加密貨幣偵探揭露了困擾加密貨幣領域的慣犯

加密貨幣偵探 ZachXBT 已向加密貨幣社群發出關於活躍在 LeaperFinance、ZebraLending 和 GloriFinance 上的可疑連環詐騙者的警報。這些詐騙者以在 Base、Solana 和以太坊等多種協議上發起詐騙而聞名，據信過去已經竊取了大量資金。 ZachXBT 已確定其營運模式，包括使用洗錢和偽造 KYC 文件。該偵探敦促用戶提取存入已識別協議的所有資金，並提供詐騙者在各種錢包和區塊鏈上的活動的可追蹤詳細資訊。

Crypto Detective Uncovers Serial Scammers Resurfacing in Cryptocurrency Ecosystem

加密偵探揭露了加密貨幣生態系統中重新出現的連續詐騙者

Background:

背景：

ZachXBT, a renowned crypto detective, has issued a warning to the cryptocurrency community regarding the reappearance of suspected serial scammers. These individuals have been linked to a string of fraudulent activities involving multiple protocols across various blockchains.

著名加密貨幣偵探 ZachXBT 就涉嫌連環詐騙者的再次出現向加密貨幣社群發出警告。這些人與一系列涉及跨不同區塊鏈的多種協議的詐欺活動有關。

Initial Alert:

初始警報：

ZachXBT initially identified the scammers' presence on LeaperFinance, a project launched on the Blast blockchain. He discovered that the scammers had transferred approximately $1 million in laundered funds from previous scams to fund an address on Blast. The funds were subsequently used to provide liquidity to the LeaperFinance protocol, alluring unsuspecting users to deposit their assets.

ZachXBT 最初在 LeaperFinance 上發現了詐騙者的存在，LeaperFinance 是一個在 Blast 區塊鏈上啟動的專案。他發現詐騙者已將先前詐騙中約 100 萬美元的洗錢資金轉移到 Blast 上的一個地址上。這些資金隨後被用來為 LeaperFinance 協議提供流動性，吸引毫無戒心的用戶存入資產。

Tracing Scammers' Activities:

追蹤詐騙者的活動：

Through meticulous on-chain analysis, ZachXBT mapped the scammers' movement of funds across multiple wallets and blockchains, including Ethereum bridges and swap exchanges. He observed a pattern of inflating the total value locked (TVL) of their protocols before absconding with user funds.

透過細緻的鏈上分析，ZachXBT 繪製了詐騙者在多個錢包和區塊鏈（包括以太坊橋接器和互換交易所）之間的資金流動情況。他觀察到一種在攜帶用戶資金潛逃之前誇大其協議鎖定總價值（TVL）的模式。

Additional Allegations:

其他指控：

ZachXBT further alleged that the same group of scammers is responsible for ZebraLending on the Base blockchain and GloriFinance on the Arbitrum network. He warned users to withdraw any funds deposited on these protocols, as they shared similar characteristics to previous scam projects.

ZachXBT 進一步聲稱，同一組詐騙者負責 Base 區塊鏈上的 ZebraLending 和 Arbitrum 網路上的 GloriFinance。他警告用戶撤回存入這些協議的任何資金，因為它們與以前的詐騙項目具有相似的特徵。

Evidence of Scams:

詐騙證據：

ZachXBT provided comprehensive evidence to support his allegations. He noted that the top holders of GLORI tokens, the native token of GloriFinance, had contributed liquidity from funds linked to the Crolend/HashDAO/HellHoundFi scam.

ZachXBT 提供了全面的證據來支持他的指控。他指出，GLORI 代幣（GloriFinance 的原生代幣）的最大持有者從與 Crolend/HashDAO/HellHoundFi 騙局相關的資金中貢獻了流動性。

Previous Scams:

以前的騙局：

The suspected serial scammers have been linked to a series of high-profile scams in the past, including Magnate, Kokomo, Lendora, and Solfire. In these incidents, they deployed similar tactics to defraud users and steal their funds.

這些涉嫌連環詐騙者過去曾與一系列備受矚目的騙局有關，包括 Magnate、Kokomo、Lendora 和 Solfire。在這些事件中，他們採用了類似的策略來欺騙用戶並竊取他們的資金。

Modus Operandi:

操作模式：

ZachXBT outlined the scammers' typical modus operandi, which involved:

ZachXBT 概述了詐騙者的典型作案手法，其中包括：

• Launching projects that are forks of legitimate protocols
• Funding these projects with laundered funds from previous scams
• Generating artificial liquidity to attract users
• Inflating the TVL to create a false sense of legitimacy
• Stealing user funds and forging KYC documents using low-tier audit firms

Impact:

啟動合法協議的分叉項目用以前詐騙中的洗錢資金為這些項目提供資金產生人為流動性以吸引用戶誇大 TVL 以製造合法性的錯誤感覺竊取用戶資金並使用低級審計公司偽造 KYC 文件影響：

The activities of these serial scammers have had a detrimental impact on the cryptocurrency ecosystem, eroding trust and causing investors to lose significant funds. ZachXBT's timely warnings have helped to alert the community and prevent further victimization.

這些連環詐騙者的活動對加密貨幣生態系統產生了不利影響，削弱了信任並導致投資者損失大量資金。 ZachXBT 的及時警告有助於提醒社區並防止進一步受害。

Warning to Crypto Investors:

對加密貨幣投資者的警告：

ZachXBT's findings serve as a stark reminder for crypto investors to exercise vigilance and conduct thorough due diligence before depositing funds into any project. Investors should be wary of projects that exhibit warning signs, such as rapid TVL growth, unknown developers, and lack of transparency.

ZachXBT 的調查結果強烈提醒加密貨幣投資者在將資金存入任何項目之前保持警惕並進行徹底的盡職調查。投資者應對出現警告信號的項目保持警惕，例如 TVL 快速成長、開發商不知名以及缺乏透明度。