2025-12-31 19:22:50

I recently observed a rather intriguing phenomenon. Some new faces can start trading with positions worth hundreds of thousands right away. The logic behind this isn't complicated—traffic packaging, persona manipulation, combined with some market hype, to attract retail investors. If you think about it carefully, you'll understand how the entire chain operates.

Mainstream cryptocurrencies like ETH are often the chosen tools. Large funds create false appearances of prosperity to make new entrants believe that following the trend can earn quick money. But in reality, these carefully crafted personas and team backgrounds are essentially designed to gain trust and traffic.

In the crypto market, position management and risk awareness are always more valuable than personas. Accounts that claim to be "master-level" yet can easily open positions of hundreds of thousands often hint at a deeper利益链条—either backed by funding or serving a certain plan.

DYOR (Do Your Own Research) is especially applicable here. Don't be blinded by superficial prosperity.

ETH0,43%

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OnchainDetective

· 13h ago

According to on-chain data tracking, the funding source patterns of these accounts are indeed traceable. The transfer frequency, amount distribution, and transaction time windows of wallet addresses... are obviously correlated. I had guessed this a long time ago.

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MysteryBoxOpener

· 13h ago

Basically, it's just a scheme to harvest retail investors; a well-packaged persona is more profitable than technical skills.

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GasFeeCrier

· 13h ago

Basically, it's the same old trick of cutting leeks, just with a different name. --- Newcomers get confused by the set story and character design right away; I really can't understand it. --- Deciding to open a position with hundreds of thousands of funds? I don't believe you, there must be some trick behind it. --- DYOR is the truth, but most people simply can't do it, and they'll still get cut. --- I've seen this kind of thing too many times; every time, new leek farmers fall into the trap. --- The combination of character operation + hype is really hard for retail investors to defend against. --- The key is that many people know it's a cut, but still rush in; there's really nothing to do about it. --- ETH being used as a tool, everyone has known this for a long time, right? --- Risk awareness > character design. That's right, but not many people are willing to listen. --- In my opinion, big funds are just fishing, hooking one after another upward.

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MultiSigFailMaster

· 13h ago

That's right. Seeing this kind of scheme too often gets annoying. I just pass on those who suddenly appear and claim to be trading hundreds of thousands daily; it's not worth it.

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DaoGovernanceOfficer

· 13h ago

empirically speaking, this reads like a governance failure case study waiting to happen. the data suggests these schemes collapse precisely *because* they lack transparent mechanisms—no quadratic funding, no token-weighted accountability structures. idk, feels like we've seen this decentralization theater before 🤓

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