- Acquista crypto
- Mercato
- Futures
- 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.
Potrebbe interessarti anche
Chi ha guadagnato
Ultime notizie crypto
Sospetto Ethena Labs ritira altri 25 milioni di ENA
Il trader di balene di ieri che ha perfettamente shortato prima che il calo importante andasse long su ETH con una leva 2x, mantenendo una posizione del valore di 56 milioni di dollari
Tom Lee: S&P 500 in rialzo a 7300, l'impennata della liquidità del mercato potrebbe essere esplosiva
Franklin Templeton XRP Spot ETF AUM supera i 100 milioni di dollari
「ZEC&MON Top Short in History」 Sezione Take-Profit: La posizione short di ZEC ha realizzato un utile di oltre $5 milioni, mentre contemporaneamente shorting MON ha un guadagno non realizzato di quasi $2 milioni.
Assistenza clienti：@weikecs
Cooperazione aziendale：@weikecs
Trading quantitativo e MM：[email protected]
Servizi VIP：[email protected]
App