Core Viewpoint - The company "Origin" (奥拉丁) is heavily criticized for its questionable legitimacy, operating model, and marketing tactics, which resemble a Ponzi scheme [2][12][14]. Group 1: Company Operations and Marketing - Origin claims to have a mysterious background and emphasizes its "dark web origins" as a selling point, which raises significant doubts about its legitimacy [2]. - The company has rapidly gained over 500,000 users within six months, boasting daily trading volumes exceeding 10 million and unrealistic returns of 0.9% daily and 30% monthly [3]. - The marketing strategy includes promoting "137 smart contracts," which are essentially automated systems designed to exploit investors [3][14]. Group 2: Financial Practices and Risks - The company's financial practices are characterized by high returns that are unsustainable, relying on new investors' funds to pay returns to earlier investors [16]. - There have been significant drops in token prices, with the price of LGNS falling from $24 to $16, and a large amount of tokens being controlled by a small number of addresses [16]. - The company has implemented a 99.99% sell fee on smart contracts, effectively trapping investors' funds [16]. Group 3: Investor Behavior and Community Response - Many investors are drawn into the scheme through promises of high returns and are encouraged to recruit others, creating a classic pyramid structure [16]. - The community has seen leaders disappear after cashing out, leaving many investors in distress [16]. - There is a strong warning against engaging with such schemes, emphasizing that legitimate projects do not require aggressive recruitment or promise guaranteed returns [17].
揭秘奥拉丁(Origin)骗局!诚意满满的资金盘套路!
Sou Hu Cai Jing·2025-06-08 16:15