ZKasino 3,300 萬美元資金轉移引發退出詐騙擔憂

在爭議中，基於區塊鏈的賭博平台 ZKasino 意外地將 3,300 萬美元的投資者和用戶資金轉移到 Lido 質押協議上，從而面臨退出騙局的指控，這與其最初承諾的返還資金背道而馳。該平台的修訂計劃涉及將橋接 ETH 轉換為 ZKAS 並實施兌現時間表，這引起了用戶的憤怒，他們發現網站措辭發生了變化，並且大量鏈上轉賬到了 Lido。 ZKasino 創始人的個人資訊被公開，引發了採取法律行動的呼聲，而欺詐和不實陳述的指控仍在不斷發酵。

ZKasino's Controversial Fund Transfer and Alleged Exit Scam Raise Concerns

ZKasino 備受爭議的資金轉移和涉嫌退出騙局引發擔憂

London, April 22, 2023 - Blockchain-based gambling project ZKasino has sparked an outcry among investors and users after abruptly shifting its plan to return $33 million worth of funds to a staking protocol.

倫敦，2023 年 4 月 22 日 - 基於區塊鏈的賭博項目 ZKasino 突然改變其將價值 3300 萬美元的資金返還給質押協議的計劃，引發了投資者和用戶的強烈抗議。

According to an April 20 blog post by ZKasino, the project's network had gone live, prompting over 10,000 users to bridge a collective 10,515 Ether (ETH) to the network in anticipation of receiving more of its ZKasino (ZKAS) token. However, the post revealed a significant change from the original plan, stating that the bridged ETH had been converted to ZKAS at a "discounted rate of $0.055" on a 15-month vesting schedule.

根據 ZKasino 4 月 20 日的部落格文章，該專案的網路已經上線，促使超過 10,000 名用戶將總計 10,515 以太幣 (ETH) 連接到網絡，以期收到更多的 ZKasino (ZKAS) 代幣。然而，該帖子透露了與最初計劃相比的重大變化，稱橋接的 ETH 已按照 15 個月的兌現時間表以“0.055 美元的折扣率”轉換為 ZKAS。

The project claimed that this deviation from the initial plan was intended as "a favor" to provide a "seamless transition" due to its chain not using ETH. Users also noted that the project had removed a statement from its website indicating the ETH would be returned.

該項目聲稱，這種偏離最初計劃的目的是為了提供“無縫過渡”，因為它的鏈不使用 ETH。用戶還指出，該項目已從其網站上刪除了表明 ETH 將被返還的聲明。

Concerns intensified after an on-chain transfer revealed that ZKasino had transferred all of the bridged ETH into the Lido staking protocol.

在鏈上轉移顯示 ZKasino 已將所有橋接 ETH 轉移到 Lido 質押協議中後，擔憂加劇。

Allegations of Fraud and an Exit Scam

詐欺指控和退出騙局

Amidst these concerns, an anonymous crypto developer known as "cygaar" raised further doubts regarding the authenticity of the blockchain ZKasino deployed. Cygaar claims that the blockchain was "an Arbitrum Nitro chain that took 2 minutes to deploy" and did not employ zero knowledge technology or EigenDA, as the project had asserted.

在這些擔憂之中，一位名為「cygaar」的匿名加密貨幣開發者對 ZKasino 部署的區塊鏈的真實性提出了進一步的懷疑。 Cygaar 聲稱區塊鏈是“一條 Arbitrum Nitro 鏈，只需 2 分鐘即可部署”，並且沒有像該專案所聲稱的那樣採用零知識技術或 EigenDA。

On online forums, hundreds of purported ZKasino users have accused the project of being an exit scam and have disseminated the personal information of the project's founder, known as "Derivatives Monke."

在線上論壇上，數百名自稱 ZKasino 用戶指責該專案是退出騙局，並傳播了該專案創始人（被稱為「Derivatives Monke」）的個人資訊。

Venture Capital Firm Joins the Criticism

創投公司也加入批評行列

Adding to the controversy, venture capital firm Big Brain alleged in an April 21 post that ZKasino "appears to be fraudulent." The firm claimed it never invested in the project but was offered a token distribution that it has not received and "will not opt to receive."

風險投資公司 Big Brain 在 4 月 21 日的一篇貼文中稱 ZKasino“似乎存在欺詐行為”，這加劇了爭議。該公司聲稱它從未投資過該項目，但它尚未收到且「不會選擇接收」代幣分配。

Previously, ZKasino had announced a Series A investment round at a $350 million valuation, citing backing from crypto exchange MEXC and venture firm Big Brain Holdings.

此前，ZKasino 宣布進行 A 輪融資，估值為 3.5 億美元，並得到了加密貨幣交易所 MEXC 和風險投資公司 Big Brain Holdings 的支持。

Crypto Outlet Reports MEXC's Response

Crypto Outlet 報告了 MEXC 的回應

Crypto outlet TechFlow reported on April 21 that MEXC had stated that it was "just one of the investors" in ZKasino and that the project's "behavior has nothing to do with us." MEXC added that as an investor, it too was a victim of the situation.

加密貨幣媒體 TechFlow 4 月 21 日報道稱，MEXC 曾表示，它只是 ZKasino 的“投資者之一”，該項目的“行為與我們無關”。墨西哥交易所補充說，作為投資者，它也是這種情況的受害者。

Official Silence and Social Media Activity

官方沉默與社群媒體活動

ZKasino, its founder, parent firm ZigZag Labs, and MEXC have not yet responded to requests for comment.

ZKasino、其創始人、母公司 ZigZag Labs 和 MEXC 尚未回應置評請求。

ZKasino has remained relatively muted on social media amid the backlash. The project posted a brief update on April 22 regarding integration of EIP-3074, a technical specification.

在強烈反對聲浪中，ZKasino 在社群媒體上保持相對沉默。該專案於 4 月 22 日發布了有關技術規格 EIP-3074 整合的簡短更新。

Derivatives Monke, the project's founder, has responded to criticism on social media, defending the project's decisions and promoting its latest development updates.

該計畫的創始人 Derivatives Monke 回應了社群媒體上的批評，捍衛了該計畫的決定並宣傳了其最新的開發動態。

Conclusion

結論

The ongoing saga of ZKasino has raised significant concerns among investors and the crypto community. The project's abrupt change in plans, alleged fraudulent activities, and accusations of an exit scam have cast doubt on its legitimacy and transparency. As the situation continues to develop, it remains crucial for investors to exercise caution and conduct thorough due diligence before entrusting funds to any project, especially those making bold promises and offering significant returns.

ZKasino 的傳奇故事引起了投資者和加密社區的嚴重擔憂。該項目計劃的突然改變、涉嫌欺詐活動以及退出騙局的指控使其合法性和透明度受到質疑。隨著局勢的不斷發展，投資者在將資金委託給任何項目之前，特別是那些做出大膽承諾並提供可觀回報的項目之前，務必保持謹慎並進行徹底的盡職調查。