Today, we'll continue our review of recently collapsed, runaway, and soon-to-be-in troubled projects. See if you've been involved in any of them.
1. ARK crashed! It wasn't just a sudden drop, but rather a sign that major shareholders were fleeing and the harvest was beginning! The Lafite deal is also imminent!
I've been emphasizing to my followers that ARK has been incredibly volatile lately, and I've been warning everyone to stay away. The answer is obvious: I, who expose Ponzi schemes, am still alive, but these so-called miracle Ponzi schemes have all collapsed.
Of course, many people will say that many people made money in the process, but ask the people around you, how many of them actually made money? Most of the people around you are just韭菜 (a metaphor for being exploited)!
ARK collapsed, so what about the recently hyped Lafite Agreement? It's been soaring lately, but be careful! You've staked your funds; can you gamble on which month it will crash? Can you guarantee that? You probably can't, right? But your greed has led you to take the plunge! I suggest you start withdrawing. Only what you can keep after making money is truly yours. Just like with ARK, the house ran away, and those left behind are facing empty wallets—the numbers are still there, but the money is gone!
Just look at how crazy the LAF token is right now to know. At times like these, you can't predict the top, but being able to exit early is what matters. Don't be greedy. I suggest staying away!
2. Eight Points Quant (Sucden Financial) futures copy trading scam, currently operating and cutting losses!
Copy trading and contract trading are all the same thing. If they're just after your training fees, that might be a little less. But most of them are after your principal. They use the guise of making money by following your lead and give you regular dividends, but in reality, your money is already in the project's account. These apps you deposited into are all fake!
When you finally want to withdraw your profits, you're surprised to find you can't log into your account. And when even more people try to withdraw their funds, the project team has absconded with your money. Again, they never intended to return your principal. Want to make money? Forget about it!
3. Ye, the leader of the "Phoenix Tide" group, has been arrested, and the collapse is imminent.
Despite numerous warnings from the police and constant alerts from official accounts across various regions regarding this Ponzi scheme, you still continued to invest. I truly don't know what to say. Now, you're facing a long period of uncertainty, and it's highly unlikely you'll get your money back.
4. A counterfeit "Temasek" app
Don't you use the internet? Do you even know what Temasek does? What would they need your money for? People say it's state capital, how could they possibly get involved in such a low-level Ponzi scheme? Are they crazy, or are you?
Now that people are directly exposing the fakes, we must be careful to avoid risks.
Don't you know your own limitations? Protecting your principal is enough; you're still dreaming of getting rich quick? Dream on!
5. Searching on Taobao for scams!
Since the problems with withdrawals from Taobao started at the end of October, many participants have been waiting anxiously. In November, it was said that withdrawals would resume on the 12th, and on the 12th it was said that it would resume on the 14th, but on the 14th, withdrawals were still not possible.
It's rumored that they've started upgrading again? They're continuing to drag their feet on paying out. This scheme has been running for a long time, and reportedly over a million people have participated. I suggest everyone protect their rights. Don't wait until it's too late; that would be troublesome.
6. Macau Torch Alliance
This has also collapsed. Various places were bustling with promotions, offering everything from contracts to gold—basically anything imaginable—but the money is most likely gone. Like I said, you bypassed regulations and transferred your money to overseas scammers. I'm truly speechless. Every time I need to conduct business, it's such a hassle, but it still can't stop your greed.
7. Natural Capital V5
This is also a Ponzi scheme involving pledging for interest, and many are now imitating the Lafite Agreement. Do not participate.
I'll say it again: the project team can run away at any time. How dare you gamble on their integrity? The money is already in their pockets, and you're actually fantasizing about splitting the loot with the scammers? You're incredibly clever.
Sometimes, people can't teach each other, but experience can teach people in one go. Of course, if one time isn't enough, then try a few more times.
The crackdown on cryptocurrency pyramid schemes has begun again!
A new round of crackdowns on cryptocurrencies has begun, with WeChat recently targeting these cryptocurrencies and various Ponzi schemes.
Actually, this is beneficial for ordinary netizens, because too many people can't resist the temptation!
Ordinary people are advised to stay away from these Ponzi schemes and protect their wealth.
If you've encountered similar Ponzi schemes, feel free to share your experiences in the comments or via private message so we can all avoid these traps! If you have any questions, leave a comment and don't invest lightly.
Cherishing your family and staying away from Ponzi schemes is not just empty talk.
