ZachXBT发布社区警告:web3代币预售存在潜在欺诈

GateNewsBot
APE-3%
BAC-11,25%

BlockBeats 消息,8 月 28 日,链上侦探 ZachXBT 发布社区警告,正在进行代币预售的加密项目 web3(@web3)与 2022 年 Squiggles NFT 诈骗团队的成员以及之前臭名昭著的 Raichu(Ryan)有关联,该预售可能是诈骗行为。2022 年 2 月 11 日,NFT 项目 squiggles 疑似使用一系列影子钱包来购买该项目 NFT,制造大量虚假交易,后遭 OpenSea 下架。Raichu(Ryan)曾参与多起加密货币和 NFT 项目欺诈,与 Lil Xan 合作推广 Baller Ape Club(BAC),该项目后来被指控存在 2600 万美元诈骗,创始人被美国司法部(DOJ)起诉。与 Rich The Kid 合作推广 Ancient Cats Club,团队在推出后不久 RUG,窃取 170 万美元。

Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to Disclaimer.
Commento
0/400
Nessun commento
Trading di criptovalute ovunque e in qualsiasi momento
qrCode
Scansiona per scaricare Gate app
Notizie
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)