
BITWU.ETH|Apr 23, 2025 13:06
🧐 Shocking Melon: Youth Coin Circle Ears 200 Million, Scammed Out of Money by Auntie, Unable to Eat——
The real magical story I just saw in the @ 0xVeryBigOrange group from an old group in the cryptocurrency industry:
Teacher Da Tao, born in the 1990s, started with 30000 yuan and achieved a net worth of 200 million yuan through digital currency,
As a result, a chain of events designed by a "37 year old divorced mother" resulted in complete bankruptcy and a complete disappearance.
Does it sound like a novel?
But those familiar with the cryptocurrency ecosystem and human weaknesses will understand this situation——
This is not the first time, nor will it be the last time!
1、 Why did 'Da Tao' fall into the trap?
Let's first analyze the victim themselves.
The "label" on Da Tao is very typical:
Young age, wealth and freedom, holding idealistic fantasies about the world;
Social naivety, lack of social experience in long-term deep cultivation of the cryptocurrency circle;
• Explosive wealth too quickly, incomplete psychological construction, lack of risk control awareness;
Kind, emotionally sensitive, easily empathetic, lacking "anti fraud immunity";
Subconsciously afraid of the 'punishment mechanism', afraid of getting into trouble, afraid of public security, afraid of going to jail.
The scammer team has fully understood this and woven a perfect web using the seven deadly sins of human nature and fear psychology.
2、 How many steps does a scam take? (Every step hits humanity)
one ️⃣ 'Beautiful Start' - Greed Enters the Game, Establishing Expectations
The female scammer sets herself as a "young, beautiful, wealthy, and beautiful single mother", coupled with her understanding of the cryptocurrency industry, love, and background, who can comfort her. This role positioning is highly lethal for pure men.
Make you feel like you're not making a date, but rather looking for someone who understands you.
two ️⃣ 'Sinking Costs of Emotions' - Encouraging You to Proactively Invest in Emotions
Scammers won't meet until you're fully invested.
She will create a 'beautiful persona', and occasionally a small problem will make you feel sorry while constantly providing financial and emotional support.
The more you give, the harder it is to give up.
A typical sunk cost trap.
three ️⃣ Guiding Fear "- Counterfeit Laws, Creating Threats
When you were completely caught up, she threw out a big killer: "Your account may have problems. I have friends in the system who can help you clear your name, avoid risks, and escape
At this moment, Teacher Da Tao is no longer in love, but in survival.
Scammers will take advantage of ordinary people's lack of understanding of the judicial system, fabricate various "channels," "brokers," and "grey operations," create pressure and a sense of urgency, and force you to "process" your money time and time again.
And this' broker 'link is the biggest black hole of embezzlement - the part where scammers really want you to empty your assets.
3、 Why '200 million'—— Wealth inflation, risk out of control!
You will find that many wealthy individuals in the cryptocurrency industry are often the easiest to fall into this irrational trap.
Because the faster the wealth, the worse the risk control;
Because their money is not earned step by step, but suddenly acquired;
Because they have not yet learned how to combat the greed and fear in human nature.
For Teacher Da Tao, 200 million is not losing 200 million, but everything after losing judgment.
4、 The inspiration behind magic:
Fraud is not an information war, it is a psychological war. It's not that you don't understand technology, it's that you don't understand human nature.
2. Any relationship based on "love, fear, redemption" can be a trap.
3. Wealth freedom ≠ emotional freedom. Just because you can make money doesn't mean you can understand the situation.
Trust is not built overnight, but being deceived often only takes three days.
At the end of the day, this is not a gossip about "Auntie Cheating Big Brother", but a textbook level case of "human hackers" in modern digital society.
As the old saying goes:
Scammers never deceive you with money, they deceive your inner obsession
Da Tao didn't lose money, it was her naive trust in the world!
Finally, who among us has the energy or a solution to help Da Tao come up with ideas? What should we do about this!?
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