2025-12-31 09:24:15

A major exchange's official recently exposed a baffling self-directed and self-initiated scam incident. A user falsely claimed to have been scammed by a "senior executive" of the exchange, and even provided forged chat screenshots and transfer receipts as "evidence" in court. This move was an attempt to pressure the platform through customer service complaints and public opinion to deceive and defraud.

However, upon investigation, the platform uncovered the truth. The so-called scam address actually pointed to the user's own account, and the chat records were fabricated out of thin air. The account of the "senior executive" accused of scamming was even unknown to the platform, as if they had become the scapegoat. The entire story was riddled with holes from start to finish.

This incident highlights a problem: false reports and scam claims have long been routine tactics for some people. The platform's verification mechanism for user complaints needs to be further improved.

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AllInAlice

· 5h ago

Haha, laughing to death, digging your own grave. How strange is this brain of yours? --- Another "self-directed and self-acted" drama, full of holes like a sieve. --- So now even framing is so competitive? Starting with forging evidence. --- Really, some people are so desperate to scam a few coins that they rack their brains, and end up getting exposed publicly. --- This guy is really bold, using his own account as a scam address. How broke is he? --- Playing the entire false report process so smoothly, it would be a shame not to scam anti-fraud. --- Wow, directly shooting oneself in the foot, the platform's evidence collection is quite hardcore. --- Scam address pointing to oneself? That IQ is truly touching. --- Honestly, exchanges can quickly uncover these, at least they are more reliable than fly-by-night platforms.

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HallucinationGrower

· 5h ago

This guy is incredible, transferring money to himself and still coming up with so many plots. --- Reverse scam? I really didn't see that coming, it cracked me up. --- With such big loopholes, they still dare to perform. The platform should have strictly investigated these players long ago. --- So, false reports are more disgusting than real scams, wasting platform resources. --- Now it's all fake reports flying around, and the real victims are no longer believed. --- Fabricating chat records out of thin air, is the platform lacking technology? --- Why are people always thinking of these dirty tricks? Are they brainless? --- How helpless must that executive be, suddenly branded as a scammer. --- The platform handled this well this time, at least catching the trash users. --- This incident serves as a warning for many small transactions to be more cautious.

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DAOdreamer

· 5h ago

So you're just fooling yourself, how idle must your mind be? --- Fake reporting is so overused that the platform should have implemented AI verification long ago. --- Screenshots can be forged, have you ever thought you might get caught? Such IQ. --- Laughing to death, you transfer to yourself and still have the nerve to say you were scammed. How daring. --- Fake reports are so rampant, it seems even more prevalent than real scams. --- So, before reporting, think twice; don't shoot yourself in the foot. --- This kind of self-directed drama needs to be dealt with severely, or the platform's credibility will eventually collapse. --- The exchange being toyed with like this shows that the review process truly can't keep up.

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rugpull_survivor

· 5h ago

Haha, this is too outrageous. Making up stories to transfer money to yourself? --- This kind of reverse scam is really incredible. Full of loopholes but still dares to report it. --- Wait, is the logic reversed? Transferring money from your own account to yourself. Can the scriptwriter be a bit more careful? --- Another one trying to frame the platform, but gets exposed after being investigated. Hilarious. --- Accused executives of fraud were wronged, but the platform's verification ability definitely needs to be improved. --- Someone is trying to do this every day; the exchange should be fined and done with it. --- Is false reporting more rampant than real scams? This circle really has everything. --- Fabricating chat records out of thin air and pointing to oneself—this acting can be banned. --- The platform finally used its brain. Such trash complaints should be filtered out quickly. --- All for the sake of fake compensation, what are they trying to achieve? Truly unbelievable.

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MechanicalMartel

· 5h ago

Haha, this person is really clever. They transfer money to themselves and still have the nerve to say they were scammed. They don't even check if the platform's risk control can be fooled, full of loopholes. They really think investigators are blind. This kind of reverse scam is becoming more and more common, making genuine scams less believable.

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FallingLeaf

· 5h ago

This guy really screwed himself over. Faking evidence so obviously, I don't know what he's thinking. There are too many scammers. The platform needs to be more vigilant. Who would dare to use it if things are so chaotic? Sigh, these days you can fake anything, it's really unbelievable. Transferring money to oneself and still has the nerve to shift blame, the acting is terrible. These kinds of things happen all the time. Complaints are almost like gambling.

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