I found that the same scam network—which impersonated my account in 2024 to scam my followers, then brazenly spread rumors about me—has started scamming people on the Square again. @币安广场
Image 1 shows a screenshot from 2024, after I exposed the account for impersonating me on the Square, where it still brazenly posted defamatory rumors about me. That account has been banned. Image 2 seems to show a few new employees hired by this network. They don’t dare keep using my name, so they’ve resorted to imitating a contract trader called xx, xxx Diary. Anyone with eyes can tell you’re all part of the same scam network. You were just put on the neighboring platform’s permanent ban blacklist, and now you’re back on the Square doing the same thing, huh? Same old tricks: this time, you opened n burner accounts to post negative comments on my posts, then published defamatory posts to try to drive traffic. I doubt things will go so smoothly for you this time.
Image 3 shows a network account that has recently been claiming on the Square to offer free trading signals, split profits 50/50 with retail traders, and take people to shady exchanges. It’s from the same company as the accounts in images 1 and 2. They all claim to offer free trading signals, then trick retail traders into using high leverage without stop-losses. Either they make huge profits and take a cut, or the traders get liquidated and blocked. Since you came to 👀 my comments to call me out, I checked your account: you’d only been following me for three minutes and hadn’t even read my older posts.
Look at this scam supervisor I thoroughly exposed in 2024, trying to pull the same stunt again by organizing employees to leech off my traffic.
The contents of their profile are shown below. Their bio says: “I have access to top-tier resources. Binance chat ID: xxxx.”
What did your supervisor teach you? You’ve all got the same copy-pasted bio. Once I expose you, everyone can tell you’re one company out scamming people.
Image 1 shows a screenshot from 2024, after I exposed the account for impersonating me on the Square, where it still brazenly posted defamatory rumors about me. That account has been banned. Image 2 seems to show a few new employees hired by this network. They don’t dare keep using my name, so they’ve resorted to imitating a contract trader called xx, xxx Diary. Anyone with eyes can tell you’re all part of the same scam network. You were just put on the neighboring platform’s permanent ban blacklist, and now you’re back on the Square doing the same thing, huh? Same old tricks: this time, you opened n burner accounts to post negative comments on my posts, then published defamatory posts to try to drive traffic. I doubt things will go so smoothly for you this time.
Image 3 shows a network account that has recently been claiming on the Square to offer free trading signals, split profits 50/50 with retail traders, and take people to shady exchanges. It’s from the same company as the accounts in images 1 and 2. They all claim to offer free trading signals, then trick retail traders into using high leverage without stop-losses. Either they make huge profits and take a cut, or the traders get liquidated and blocked. Since you came to 👀 my comments to call me out, I checked your account: you’d only been following me for three minutes and hadn’t even read my older posts.
Look at this scam supervisor I thoroughly exposed in 2024, trying to pull the same stunt again by organizing employees to leech off my traffic.
The contents of their profile are shown below. Their bio says: “I have access to top-tier resources. Binance chat ID: xxxx.”
What did your supervisor teach you? You’ve all got the same copy-pasted bio. Once I expose you, everyone can tell you’re one company out scamming people.
