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CryptoPasokosProfile· Known@punkcanOn Ethos
Punkcan
43 reviews, 98% of them positive.98% positive · 43 reviews· Influence factor 10, above 2% of accountsWhat people say
Received · 43Given · 111“诈骗帐号”https:x.com/Angelia_riba_/status/1921202905291370586 This post randomly @ed multiple people, but the attached link was a phishing link It's a very common scam. Be vigilant https://x.com/Angelia_riba_/status/1921202905291370586 这篇贴文中 随机 @多人，但附上的是钓鱼链接 是非常常见的诈骗手法啊 要注意警惕
on Angelia · 1181· 1y ago · negative11
on Angelia · 1181· 1y ago · negative11“意志堅定的建設者”A supporter of the Succinct community, he has been active on Twitter and Discord for a long time. He not only actively participates in various community activities, but also invests deeply in the development and construction of the project. As a loyal contributor to Succinct, his dedication and enthusiasm are truly admirable.
on 小野玲奈 · 1292· 1y ago11
on 小野玲奈 · 1292· 1y ago11“The final straw that broke the camel's back for the cryptocurrency market in 2022”Disguised as a market maker under the guise of quantitative trading, they teamed up with FTX to illegally misappropriate funds, conduct unethical fund flows, and fraudulently transfer customer funds. Leverage the entire capital structure, leaving behind a huge debt FTX is an arrogant and cunning accomplice The scum of the industry
on Alameda Research · 1126· 1y ago · negative11
on Alameda Research · 1126· 1y ago · negative11“Web3 OG is an efficient hot spot”Follow him so you don't miss out on new projects Have unique content channels Easy to understand, unique analysis
on Erichsu.eth · 1574· 1y ago13
on Erichsu.eth · 1574· 1y ago13“Always output high-quality content”Many of the output contents are worth studying for a long time. Recently, we have turned to interview manuscripts, but this does not affect the quality of the output contents.
on Bella 夏禾 · 1324· 1y ago13
on Bella 夏禾 · 1324· 1y ago13
“Believe App可信度调查重点摘要”早期也参与过，也被骗过，今天我就结合AI的尽职调查整理一份为什么这个平台不可信的原因 1. 核心结论 基于法证审计与链上数据分析，Believe App (https://x.com/believeapp) 被认定为一个经过精心包装的掠夺性金融项目。其运作模式具有显著的「拉高出货（Pump and Dump）」与「软跑路（Soft Rug Pull）」特征。目前项目活跃度已枯竭，建议用户立即远离。 2. 五大关键红旗 (Red Flags) 🚩 1. 创始人诚信破产与「换壳」惯犯 历史劣迹：创始人 Ben Pasternak 拥有一系列「炒作后遗弃」的创业历史（如 Flogg, Monkey）。 恶意更名：Believe App 实为失败项目 Clout 的「殭尸复活」。在前代币 $PASTERNAK 暴跌 99% 归零后，创始人未补偿投资者，而是直接将项目更名为 Believe，并发行新币 $LAUNCHCOIN（后转为 $BELIEVE）试图再次收割。 🚩 2. 代币供应量欺诈（"数学错误"丑闻） 虚假公告：在代币迁移过程中，官方公告声称总供应量将增加 25%。 隐形通胀：实际智能合约数据显示供应量增加了 33%。这意味著有约 8,000 万枚代币在未经披露的情况下凭空增发。 性质：这不是单纯的数学失误，极大可能是项目方为自己预留的「老鼠仓」筹码，导致社区信任彻底崩塌。 🚩 3. 财务操纵与内幕交易指控 内幕套现：调查指出，创始人在代币发行初期价格飙升 200 倍时，涉嫌抛售个人持仓套现约 130 万美元。 价格操纵：代币价格走势呈现标准的「倒 V」型死亡螺旋，过去一年跌幅超过 99%，目前交易量极低，主力资金已撤离。 🚩 4. 技术裸奔与资金安全风险 零审计：项目智能合约未经任何权威安全公司（如 CertiK）审计，代码中可能隐藏后门或无限增发漏洞。 功能瘫痪：大量用户反馈 App 内的「费用索赔（Fee Claim）」和提现功能长期故障，且官方无人维护，导致用户资产实质上被冻结。 🚩 5. 法律合规黑洞 证券风险：该平台的运作模式高度符合「未注册证券」定义，随时面临 SEC 等监管机构的执法与资产冻结。 隐私侵犯：App 收集过度敏感数据（包括财务信息与物理地址），且法律主体模糊，用户维权无门。
on Believe · 682· 10mo ago · negative18
on Believe · 682· 10mo ago · negative18“见证过大起大落的老GO”He doesn't post much, about 400 or so, and I read them all in one morning. There is only one thought that keeps coming to my mind. aifly, if he is not playing with the fur, he is on his way to play with the fur And he doesn't just pick the ones he likes. For many projects, the financing has already been in place before the market starts to heat up. He didn't speak, nor did he incite, he just lowered his head and concentrated on his share. Like hunting in a library The surrounding noise had nothing to do with him. He just waited calmly and picked up the 他的贴文不多，大约四百多则，我一个早上看完了 只有一个念头，反复出现在脑海里 aifly，如果不是在撸毛，就是撸毛的路上 而且他撸的，还不随便挑 很多项目，市场还没开始热，融资却已经到位 他不发言，也不煽动，低头专心撸他的那一份 像是在图书馆里打猎 周围喧哗与他无关，他只是冷静地等，静静地捡
on 18万哥 · 1310· 1y ago12
on 18万哥 · 1310· 1y ago12“这是Tezos 上最多人使用的钱包”我知道这看起来很像诈骗帐号 毕竟他没有蓝标也没有黄标 而且只有8000个关注 但是他真的是 Temple 钱包的官方推特 还是Tezos上最多人使用的钱包 这很不可思议 只能说这个生态太清冷了
on Temple Wallet · 1238· 1y ago9
on Temple Wallet · 1238· 1y ago9“Senior Programmer,Former indievox CTO”He’s someone with a real knack for programming and a passion for music. We’ve known each other for years now. Still hanging on as one of the OGs of the NFT scene. He’s got a pretty chill vibe, always diving deep into technology and fine-tuning his guitar skills, while also valuing the quiet joys of family life.
on fukuball.eth · 1231· 1y ago9
on fukuball.eth · 1231· 1y ago9
