# Scammers in 100k$ Pocket Pro competition **URL:** \ **Category:** Other\ **Tags:** community-input\ **Created:** [November 6, 2025, 8:34pm UTC](https://dydx.forum/t/scammers-in-100k-pocket-pro-competition/4775 "2025-11-06T20:34:39Z")\ **Posts on this page:** 2\ **Page:** 1
**Author:** ![Anatoli1](https://avatars.discourse-cdn.com/v4/letter/a/6a8cbe/32.png) [@Anatoli1](https://dydx.forum/u/Anatoli1)\ **Post date:** [November 6, 2025, 8:34pm UTC](https://dydx.forum/t/scammers-in-100k-pocket-pro-competition/4775/1 "2025-11-06T20:34:39Z")
PLEASE PAY ATTENTION TO THE SUSPICIOUS ACTIVITY IN THE POCKET TRADING COMPETITION LEADERBOARD. Very recently, new accounts started appearing at the top of the leaderboard in a strange manner. I found these wallets from the individual traders’ table. THEY ALL TRADED TESLA STOCK AMONGST THEMSELVES AT THE SAME TIME, this is visible in the transactions. There is a low liquid order book, and the “fraudster” was transferring liquidity from one dydx account to another. He did it simply by placing asks at 530$ and bids at $390, thereby opening and closing positions with himself and thus transferring liquidity from one account to another. ![image](https://europe1.discourse-cdn.com/flex013/uploads/dydx/original/2X/d/dcc71693b0c14a8e0261b22ebe6a5e3d1d1f5115.jpeg) I am leaving the names of the groups involved in this scam: “Pakinta” “Pocket” “HP King Group” “hieu” Wallets of these scammers: 1 dydx1ygrwwrk6pt7wsqgtwuvh6zpd7r2jkswakm83y9 2 dydx1v3xf48rystfqp3tgxm36uqvfrkn45d44xz4f0h 3 dydx1lntmerqx6dfvfx33wf3w7wkt5mfz33w3kvljyf 4 dydx1heme852pf66v4m8hmjcndx0pad84txep4ve6fk First place: Son. Team name: Pakinta. dydx1ygrwwrk6pt7wsqgtwuvh6zpd7r2jkswakm83y9 Last place: Minh Hiếu. Team name: hieu dydx1heme852pf66v4m8hmjcndx0pad84txep4ve6fk This scammer was transferring liquidity from one account to another, which you can see in the screenshot: a limit buy on one account and a market sell into himself on the other. ![image](https://europe1.discourse-cdn.com/flex013/uploads/dydx/original/2X/2/2cc9727a97edf4ccfd6e2d4b8474d1dda074e948.png) ![image](https://europe1.discourse-cdn.com/flex013/uploads/dydx/original/2X/d/df7015705b12699c11678f48da6518f3d229e0ff.png) Fourth place: Chính Hữu. Team name: HP King Group dydx1lntmerqx6dfvfx33wf3w7wkt5mfz33w3kvljyf Last place: Minh Hiếu. Team name: hieu dydx1heme852pf66v4m8hmjcndx0pad84txep4ve6fk ![image](https://europe1.discourse-cdn.com/flex013/uploads/dydx/original/2X/3/30d4344ddc2972946078458cac713e5fbe62cc32.png) ![image](https://europe1.discourse-cdn.com/flex013/uploads/dydx/original/2X/7/7b633d322b449c70cea2be1828abbd2385c11f01.png) the same transfer of liquidity from one account to another Also Third place: DinhHugo. Team name: Pocket dydx1v3xf48rystfqp3tgxm36uqvfrkn45d44xz4f0h ![image](https://europe1.discourse-cdn.com/flex013/uploads/dydx/original/2X/a/a97926f134a390a52453d364ab38de4112c03483.png) Chaos Labs should definitely ban such manipulations. If I, as a user, found you proof of fraud, then it shouldn’t be difficult for you as developers to see it. ---
**Author:** ![RealVovochka](https://dub1.discourse-cdn.com/flex013/user_avatar/dydx.forum/realvovochka/32/2646_2.png) [@RealVovochka](https://dydx.forum/u/RealVovochka)\ **Post date:** [November 6, 2025, 8:59pm UTC](https://dydx.forum/t/scammers-in-100k-pocket-pro-competition/4775/2 "2025-11-06T20:59:28Z")
dont have time to look at this but dydx16xxgx0pm2ml6jz2trr8d856smffht9ra02ekgt have the same source of funds as dydx1ygrwwrk6pt7wsqgtwuvh6zpd7r2jkswakm83y9 . Also trading Tsla.