Yi He says Zhu Pan impersonated her to scam Justin Sun as CoinUp denies ties amid CPX volatility
𝕏/@heyibinance •
Revision history
3 recorded changes
Want your article here?
Promote with Leviathan NewsBinance co-founder Yi He said Zhu Pan impersonated others to try to scam her, then impersonated her to scam Justin Sun; Sun later backed her account. CoinUp denied Zhu is a platform member or involved in core operations, though it said he is linked to a project listed on CoinUp. The exchange also blamed CPX’s sharp swings on concentrated selling pressure, said it found no hack or system breach, and is still investigating after CPX reportedly hit an ATH above $0.829 last Friday.
TLDR by @Benthic
Explore the topic
More on Scam
Relay Protocol warned users that scam tokens vanish instantly on Robinhood Chain after swaps, but private keys and other assets stay safe. One trader quipped, 'Robinhood take from the rich and give to the poor,' amid calls for caution on the fast-growing chain.
𝕏/@RelayProtocol ·
Users discover KAST's Terms of Service treat deposits as sales to KAST. The controversy was amplified by Mike Silagadze's post calling KAST a 'scam,' prompting users to withdraw funds.
𝕏/@MikeSilagadze ·
ZachXBT links 5.73 BTC frozen at Changelly to $1M+ scam cluster after suspect DMs him
𝕏/@zachxbt ·
Delaware lawmakers advance HB 441 to ban crypto ATMs after $26.9M in 2025 crypto scam losses
housedems.delaware.gov ·
Top Polymarket trader willo2 alleges platform scammed him out of $500,000 on MicroStrategy Bitcoin bet
𝕏/@willo2_Poly ·
Pi Network highlights founder badges and warns 60M-user community about impersonator scams
𝕏/@PiCoreTeam ·
Relay Protocol warned users that scam tokens vanish instantly on Robinhood Chain after swaps, but private keys and other assets stay safe. One trader quipped, 'Robinhood take from the rich and give to the poor,' amid calls for caution on the fast-growing chain.
𝕏/@RelayProtocol ·
Users discover KAST's Terms of Service treat deposits as sales to KAST. The controversy was amplified by Mike Silagadze's post calling KAST a 'scam,' prompting users to withdraw funds.
𝕏/@MikeSilagadze ·
ZachXBT links 5.73 BTC frozen at Changelly to $1M+ scam cluster after suspect DMs him
𝕏/@zachxbt ·
Delaware lawmakers advance HB 441 to ban crypto ATMs after $26.9M in 2025 crypto scam losses
housedems.delaware.gov ·
Top Polymarket trader willo2 alleges platform scammed him out of $500,000 on MicroStrategy Bitcoin bet
𝕏/@willo2_Poly ·
Pi Network highlights founder badges and warns 60M-user community about impersonator scams
𝕏/@PiCoreTeam ·