Aamir Chaudhry
Open Trade
Frequent Trader
1.1 Years
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JD稳定币碰瓷诈骗案是2025年稳定币概念走红后出现的典型骗局，骗子全程假冒京东名义设套，靠高收益和传销式拉新敛财，即便京东多次辟谣仍换马甲持续行骗。
骗子虚构出“京东币链（香港）”公司，谎称是京东科技的香港子公司，还把代币命名为JD稳定币，搭配“京东链E卡”“Plus大会员”等和京东相关的名称混淆视听。同时伪造宣传页面和社群，在宣讲会上宣称有京东数字技术支撑、资产由持牌机构托管，以此骗取投资者信任。
骗局设计了多款超高收益产品，比如封闭期90天或180天的产品，30万枚稳定币（约合235万港元）投入180天，到期能额外获90万枚稳定币收益，年化收益率超70%；还有AI链基金套餐，8888元套餐年化收益率达38.88%。此外还抛出注册就送1万枚JD稳定币和1000股JD原始股的福利，声称注册福利价值超2万元。
设置了多层级推广奖励机制，直推激活不同人数能获18元到888元不等奖励，下级业绩达到2万元到100万元，推广者还能拿到88元到12888元的奖励。这种拉人头返利模式，能让骗局快速扩散，吸引更多人入局。
投资者想变现收益时，会被要求缴纳800元开通“Plus大会员”，才能获得JD稳定币的内部交易和提现资格。所谓兑换京东链E卡、上链提现等承诺，其实都是拖延和骗取费用的借口，本质没有任何真实提现渠道。
京东币链科技多次通过官方渠道辟谣，声明未发行稳定币，也无相关社区，还沟通平台下架了虚假代币。但骗子并未收手，而是频繁改头换面，继续通过社群、仿冒APP等渠道诱导用户注册投资，后续多地金融监管部门也专门发布风险警示，提醒公众警惕此类骗局。
骗子虚构出“京东币链（香港）”公司，谎称是京东科技的香港子公司，还把代币命名为JD稳定币，搭配“京东链E卡”“Plus大会员”等和京东相关的名称混淆视听。同时伪造宣传页面和社群，在宣讲会上宣称有京东数字技术支撑、资产由持牌机构托管，以此骗取投资者信任。
骗局设计了多款超高收益产品，比如封闭期90天或180天的产品，30万枚稳定币（约合235万港元）投入180天，到期能额外获90万枚稳定币收益，年化收益率超70%；还有AI链基金套餐，8888元套餐年化收益率达38.88%。此外还抛出注册就送1万枚JD稳定币和1000股JD原始股的福利，声称注册福利价值超2万元。
设置了多层级推广奖励机制，直推激活不同人数能获18元到888元不等奖励，下级业绩达到2万元到100万元，推广者还能拿到88元到12888元的奖励。这种拉人头返利模式，能让骗局快速扩散，吸引更多人入局。
投资者想变现收益时，会被要求缴纳800元开通“Plus大会员”，才能获得JD稳定币的内部交易和提现资格。所谓兑换京东链E卡、上链提现等承诺，其实都是拖延和骗取费用的借口，本质没有任何真实提现渠道。
京东币链科技多次通过官方渠道辟谣，声明未发行稳定币，也无相关社区，还沟通平台下架了虚假代币。但骗子并未收手，而是频繁改头换面，继续通过社群、仿冒APP等渠道诱导用户注册投资，后续多地金融监管部门也专门发布风险警示，提醒公众警惕此类骗局。
888
🧧🌆 GOOD NIGHT 🌆🧧
WAY TO 30K JOURNEY 😌
Claim SOL Reward 😉
WAY TO 30K JOURNEY 😌
Claim SOL Reward 😉
zyg
受人之辱，不动于色
察人之过，不扬于众
觉人之诈，不愤于人
藏器于身，待时而动
欲为苍鹰，勿与鸟争$BNB
{future}(BNBUSDT)
#生活感悟
察人之过，不扬于众
觉人之诈，不愤于人
藏器于身，待时而动
欲为苍鹰，勿与鸟争$BNB
{future}(BNBUSDT)
#生活感悟
ok
Eth reward is now live
Big ETH bonus unlocked.
Claim your reward before the window closes.
Reward: ETH Bonus Drop
Action: Tap to claim instantly
Next move: Complete the bod task to unlock full reward
#BTCVSGOLD #CPIWatch #USJobsData #WriteToEarnUpgrade
Big ETH bonus unlocked.
Claim your reward before the window closes.
