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首席操盘手
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This scammer wants to wait for things to die down and then come back to keep scamming.
He’s been using multiple alt accounts to hedge trades, acting like he’s legit—then luring people into liquidation so he can profit from fees and share. Let me explain clearly what’s really going on.
You think he’s trading, but he isn’t—he has nothing to do with trading at all. He just wants to steal money!!!
The following two screenshots haven’t been updated. Liquidations happened too fast for me to capture them. After this guy got liquidated, he immediately stopped copying and didn’t leave any evidence. The last time I checked, his main account’s liquidation count from public exposure was already 44 times. In the private realm it should be more than a dozen. Before his alt accounts were liquidated, I saw 17 times on one alt and 7 times on a smaller alt. Add them up and it’s close to around 100 liquidations.
Many people don’t understand at first. They think he’s actually losing money too—but he isn’t.
In reality, he’s hedging losses with alt accounts. By causing people to get liquidated dozens of times, he only does it to earn a little bit of trading fees and profit-sharing.
Every time he brings people into a trade, he only puts a few hundred USDT of margin, but the capital he’s copying is 10,000–20,000 USDT. And I’ve observed this brother for over a year: every time it’s 100x leverage. Either one trade doubles up, or one trade gets liquidated.
Actually, Binance has fee sharing for copy-trading operators. With 20,000 USDT at 100x leverage fully loaded, the fee the copy-trading operator gets per trade is 0.07%. If he can take 10%, that’s 1,400 USDT in fee rebate to him.
But the margin he uses is only a few hundred USDT. That means even if his very first trade gets liquidated, he’s still making money. And in addition, his luck isn’t too bad—there are always a few trades that hit before liquidations happen. So on the copy-trading fee side alone, he makes a few thousand USDT.
Then many people are also copying based on his rebate. Here it’s another 50% rebate to them. So there are two layers of rebate income. That’s why in his liquidation cycles, he’s basically always profiting.
And in my observation over more than a year, among the 100 copy-trading trades, some of them were profitable. Once this guy goes “all-in” and makes money and doubles, he stops trading until Monday—until Binance settles the profit-sharing and rebates for the copy-traders, and only then does he dare to open the next trade again, risking liquidation. You think he’s trading—he isn’t. What he calculates is never trading profits; it’s always how to lure the copy-traders’ money into his own hands.
It has nothing to do with trading.
👉过往曝光文章
He’s been using multiple alt accounts to hedge trades, acting like he’s legit—then luring people into liquidation so he can profit from fees and share. Let me explain clearly what’s really going on.
You think he’s trading, but he isn’t—he has nothing to do with trading at all. He just wants to steal money!!!
The following two screenshots haven’t been updated. Liquidations happened too fast for me to capture them. After this guy got liquidated, he immediately stopped copying and didn’t leave any evidence. The last time I checked, his main account’s liquidation count from public exposure was already 44 times. In the private realm it should be more than a dozen. Before his alt accounts were liquidated, I saw 17 times on one alt and 7 times on a smaller alt. Add them up and it’s close to around 100 liquidations.
Many people don’t understand at first. They think he’s actually losing money too—but he isn’t.
In reality, he’s hedging losses with alt accounts. By causing people to get liquidated dozens of times, he only does it to earn a little bit of trading fees and profit-sharing.
Every time he brings people into a trade, he only puts a few hundred USDT of margin, but the capital he’s copying is 10,000–20,000 USDT. And I’ve observed this brother for over a year: every time it’s 100x leverage. Either one trade doubles up, or one trade gets liquidated.
Actually, Binance has fee sharing for copy-trading operators. With 20,000 USDT at 100x leverage fully loaded, the fee the copy-trading operator gets per trade is 0.07%. If he can take 10%, that’s 1,400 USDT in fee rebate to him.
But the margin he uses is only a few hundred USDT. That means even if his very first trade gets liquidated, he’s still making money. And in addition, his luck isn’t too bad—there are always a few trades that hit before liquidations happen. So on the copy-trading fee side alone, he makes a few thousand USDT.
Then many people are also copying based on his rebate. Here it’s another 50% rebate to them. So there are two layers of rebate income. That’s why in his liquidation cycles, he’s basically always profiting.
And in my observation over more than a year, among the 100 copy-trading trades, some of them were profitable. Once this guy goes “all-in” and makes money and doubles, he stops trading until Monday—until Binance settles the profit-sharing and rebates for the copy-traders, and only then does he dare to open the next trade again, risking liquidation. You think he’s trading—he isn’t. What he calculates is never trading profits; it’s always how to lure the copy-traders’ money into his own hands.
It has nothing to do with trading.
👉过往曝光文章
