2026-01-02 09:20:16

#Strategy加码BTC配置 Beware! These "mining" projects in TG groups are all just scamming users🚨

Recently, I was added to a bunch of TG groups and found that projects like BNB staking, OKB mining, and TRX interest are everywhere. I’ve asked some major platform officials, and there’s no such thing.

How do they operate? The tricks are clear:
→ First, they persuade you to buy $ETH
→ Transfer to a designated address
→ They give you back BNB or OKB
→ You sell and reinvest (incremental mode)
→ Each re-investment requires additional funds

What’s the most insidious? They refuse to clearly explain the rules before your first investment. If you follow along, you’ll realize you’ve fallen into a trap.

These scammers are most active when the market is bad. They are betting on everyone’s desire to bottom out or turn the tide. Once you’re inexplicably added to such groups, don’t hesitate—leave the group, report, and block.

Protect your wallet above all else💪

BTC2,92%

BNB2,02%

OKB1,72%

TRX-0,7%

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.

23 Likes

Reward
23
4
Repost
Share

Comment

0/400

UncleLiquidation

· 01-04 01:14

Another old trick to cut leeks, do they really think people are fools? Every day in the TG group, they recruit here and there. I now delete any unfamiliar invitations directly. I've seen the increasing investment scheme too many times. The first deal gives you a sweet taste, but afterward, it's all traps.

View OriginalReply0

GasBandit

· 01-02 09:50

Damn, I've seen this trick before, my friend almost got scammed Reinvestment traps are just bottomless pits, never enough This environment on TG really requires vigilance, any random group wants to scam you Those who know the game should just block them directly, don't give them any chance When the market is bad, they are the most aggressive, really, they can give you instant returns with a single word

View OriginalReply0

Lonely_Validator

· 01-02 09:33

Really, stay away from things like TG. A buddy of mine lost fifty thousand dollars because of it. Wait, this incremental mode... isn't it just a Ponzi scheme in disguise? When the market is not doing well, it's easiest to be pulled into these groups. I now see invitation links and delete them immediately.

View OriginalReply0

LiquidationWatcher

· 01-02 09:24

Bear markets are indeed a paradise for scammers. I've seen this trick before. As soon as you're added to those kinds of groups, just run away. There's nothing worth staying for. To put it simply, they just want to take your principal. All the mining talk is just a cover.

View OriginalReply0