Recently, I received a bunch of questions in the backend: "This account has a 90% win rate, can I follow?" Instead of answering each one individually, it's better to thoroughly expose these rampant scam tactics. Those trading accounts that label themselves with high win rates are almost certainly treating investors as ATMs.



These scammers have changed their aliases multiple times. From their early account names to various pseudonyms, and now they’ve adopted new disguises to continue their schemes. They change names frequently, but their tactics remain largely the same—targeting inexperienced newbies.

Let me break down their scams; there are three core tricks.

**First Trick: Cultivating Accounts and Fabricating Data**

Scammers select cryptocurrencies with very low trading volume and little notoriety. Then they use their own small accounts to trade back and forth, artificially pushing the price up, while making their main account’s win rate look exceptionally impressive. Here’s a heartfelt truth—talking about win rate detached from liquidity is just deception. For low-volume coins, prices are easily manipulated, and they can generate any win rate they want. Following such accounts for signals is no different than throwing your money into a black hole.

**Second Trick: Boiling the Frog Slowly**

When newbies are attracted by the high win rate, scammers start playing the role of a "caring mentor." They repeatedly emphasize the need to "use fixed ratio copy trading." This advice sounds reasonable, but in reality, it’s setting a trap for you.

**Third Trick: Capital Traps**

Once you follow their signals according to their routine, your account’s funds are completely controlled. You can’t stop losses, you can’t close positions, and in the end, you can only watch your principal evaporate.

If you see such accounts on any exchange, the smartest move is to block them immediately. There’s no such thing as a consistently high win rate—unless that win rate itself is fake.
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GasFeeCrybabyvip
· 19h ago
Is this the same old trick? I'm already tired of it. Changing aliases is still the same old act. Beginners really need to open their eyes. I just want to ask, who the hell actually believes that 90% win rate? Even highly liquid coins can be manipulated, let alone those unknown small coins. Copy trading with fixed ratios is a brilliant move; it sounds reasonable but in reality, it's just jumping into a trap. Once the funds are locked, you're just waiting for liquidation. I've seen too many people get liquidated by these kinds of accounts. Blocking them is the safest move, no doubt. High win rate stuff is just a gimmick. In places with no liquidity, any win rate can be fabricated.
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gas_fee_therapyvip
· 19h ago
90% win rate? Wake up, buddy. This is just the Dragon Slayer Sword being sold to you. Another wave of scammers changing their accounts. No matter how many tricks they use, they can't escape these three basic methods. I've been scammed by this kind of account before. Now I just block them immediately, no mercy at all. Using accounts to farm data is really ridiculous. Using a few cold coin types as ATMs—beginners really can't tell the difference. Fixed ratio copying? Sounds nice, but actually it's just putting you in shackles. You can't even run away.
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WalletDetectivevip
· 19h ago
90% win rate? Dream on, the tricks in the crypto circle have been played out by the older generation. --- It's the same old story, changing aliases to continue scamming newcomers. Why are so many people falling for it? --- Talking about ignoring liquidity and claiming high win rates is pure hooliganism. I've already blacklisted a bunch of such accounts. --- I've seen the set of copying trades, it's a deadly scam that doesn't pay back. --- Really, when I see accounts with high win rates, I just block them immediately, giving these people no chance. --- It’s only when the funds are locked that you realize you've been scammed. It's too late to regret then. --- This is how the crypto world is—more scammers than real gold, newcomers need to be more cautious. --- The core trick of these accounts is just one—you're a cash machine, nothing else.
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DegenWhisperervip
· 19h ago
90% win rate? Laughable, I'm tired of this routine. Nine out of ten are just data manipulation tricks. --- Changed aliases again? This guy is really diligent, just doesn't dare to use a real account. --- Following fixed ratios sounds comfortable, but actually it's just putting you in shackles. Wake up. --- Creating a high win rate with liquidity garbage coins? That's just playing yourself. Only fools fall for it. --- The capital dilemma step is brilliant. By the time you realize it, it's already too late, and you can't move at all.
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HypotheticalLiquidatorvip
· 19h ago
Damn, the winning rate of coins with extremely low liquidity—this is the source of systemic risk. --- Trading on low-traffic coins with fixed ratios is just waiting for a chain reaction of liquidations. --- I've seen too many cases where account health factors rapidly deteriorate. Basically, you're stuck and can't move. --- High win rates detached from liquidity are basically just on-paper data; once the liquidation price is triggered, they drop to zero. --- I've seen this trick before: newbies get sucked in, and their funds are completely controlled; stop-losses can't even be set. --- Fake high borrowing rates and volume manipulation—do you think there's a real win rate? The dominoes will fall sooner or later. --- A bunch of fake accounts repeatedly harvesting—this is a typical case of market sentiment being manipulated. --- Fixed ratio copying sounds like risk control, but in reality, it's a trap that causes your funds to be lost. --- The price volatility of low-liquidity coins is deliberately manipulated; fake win rates are just that simple.
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StableGeniusDegenvip
· 19h ago
Here comes another old fairy changing aliases, this routine is indeed brilliant --- 90% win rate? Unless you're cooking the books haha --- Lack of liquidity in a coin and forcing a win rate, I've seen this move too many times, it's really outrageous --- Copy trading is just setting a trap for you, this detail is well caught --- There is no such thing as a stable high win rate in the world, this phrase must be engraved in your mind --- The moment your funds are locked is when you know you've been scammed, regret is inevitable --- Continuing to deceive newbies with a new disguise, these people are truly disgusting --- A high win rate account worth trusting? Wake up, those are all data fakes --- Blocking such accounts immediately is the right move --- The saying about boiling frogs in warm water is correct, gradually leading you into a trap
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