- 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
「Buddy」 Entra in modalità Swing Trading, partecipa a Ethereum Buy High, Sell Low Strategy e HYPE Longs
Indirizzo BlackRock Ha ricevuto 16.629 ETH e 300 BTC negli ultimi 10 minuti
Il CMO di OpenSea nega la presunta perdita di informazioni sulle ICO di OpenSea da parte di Coinbase
Un'entità ha rivendicato il 20% dell'airdrop IRYS attraverso un cluster di 900 wallet, e ha già venduto un valore di 4 milioni di dollari.
Solana Ecosystem Meme Coin WOJAK Market Cap supera brevemente i 60 milioni di dollari, superando il 38% in 24 ore
Assistenza clienti：@weikecs
Cooperazione aziendale：@weikecs
Trading quantitativo e MM：[email protected]
Servizi VIP：[email protected]
App