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ZachXBT: BigONE has processed a large number of scam-related transactions

2025-07-16 14:29:16
Collection

ChainCatcher message, ZachXBT mentioned in the X comment section that he does not sympathize with the BigONE team, as this centralized exchange has previously dealt with a large number of "pig butchering," romance scams, and investment fraud-related transactions.

(Source Link)
warnning Risk warning
Related tags
BigONE fraud-related transactions
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