2026-01-08 17:30:28

#密码资产动态追踪 A must-watch for copy traders: Unveiling the tricks behind this leek-cutting scheme

Someone is operating under different aliases in the trading circle— from 8203, Hengjiyuan to this account now, but their methods are consistently the same. The approach is very套路: first open a small coin with no trading volume, use clone accounts to repeatedly buy and sell to inflate the win rate data of this coin. Once others start copying, the real harvest begins.

A key detail here—he will "thoughtfully" advise all copy traders to use fixed ratio mode. Why? Because he has already calculated: when the copy pool reaches a certain size, he will select a small coin with poor liquidity, and use a large account to directly smash the order in reverse or manipulate the price. The main account with large funds will exit safely, leaving only a few hundred USD as change. Those copying with fixed ratio will be finished—his remaining funds will be wiped out, and your funds will also be sacrificed proportionally. $ETH

Key features: small position size, low liquidity, impressive win rate. Beginners only look at data without considering order book depth, and this is how they get caught. A reminder to everyone: beware of multi-account linkage, copying small coins, and claims like "fixed ratio has many benefits." Risks are always in the details.

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BoredWatcher

· 12h ago

Oh my, they're at it again? I can recognize the disguise even if you change your mask; their tactics are outdated. The fixed ratio mode is just a trap. Really, don't follow small coin trades blindly; a quick check of the depth reveals the flaws.

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LiquidationWatcher

· 01-10 19:20

nah this is exactly what happened to me in 2022... watched my health factor drop watching someone else's "perfect" trades. the proportional mode thing is so predatory tbh, been there lost that. stay paranoid about liquidity depth fr

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MevHunter

· 01-10 05:57

Another fake account, changing IDs but not changing tactics. This routine is so common now. --- The fixed ratio mode is a trap. Be cautious when dealing with low-liquidity coins, really. --- Focusing only on win rate and ignoring depth will only lead to losses. It's time to learn the lesson. --- Splitting accounts to manipulate the market is a routine that happens every day. Stay alert. --- Large funds exit completely, while followers get sacrificed. This is the game rules. --- Following small-cap coins is extremely risky. I immediately block such accounts. --- It's always the same trick, multi-account coordination to harvest profits. So annoying.

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QuorumVoter

· 01-08 18:00

It's the same old trick again—changing disguises to keep scamming the newbies forever. The fixed ratio mode sounds suspicious right from the start; when the boss runs away, they get the leftover, serving them right.

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TokenomicsPolice

· 01-08 17:58

It's the same old trick again, just switching accounts to keep scamming. I'm already tired of it. The fixed ratio mode is a trap I’ve warned about. How many people fell for it without realizing? High success rate with low liquidity? Dream on. The most flashy data is what tricks beginners the most.

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OnchainUndercover

· 01-08 17:51

Playing the game of changing aliases to cut leeks is really top-notch... --- It's the same trick again. People who only look at data and ignore depth will never learn. --- Oh my, these details. Still dare to follow with poor liquidity? Deserved it. --- Splitting accounts to boost win rate, old trick. How are there still people falling for it? --- The fixed ratio mode is a minefield. Remember that, everyone. --- Counter-attack with a full-body dump and retreat, leaving others to be sacrificed... this move is really ruthless. --- Following small coins? I won't touch it anymore, the risk is too outrageous. --- Multi-account linkage should have been banned long ago. --- Small position, fake win rate. Beginners can't see through it. --- One account gets cut, then switches to another alias. This guy is really dedicated.

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SchrodingerAirdrop

· 01-08 17:43

Again and again with this routine? I'm tired of the tricks of changing disguises to scam people. Who is still falling for this trap? Every time it's about fixed ratio models, it's really incredible. They've already calculated your money long ago. Paying attention to trading depth is so crucial, but unfortunately most people only focus on win rate, which is basically inviting self-destruction.

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GateUser-57aa5d68

· 01-08 17:38

New Year Wealth Explosion 🤑

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GateUser-57aa5d68

· 01-08 17:38

New Year Wealth Explosion 🤑

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SchrodingerPrivateKey

· 01-08 17:31

Wow, this technique is really amazing. They can recognize even when changing disguises. Too ruthless, brother. Copy trading? I thought it was a free lunch from the sky. Turns out they were all plotting against us. After seeing so many cases of cutting leeks, now whenever I hear "win rate," I reflexively want to run. For small-cap coins with poor liquidity, I can now avoid them easily. Learned a lot. This guy is really cunning and sly, putting on a complete scam all by himself.

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