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DaoTherapy
· 09-02 12:36
The scammers' sophisticated methods
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OnchainDetective
· 09-01 14:19
The trap is too old, bro.
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BearMarketSurvivor
· 09-01 10:36
A new tactic for Be Played for Suckers has emerged.
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rug_connoisseur
· 08-30 19:57
Common capital pool methods.
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ForkLibertarian
· 08-30 19:56
Be Played for Suckers regardless of retail investors' lives.
$LIBRA was the international expansion.
February 14, 2025: Argentina's President promotes the token.
Same network extracted $107M while 74,000 retail traders lost $286M.
The crazy part?
The wallet was connected to at least 17 other addresses across 5 blockchains.