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别被蒙骗!ARK 方舟之境内部传出:资金转移接近尾声,跑路不远了!
Sou Hu Cai Jing· 2025-10-11 11:46
Core Insights - The recent exposure of insider chat records reveals a planned exit strategy by the ARK project team, indicating a fraudulent scheme disguised as a legitimate cryptocurrency project [1][3]. Group 1: Scheme Details - The internal chat records show the core team discussing a "final harvest" plan, with the project leader openly stating that "the last harvested investors are the most profitable," highlighting the deceptive nature of the project [3]. - The scheme is structured in three phases: first, the operators will buy in to create a false sense of short-term price increase; second, they will release "major positive news" through partner media to lure investors; finally, they will sell off at the peak to drain the funds [3]. Group 2: Blockchain Evidence - Blockchain monitoring data indicates unusual activity from large wallet addresses associated with the ARK project, including frequent small test transfers, which are often precursors to a scam exit [4]. - There has been a notable increase in the use of special administrative functions within the ARK smart contract, which allow for the direct transfer of fund pool assets, raising concerns about potential misuse [4]. Group 3: Market Manipulation - The current market downturn has led to a significant drop in ARK's price, with the project team likely aiming to exploit investors' desire to "buy the dip" by creating a false rebound as bait [6]. - Industry experts warn that any claims of "the bottom has been reached" could be smoke screens released by the project team, as such scenarios often precede a scam exit [6].