Helius AI Arbitrage Bot Scam: Impersonat

Global · Fintech · Scams & Pitfalls

Helius AI Arbitrage Bot Scam: Impersonat Global · Fintech · Scams & Pitfalls 01 / 骗子动作链 02 / 受害者视角 03 / 官方防线 引流 收割 第1步 · Imperson… · 骗子动作链 › 引流 第1步 Imperson… 受害者看到 · Imperson… · 受害者视角 › 引流 受害者看到 Imperson… 第2步 · 1% · 骗子动作链 › 收割 第2步 1% 受害者看到 · 1% · 受害者视角 › 收割 受害者看到 1% 第3步 · Building… · 骗子动作链 › 收割 第3步 Building… 受害者看到 · Building… · 受害者视角 › 收割 受害者看到 Building… 红旗信号 · Any Tele… · 官方防线 › 收割 红旗信号 Any Tele… Legend User UI Agent logic Policy Tool action Context / trace

红旗信号（别上当）

  • • Any Telegram arbitrage group operating u…
  • • Requests to transfer funds to third-part…
  • • Promises of fixed daily returns or high
  • • The presence of numerous templates in th…
  • • The product is not listed on the officia…

真实案例

  • • In the Upbit HEMI vulnerability incident…
  • • A year-end 2026 high-risk fund warning r…
  • • The Microex AI exposure case showed that…
  • • In September 2024
  • • An August 2026 YiCha report stated that …

怎么防护

  • • Verify product information only through …
  • • Refuse to transfer SOL or USDC to any th…
  • • Immediately flag projects that promise f…
  • • If you suspect you have been scammed

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