Friends in the copy trading circle must see this. Today, I’m exposing a mature scam routine!

This guy’s operation goes like this: first, he uses account 8023 to attract attention. After the hype dies down, he switches to Hengji Yuan to continue the scam. Now he’s using a new account to keep the activity going. The method is always the same—opening a position on a low-liquidity coin, then using a small account to buy and sell repeatedly to inflate the win rate data of that account. Once someone starts copying, he uses two accounts simultaneously to manipulate that small coin, continuously creating a false impression of high win rates.

These small coins have a characteristic: small positions, poor liquidity. Retail investors only focus on the shiny win rate number, completely ignoring the risks. That’s how they get hooked.

What’s even more ruthless is that when he’s copying trades, he particularly "thoughtfully" recommends everyone to follow with a fixed ratio. Do you know why? When the copying funds reach a certain scale, the harvest moment arrives. He picks a small coin with no liquidity, and with a big account, directly dumps in to go long or short. At the same time, he withdraws most of the funds from the lead account, leaving only a small amount. Then he uses all the followers’ money to operate in the opposite direction, successfully cashing out with the big account.

That’s the "trick" of fixed ratio copying—because the remaining small balance will be directly liquidated, and your position will also be blown up proportionally.

When copying trades, everyone needs to be more cautious. Before looking at the win rate, check the liquidity, the fund scale, and the account history. Don’t be blinded by numbers.