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#美国非农数据超预期 Non-farm payrolls trigger volatility, multiple sectors show clear signals
On December 7, a storm swept through global markets! U.S. non-farm payroll data unexpectedly showed an increase of 256,000 jobs, leading to a sharp decline in expectations for Federal Reserve interest rate cuts, with the U.S. dollar index rising by 0.8% and the yield on 10-year Treasury bonds breaking 4.1%. The A-shares market saw reduced trading volume but stood above 3900 points, with the ChiNext index rising by 1.36%. Commercial aerospace and non-ferrous metals became favored by capital, with net purchases from northbound funds reaching 3.46 billion.
Precious metals have shown independent trends, with New York silver futures breaking $59 to reach a historic high, driven by geopolitical risk aversion and central bank purchases. In the cryptocurrency space, a shocking moment occurred, with Bitcoin dropping 5.14% in a single day, leading to over 190,000 liquidations. Increased regulatory scrutiny and leveraged selling triggered market sell-offs.
In the short term, focus needs to be on policy-driven main lines, with A-shares monitoring the momentum for breaking the 3950-point level, while the cryptocurrency market should be cautious of tightening liquidity risks. Precious metals can be accumulated on dips, and position sizes should be controlled to manage market divergences. #美联储重启降息步伐 $BTC $币安人生 #中本聪
Daily lessons on anti-fraud knowledge and examples, less frequent operations, keep your eyes wide open.
The Origin project is a multi-billion dollar complex Ponzi scheme that will explode between 2024 and 2025, using DeFi 3.0 as a gimmick, harvesting over 500,000 global investors through false advertising and a pyramid scheme model. The process of scamming is as follows:
1. Carefully packaged false shell: This project was launched in March 2024, claiming to be the "world's first privacy anonymous payment ecosystem", falsely stating it was created by the original team of Olympus DAO. Although it claims to have 137 smart contracts and has passed dual audits, 82 of the contracts were plagiarized from the PlusToken scam, and the audit reports are also forged. The project team also staged a fake Dubai summit and advertisements in Times Square, New York, to create an international illusion, while in reality, there are no practical applications.
2. Tempting yet deadly profit and recruitment mechanisms: The project team offers exaggerated returns of 1.2% daily and 79 times annual compound interest, claiming that staking 100 LGNS can increase to 2,758 after one year. At the same time, it sets up a 15-tier "web system" pyramid scheme, with a six-level job rank system, allowing for 3%-15% direct push rewards for recruiting downlines, and if team performance meets standards, additional sharing can be obtained, thus achieving viral expansion. Additionally, it relies on mechanisms such as forced coin purchases and locked positions, as well as lottery fees, to delay users' capital flight.
3. Step-by-step control and harvesting: The project team falsely claims that LGNS has a risk-free bottom line of 1 USD, while in reality, it relies on back-end manipulation of coin prices to create a stable illusion. In early 2025, the price of LGNS plummeted from a peak of 87.9 USD, and in April, the project team changed the withdrawal rules to a 180-day lock-in; subsequently, to completely lock assets, they raised the tax on token sales to 99.99%. During this period, core addresses transferred funds multiple times, with 18 million USDT transferred to a shell exchange in the Bahamas within 72 hours.
4. Case progress and consequences: In May 2025, Zhengzhou police seized the core servers and controlled some operational personnel, but core members fled abroad. The 230 million USD involved in the case was mostly laundered through Southeast Asian casinos, making cross-border recovery very difficult, and the probability of investors recovering losses is extremely low. Subsequently, its associated imitation platform also fell into trouble due to a crisis of trust, and the entire related capital ecosystem is on the brink of collapse.
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Next week's token unlock data|(12.8-12.14) Tokens such as APT, LINEA, CHEEL will have significant unlocks next week, with APT unlocking worth approximately 19.3 million dollars.
On December 7th, Token Unlocks data shows that tokens like APT, LINEA, CHEEL will have significant unlocks next week, including: Aptos (APT) will unlock approximately 11.31 million tokens at midnight on December 12th Beijing time, with a circulation ratio of 0.83%, worth about 19.3 million dollars; Linea (LINEA) will unlock approximately 1.38 billion tokens at 7 PM on December 10th Beijing time, with a circulation ratio of 6.67%, worth about 11.1 million dollars; Cheelee (CHEEL) will unlock approximately 20.81 million tokens at 8 AM on December 13th Beijing time, with a circulation ratio of 2.86%, worth about 10.8 million dollars. $APT {future}(APTUSDT) $LINEA {future}(LINEAUSDT)