Bustingcryptoscammersonebyone,andnomorecryptoscamforever!Reportallthecryptoscammers,soeveryonewillknowhowacryptoscamislike.Tobealearninglessonforall,andpreventfromhappeningagain.
Anyonewithresource/knowledgeaboutthepotentialscammer,commentorcontactcryptoscambuster1@gmail.com
Europeanman,name“EmilPictet”,claimedtobetheassetmanagerofthefamousPictetfamily,andleadingtheassetmanagementcompanysaphiraassetmanagement“www.sam-ag.com”.Themanpretendstoberesponsibleforinvestingintheblockchain-basedproject,investinequityholdingsaswellasbuyingBitcoinforthefamilybusiness.
HuobiGlobal已支持SubDAO竞拍波卡平行链插槽:11月6日消息，HuobiGlobal已支持波卡基础设施SubDAO竞拍波卡平行链插槽。SubDAO将拿出代币总量的0.1%，即1,000,000枚的GOV作为早鸟奖励。在接下来的平行链竞拍中，SubDAO将最高拿出代币总量的30%，即3亿枚GOV，作为众贷贡献者的奖励。目前，确定支持SubDAO竞拍的渠道包括Polkadot-JS、Bifrost、Zenlink、Math钱包等去中心化平台，以及火币、Gate、MEXC等CEX平台。
SubDAO是波卡的DAO基础设施，已获得Web3基金会官方3个Grant，并完成HuobiVentures、OKExBlockdreamFund、Hypershere、CMS等数十家机构以及Messari创始人RyanSelkis在内的数百万美元融资。SubDAO创始团队由IBM集团前TechnicalTeamLeader和波卡多位早期知名开发者和波卡社区发起人组成。[2021/11/6 6:35:19]
OncethevictimarrivedinHolland.EmilPicclaimedthatifthefundinvested2Million,itwillhelptofindthenextroundofinvestorsandraiseanotherroundofcapitalatavaluationof4MillionUSD.ThepremiseisthatabankaccountneedstobeopeninUBS,Geneva,Switzerlandsothatinvestorscandepositinvestmentfundsintobankaccounts.
区块链理赔平台Vitraya完成500万美元融资:金色财经报道，区块链理赔平台Vitraya背后的开发公司Vitraya Technologies宣布完成500万美元新一轮融资，B2B风险投资基金StartupXSeed领投，Season Two Ventures、Cactus、Xceedance和Mankind Pharma家族办公室等参投。Vitraya平台使用区块链和人工智能技术确保医院、患者和保单数据的绝对安全，该平台在涉及的私有区块中保护数据的所有端点，并帮助参与各方可以安全无忧地进行互动。（businessworld）[2023/3/30 13:33:56]
Heclaimsthattheirfamilyhasengagedinprivatebankingformanyyearsandwillbeabletoexpeditethebankingopeningprocedures.EmilPicalsoinformedthevictimthataninvestorwantedtopay1.5MillionEurosincashtocompletethetransactionofbuying(1MillioneurosinBTCspotrate+10%exchangeequity).EmilPicalsorequiredacommissionof150,000Eurosaspartofhiseffortoffund-raising.
公告 | BigONE将于今日12点上线CZZ/USDT交易对:据官方公告，BigONE交易平台将于12月18日中午12点开启CZZ交易，并上线CZZ/USDT交易对。目前，BigONE已开放CZZ充值服务。CZZ是一条无私募、无预挖、无项目方的公开透明开源的POW公链。后续，BigONE将联合项目方举办相关活动。[2019/12/18]
EmilPictookthevictimtoalocalcafeandaskedtheso-calledinvestor“Christol”togive1.5millionEurosincashtothevictim,whichwillbeusedtodepositinthebankfortransferandcompletionofthetransaction.
声音 | Bigbang Angels CEO：区块链的核心价值就是资产的无国界流动:金色财经现场报道，12月20日，Bigbang Angels CEO Byeongseon Hwang在由金色财经主办的金色沙龙韩国站现场进行主题演讲时表示，传统的股份无法解决资产的流动性问题，而数字资产能够很好的解决这一问题。他说，区块链的核心价值就是无论什么资产都能超越国界进行流动。[2018/12/20]
Afterthevictimtransferredthe1-million-euroequivalentofBTCinthecaféto“Christol”inexchangeforcash,bothpartiesleftthecafe.Returningtothehotel,EmilPictoldthevictimthattherewasaproblemwiththeinvestor’sbankaccountandaskedthevictimtowaitforhimtonotify.
东南亚最大区块链资产交易平台之一VNBIG重磅上线平台币VNB:据悉，东南亚最大区块链资产交易平台VNBIG今日上线平台币VNB，作为全球区块链行业最受关注的平台之一，VNBIG是雄岸资本首个海外区块链投资项目，依托潜力巨大的东南亚交易市场，向全球范围内的投资者和用户提供一个全流程、易操作、具备高信任保障的区块链资产交易平台。据悉，VNBIG交易所已于2018年5月21日11：00（UTC+8）上线VNB充值业务，并于5月30日开通VNB交易市场。[2018/5/22]
Afterafewhourslater,EmilPiccalledthevictimagainandsaidthattheinvestor“Christol”hadrunawaywiththevictim’s1millioneurosofBTCandthecashwasillegalandfakemoney,becauseofthemoneyheowedothers.
Immediately,thevictimrealisedthatEmilPichaveorganisedascamcaseandreportedtothelocalpoliceforinvestigation.Thisgroupofscammers,ledbyEmilPicdemonstratedaco-ordinatedscam,thatimmediatelycarriedoutaseriesofwashtradingafterwardtoseveralexchangesthatareinvolved.
Atpresent,thefraudulentBTChasbeentransferredthroughawell-knownlocalOTCmerchant,andover20+BTChavebeensuccessfullytransferredtoanumberofexchanges,includingHuobi,Coinbase,andBithumb.Moreisstillonthemove.
Thespecificpathisanalyzedasfollows:
Eventillnow,theEmilPicscammercontinuestothreatenandharassedthevictim'sreputationandsafety.Thevictimiscurrentlytakingactiveactionagainsthimandhopemorepeoplewillbeawaretoprotectagainstthisscammerandhisgroup'saction.
Anyonewithresource/knowledgeaboutthepotentialscammerinEurope,commentorcontactcryptoscambuster1@gmail.com
来源：金色财经
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