- Comprar cripto
- Mercados
- Futuros
- Spot
- Copy trading
WE-Launch
ZachXBT has issued a Community Warning: web3 Token Presale Potentially Fraudulent
BlockBeats News, August 28th, On-Chain Detective ZachXBT issued a community warning that the crypto project conducting a token presale, web3 (@web3), is associated with members of the 2022 Squiggles NFT scam team and the notorious Raichu (Ryan), and this presale may be a fraudulent activity.
On February 11th, 2022, the NFT project Squiggles allegedly used a series of shadow wallets to purchase NFTs from the project, creating a large number of fake transactions, and was later delisted by OpenSea.
Raichu (Ryan) has been involved in multiple cryptocurrency and NFT project frauds, collaborated with Lil Xan to promote the Baller Ape Club (BAC), which was later accused of a $26 million scam, with the founder being sued by the US Department of Justice (DOJ). Also collaborated with Rich The Kid to promote the Ancient Cats Club, and shortly after the launch, the team pulled a RUG, stealing $1.7 million.
Te puede gustar
Ganadores
Últimas noticias cripto
YZi Labs ha presentado un borrador de declaración de registro a la SEC de EE.UU., con la intención de ampliar la junta directiva de CEA Industries y elegir nuevos directores.
Tabla de clasificación de flujos de financiación al contado de 24 horas: Entrada neta de BTC de $473 millones, salida neta de ETH de $33.22 millones
Una ballena ha terminado una hibernación de casi 3 años, vendiendo 200 BTC.
Tether to Discontinue EUR₮ Redemption Service Today
El ETF Ethereum Spot de EE.UU. ha visto entradas netas durante 4 días consecutivos de negociación, con ayer registrando una entrada de 60,8 millones de dólares.
Atención al cliente：@weikecs
Cooperación empresarial：@weikecs
Trading cuantitativo y CM：[email protected]
Servicios VIP：[email protected]
App