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加密貨幣新聞文章

TICKER 代幣計畫被指控詐騙 100 萬美元

2024/03/22 17:31

TICKER 代幣計畫面臨涉及法國開發商 Jolan Lacroix 的加密貨幣詐騙指控,據稱他從預售活動中竊取了近 100 萬美元。據報道,在預售期間籌集了 877 ETH(319 萬美元)後,Lacroix 以 90 萬美元的價格出售了代幣供應量的 13%,並通過各種橋樑洗錢。儘管受到指控,拉克魯瓦據稱還在推特上嘲笑受害者,聲稱他控制著被盜資金,並且「並不感到抱歉」。

TICKER 代幣計畫被指控詐騙 100 萬美元

Did the TICKER Token Project Fall Victim to a French Scammer?

TICKER 代幣計畫是否成為法國騙子的受害者?

The TICKER token project has hit a snag, with allegations swirling around a French developer accused of pilfering nearly $1 million from its presale event.

TICKER 代幣計畫遇到了障礙,一家法國開發商被指控從其預售活動中竊取了近 100 萬美元。

The Presale Promise

預售承諾

On March 16, the TICKER team launched a presale, boasting a comprehensive token distribution plan. They earmarked 71% for presale/airdrops, 24% for liquidity pools, 4% for potential errors, and 1% for early contributors.

3月16日,TICKER團隊啟動預售,並推出了全面的代幣分配計畫。他們指定 71% 用於預售/空投,24% 用於流動性池,4% 用於潛在錯誤,1% 用於早期貢獻者。

The Plot Thickens

情節變得更加複雜

After the Token Generation Event (TGE) and presale concluded, things took a sinister turn. According to blockchain sleuth ZachXBT, the TICKER team transferred 15% of the token supply to Jolan Lacroix, the developer tasked with managing the airdrop.

代幣生成活動(TGE)和預售結束後,事情發生了險惡的轉變。據區塊鏈偵探 ZachXBT 稱,TICKER 團隊將 15% 的代幣供應量轉移給了負責管理空投的開發人員 Jolan Lacroix。

"Rugging Everyone"

“給大家加油”

Lacroix allegedly betrayed the team's trust, reportedly selling 13% of the token supply for $900,000. ZachXBT accuses him of "rugging everyone" who supported the project.

Lacroix 據稱背叛了團隊的信任,據稱以 90 萬美元的價格出售了 13% 的代幣供應量。 ZachXBT 指責他「欺負每個支持該計畫的人」。

Laundering the Loot

洗錢

To conceal his tracks, Lacroix allegedly laundered the proceeds through a complex series of transactions, bridging the funds from Base to Ethereum via Orbiter Finance, and then to Solana via Mayan Swap & Allbridge.

為了掩蓋自己的蹤跡,Lacroix 據稱透過一系列複雜的交易洗錢,透過 Orbiter Finance 將資金從 Base 轉移到以太坊,然後透過 Mayan Swap 和 Allbridge 將資金轉移到 Solana。

Taunting the Victims

嘲笑受害者

Instead of lying low, Lacroix audaciously taunted his victims on Twitter, confirming his control over the stolen funds and expressing no remorse. However, he later deactivated his account.

拉克魯瓦沒有低調行事,而是在推特上大膽嘲笑受害者,證實他控制著被盜資金,並且沒有表示任何悔意。不過,他後來停用了自己的帳號。

NFT Collector and Memecoin Trader

NFT 收藏家和 Memecoin 交易者

ZachXBT reveals that Lacroix has since transformed into an NFT collector and memecoin trader, using the stolen funds to purchase NFTs and speculate on memecoins.

ZachXBT 透露,Lacroix 此後轉型為 NFT 收藏家和 memecoin 交易商,利用竊取的資金購買 NFT 並進行 memecoin 投機。

Calling for Action

呼籲採取行動

ZachXBT urges victims to file reports with law enforcement and offers to share Lacroix's personal details via direct message.

ZachXBT 敦促受害者向執法部門提交報告,並主動提出透過私訊分享 Lacroix 的個人詳細資料。

Similar Scams: Humanized AI and MEXC

類似騙局:人性化 AI 和 MEXC

This incident echoes other recent crypto scams, including the alleged exit scam by Humanized AI and the ongoing controversy surrounding MEXC in Hong Kong.

這一事件與最近的其他加密貨幣騙局相呼應,包括 Humanized AI 涉嫌的退出騙局以及圍繞香港 MEXC 的持續爭議。

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2025年01月23日 其他文章發表於