Punkcan

43 reviews, 98% of them positive.98% positive · 43 reviews· Influence factor 10, above 2% of accounts

What people say

“发送钓鱼链接的诈骗帐号”Fraudulent account sending phishing links发送钓鱼链接的诈骗帐号 https://x.com/Pintutudu18/status/1924804165873627311

on Pintu tudu · 1188· 1y ago · negative8

“Famous fraudsters’ famous fraud projects”The founder of Tantin Exchange is Yu Lingxiong. He was the mastermind behind the large Ponzi schemes YouBank and Munics that broke out in China in 2019, with a single case involving fraud exceeding RMB 4 billion, and a cumulative total of over RMB 10 billion directly or indirectly related. Yu Lingxiong is associated with 19 companies, all facing debt and default issues. He himself has been listed as a dishonest person subject to enforcement and wanted by judicial authorities for his suspected crime of organizing and leading pyramid selling activities, leading him to operate outside of China to this day. Earlier, he had also registered an exchange in the Philippines, followed by launching several pyramid scheme coins. These projects ran independently, fabricating “legends” of 10x to 20x price increases within a single month, but all of them imposed lock-up periods, only allowing 5% withdrawal per month. In addition, the qualification documents published on the official website of Tantin Exchange were proven to be forged. Despite lacking any legitimate qualifications, they collected user KYC information and aggressively promoted the platform in many regions of China by exploiting information asymmetry. In past incidents, these related groups had also sold collected user identity information to scam syndicates in Cambodia and Myanmar. ⸻ Current Status of Tantin Exchange Tantin Exchange is in fact operated by a fraud group associated with Yu Lingxiong, with offices located in the Morgan Tower on Diamond Island, Phnom Penh, Cambodia. • On January 10, 2025, Tantin Exchange signed a lease agreement with Morgan Tower, renting the 37th floor for corporate office use. • However, as of now, the 37th floor is still under construction and has not been put into actual use. Despite not obtaining the necessary operational licenses from the regulatory authorities of the Kingdom of Cambodia (they only claim it is “in process”), Tantin Exchange publicly declared through social media that they had established the “Celestial Exchange” at Morgan Tower and were conducting trading activities. During this period, they repeatedly used internal scenes and brand logos of the Tower without permission for promotional videos, including footage shot by their staff in the 46th floor, 48th floor restaurant, and lobby public areas. ⸻ Lease Termination and Response from Morgan Tower • On March 27, 2025, Morgan Tower management sent a notice of lease termination via WeChat to Tantin’s responsible person. • On the same day, a written termination letter was delivered and posted at the 37th-floor construction site. • Power to the 37th floor was cut off, and construction was ordered to stop.

on Tantin天体交易所 · 1188· 1y ago · negative8

“是个诈骗帐号”这个帐号所号称的钱包，已经有2684没有活动，是链上著名的高资产未活动，有很多关于这个钱包的诈骗，可以说是号称自己是该钱包的主人的人，99%都是诈骗

on Cool-Punks · 766· 1y ago · negative8

“A project to look forward to”I researched it, and it belongs to the consumer-level L2. Although there have been security incidents, the subsequent handling has become more rigorous. However, there are currently many similar projects, and with competitive incentives, it is uncertain whether it can stand out

on Abstract · 1813· 1y ago13

“毅力，我多林歌也没法这么打卡，这简直把我震撼住了”如果说 E兵卫有什么值得称颂的我想是两样东西一种是近乎固执的毅力另一种，是忠诚的信仰雷打不动地守在那，像是守着什么庄严的仪式他守着 Linea，像一块望夫石眼神有时空了，有时还亮着即使望穿秋水，依旧不肯移开视线挑望、输出、等待像钟表一样准时，像老电影一样慢有时风大一点，大家开始转身去找新的风口他像一个早就做好心理准备的船夫知道等风的人最后都得撑船，慢慢划等待的间隙里，@十八万哥会去撸点别的项目是挑过的，没那么热，但资金进得很实撸完，他拍拍手，又站回去，继续往远处望有几次，他确实动摇过说不定只是风太冷了，或者群太安静了但他没走，也没抱怨只是嘴里轻声念了一句：还没到时间吧但他自己没说他要赢，也没说他要证明什么他只是在等一个他自己相信的未来

on 18万哥 · 1250· 1y ago8

“KeyMap 主要发起人”热衷探索Web3建设的数字游民对于心理学，HR，教育等等有充分的热情擅长沟通，商务拓展等技能也是KeyMap的主要发起人（一个以Web3新手教育为主要核心的团队）主持过多场跟Web3领域相关访谈

on Cikey · 1235· 1y ago8

“sincere and cute girl”I have known him for a while. He is a good friend who is serious about life, humorous, funny, has a strong sense of morality, but also has a very easy-going personality.

on 付付 · 1269· 1y ago6

“谜因及游戏的推崇者”高产的谜因作者，链上交易员，但是对于谜因币（MEME）却是显著的表达出反对立场擅长嘲讽，大部分的文章都充满幽默感（虽然不在我的笑点上），目前没有看到作恶事迹，没有证看到发布过明确虚假的市场预测或恶意误导性信息，也没有高度商业化内容

on Marusha · 1493· 1y ago15

“One of the many scam accounts on x”Attempt to distribute fake airdrop links Fraud

on Sonic Chain · 1188· 10mo ago · negative5

“水灵灵的漂亮女孩”在甜美的声音与外表下是个专业的Web3从业工作者，可以在多个国际性的Web3活动中看见她殷勤的牛马身影

on kinke🪄✨ · 1211· 1y ago5

“新的InfoFi的平台”Mirra Terminal 是一个以 X 平台为主阵地、面向 Web3 场景的去中心化 AI 训练平台。它不靠大模型本身的性能，而是靠用户「scout 内容」的行为，建立一个由人类直觉驱动的知识网络。你可以是创作者，也可以是 scout，透过发现、推荐、筛选内容，让 AI 更聪明。优点是机制简单、参与门槛低、不强调任务 gamification，内容要求却不低，强调“深思熟虑的观点”，而非简单转发。通过率低（仅约三成），容易挫败初次尝试者；且目前系统仍在早期，体验不够流畅。适合对 Web3 有内容判断力的人参与 === Mirra Terminal is a decentralized AI training platform built around the X platform and tailored for Web3 scenarios. Instead of relying on the raw capabilities of large models, it builds a knowledge network driven by human intuition through users’ behavior of “scouting content.” You can participate either as a creator or a scout—by discovering, recommending, and filtering content, you help make the AI smarter. Its strengths lie in its simple mechanism, low barrier to entry, and its avoidance of task gamification. However, it holds high standards for content, emphasizing “thoughtful perspectives” rather than simple reposts. The acceptance rate is low (only around 30%), which may discourage first-time users. The system is still in its early stages, and the experience isn’t very smooth yet. It is suitable for people with good content discernment in the Web3 space.

on Mirra · 1295· 1y ago5

“加密产业金牌律师”专业的加密产业律师包含金融法律，知识产权法律，商业法律方面都有相当深入请准确的看法而且热心常常分享跟产业相关的法律知识访谈的声音还好听

on 金鉴智 · 1234· 1y ago5

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