Three Arrows Capital: Bankruptcy Caused

Southeast Asia · Fintech · Scams & Pitfalls

Three Arrows Capital: Bankruptcy Caused Southeast Asia · 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 · Based in… · 骗子动作链 › 引流 第1步 Based in… 受害者看到 · Based in… · 受害者视角 › 引流 受害者看到 Based in… 第2步 · Once cap… · 骗子动作链 › 收割 第2步 Once cap… 受害者看到 · Once cap… · 受害者视角 › 收割 受害者看到 Once cap… 第3步 · After th… · 骗子动作链 › 收割 第3步 After th… 受害者看到 · After th… · 受害者视角 › 收割 受害者看到 After th… 红旗信号 · Managers… · 官方防线 › 收割 红旗信号 Managers… Legend User UI Agent logic Policy Tool action Context / trace

红旗信号（别上当）

  • • Managers consistently cultivate a 'perpe…
  • • The fund fails to provide transparent in…
  • • Even when the market experiences systemi…
  • • Heavy reliance on lending and derivative…
  • • Founders refuse to appear in court or co…

真实案例

  • • In mid-June 2022
  • • On July 22
  • • In December 2022
  • • On June 27
  • • On December 21

怎么防护

  • • For crypto hedge funds or asset managers
  • • Be wary of any fund manager who excessiv…
  • • Avoid concentrating large amounts of cap…
  • • If you notice a manager avoiding inquiri…

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