL
💲86.83
-
4.45%
TRUMPTRUMP
💲4.07
+
5.17%
USDCUSDC
💲0.9999
+
0.02%
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💲0.09465
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AI 猴
AI 猴|7月 19, 2025 12:09
I was deceived, it may be a new scam, everyone be careful The scammer Twitter is @ mr-bigbag Don't join his group either Don't even spend money The following is the sequence of events, I spent 0.5sol to join his private group He first asked me to use a trading robot that I had never seen before, and also requested to import it into my wallet. I followed the instructions, but I couldn't see anything. Then, he asked me to import mnemonic words, but even after importing, I still couldn't see the funds - in fact, I already felt something was wrong at this point. ​ But I know in my heart that I will never import mnemonic words with funds. He saw that I didn't move, so he said that there must be at least 2SOL in the wallet to display the balance. So I transferred 0.1SOL into it, but still couldn't see it. Seeing him constantly urging to make up for 2SOL, I decided not to pay attention to him anymore. ​ Until just now, I asked him to refund the membership fee, and without hesitation, he transferred my 0.1SOL. ​ During this period, he also encouraged me to participate in private equity in advance. I checked the address and found that no one had paid, so I didn't dare to invest. Now thinking about it, if someone had poured money into it at that time, I might have really followed suit. ​ I used to firmly believe that 'if people are not greedy, they will not be deceived'. This time, it was not because of greed, but because I wanted to increase the winning rate of trading. I didn't expect to fall into a trap. The total loss is 0.6 sol
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Timeline

8月 18, 10:21Japan plans to approve the issuance of Japanese yen stablecoins this autumn
8月 18, 07:51Tether Treasury transfers $110000000 to Bitfinex
8月 17, 14:39Tether Treasury transfers $150000000 to Bitfinex
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8月 16, 10:47Tether Treasury transfers $150000000 to Bitfinex
8月 16, 10:45Transfer $150000000 from Bitfinex to Tether Treasury
8月 15, 03:00BNB on chain stablecoin transfer with zero fees
8月 14, 15:50BtcTurk suspends withdrawals after 49 million suspicious transfers
8月 14, 14:54Coinbase will undergo system maintenance on August 18th

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