2025-12-17 12:22:57

A major trading platform recently released an internal audit report flagging several blacklisted entities, including BitABC, Central Research, and individuals named May/Dannie, Andrew Lee, Suki Yang, Fiona Lee, and Kenny Z. The platform warned that these individuals and organizations have been fraudulently impersonating official representatives, falsely claiming association with platform listings. This move is part of ongoing efforts to combat scams and protect users from deceptive practices targeting the crypto community. Users are advised to verify credentials directly through official channels before engaging with any listing-related claims.

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hodl_therapist

· 2025-12-19 12:07

I don't know anyone on this blacklist, but the tricks are all the same... Impersonating the official is really impressive. Using this routine again? It's always the same old tricks to scam newbies. How many times have I said to verify identity? Yet some people still fall for it, I'm speechless. Central Research? Never heard of it, BitABC too... Anyway, just don't trust strangers. These days, there are so many scams claiming to be listed companies, my goodness.

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ForkInTheRoad

· 2025-12-17 12:56

Another wave of scam gangs has been uncovered. These people really think things through—directly impersonating officials to scam listings... Everyone needs to be more cautious.

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HalfBuddhaMoney

· 2025-12-17 12:56

Another wave of blacklists? These scam groups are just too outrageous, pretending to be official and fooling newbies every day.

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AlwaysMissingTops

· 2025-12-17 12:43

Oh no, another wave of blacklists. These scammers are really hard to guard against, always coming up with new tricks. --- May, Dannie—why do I feel like I've seen these names in some communities before? Quickly save this blacklist. --- Verifying identity sounds simple in theory, but when it comes to actual use, it's easy to get fooled. I've been scammed like that before. --- BitABC, Central Research—oh my, two more to blacklist. Feels like the blacklist needs to be updated every month. --- Trust me, verifying identity through official channels is really essential; otherwise, you could easily lose both money and assets. --- What does kenny z do? How did he make the list? Probably has fooled quite a few people. --- It's already 2024, and there are still people impersonating official listings? This trick is way too old.

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ColdWalletGuardian

· 2025-12-17 12:31

Is there another wave of rug pulls? These scammers are really everywhere. --- I've long been suspicious of the group at bitabc; they've finally been exposed. --- Damn, it's just another fake official scam; you must be pretty brainless to fall for it. --- That's why I always say to verify more; official channels are the real deal. --- Wow, an entire scam industry chain has been uncovered. --- May/Dannie, I feel like I've seen these marketing accounts many times before. --- You must stay alert; otherwise, your wallet will be emptied directly. --- The blacklist is so long, it indicates the problem has been serious for a while. --- Any statements about going public that aren't from official accounts shouldn't be trusted. Don't you have basic common sense? --- Looks like I need to update my risk list.

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