leonob89

The gift box is a big surprise🧧🧧🧧🧧🧧🧧🧧
Waiting for you to decrypt🎁🎁🎁🎁🎁🎁🎁
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Diamond Old Three thanks OJBK, thanks to all supporters of the Satoshi Nakamoto community! I am a professional trader. Good at short-term ~ ultra-short-term contract strategies. Small investments for big gains, large funds are managed in sub-accounts to handle big cakes and small cakes #bnb for a lifetime. Those who love trading are welcome to join the group for交流, let's build Binance Square live trading together #加密市场观察

$FHE is performing so well the reason I don't know but for $PIEVERSE I exit early and didn't look back despite it keep respecting it's support

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.

#aster你他妈能不能争点气别几把跌了再跌裤衩子都没了屁的了
#AsterDEX
$ASTER You are awesome 👍🏻 $ASTER You are strong 💪🏻 $ASTER You are great 🐮
@Aster DEX
@CZ
@币安广场

💛😱😯😯🔥 Mini BTC — Mega Vision🔥😯😯😱💛🎉🎉🎉🎉🎉🎉🎉🎉🎉🎉🎉🎉🎉🎉🎉🎉🎉🎉🎉🎉
Those who understand Bitcoin don't measure its value in digits.

Today's gift: 0.000001 BTC 🎁 This could become a snapshot of history in the future

⚠️ Not financial advice
#BTC☀ #Write2Earn #ProtrendBoss #Community

{future}(BTCUSDT)

🅶🅾🅾🅳 🅼🅾🆁🅽🅸🅽🅶 🌞 🅷🅰🆅🅴 🅰 🅽🅸🅲🅴 🅳🅰🆈

#GoodMorningTradingCommunity
#RedPacketMission
#RedpecketReward
#REDPECKET
#BTC86kJPShock

To Claim BIG Reward ! 🎁🎁🎁
Copy This Code ↪️🧧BPZNGE074P
and Past In Redpak Receive
Or Click The Link Below➡️⤵️
https://s.binance.com/8s17sI5q?utm_medium=web_share_copy

#Linea #RedpecketReward #GIVEAWAY🎁 #redpacketgiveawaycampaign $LINEA $BANANA $AT
{spot}(LINEAUSDT)
{spot}(BANANAUSDT)
{spot}(ATUSDT)

DO NOT FALL FOR LIES, Binance is not giving $BNB $BTC $ETH or any other currency for taking normal courses.
The only way to earn is in #LearnAndEarnQuiz .
Just check what promotions are available and that's it.
(They usually are 1 coin per month) or maybe less.
Everything else is Photoshop or screenshots of other promotions.
That is learn and earn, you can look it up on Google, log into your account and that's it.

short Beware of this company; it will extract profits and make you lose money $IRYS
enter now sell in 0.03800
or 0.03900
tp1: 0.036000
tp2: 0.035000
tp3: 0.034000
tp4: 0.03300
stop it in 0.043000

Hello friends 👋🐓
FariMom is back..
I am dedicating myself to virtual farming 🤣 it helps me a lot and helps many in our Group #PortalLatino .
In these moments of lows and uncertainty, we have turned to many games that allow us to generate cryptocurrencies and I just want to thank God for the promising results with the best performance in months 👏👏
This envelope is a gift for my followers. 1 TON among 8k of you..

Take advantage of the dip to buy and stock up your crypto asset portfolio..

#FariMom
#KikiriCoin
$TON
{future}(TONUSDT)

The BTC market
is currently under significant pressure, but the $90,000 level seems to be an important line of defense. If the price rises, there is a chance to reach $116,000. It is now essential to monitor the market situation closely in order to better analyze future movements.
$BTC #BTC #BTC86kJPShock

{future}(BTCUSDT)
$SOL #BTCVSGOLD

{future}(SOLUSDT)
$ZEC #zec #BinanceBlockchainWeek

{future}(ZECUSDT)

The BTC market
is currently under significant pressure, but the $90,000 level seems to be an important line of defense. If the price rises, there is a chance to reach $116,000. It is now essential to monitor the market situation closely in order to better analyze future movements.
$BTC #BTC #BTC86kJPShock

{future}(BTCUSDT)
$SOL #BTCVSGOLD

{future}(SOLUSDT)
$ZEC #zec #BinanceBlockchainWeek

{future}(ZECUSDT)