Scammer Matrix Big Exposé‼️Turns out it’s my old nemesis 😂
Recently, I’ve received feedback from multiple followers. They were scammed by so-called “free order-taking/commission” leads, with a teacher promising 55/45 profit sharing.
Upon closer inspection, isn’t this the same old team that impersonated me to scam people in 2024—and got exposed by me—then used the matrix to spread rumors about me?
They just changed the name and started scamming again in the plaza 😂
The general scam process is: the “teacher” first gets you to follow trades under the pretense of “free order-taking.” Then they tell you not to pay anything. After they claim they’ve made money and “share your profits,” they split profits 55/45—earning you half, losing and you lose too. You know how it goes～
In reality, they exploit a gap in newcomers’ lack of trading knowledge. First, they trick users into high leverage, big positions, and effectively “all-in.” Then they don’t allow users to set stop-loss.
If you understand trading, you know I’ve done multiple educational explanations before: if you don’t use stop-loss and narrow the take-profit, then you don’t even need technical skills—anyone can get a few trades in before a liquidation.
That’s exactly what the scammers rely on. They open multiple trades for followers in a single day, in several directions. None of the trades allow followers to set stop-loss. They push high-leverage all-in trades. The goal is to get as much money as possible from followers—gambling with high leverage—until followers get liquidated.
In short: no real skills are needed. They take other people’s money to gamble. Based on probability, as long as they don’t set stop-loss and narrow take-profit, before liquidation there will always be a few trades that make profit. Then they increase the profit of those trades through high leverage, and share it to extract money from followers.
Finally, once followers get liquidated, they block them and stop caring.
After receiving follower screenshots, I carefully checked. This team is exactly the one that in 2024 copied popular articles from various big creators in the plaza, then used AI to rewrite them and post in bulk to scam people.
After that team was exposed and debunked by me in 2024 for impersonating me, the matrix team retaliated by releasing rumors and defaming me. Their old names were xx Finance, Lao Li Finance, Tianya Finance, and so on—like BlockChain xxx, BlockChain king, etc. Matrix accounts.
After I exposed them in the plaza, they have now changed names and created new small accounts. Their current name is: BlockChain Catcher xxx
Everyone, pay attention. Also, I should remind you: I noticed only later that the plaza where I was rumored in 2024 was actually this matrix. But the KOL recruitment team on the other side—and the feedback I received—made it clear from the very beginning that this matrix crew was committing fraud. So they directly sealed this matrix gang at the algorithmic level and according to the core rules.
Please, plaza users, pay attention @币安广场
Recently, I’ve received feedback from multiple followers. They were scammed by so-called “free order-taking/commission” leads, with a teacher promising 55/45 profit sharing.
Upon closer inspection, isn’t this the same old team that impersonated me to scam people in 2024—and got exposed by me—then used the matrix to spread rumors about me?
They just changed the name and started scamming again in the plaza 😂
The general scam process is: the “teacher” first gets you to follow trades under the pretense of “free order-taking.” Then they tell you not to pay anything. After they claim they’ve made money and “share your profits,” they split profits 55/45—earning you half, losing and you lose too. You know how it goes～
In reality, they exploit a gap in newcomers’ lack of trading knowledge. First, they trick users into high leverage, big positions, and effectively “all-in.” Then they don’t allow users to set stop-loss.
If you understand trading, you know I’ve done multiple educational explanations before: if you don’t use stop-loss and narrow the take-profit, then you don’t even need technical skills—anyone can get a few trades in before a liquidation.
That’s exactly what the scammers rely on. They open multiple trades for followers in a single day, in several directions. None of the trades allow followers to set stop-loss. They push high-leverage all-in trades. The goal is to get as much money as possible from followers—gambling with high leverage—until followers get liquidated.
In short: no real skills are needed. They take other people’s money to gamble. Based on probability, as long as they don’t set stop-loss and narrow take-profit, before liquidation there will always be a few trades that make profit. Then they increase the profit of those trades through high leverage, and share it to extract money from followers.
Finally, once followers get liquidated, they block them and stop caring.
After receiving follower screenshots, I carefully checked. This team is exactly the one that in 2024 copied popular articles from various big creators in the plaza, then used AI to rewrite them and post in bulk to scam people.
After that team was exposed and debunked by me in 2024 for impersonating me, the matrix team retaliated by releasing rumors and defaming me. Their old names were xx Finance, Lao Li Finance, Tianya Finance, and so on—like BlockChain xxx, BlockChain king, etc. Matrix accounts.
After I exposed them in the plaza, they have now changed names and created new small accounts. Their current name is: BlockChain Catcher xxx
Everyone, pay attention. Also, I should remind you: I noticed only later that the plaza where I was rumored in 2024 was actually this matrix. But the KOL recruitment team on the other side—and the feedback I received—made it clear from the very beginning that this matrix crew was committing fraud. So they directly sealed this matrix gang at the algorithmic level and according to the core rules.
Please, plaza users, pay attention @币安广场
