區塊鏈博彩平台ZKasino被指控挪用用戶資金

隨著越來越多的詐欺指控，基於區塊鏈的賭博平台 ZKasino 因誤導用戶和涉嫌竊取存入的 ETH 而受到審查。儘管提供了其原生代幣 ZKAS 的空投，以換取橋接的 ETH，但據稱該項目保留了 ETH，並從其網站上刪除了任何有關其回報的提及。不向承包商付款的指控以及有關採用 ZK 技術的誤導性聲明也浮出水面。值得注意的是，ZKasino 曾使用知名投資者的名字來創造合法性，但後來由於缺乏投資和對詐欺活動的了解而面臨解散。持續不斷的爭議引發了人們對參與該計畫的投資者和加密貨幣交易所的監督和責任的質疑。

Blockchain Gambling Platform ZKasino Accused of Misappropriating User Funds

區塊鏈博彩平台ZKasino被指控挪用用戶資金

Allegations of Fraud and Misrepresentation Surface Against ZKasino

ZKasino 面臨欺詐和不實陳述指控

London, UK – February 27, 2023 - ZKasino, a self-proclaimed blockchain-based gambling platform, has come under intense scrutiny after a barrage of accusations surfaced from users alleging the project misled them and misappropriated their deposited ETH.

英國倫敦- 2023 年2 月27 日- ZKasino 是一個自稱基於區塊鏈的賭博平台，在用戶提出一系列指控後，該平台誤導了他們並挪用了他們存入的ETH，該平台受到了嚴格的審查。

Like several questionable projects this year, including Blast, ZKasino lured users with an airdrop of its native token, ZKAS, in exchange for bridging their ETH to its network. Initially, the project team promised to return the bridged ETH, but it reneged on this commitment, opting instead to retain the ETH and distribute only the tokens.

與今年包括 Blast 在內的幾個有問題的項目一樣，ZKasino 透過空投其原生代幣 ZKAS 來吸引用戶，以換取將他們的 ETH 連接到其網路。最初，專案團隊承諾返還橋接的 ETH，但後來違背了這項承諾，選擇保留 ETH 並僅分發代幣。

Disgruntled users reported that the ZKasino website was hastily altered to remove any mention of returning the ETH, with evidence of the change being promptly deleted. The project's actions sparked outrage and suspicions of foul play.

心懷不滿的用戶報告說，ZKasino 網站被匆忙更改，刪除了任何有關返還 ETH 的內容，並且更改的證據也被立即刪除。該項目的行為引發了憤怒和不法行為的懷疑。

According to the project's claims, it raked in an estimated 10,000 ETH (approximately $31 million) from over 10,000 participants. This questionable move ignited a firestorm of accusations from investors, contractors, and other associates, casting doubt on the project's integrity and transparency.

根據該計畫的說法，它從 10,000 多名參與者中籌集了大約 10,000 ETH（約 3,100 萬美元）。這一可疑的舉動引發了投資者、承包商和其他同事的強烈指責，使人們對該項目的完整性和透明度產生了懷疑。

ZKasino's Dubious Tactics and Broken Promises

ZKasino 的可疑策略和違背的承諾

ZKasino attempted to bolster its legitimacy by associating its name with reputable investors. Most notably, the project claimed to have secured $350 million in Series A funding from renowned funds such as Big Brain Holdings and the cryptocurrency exchange MEXC.

ZKasino 試圖透過將其名稱與信譽良好的投資者聯繫起來來增強其合法性。最值得注意的是，該項目聲稱已從 Big Brain Holdings 和加密貨幣交易所 MEXC 等知名基金獲得了 3.5 億美元的 A 輪融資。

However, Big Brain Holdings later issued a clarification, stating that it had never invested in ZKasino but had previously participated in a different project involving ZKasino's founders. This belated dissociation raised questions about Big Brain Holdings' due diligence and oversight.

不過，大腦控股隨後發表澄清，稱其從未投資過ZKasino，但此前曾參與過另一個涉及ZKasino創始人的計畫。這種遲來的分離引發了人們對 Big Brain Holdings 盡職調查和監督的質疑。

Similarly, MEXC swiftly terminated its listing of ZKasino, citing a lack of knowledge about the project's fraudulent activities and distancing itself from the ensuing fallout.

