加密貨幣產業越來越受到名人和影響者的關注。像凱特琳詹納 (Caitlyn Jenner)、安德魯泰特 (Andrew Tate) 和 MrBeast 這樣的人物都被向追隨者推廣計畫所獲得的快感所吸引。
Popular YouTuber MrBeast, known for his philanthropy and large following, has been accused of engaging in crypto pump-and-dump schemes. Recent investigations have uncovered evidence suggesting that MrBeast may have operated over 50 wallets, which were used to purchase and dump tokens on his followers.
因慈善事業和大量粉絲而聞名的 YouTube 部落客 MrBeast 被指控參與加密貨幣拉高拋售計畫。最近的調查發現的證據表明,MrBeast 可能經營 50 多個錢包,這些錢包用於向其追隨者購買和轉儲代幣。
According to the investigations, MrBeast's wallets showed a pattern of buying large amounts of tokens from relatively unknown projects and then dumping them on the market after promoting the projects to his followers.
調查顯示,MrBeast 的錢包表現出從相對不知名的項目購買大量代幣,然後在向其追隨者推廣項目後將其傾銷到市場上的模式。
One example cited by the investigators is a wallet that purchased most of its tokens, including SuperFarm (SUPER), a token that MrBeast heavily promoted to his followers. The wallet received 1 million SUPER tokens in February of 2021 and, after dumping the tokens, MrBeast reportedly made $9 million in profits.
調查人員引用的一個例子是,一個錢包購買了大部分代幣,包括 SuperFarm (SUPER),MrBeast 向其追隨者大力推銷的一種代幣。該錢包在 2021 年 2 月收到了 100 萬個 SUPER 代幣,據報道,在拋售這些代幣後,MrBeast 賺取了 900 萬美元的利潤。
The investigation also found that MrBeast's alleged Binance account processed over $13 million in transactions, and that he also used the Gemini exchange extensively. In total, the investigators believe that MrBeast may have controlled more than 50 wallets.
調查還發現,MrBeast 所謂的幣安帳戶處理了超過 1300 萬美元的交易,並且他還廣泛使用了 Gemini 交易所。調查人員認為,MrBeast 總共可能控制了 50 多個錢包。
MrBeast has not publicly commented on the allegations, and the full extent of his profits, and the losses for other investors, is not yet clear. Many of MrBeast's wallets were used for different purposes, such as sales, holding, and farming tokens. Earlier investigations have suggested that he made at least $10 million from the practice.
MrBeast 尚未對這些指控公開表評論,其利潤的全部範圍以及其他投資者的損失尚不清楚。 MrBeast 的許多錢包都有不同的用途,例如銷售、持有和耕種代幣。早些時候的調查顯示,他從這種做法中賺了至少 1000 萬美元。