The cryptocurrency world has always been chaotic, with scams emerging one after another. Ironically, these scammers often scheme against each other, ultimately falling prey to their own kind. Today, let's share a few real 'black eats black' cases that are both satisfying and a wake-up call.
First, let's talk about those money launderers. They specialize in receiving 'dirty money' in exchange for USDT, causing many friends selling coins to have their bank accounts frozen, suffering immensely. However, they don't get off scot-free either: some people have figured out their tricks, pretending to be buyers to negotiate deals. Once the money launderers transfer the coins, the other party disappears without paying a dime. Ironically, since the money launderers' funds come from illegal sources, they can only watch helplessly as their coins go to waste, unable to report to the police out of fear.
Now for a more dramatic case: previously, a hacker stole over $600 million in assets from the Poly Network platform. After the theft, they arrogantly left messages mocking the platform's poor security. However, they didn't anticipate that the entire industry of exchanges would quickly collaborate to block all the addresses they used for receiving funds, rendering the stolen USDT completely unusable. With no way out, the hacker ultimately had no choice but to return the money, ending up with nothing to show for their efforts.
Then there are some small exchanges that intended to scam money from the very beginning—absconding with users' funds while falsely claiming their website was hacked. However, just as they were preparing to divide the spoils, an internal dispute over profit-sharing erupted. Some felt they were getting less than they deserved and, in a fit of anger, reported the situation to the police. As a result, the entire scam group was arrested, and their illegal gains were confiscated, purely an internal conflict that landed them in jail.
Finally, let's talk about the young people selling their bank cards. In their pursuit of quick money, they sold their cards to money laundering groups, thinking they could profit easily. Ultimately, the money laundering group used the cards to take out money and then disappeared, leaving no promised compensation. These young people not only failed to make money but also faced legal risks due to aiding in money laundering, ending up worse off than before.
In the end, those who try to be clever and take shortcuts in the cryptocurrency world shouldn't think they can gain an advantage—often, they end up paying a heavy price, making it not worth the risk.