Reward: ETH Bonus Drop
Action: Tap to claim instantly
Next move: Complete the bod task to unlock full reward
#BTCVSGOLD #CPIWatch #USJobsData #WriteToEarnUpgrade
早
🎁🎁🎉$BTC BIG BOX 🎉🎁🎁🎁
🧧🧧👋 LIMITED SLOTS 👋🧧🧧10$
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1688
早安💗💗
牛市是兑现阶段
熊市才是真正的投资期
别人恐惧时你积累的筹码，决定了下一轮周期你能站上的高度。拉开差距的，从来不是行情，是行情外的功课。
#美联储降息
牛市是兑现阶段
熊市才是真正的投资期
别人恐惧时你积累的筹码，决定了下一轮周期你能站上的高度。拉开差距的，从来不是行情，是行情外的功课。
#美联储降息
Waiting
A Quiet Day in Crypto, But Something Feels Close
Honestly, today felt like one of those quiet crypto days where nothing crazy happens, but you still keep checking the charts. Bitcoin didn’t really go anywhere, just moved around in a tight range, and most people I saw weren’t rushing into trades. It feels like everyone is waiting for something instead of guessing.
What stood out more wasn’t price, but the background stuff. Binance’s update about Pakistan is still being talked about, not in a hype way, but more like people realizing this could matter long term. It doesn’t change anything overnight, but it does make things feel a bit more settled for users here.
At the same time, dev activity hasn’t slowed down. Some chains are still shipping updates quietly, gaming projects are seeing players come back slowly, and stablecoins are moving around like people are preparing rather than panicking. No fear, no excitement, just positioning.
Days like this don’t look important when you’re in them, but usually they’re the ones right before the market decides what it wants to do next.
#CryptoNews #bitcoin
#Web3
$BTC
{future}(BTCUSDT)
Honestly, today felt like one of those quiet crypto days where nothing crazy happens, but you still keep checking the charts. Bitcoin didn’t really go anywhere, just moved around in a tight range, and most people I saw weren’t rushing into trades. It feels like everyone is waiting for something instead of guessing.
What stood out more wasn’t price, but the background stuff. Binance’s update about Pakistan is still being talked about, not in a hype way, but more like people realizing this could matter long term. It doesn’t change anything overnight, but it does make things feel a bit more settled for users here.
At the same time, dev activity hasn’t slowed down. Some chains are still shipping updates quietly, gaming projects are seeing players come back slowly, and stablecoins are moving around like people are preparing rather than panicking. No fear, no excitement, just positioning.
Days like this don’t look important when you’re in them, but usually they’re the ones right before the market decides what it wants to do next.
#CryptoNews #bitcoin
#Web3
$BTC
{future}(BTCUSDT)
ReservationLive
ULTILAND
--
Ultiland Official AMA｜ARTX Deep Dive
When Structure Starts Turning: The Rise of ARTX & The Cultural Asset Engine
📅 Dec 13— 20:00 UTC+8
🎙 Hosts: Nix(CN)｜haisin(EN)
🧩 Guest: Ryan — Head of Business, Ultiland
Come and make an appointment 👇
Ultiland Official AMA｜ARTX Deep Dive
From Every Land to Ultiland
A new economic engine is awakening.
#UltilandAMA #ARTX #HP59 #ARToken
When Structure Starts Turning: The Rise of ARTX & The Cultural Asset Engine
📅 Dec 13— 20:00 UTC+8
🎙 Hosts: Nix(CN)｜haisin(EN)
🧩 Guest: Ryan — Head of Business, Ultiland
Come and make an appointment 👇
Ultiland Official AMA｜ARTX Deep Dive
From Every Land to Ultiland
A new economic engine is awakening.
#UltilandAMA #ARTX #HP59 #ARToken
😴
😴 Everyone wants to Sleep but Crypto never wants to sleep
1
🧧 夜深福利
愿你在熊市保持清醒，在牛市保持速度 ⚡️
Late-night blessing 🧧
Stay sharp in the bear, stay fast in the bull ⚡️
愿你在熊市保持清醒，在牛市保持速度 ⚡️
Late-night blessing 🧧
Stay sharp in the bear, stay fast in the bull ⚡️
yes
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Ready to grab a piece of the excitement? We’re giving away FREE red packets filled with surprises, just for YOU! 🌟💥
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1️⃣ Follow us.
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3️⃣ Tag a friend who deserves a treat! 🙌
It’s that simple! Don’t miss your chance to unwrap a little magic. 🎊 Hurry, limited packs available!
