詐騙集團利用被盜資金引誘 Leaper 金融騙局的受害者

匿名區塊鏈調查員 ZachXBT 發現了一項新的詐欺計劃，涉及數百萬美元的被盜資金。與先前幾起詐騙案有關的肇事者已經推出了 Leaper Finance，以誘騙更多受害者。該組織的作案手法包括偽造 KYC 文件、使用可疑的審計公司以及在攜帶用戶資金潛逃之前積累高額 TVL。該組織造成的損失超過 2000 萬美元，他們最近瞄準了各種區塊鏈上的平台，包括 Base、Solana 和以太坊。

Fraudulent Group Exploits Stolen Funds to Target New Victims With Leaper Finance Scam

詐騙集團利用被盜資金透過 Leaper 金融騙局瞄準新受害者

In a chilling expose, renowned blockchain investigator ZachXBT has sounded the alarm over a sophisticated group of scammers who have ruthlessly defrauded unsuspecting victims of millions of dollars through a series of brazen rug pulls.

在一次令人不寒而慄的揭露中，著名的區塊鏈調查員ZachXBT 對一群狡猾的騙子敲響了警鐘，這些騙子透過一系列明目張膽的騙局，無情地騙走了毫無戒心的受害者數百萬美元。

The group's modus operandi involves creating fraudulent lending protocols, such as Leaper Finance on the Blast network, to lure investors with promises of lucrative returns. To build credibility, they initially allow the protocols' total value locked (TVL) to grow significantly before abruptly withdrawing all user funds.

該組織的作案手法包括創建欺詐性借貸協議，例如 Blast 網路上的 Leaper Finance，以承諾豐厚回報來吸引投資者。為了建立可信度，他們最初允許協議的總鎖定價值（TVL）大幅成長，然後突然撤回所有用戶資金。

Investigative findings by ZachXBT reveal the group's involvement in a string of such scams, including those that victimized users of Magnate ($6.5 million), Kokomo ($4 million), Solfire ($4.8 million), and Lendora. The group has also been linked to scams on Hash DAO, Glori Finance, and ZebraDAO, with estimated losses surpassing $20 million.

ZachXBT 的調查結果顯示，該組織參與了一系列此類詐騙，其中包括 Magnate（650 萬美元）、Kokomo（400 萬美元）、Solfire（480 萬美元）和 Lendora 用戶的受害者。該組織還與 Hash DAO、Glori Finance 和 ZebraDAO 上的詐騙有關，估計損失超過 2000 萬美元。

The scammers have meticulously covered their tracks by falsifying KYC documents and using low-tier audit firms to legitimize their fraudulent schemes. They have also launched scams across multiple blockchain networks, including Base, Solana, Scroll, Optimism, Arbitrum, Ethereum, Avalanche, and others.

詐騙者透過偽造 KYC 文件並利用低級審計公司使他們的詐欺計劃合法化，精心掩蓋了他們的行踪。他們也在多個區塊鏈網路上發起詐騙，包括 Base、Solana、Scroll、Optimism、Arbitrum、Ethereum、Avalanche 等。

In a desperate attempt to entrap more victims, the group has injected roughly $1 million laundered from previous scams into the Leaper Finance address on the Blast network, creating an illusion of liquidity to lure unsuspecting investors.

為了誘騙更多受害者，該組織將先前詐騙中洗錢的約 100 萬美元注入 Blast 網路上的 Leaper Finance 地址，製造流動性假象，以吸引毫無戒心的投資者。

Following the exposure of Leaper Finance's connection to the scams, the group responded to ZachXBT with taunts and threats, while simultaneously announcing a token launch. This audacious move further underscores their brazenness and callous disregard for the victims they have harmed.

在 Leaper Finance 與詐騙案的聯繫曝光後，該組織以嘲諷和威脅的方式回應 ZachXBT，同時宣布推出代幣。這一大膽的舉動進一步凸顯了他們對所傷害受害者的厚顏無恥和無情漠視。

Leaper Finance and Glori Finance accounts on the social media platform X have been deactivated, and their websites have mysteriously disappeared. This abrupt vanish act is a clear indication of the scammers' intent to evade accountability and avoid further scrutiny.

社群媒體平台X上的Leaper Finance和Glori Finance帳號已停用，其網站也神秘消失。這種突然消失的行為清楚地表明詐騙者意圖逃避責任並避免進一步審查。

The Leaper Finance scam is a stark reminder of the pervasive nature of fraud in the cryptocurrency space. Investors are strongly advised to exercise extreme caution when investing in unfamiliar protocols, particularly those that offer unusually high returns. The promise of easy money often masks a sinister reality.

Leaper Finance 騙局清楚地提醒人們，加密貨幣領域詐欺的普遍性。強烈建議投資人在投資不熟悉的協議時要格外謹慎，尤其是那些提供異常高回報的協議。輕鬆賺錢的承諾往往掩蓋了險惡的現實。

Recent data from blockchain security firm Immunefi paints a bleak picture of the cryptocurrency industry's vulnerability to cybercrime. In the first two months of 2024 alone, over $200 million worth of cryptocurrency was lost to hacks and rug pulls across 32 separate incidents. This staggering statistic underscores the urgent need for intensified security measures and increased vigilance among investors.

區塊鏈安全公司 Immunefi 的最新數據描繪了加密貨幣產業容易遭受網路犯罪的慘淡景象。光是 2024 年的前兩個月，就有 32 起不同的事件因駭客攻擊和竊盜而損失了價值超過 2 億美元的加密貨幣。這項驚人的統計數據凸顯出迫切需要加強安全措施並提高投資人的警覺性。

Law enforcement agencies and regulatory bodies must actively collaborate to combat this rampant fraud. Stringent regulations, enhanced cybersecurity protocols, and robust law enforcement measures are essential to protect investors and restore confidence in the digital asset ecosystem.

執法機構和監管機構必須積極合作，打擊這種猖獗的詐欺行為。嚴格的監管、增強的網路安全協議和強有力的執法措施對於保護投資者和恢復對數位資產生態系統的信心至關重要。

Until such measures are implemented, investors must remain vigilant, conduct thorough due diligence, and heed the warnings of credible blockchain investigators like ZachXBT. By exposing the fraudulent tactics of these unscrupulous actors, whistleblowers play a crucial role in safeguarding the integrity of the cryptocurrency industry and protecting innocent victims from financial ruin.

在這些措施實施之前，投資人必須保持警惕，進行徹底的盡職調查，並留意 ZachXBT 等可信任區塊鏈調查機構的警告。透過揭露這些不道德行為者的詐欺策略，舉報人在維護加密貨幣行業的完整性和保護無辜受害者免受財務損失方面發揮著至關重要的作用。