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Home web3.0 The routine of cryptocurrency contracts with orders

The routine of cryptocurrency contracts with orders

Jul 29, 2025 pm 02:36 PM
btc currency circle exchange

The six common tricks of contracts in currency circles include: 1. Create false high winning rates through PS trading records or Martingale strategy; 2. Cooperate with the Pheasant Exchange to conduct gambling scams, and use slippage, pin firing and other means to make profits; 3. Set up a series of charging traps, harvesting from free groups to VIP groups, and actually providing the same signal; 4. Recommend 50-100 times ultra-high leverage, and only displaying the profit direction after double ordering; 5. Use a large number of water army accounts to forge the illusion of "10,000 people following orders" to create false prosperity; 6. Implement pig killing, first induce small profits, and then guide heavy positions to operate and then run away in a targeted manner. Preventive measures include: 1. Verify the verifiability of transaction records; 2. Beware of suggestions of leverage of more than 20 times; 3. Refuse to deposit funds from private accounts or small exchanges; 4. Test reverse operation suggestions for those who bring orders (really experts will refuse); 5. Remember that a truly stable profit strategy will not be sold publicly. According to data on the link, the average loss rate of contract order users in 2023 reached 92%. The so-called "teachers" are mostly sales personnel trained in art, and rational investment is the only correct choice.

The routine of bringing orders in currency circle contracts - php Chinese

Revealing the common tricks of contracts in currency circles

There are mixed markets with contracts in the currency circle. Here are 6 common tricks:

  1. The trap of fake win rate
    People who bring orders modify transaction records through PS, or only display profit orders and hide loss orders. What's more, some people use the "Martingale" strategy (double the bet after losses), use high margin to cover up the risk of liquidation, and create a false image of high winning rate.

  2. Betting scam
    Some pheasant exchanges actually cooperate with the platform, and the user's losses will become the benefit of the order-bearer. Common methods include malicious slippage, pin firing, and even direct tampering with K-line data.

  3. Fee chain ? Junior group: Free orders to attract newbie ? VIP group: Charge 8888 yuan monthly fee "precision strategy"
    ? Supreme Group: Request 30% of the profits to share them into actual groups to receive the same signal, and use survivor bias to create a false appearance of making money

  4. Leverage betting game
    Deliberately recommend 50-100 times ultra-high leverage to take advantage of investors' greed. For example, in a BTC unilateral market, the person who leads the orders opens long and short and both orders at the same time, and only the correct direction orders are displayed afterwards.

  5. Childcare matrix operation
    Each team with orders is equipped with dozens of navy accounts, and profit screenshots are sent simultaneously in the community, forging the grand occasion of "10,000 people following orders", with less than 10% of the actual real users.

  6. The ultimate harvest of the pig-killing market ? Stage 1: Small orders will allow users to taste the sweetness ? Stage 2: Induce the increase in principal to the designated exchange ? Stage 3: Guide heavy positions on the grounds of "insider information" and finally run away through targeted liquidation of positions.

Pit prevention guide:

  1. Verify all transaction records verifiability

  2. Beware of more than 20 times leverage suggestions

  3. Refuse to deposit into a private account or small exchange

  4. Reverse operation suggestions for test orders for those with singles (really experts will refuse)

  5. Remember: If you really have a stable profit strategy, you will never sell it publicly

According to data on the link, the average loss rate of contract order users in 2023 reached 92%, and most of the so-called "teachers" are sales after speech training. Rational investment is the only right way.

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