Last banker
reacted to
Recently, I received a consultation email from a customer saying “I lent my account to someone else and my account was banned (suspended).” I don't understand the reason for this story at first glance, but a surprising fact is hidden. Let's take a closer look at the new modus operandi of this scam.
The fraud was carried out as follows.
1. User A interacts with “unknown people” through comments and chats within Moomoo,After that, we exchanged LINE contacts.
2. I kept in touch with that “unknown person” on LINE and was recommendedStart using cryptocurrency investment sites.
3. Since profit was initially made, user A gradually placed trust in that “unknown person” and began to follow them as an investment “mentor,”I borrowed my own moomoo account!
4. After that, this “mentor”Use user A's account to impersonate user AThey advertised “I earned xxx dollars in one week thanks to my 'mentor'” to other users, and moved communication to LINE, leading to investments without legal guarantees.
5. One day, user AThat investment service...
The fraud was carried out as follows.
1. User A interacts with “unknown people” through comments and chats within Moomoo,After that, we exchanged LINE contacts.
2. I kept in touch with that “unknown person” on LINE and was recommendedStart using cryptocurrency investment sites.
3. Since profit was initially made, user A gradually placed trust in that “unknown person” and began to follow them as an investment “mentor,”I borrowed my own moomoo account!
4. After that, this “mentor”Use user A's account to impersonate user AThey advertised “I earned xxx dollars in one week thanks to my 'mentor'” to other users, and moved communication to LINE, leading to investments without legal guarantees.
5. One day, user AThat investment service...
Translated
![Watch out for new scams! Risk of directing to an external site and lending an account](https://sgsnsimg.moomoo.com/sns_client_feed/181000111/20240719/ff363916e672439099a8c26a2d91c375.jpg?area=105&is_public=true)
![Watch out for new scams! Risk of directing to an external site and lending an account](https://sgsnsimg.moomoo.com/sns_client_feed/181000111/20240719/547ad7a8f7a7489a8fd0b62070b55081.png?area=105&is_public=true)
![Watch out for new scams! Risk of directing to an external site and lending an account](https://sgsnsimg.moomoo.com/sns_client_feed/181000111/20240719/cf6952bba02c4480ba0f9dec73d0b81e.png?area=105&is_public=true)
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Last banker
Set a live reminder
$Tesla(TSLA.US$ A financial results briefing for the 2nd quarter of 2024 is scheduled to be held at 6:30 a.m. on 2024/7/24 (Wednesday) Japan time. This briefing sessionIn subtitle translation formatIt will be distributed. If you would like to watch it,“reservation”Click on the button.
◆ Precautions
The content of this live show is provided by a subtitle translation service for customer convenience. Subtitles have been generated using Microsoft Azure (Microsoft Azure) and Amazon Translate (Amazon Translate). No warranty of any kind, express or implied, is made with respect to the accuracy, reliability, or accuracy of English to Japanese machine translations. If you suffer damage due to translated content, we are not responsible for such damage. Please be careful when watching.
◆ Precautions
The content of this live show is provided by a subtitle translation service for customer convenience. Subtitles have been generated using Microsoft Azure (Microsoft Azure) and Amazon Translate (Amazon Translate). No warranty of any kind, express or implied, is made with respect to the accuracy, reliability, or accuracy of English to Japanese machine translations. If you suffer damage due to translated content, we are not responsible for such damage. Please be careful when watching.
Translated
![](https://usliveimg.moomoo.com/20240718150821abe94e.png/thumb)
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$Super Micro Computer(SMCI.US$
Call option due date for $900 exercise price 7/19
Entered the NASDAQ 100 Index on the 23rd.
I'll ask for it.
Call option due date for $900 exercise price 7/19
Entered the NASDAQ 100 Index on the 23rd.
I'll ask for it.
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Last banker
liked
$Super Micro Computer(SMCI.US$
SMCI (NASDAQ: SMCI), call option sweep, expires on 4 days on 2024/7/19, and we know it is neutral. The event sold 25 contracts in a $900 strike. This special request had to be split into 3 different deals. The total cost received by the parties was $8740,000, and the price per contract was $3480.0. There were 2271 open contracts in this strike before today, and 3310 contracts were bought and sold today.
SMCI (NASDAQ: SMCI), call option sweep, expires on 4 days on 2024/7/19, and we know it is neutral. The event sold 25 contracts in a $900 strike. This special request had to be split into 3 different deals. The total cost received by the parties was $8740,000, and the price per contract was $3480.0. There were 2271 open contracts in this strike before today, and 3310 contracts were bought and sold today.
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Last banker
liked
$Metaplanet(3350.JP$
Metaplanet purchased an additional approximately 21.88 bitcoins for 0.2 billion yen at an average price of 9,142,021 yen per dollar.
As of July 16, MetaPlanet holds approximately 225.61 bitcoins acquired at 2.2 billion 50 million yen at an average price of 9,972,933 yen per dollar.
Metaplanet purchased an additional approximately 21.88 bitcoins for 0.2 billion yen at an average price of 9,142,021 yen per dollar.
As of July 16, MetaPlanet holds approximately 225.61 bitcoins acquired at 2.2 billion 50 million yen at an average price of 9,972,933 yen per dollar.
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$Direxion Daily 20+ Year Treasury Bull 3X Shares ETF(TMF.US$ Be wary of Trump shifts, take 30% profit, and wait and see. Economic trends will not change, and interest rates are expected to decline from the latter half of August to September.
Gasoline prices are expected to rise during the August driving season, and since there is no FOMC, will interest rates rise slightly?
Gasoline prices are expected to rise during the August driving season, and since there is no FOMC, will interest rates rise slightly?
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$SoundHound AI(SOUN.US$
Sound AI and Archer Aviation were installed at a cheap location. Both are skyrocketing at the same time. is that where it is?
Sound AI and Archer Aviation were installed at a cheap location. Both are skyrocketing at the same time. is that where it is?
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Last banker
commented on
$Direxion Daily 20+ Year Treasury Bull 3X Shares ETF(TMF.US$
TMF is still going down ⤵️ there is a high possibility![]()
Has this been your last place to buy so many times in the past?![]()
It's been said and it's going down slurping![]()
Preparation is still in progress, and the time of preparation has been announced in advance![]()
If you don't want to miss the preparation, follow me![]()
TMF is still going down ⤵️ there is a high possibility
Has this been your last place to buy so many times in the past?
It's been said and it's going down slurping
Preparation is still in progress, and the time of preparation has been announced in advance
If you don't want to miss the preparation, follow me
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Last banker
reacted to
$Metaplanet(3350.JP$ Credit was thrown around, and now purchases are coming in ahead of the resumption of margin trading.
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Last banker
commented on
$Direxion Daily 20+ Year Treasury Bull 3X Shares ETF(TMF.US$ () Kitter
[Breaking News] The US-June Consumer Price Index fell short of expectations and was +3.0%
The US-June consumer price index announced at 9:30 p.m. on the 11th Japan time fell short of expectations and was +3.0% compared to the previous year.
[Economic indicators]
・U.S.-June Consumer Price Index: +3.0% year over year (forecast: +3.1%, May: +3.3%)
The next FOMC is coming out all at once for 9/3, so it's no good push ‼️
[Breaking News] The US-June Consumer Price Index fell short of expectations and was +3.0%
The US-June consumer price index announced at 9:30 p.m. on the 11th Japan time fell short of expectations and was +3.0% compared to the previous year.
[Economic indicators]
・U.S.-June Consumer Price Index: +3.0% year over year (forecast: +3.1%, May: +3.3%)
The next FOMC is coming out all at once for 9/3, so it's no good push ‼️
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