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ARK方舟资金盘数据造假实锤:伪造区块链项目代码提交数据,伪装技术活跃
Sou Hu Cai Jing· 2025-09-29 07:50
深入分析发现,ARK方舟的骗局手段可谓"与时俱进"。他们通过控制多数算力,在特定区块高度人为制造分叉, 用"伪链"数据应付社群质疑。这种手法不仅隐蔽,而且极具专业性,就连不少资深区块链从业者也难免上当。 据统计,通过这种手法,ARK方舟已秘密截留用户资产价值超过270万美元。项目方通过操纵快照区块高度,精 准控制受益者范围,使得早期大额投资者持续获得超额回报,而普通用户则面临收益被暗中稀释的危险。在最近 三期节点奖励中,甚至有41%的合格用户因数据篡改而被非法排除在奖励名单外。 区块链世界又一次敲响警钟!近日,专业审计机构的一份重磅报告让ARK方舟资金盘的欺诈手法彻底暴露。这个 打着"区块链透明"旗号的项目,竟在光天化日之下伪造链上数据,其公布的"透明数据"经专业验证,关键区块哈 希值匹配失败率高达100%!这究竟是一场怎样的骗局? 精心设计的链上数据造假系统 技术团队深入调查后发现,ARK方舟的资金盘骗局绝非临时起意,而是经过精心设计的系统性欺诈。他们私自篡 改了至少23个关键区块的数据记录,其中包括用户持仓量、激励分配、交易流水等核心信息。这些被动手脚的区 块完全破坏了Merkle树的连续性,使得整个系统 ...
百亿骗局!上线9个月的奥拉丁Orgin如何卷走数十亿资金
Sou Hu Cai Jing· 2025-06-13 01:33
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].