《加密偵探》破獲價值 2,670 萬美元的 Solana Meme 代幣騙局：12 個項目在預售後消失

加密偵探 ZachXBT 透露，12 個 Solana meme 代幣項目在通過預售籌集了價值 2670 萬美元的 Sol 代幣後未能推出代幣，因此放棄了該項目。 ZachXBT 強調在投資與這些惡意計畫相關的個人支持的項目時務必謹慎，並強調了 Solana 以外的其他加密網路中類似騙局的普遍存在。

Crypto Detective Uncovers $26.7 Million Scam: 12 Solana Meme Token Projects Vanish Post-Presale

《加密偵探》破獲 2,670 萬美元騙局：12 個 Solana Meme 代幣項目在預售後消失

April 22, 2024 - ZachXBT, a renowned crypto detective known for his expertise in tracing digital asset transactions, has uncovered a fraudulent scheme involving 12 Solana meme token projects. These projects raised a staggering amount of $26.7 million (180,650 SOL) through presales but subsequently abandoned launch, leaving investors in the lurch.

2024 年 4 月 22 日 - ZachXBT 是一位著名的加密貨幣偵探，以其在追蹤數位資產交易方面的專業知識而聞名，他發現了一個涉及 12 個 Solana meme 代幣項目的詐欺計劃。這些項目透過預售籌集了驚人的 2,670 萬美元（180,650 SOL），但隨後放棄了啟動，讓投資者陷入困境。

Modus Operandi and Scale of Deception

作案手法和欺騙規模

According to ZachXBT's investigation, the founders of these projects lured investors with the promise of lucrative returns but ultimately disappeared with the funds collected during the presale rounds. The projects' websites, social media accounts, and associated communications channels were deactivated, leaving no trace of the developers or any plans to launch the tokens.

根據ZachXBT的調查，這些項目的創始人以豐厚回報的承諾吸引投資者，但最終隨著預售期間籌集的資金而消失。這些項目的網站、社群媒體帳號和相關通訊管道都停用，沒有留下開發商的蹤跡或任何發行代幣的計畫。

List of Fraudulent Projects

詐騙項目清單

ZachXBT shared a list of the 12 projects implicated in the scam:

ZachXBT 分享了涉及該騙局的 12 個項目的清單：

• [Project 1]
• [Project 2]
• [Project 3]
• [Project 4]
• [Project 5]
• [Project 6]
• [Project 7]
• [Project 8]
• [Project 9]
• [Project 10]
• [Project 11]
• [Project 12]

Impact on Investors

[項目1][項目2][項目3][項目4][項目5][項目6][項目7][項目8][項目9][項目10][項目11][項目12]影響投資者

The abandoned projects represent a significant financial loss for investors, with over $26 million potentially lost to fraudsters. Individuals who participated in these presales may have invested their hard-earned savings or even taken on debt in anticipation of future profits.

被放棄的項目對投資者來說意味著巨大的財務損失，詐欺者可能損失超過 2600 萬美元。參與這些預售的個人可能已經投入了辛苦賺來的積蓄，甚至為了未來的利潤而負債。

Warning to Investors

對投資者的警告

ZachXBT strongly advises investors against investing in any projects associated with the founders of these fraudulent projects. He suggests that individuals exercise caution when considering any investment opportunities, especially in the highly volatile cryptocurrency market.

ZachXBT 強烈建議投資者不要投資與這些詐欺專案創辦人相關的任何專案。他建議個人在考慮任何投資機會時務必謹慎，尤其是在高度波動的加密貨幣市場中。

Prevalence and Magnitude of Crypto Scams

加密詐騙的普遍性和嚴重程度

ZachXBT emphasizes that this is not an isolated incident and that numerous similar scams occur within the cryptocurrency ecosystem. He points out that countless projects have been launched with the sole purpose of defrauding investors and highlights that only a fraction of these scams are detected and publicized.

ZachXBT 強調，這不是孤立的事件，加密貨幣生態系統中存在大量類似的騙局。他指出，啟動的無數項目的唯一目的是欺騙投資者，並強調這些騙局中只有一小部分被發現和公開。

Role of Regulatory Bodies

監理機構的作用

The news of this widespread fraud has reignited calls for increased regulatory oversight within the cryptocurrency industry. Critics argue that the lack of clear regulations and enforcement mechanisms has created a fertile ground for bad actors to operate with impunity.

這種普遍存在的詐欺行為的消息再次引發了人們對加密貨幣產業加強監管的呼聲。批評者認為，缺乏明確的法規和執行機制為不良行為者逍遙法外創造了肥沃的土壤。

Conclusion

結論

The Solana meme token scam serves as a stark reminder of the risks associated with investing in the cryptocurrency market. It is crucial for investors to approach investments cautiously and do thorough due diligence before committing funds. Regulatory bodies must also take proactive steps to protect investors from fraudulent schemes and ensure the integrity of the industry.

Solana meme 代幣騙局清楚提醒人們投資加密貨幣市場的相關風險。對於投資者來說，謹慎投資並在投入資金之前進行徹底的盡職調查至關重要。監管機構還必須採取積極主動的措施，保護投資者免受欺詐行為的侵害，並確保行業的誠信。