Bustingcryptoscammersonebyone,andnomorecryptoscamforever!Reportallthecryptoscammers,soeveryonewillknowhowacryptoscamislike.Tobealearninglessonforall,andpreventfromhappeningagain.
Anyonewithresource/knowledgeaboutthepotentialscammer,commentorcontactcryptoscambuster1@gmail.com
Europeanman,name“EmilPictet”,claimedtobetheassetmanagerofthefamousPictetfamily,andleadingtheassetmanagementcompanysaphiraassetmanagement“www.sam-ag.com”.Themanpretendstoberesponsibleforinvestingintheblockchain-basedproject,investinequityholdingsaswellasbuyingBitcoinforthefamilybusiness.
The Big Cat Sanctuary所有者将推出CAT代币:据BeInCrypto消息，动物救助组织The Big Cat Sanctuary的所有者Carole Baskin将推出CAT代币，以为Big Cat Rescue的野生动植物保护工作提供资金，Baskin表示她不信任当前的美国财政体系。[2021/5/5 21:26:10]
OncethevictimarrivedinHolland.EmilPicclaimedthatifthefundinvested2Million,itwillhelptofindthenextroundofinvestorsandraiseanotherroundofcapitalatavaluationof4MillionUSD.ThepremiseisthatabankaccountneedstobeopeninUBS,Geneva,Switzerlandsothatinvestorscandepositinvestmentfundsintobankaccounts.
Big Data Protocol：bALPHA排放速率再次下降:官方消息，Big Data Protocol表示，bALPHA排放速率再次下降。超过2/3总供应量的bALPHA已被排放（在18000中超过12000）。[2021/4/9 20:03:27]
Heclaimsthattheirfamilyhasengagedinprivatebankingformanyyearsandwillbeabletoexpeditethebankingopeningprocedures.EmilPicalsoinformedthevictimthataninvestorwantedtopay1.5MillionEurosincashtocompletethetransactionofbuying(1MillioneurosinBTCspotrate+10%exchangeequity).EmilPicalsorequiredacommissionof150,000Eurosaspartofhiseffortoffund-raising.
慢雾安全：警惕Big Data Protocol合约相关风险:据慢雾区消息，知名DeFi项目Big Data Protocol因项目自身代码Bug出现无法正常领取奖励的问题。经慢雾安全团队分析，此问题系Big Data Protocol的BDP代币合约在mint函数中对seePoolAmount变量做了错误的校验，导致合约功能无法正常执行。目前合约用户只能通过紧急提现函数对资金进行提现。但紧急提现函数无法同时提现挖矿收益。
慢雾安全团队提醒用户注意Big Data Protocol合约风险，如有参与，可通过emergency Withdraw函数将资金安全取出。[2021/3/12 18:40:04]
EmilPictookthevictimtoalocalcafeandaskedtheso-calledinvestor“Christol”togive1.5millionEurosincashtothevictim,whichwillbeusedtodepositinthebankfortransferandcompletionofthetransaction.
BigONE将上线DAWN/BTC交易对，并支持其与1ST的兑换:据官方消息，BigONE将在5月20日上线DAWN/BTC交易对，并支持DAWN与1ST的兑换，兑换比例为1:1。
FirstBlood 拥有最早的去中心化电竞平台，也是最早引入“区块链+游戏”概念的公司之一。公司总部位于美国，团队与红牛，中国国家体育总局，PCGAMER，Xsolla，PayPal等公司和机构都有过深度合作。
BigONE作为一家领先的综合性数字资产托管及交易平台，一直以深厚的行业积淀及对区块链行业的深刻认知，并切实从用户角度出发，在全球范围内为广大用户甄选优质的TOKEN。[2020/5/19]
Afterthevictimtransferredthe1-million-euroequivalentofBTCinthecaféto“Christol”inexchangeforcash,bothpartiesleftthecafe.Returningtothehotel,EmilPictoldthevictimthattherewasaproblemwiththeinvestor’sbankaccountandaskedthevictimtowaitforhimtonotify.
动态 | POST 联合首发BigONE, 开盘最高涨幅1471%:据官方消息，IPSE分布式搜索引擎的生态通证POST，于今日中午12点正式联合首发上线BigONE交易平台，开启交易。开盘价0.014USDT，最高涨至0.22 USDT，最高涨幅超过1471%，截止13点，价格涨幅稳定314%
IPSE 是基于IPFS网络的搜索网络引擎，作为新一代流量入口将极大地赋能区块链，为分布式经济时代创造巨大价值。经过全球资深顶级架构团队、解决方案团队的缜密设计与历时两年的深度开发，IPSE分布式搜索引擎已经从理念走向落地。[2020/2/15]
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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