Have you all encountered this kind of operation? Some people raise over $10,000 in funds through a pyramid scheme, but the operation ends up wiping out the brothers' principal, then they turn around and close the copy trading account. After the hype dies down, they reopen to continue attracting new users. This kind of "first earn reputation, then cut the leeks" scheme is becoming more and more common, and you really need to be careful.
Just thinking about this logic is ridiculous—previous copy traders were already losing badly, and closing the position is just like walking away with a slap on the butt. Then they reopen with a new account to repeat the same trick. Some even call it "strategy adjustment" in a euphemism.
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
19 Likes
Reward
19
6
Repost
Share
Comment
0/400
CryptoSurvivor
· 01-06 19:12
I've seen this routine too many times, switching disguises to keep scamming, as if we have no brains.
Over ten thousand USDT just evaporated, and they run away immediately. These people are really shameless.
Adjust strategy? Ha, they're just figuring out how to run faster.
Copy trading is just a hell of a follow-up. Wake up, everyone.
These days, trustworthy signal providers are extinct. They're all scammers.
View OriginalReply0
screenshot_gains
· 01-05 12:19
Really, this trick is now everywhere, changing disguises to keep scamming...
These people are just outrageous. After losing everything, they disappear, then come back again.
After a round of cutting, they still have the nerve to say they're adjusting their strategy? LOL
Brothers who follow trades really need to be more cautious. These people are professional pump-and-dump operators.
View OriginalReply0
SchrödingersNode
· 01-03 19:49
This trick is really clever. I've seen several like this before. Change the account name and try again, and all the followers end up losing big.
View OriginalReply0
MetaMuskRat
· 01-03 19:48
Damn, these scammers really deserve to go to jail.
They change their disguises more often than changing clothes, it's ridiculous.
It's the same old "strategy adjustment" bullshit, so annoying.
Over ten thousand U just gone like that, just thinking about it makes me angry.
Why isn't anyone taking care of these people?
The buddy who copies trades is so unlucky, not only did he lose his principal, but he also got slapped on the butt.
Switching IDs to continue scamming, this industry is truly ruthless.
View OriginalReply0
MEVHunterNoLoss
· 01-03 19:43
I've seen this trick before, they just change the skin and keep scamming. These people are truly unbeatable.
View OriginalReply0
WalletWhisperer
· 01-03 19:37
I've seen this trick too many times, switching disguises to keep scamming, truly unbelievable.
They close the order and run, and still have the nerve to call it strategy adjustment, hilarious.
Over ten thousand U just gone like that, brothers, you need to learn a lesson.
I think this guy is just using followers as a cash machine, disappearing after losing everything.
People like this should be blacklisted, and next time they appear, expose their identity directly.
Have you all encountered this kind of operation? Some people raise over $10,000 in funds through a pyramid scheme, but the operation ends up wiping out the brothers' principal, then they turn around and close the copy trading account. After the hype dies down, they reopen to continue attracting new users. This kind of "first earn reputation, then cut the leeks" scheme is becoming more and more common, and you really need to be careful.
Just thinking about this logic is ridiculous—previous copy traders were already losing badly, and closing the position is just like walking away with a slap on the butt. Then they reopen with a new account to repeat the same trick. Some even call it "strategy adjustment" in a euphemism.