#TrumpTariffs #WriteToEarnUpgrade #BinanceAlphaAlert #CryptoRally #ListedCompaniesAltcoinTreasury
$TRUMP
{spot}(TRUMPUSDT)
Ready to grab a piece of the excitement? We’re giving away FREE red packets filled with surprises, just for YOU! 🌟💥
🔴 How to enter?
1️⃣ Follow us.
2️⃣ Like this post.
3️⃣ Tag a friend who deserves a treat! 🙌
It’s that simple! Don’t miss your chance to unwrap a little magic. 🎊 Hurry, limited packs available!
#TrumpTariffs #WriteToEarnUpgrade #BinanceAlphaAlert #CryptoRally #ListedCompaniesAltcoinTreasury
$TRUMP
{spot}(TRUMPUSDT)
🌚
CLAIM🌚✨
Big
USDC Treasury Burns Over 78 Million USDC on Ethereum
According to PANews, Whale Alert has reported that the USDC Treasury recently destroyed 78,904,497 USDC on the Ethereum blockchain. This transaction is valued at approximately $78.9 million.
HB_VBox
İyi akşamlar arkadaşlar. 🤘
Herkese harika bir hafta sonu diliyorum.
$SOL için her zaman ümidimizi koruyoruz.
Alım fırsatı da varken değerlendirip tutmayı öneriyorum.
{spot}(SOLUSDT)
Herkese harika bir hafta sonu diliyorum.
$SOL için her zaman ümidimizi koruyoruz.
Alım fırsatı da varken değerlendirip tutmayı öneriyorum.
{spot}(SOLUSDT)
btc
矿工托马斯
--
#加密市场反弹 最近太难了，还好终于看到了绿光，所谓的不惧行情，我的理解为周期布局，定月定投，或者说定周定投，而不是整天想到以小博大。金融的世界里，以小博大，只有买彩P，哈哈，顺便讲一下，三不玩，不玩山寨，不玩高倍杠杆，不玩周期波动，当然若你是高级玩家 就另当别论。（🧧来了价值50U）$BTC
{spot}(BTCUSDT)
{spot}(BTCUSDT)
byc
矿工托马斯
--
#加密市场反弹 最近太难了，还好终于看到了绿光，所谓的不惧行情，我的理解为周期布局，定月定投，或者说定周定投，而不是整天想到以小博大。金融的世界里，以小博大，只有买彩P，哈哈，顺便讲一下，三不玩，不玩山寨，不玩高倍杠杆，不玩周期波动，当然若你是高级玩家 就另当别论。（🧧来了价值50U）$BTC
{spot}(BTCUSDT)
{spot}(BTCUSDT)
2
大家下午好呀~
yes
ProTrendBoss_X99
--
Bullish
🔥✨ BNB Ki Takat, Community Ki Awaaz! ✨🔥
💛 Chhote kadam bhi bade sapne poore kar dete hain…
🌟 Aaj ka gift — BNB ka golden boost 💎🚀
💫 Utho, jago aur crypto ki roshni ko aur tez karo!
#bnb #ProtrendBoss #BinanceAlphaAlert
{future}(BNBUSDT)
💛 Chhote kadam bhi bade sapne poore kar dete hain…
🌟 Aaj ka gift — BNB ka golden boost 💎🚀
💫 Utho, jago aur crypto ki roshni ko aur tez karo!
#bnb #ProtrendBoss #BinanceAlphaAlert
{future}(BNBUSDT)
ye
ProTrendBoss_X99
--
Bullish
🔥✨ BNB Ki Takat, Community Ki Awaaz! ✨🔥
💛 Chhote kadam bhi bade sapne poore kar dete hain…
🌟 Aaj ka gift — BNB ka golden boost 💎🚀
💫 Utho, jago aur crypto ki roshni ko aur tez karo!
#bnb #ProtrendBoss #BinanceAlphaAlert
{future}(BNBUSDT)
💛 Chhote kadam bhi bade sapne poore kar dete hain…
🌟 Aaj ka gift — BNB ka golden boost 💎🚀
💫 Utho, jago aur crypto ki roshni ko aur tez karo!
#bnb #ProtrendBoss #BinanceAlphaAlert
{future}(BNBUSDT)
7
🎁💥🌟Today's 🌟💥🎁Box🎈💗💝 Has💫❤️🔥💝 A 💥🌟🚀💐Big🎉☑️📯 Surprise🧧🎁✨ For🎁💥🌟 You✨❤️💐 Decrypt ❤️🔥💫The Crypto🫀❤️🔥💋 Box 🎁🎁$BNB
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