大家好，我是南沐，一家软件开发公司负责人 最近，一个名为奥拉丁（Origin）的区块链项目突然站上风口浪尖。 它高调宣传自己是"全球首个隐私匿名支付生态系统"，以"DeFi 3.0"为噱头，一度吸引大量资金涌入。 然而风光不过数月，这个项目就跌下神坛——币价瞬间崩塌、用户无法提现，据称有超50万投资者面临资金归零的困境。 今天，我们就来剖析这个一度被捧为"财富奇迹"的项目，是如何一步步显形为一场精心包装的庞氏骗局。 | 15:50 | | " 4G 77 | | | --- | --- | --- | --- | | SNOTIC | | | | | 15.126 | 24H 成交额 $179.03万 | 流通市值 $9999.83万 | | | =$15.126 -0.42% | 持有人 | 24H交易数 | | | 0xeb51 ... 0f01 0 | 186794 | 14068 | | | 1分 5分 15分 1时 4时 | 1日 1周 | 更多, 指标, | | | Ma5:15.284 Ma10:13.744 Ma30:11.946 | -61870.439 | | 61876.626 | | ...

Core Viewpoint - The article discusses the emergence of a blockchain project named "Oladin Origin," which masquerades as a DeFi 3.0 initiative but is revealed to be a Ponzi scheme that has defrauded over 500,000 investors, accumulating more than 10 billion yuan in funds [1][3][21]. Group 1: Project Overview - "Oladin Origin" claims to create the world's first privacy-focused payment ecosystem and a comprehensive Web3 financial ecosystem [1]. - The project attracted over 500,000 members and raised more than 10 billion yuan within nine months, leveraging the reputation of the Olympus DAO core team [3]. - The project outlines a three-phase blueprint, including the use of the algorithmic non-stablecoin LGNS as a financial ecosystem's foundation [7]. Group 2: Mechanisms of Deception - The project employs a complex economic model with six contract systems designed to create an illusion of a closed-loop economy [7]. - It promotes a misleading "economic flywheel theory" that obscures its Ponzi structure [7]. - Users are promised high static returns through staking LGNS, with claims of a daily return of 1.2%, equating to an annualized return of 44% [10]. Group 3: Recruitment and Incentives - The project features a multi-level marketing structure, allowing users to earn commissions through a 15-level referral system [12]. - A strict membership tier system incentivizes users to recruit others, with potential earnings of up to 25% from team performance [13]. Group 4: Control and Manipulation - The project falsely claims that each LGNS token is backed by a stable asset, creating a false sense of security [17]. - The project manipulates token prices through automatic adjustments based on market conditions, allowing the operators to control the market signals [18]. - The design of liquidity and reserve bonds serves as a mechanism for the project to cash out while delaying token sell pressure [19]. Group 5: Warning Signs of Fraud - Promises of unreasonably high returns, such as a daily return exceeding 1%, are indicative of a Ponzi scheme [21]. - The reliance on a multi-level recruitment system is a hallmark of pyramid schemes [22]. - Lack of transparency in contracts and the anonymity of the team raise red flags about the project's legitimacy [23]. - The project employs deceptive marketing tactics, claiming to be an international initiative without substantial operational backing [24].