#密码资产动态追踪 Copy Traders Must See: Exposing This Sheep-Shearing Scheme

Someone in the trading circle has been committing fraud under different aliases—from "8023", "Hengjianyuan" to the current account, employing consistent tactics. The playbook is formulaic: first launch a small token with no trading activity, use fake accounts to repeatedly buy and sell to pump up the win rate data of that token. Once people start copying trades, the real harvesting begins.

There's one critical detail here—he will "helpfully" recommend all copy traders use proportional mode. Why? Because he's already calculated it: once the copy trading pool accumulates to a certain size, he selects a small token with poor liquidity, uses his main account to directly tank or pump the price. The main account withdraws all large funds, leaving only a few hundred USDT as scraps. Copy traders using proportional mode are done for—their remaining capital gets liquidated, and your funds get wiped out proportionally. $ETH

Key red flags: small positions, poor liquidity, pristine win rates. Beginners only look at data without checking order book depth, and fall for it this way. A reminder to everyone: be wary of multi-account coordination, small token copy trading, and claims like "proportional mode has many benefits". Risks always lurk in the details.