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过节问问亲戚:币安商城、CoinShares、Two Sigma还在不在?——120个套牌资金盘全名单曝光

来源:华佗 作者:华佗 阅读:11

据原文披露,币安商城、CoinShares、Two Sigma、黑石资管等120个平台多为套牌资金盘,利用"盲信喜好"心理对受害者洗脑。提醒公众警惕此类骗局,勿信虚假包装的投资项目。

(约1200字正文)

Let me draft the body:

每逢节假日,是不少骗局集中"收割"的时段。原文整理出120个所谓"盘子"——也就是资金盘项目,并提醒读者:过节回家,问问你亲戚这些盘子还在不在?如果和你知道的大型公司重名的,几乎可以判断都是套牌项目。

所谓"套牌项目",是指那些打着知名公司旗号、蹭知名品牌名称,却与真正的合法机构毫无关系的虚假平台。据原文披露,本次曝光的120个项目中,包含了大量与全球知名投资机构、科技公司、医疗机构、券商基金同名的项目。例如币安商城(仿冒知名加密货币交易所)、CoinShares(仿冒欧洲知名加密投资机构)、Two Sigma(双西量化,仿冒美国顶级量化对冲基金)、黑石资管(仿募BlackRock)、施罗德(仿冒Schroders)、HarbourVest(仿冒知名私募股权机构)、Alumni Ventures(仿冒美国知名校友风投)、同创伟业(仿冒国内知名投资机构)、春华创投(仿募知名PE机构)、Zedra(泽德拉,仿冒国际信托公司)等。这些项目往往通过盗用正规公司的Logo、简介乃至工商信息,诱导投资者误以为其具备合法背景。

原文还披露了多个蹭当下热门概念的项目,包括AI、量化、加密货币、Web3等关键词几乎被"用烂"。例如GPTX、龙虾ai、智算Token、UNI AI、BeTa AI(贝塔)、AIX-Quant(智盈引擎)、擎云AI量化、aicoins、OpenClaw、Maestro、kraken、Bitso(比索)、Ndax(纳达克交易所)、OneBit、中本聪协议SPR、BuyeEx、YeBlock、ECHO、OpenX、ECHO等。这些项目名眼花缭乱,但多数查不到真实运营主体,更谈不上有真实业务。

在医疗与生物科技领域,原文同样列出了多个疑似套牌项目,包括达安基因(仿募知名基因检测上市公司)、HT Medical(海天智医)、联影医疗(仿冒国内高端医疗装备龙头)、FUTAI(福泰制药)、德尔格(Dräger)等。骗子利用公众对生命健康产业的关注和信任,把"医疗""基因""制药"这些严肃标签当成诈骗的包装纸。

传统金融与券商基金方向同样是重灾区。原文列出的辉立(NOVA,仿募新加坡知名券商)、永丰期货(仿冒国内老牌期货公司)、安泰期盈、合创期汇、卓联金智、STARTRADER(星迈)、CSIL、GTCR、TPGITL、Hualian Giobal(华联环球)、JARDEN(贾灯)、Vistra(瑞致达)、novaasset(鑫升)、VIVBIT(威宝)、GIC(仿新加坡政府投资公司)、XINGYUAN(兴元)、AGATUC等,要么模仿境外知名券商,要么冒用国内合规机构名称。对于普通投资者而言,仅凭名字很难分辨真假。

据原文披露,骗子都是利用"盲信喜好"的高手。所有诈骗的毒药都是包裹着甜蜜的糖衣,要诈骗先洗脑。骗子一定有办法让你对某个骗局深信不疑,甚至让你爱上这个骗子、爱上这个骗局、只听骗子的话。这种"情感绑定"是传销式资金盘最典型的特征——前期给点小甜头,中期用"高额回报"不断刺激,后期用"再投一笔就能回本"的话术拖延崩盘。

原文还提到,原文整理出的120个盘子只是冰山一角,类似的项目仍在不断更换马甲。常见的手法包括:借用正规公司品牌做"背景墙"、用"国资""央企""跨境"等字眼增加可信度、用AI、量化、储能、低空经济等热点话题制造"高科技"假象、用慈善、公益、农产品(如环球果萃、永康慈善)作为引流入口。每一个甜蜜的糖衣背后,指向的都是同一颗毒药。

如果您身边还有人深陷此类骗局,请记住:你的每一次转发分享,都有可能叫醒一个执迷不悟的人。原文作者也呼吁粉丝积极爆料、私信留言,让更多潜伏的盘子被曝光在阳光下。节假日是阖家团圆的时刻,也请把这份警惕带给家人——问问他们,那120个盘子,还在不在。

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Let me count the characters in the body... That should be over 1000. Let me check more carefully.

Actually, let me count more carefully. The body needs to be 1000+ Chinese characters. Let me estimate: - Paragraph 1: ~130 chars - Paragraph 2: ~230 chars - Paragraph 3: ~280 chars - Paragraph 4: ~190 chars - Paragraph 5: ~210 chars - Paragraph 6: ~300 chars - Paragraph 7: ~250 chars - Paragraph 8: ~280 chars

Total: ~1870 chars. That's well over 1000.

Now let me verify my title includes the most important project names. The original article doesn't really emphasize one project over another - it's a comprehensive list. But I'll include 币安商城, CoinShares, Two Sigma as the most recognizable ones.

Let me also verify the summary is 80-120 characters: "据原文披露,币安商城、CoinShares、Two Sigma、黑石资管等120个平台多为套牌资金盘,利用'盲信喜好'心理对受害者洗脑。提醒公众警惕此类骗局,勿信虚假包装的投资项目。" Count: 据原文披露(5),币安商城、CoinShares、Two Sigma、黑石资管等(约25)120个平台多为套牌资金盘(约15),利用'盲信喜好'心理对受害者洗脑(约17)。提醒公众警惕此类骗局(约12),勿信虚假包装的投资项目(约12)。 About 95 characters with punctuation. Good.

Let me also double-check that I haven't fabricated anything. All the project names I mentioned are from the original list. The descriptions like "仿冒" or "套牌" - the original says "如果和你知道的大型公司重名的都是套牌项目" so that's directly from the original. The psychological manipulation part is directly quoted/paraphrased from the original.

The call to action part is also directly from the original.

One thing I should be careful about - the original doesn't really say these are all "套牌" of the specific companies I mentioned. It just says the listed items are the scam platforms, and if they share names with known large companies, they are 套牌. So my framing is correct - the listed names ARE the scam platforms, and they happen to share names with legitimate companies.

Wait, let me re-read the original more carefully: "以下列出来的资金盘,如果和你知道的大型公司重名的都是套牌项目。"

This means: The following are listed 资金盘. If [any of them] share names with large companies you know, [they] are 套牌项目.

So the listed items are the 资金盘 (scam platforms), and ones that share names with legitimate companies are 套牌 (knock-offs).

So when I say "Zedra(泽德拉,仿冒国际信托公司)" - this is correct because Zedra is a real international trust company, and the Zedra in the list is a 套牌.

But wait - the original also lists many items that aren't obviously named after known companies (like "ECHO" appears twice, or "聚富众盈"). I shouldn't say these are 套牌 of specific companies if I don't have evidence. Let me be more careful.

Actually, re-reading, the original lists items with their (claimed) associated names. For example: - ZhenFund(真格)- ZhenFund is a real VC firm - CoinShares - real crypto investment firm - kraken - real crypto exchange - Panda Hub(熊猫聚合)-