- 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
Alleanza DAO Genesis: Difficile convincersi a tenere il token L1 a lungo termine, in quanto non esiste un "Fossato".
Panoramica delle attività delle balene in catena: 'Buddy' aggiunge alla posizione Long, Whale Nets oltre $ 10 milioni di profitti Shorting 1000 BTC
YZi Labs ha presentato una bozza di dichiarazione di registrazione alla SEC degli Stati Uniti, con l'intenzione di espandere il consiglio di amministrazione di CEA Industries ed eleggere nuovi direttori.
Classifica dei flussi di finanziamento spot 24 ore: BTC Net Inflow di $473 milioni, ETH Net Outflow di $33,22 milioni
Una balena ha posto fine a un letargo di quasi 3 anni, vendendo 200 BTC.
Assistenza clienti：@weikecs
Cooperazione aziendale：@weikecs
Trading quantitativo e MM：[email protected]
Servizi VIP：[email protected]
App