2026-01-12 13:32:24

Recently, media outlets have summarized a cross-border gambling scam case and revealed the内幕 of the involved blockchain projects. A blockchain project called "Asia-Pacific New City" has a sole partner, which is the Singapore-based blockchain company BCB Innovation Limited. There are close business ties between the two, and the payment application Fincy, developed on the BCB blockchain, is also connected to this series of associations. This incident serves as a reminder to be extra cautious when choosing blockchain projects and partners. Basic due diligence on project background, funding sources, and partner information must be thoroughly done, especially when it involves cross-border cooperation. Even if a project appears to be high-end, the key factors are whether the team is legitimate and whether the funding sources are compliant. These are the hard indicators to determine whether participation is worthwhile.

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BoredWatcher

· 9h ago

Is this the same old trick? Just because it's a Singapore brand, does it mean it's reliable? I don't think so. --- BCB, Asia Pacific New City, Fincy... These connections are all intertwined, truly impressive. --- So no matter how fancy the white paper is, it’s useless. The key is to find out who the backers are. --- Even scam gambling cases can be linked to blockchain projects. How chaotic is this circle? --- A compliant funding source is more important than anything else. How many people will have to pay tuition this time? --- Cross-border projects are the most likely to have issues. Remember that, everyone. --- Projects that seem high-end are actually the most dangerous. This rule still holds pretty well.

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ILCollector

· 9h ago

It's another cross-border scam and gambling scheme. This trick is really everywhere; do we have to wait for something to go wrong before exposing it? When reviewing projects, you still need to ask thoroughly—Singapore shell companies are not a guarantee either. I remember that bcb had a bad reputation last year, and fincy is jumping in to join the fun. These people really don't stay quiet. If you can't thoroughly investigate the project's background, you should just pass directly—don't wait to get cut. Asia-Pacific New City? Never heard of it, but they've set up a one-stop service for scam and gambling schemes.

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GateUser-bd883c58

· 9h ago

Another Singapore scam, this routine is played so slickly --- BCB, Fincy, Asia Pacific New City... a series of traps, no wonder so many people fall into them --- I was wondering why those cross-border projects always have issues, no one takes due diligence seriously --- Looks like all the high-profile collaborations are full of black history, hilarious --- If the funder's identity isn't clear, don't touch it. A bloody lesson, everyone --- Are there still people willing to trust projects from Singapore? That's pretty brave --- Fincy app has long been exposed; it's just riding the hype --- Cross-border gambling scams + blockchain, this combo really scams a lot of money --- The problem is 99% of people won't bother to check the team background, they just rush in --- The name Asia Pacific New City sounds pretty fake, and some actually believe it

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mev_me_maybe

· 9h ago

Asia-Pacific New City, BCB, Fincy... this combo is really awesome, it cracked me up --- It's about cross-border and scam gambling again. Now I have to pay more attention to projects from the Singaporean sector --- Someone should have exposed these long ago. Too many people were fooled in without knowing what was going on --- Hard metrics are correct, but most people are too lazy to check, they just rush in after reading the white paper --- This is Web3. If you want to make quick money, you have to gamble. Win the gamble and brag, lose the gamble and say you were scammed

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LiquidityWizard

· 9h ago

honestly the correlation between "looks legit" and "actually isn't a scam" sits at roughly 0.2... statistically speaking that's basically worthless lmao

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