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加密貨幣新聞文章

調查人員揭露了價值 1.225 億美元的欺詐性預售計劃中的更多騙局 — TradingView 新聞

2024/03/26 01:00

調查人員揭露了價值 1.225 億美元的欺詐性預售計劃中的更多騙局 — TradingView 新聞

Are Solana Investors Being Scammed?

Solana 投資者被騙了嗎?

Blockchain sleuth ZachXBT recently exposed tactics used by scammers targeting Solana investors. One such scammer, known as "Sartoshi0x," pocketed 7,000 SOL (62% of the presale funds) and failed to distribute the promised tokens.

區塊鏈偵探 ZachXBT 最近曝光了詐騙者針對 Solana 投資者使用的策略。其中一位名為「Sartoshi0x」的詐騙者將 7,000 SOL(預售資金的 62%)收入囊中,但未能分發承諾的代幣。

Is Jared MEV an Imposter?

賈里德·梅夫是冒名頂替者嗎?

A fake Jared MEV account on Twitter (Jared_eth) has surfaced, reminiscent of a similar scam in June 2023 where a bogus Jared account swindled investors out of $440,000.

Twitter 上的一個假 Jared MEV 帳戶 (Jared_eth) 已經浮出水面,讓人想起 2023 年 6 月發生的類似騙局,當時一個假 Jared 帳戶騙走了投資者 44 萬美元。

Who Is Behind the Solana Rug Pulls?

誰是 Solana 地毯拉力的幕後推手?

ZachXBT's investigation uncovered 27 fraudulent schemes that drained over 655,000 SOL tokens (worth $122.5 million) from investors. The tactics employed included "wallet drain" functions that directly pilfered funds from investors' wallets.

ZachXBT 的調查發現了 27 個詐欺計劃,這些詐欺計劃從投資者那裡流失了超過 655,000 個 SOL 代幣(價值 1.225 億美元)。所採用的策略包括「錢包流失」功能,直接從投資者的錢包中竊取資金。

Repeat Offenders Emerge

屢犯者出現

Vombatus, known as Vombatus_eth on Twitter, stands out as a repeat offender, having "rug pulled" another token after a presale that raised 13,000 SOL.

Vombatus 在 Twitter 上被稱為 Vombatus_eth,作為重犯者脫穎而出,在籌集了 13,000 SOL 的預售後「拉扯」了另一個代幣。

Are Investors Falling for the Hype?

投資者是否被炒作所迷惑?

ZachXBT's revelations expose the risks inherent in cryptocurrency investment, particularly in the wake of the recent surge in Solana-based meme coins. Eager investors drawn by the promise of high returns are falling victim to a web of fraudulent schemes.

ZachXBT 的爆料揭露了加密貨幣投資固有的風險,特別是在最近基於 Solana 的迷因幣激增之後。被高回報承諾吸引的熱切投資者正在成為詐欺計劃網絡的受害者。

How Can Investors Protect Themselves?

投資人如何保護自己?

As authorities and investors grapple with the aftermath of these scams, ZachXBT's investigation serves as a stark reminder to exercise caution when investing in cryptocurrency. Due diligence, research, and vigilance are crucial to avoid becoming a victim of these predatory tactics.

在當局和投資者努力應對這些騙局的後果之際,ZachXBT 的調查強烈提醒人們在投資加密貨幣時要謹慎行事。盡職調查、研究和警覺對於避免成為這些掠奪性策略的受害者至關重要。

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2025年01月09日 其他文章發表於