同樣，MEXC 也迅速終止了 ZKasino 的上市，理由是對該專案的詐欺活動缺乏了解，並遠離隨之而來的後果。

Amid the mounting allegations, ZKasino contractors have also come forward with claims of non-payment. Additionally, the project has been accused of misleading claims about incorporating Zero-Knowledge (ZK) technology into its platform. Instead, ZKasino reportedly opted for a simpler Arbitrum Nitro integration, raising concerns about the project's technical capabilities and commitment to innovation.

在越來越多的指控中，ZKasino 承包商也提出了未付款的索賠。此外，該計畫還被指控在將零知識（ZK）技術納入其平台方面存在誤導性說法。據報道，ZKasino 相反地選擇了更簡單的 Arbitrum Nitro 集成，引發了對該項目技術能力和創新承諾的擔憂。

Communication Blackout and Glimmer of Hope

通訊中斷與希望之光

In the face of mounting controversies, ZKasino has abruptly shut down its communication channels, leaving users in limbo. However, the project's official Twitter account has recently hinted at plans to continue the project, offering a glimmer of hope to investors who remain desperate to recover their lost funds.

面對越來越多的爭議，ZKasino 突然關閉了溝通管道，讓用戶陷入了困境。然而，該項目的官方推特帳戶最近暗示計劃繼續該項目，為仍然迫切希望收回損失資金的投資者帶來了一線希望。

Vulnerabilities in the Gambling Sector and Regulatory Concerns

賭博業的脆弱性與監管問題

The gambling sector within the crypto industry remains a controversial and largely unregulated space. Despite reservations, the sector has grown significantly, amassing a market capitalization of nearly $750 million, according to CoinGecko.

加密行業內的賭博行業仍然是一個有爭議且基本上不受監管的領域。據 CoinGecko 稱，儘管存在保留，但該行業仍顯著增長，市值已接近 7.5 億美元。

One notable player in this space is Rollbit, which pioneered the practice of issuing its token and linking token burn to project revenue. Despite the prevailing bearish market conditions in 2023, Rollbit has successfully attracted a substantial user base. The platform currently generates approximately $30 million per month and conducts token burns valued at roughly $8 million, boasting a market capitalization of $350 million.

Rollbit 是這一領域的一個著名參與者，它率先發行代幣並將代幣銷毀與專案收入聯繫起來。儘管 2023 年市場情勢普遍看跌，Rollbit 仍成功吸引了大量用戶群。該平台目前每月產生約 3,000 萬美元的收入，並進行價值約 800 萬美元的代幣銷毀，市值達 3.5 億美元。

Blockchain casinos appeal to gamblers for several reasons. They often do not require KYC (Know Your Customer) verification, allowing access to users in regions where online gambling is restricted. Additionally, these platforms facilitate transactions through cryptocurrencies, bypassing traditional banking systems and streamlining the user experience.

區塊鏈賭場吸引賭徒的原因有幾個。它們通常不需要 KYC（了解您的客戶）驗證，允許存取線上賭博受到限制的地區的用戶。此外，這些平台透過加密貨幣促進交易，繞過傳統銀行系統並簡化用戶體驗。

While many blockchain casinos promise transparency and fairness, few have obtained official gambling licenses, operating in a regulatory gray area. This lack of oversight poses significant risks to users, as evidenced by the ZKasino incident. Without proper regulation, users remain vulnerable to fraudulent practices and potential financial losses.

儘管許多區塊鏈賭場承諾透明度和公平性，但很少有賭場獲得官方賭博許可證，在監管灰色地帶運作。 ZKasino 事件證明，缺乏監管為用戶帶來了重大風險。如果沒有適當的監管，用戶仍然容易受到詐欺行為和潛在的財務損失。

The recent controversy surrounding ZKasino highlights the dire need for stricter oversight and regulation in the blockchain gambling sector. As the industry continues to evolve, it is crucial to implement measures that protect users from malicious actors and ensure the integrity of the market.

最近圍繞 ZKasino 的爭議凸顯了區塊鏈賭博行業迫切需要更嚴格的監督和監管。隨著行業的不斷發展，採取措施保護用戶免受惡意行為者的侵害並確保市場的完整性至關重要。