区块链博彩平台ZKasino被指控挪用用户资金

随着越来越多的欺诈指控，基于区块链的赌博平台 ZKasino 因误导用户和涉嫌窃取存入的 ETH 而受到审查。尽管提供了其原生代币 ZKAS 的空投，以换取桥接的 ETH，但据称该项目保留了 ETH，并从其网站上删除了任何有关其回报的提及。不向承包商付款的指控以及有关采用 ZK 技术的误导性声明也浮出水面。值得注意的是，ZKasino 曾使用知名投资者的名字来创造合法性，但后来由于缺乏投资和对欺诈活动的了解而面临解散。持续不断的争议引发了人们对参与该项目的投资者和加密货币交易所的监督和责任的质疑。

Blockchain Gambling Platform ZKasino Accused of Misappropriating User Funds

区块链博彩平台ZKasino被指控挪用用户资金

Allegations of Fraud and Misrepresentation Surface Against ZKasino

ZKasino 面临欺诈和失实陈述指控

London, UK – February 27, 2023 - ZKasino, a self-proclaimed blockchain-based gambling platform, has come under intense scrutiny after a barrage of accusations surfaced from users alleging the project misled them and misappropriated their deposited ETH.

英国伦敦 - 2023 年 2 月 27 日 - ZKasino 是一个自称基于区块链的赌博平台，在用户提出一系列指控后，该平台误导了他们并挪用了他们存入的 ETH，该平台受到了严格的审查。

Like several questionable projects this year, including Blast, ZKasino lured users with an airdrop of its native token, ZKAS, in exchange for bridging their ETH to its network. Initially, the project team promised to return the bridged ETH, but it reneged on this commitment, opting instead to retain the ETH and distribute only the tokens.

与今年包括 Blast 在内的几个有问题的项目一样，ZKasino 通过空投其原生代币 ZKAS 来吸引用户，以换取将他们的 ETH 连接到其网络。最初，项目团队承诺返还桥接的 ETH，但后来违背了这一承诺，选择保留 ETH 并仅分发代币。

Disgruntled users reported that the ZKasino website was hastily altered to remove any mention of returning the ETH, with evidence of the change being promptly deleted. The project's actions sparked outrage and suspicions of foul play.

心怀不满的用户报告说，ZKasino 网站被匆忙更改，删除了任何有关返还 ETH 的内容，并且更改的证据也被立即删除。该项目的行为引发了愤怒和不法行为的怀疑。

According to the project's claims, it raked in an estimated 10,000 ETH (approximately $31 million) from over 10,000 participants. This questionable move ignited a firestorm of accusations from investors, contractors, and other associates, casting doubt on the project's integrity and transparency.

根据该项目的说法，它从 10,000 多名参与者中筹集了大约 10,000 ETH（约合 3100 万美元）。这一可疑的举动引发了投资者、承包商和其他同事的强烈指责，使人们对该项目的完整性和透明度产生了怀疑。

ZKasino's Dubious Tactics and Broken Promises

ZKasino 的可疑策略和违背的承诺

ZKasino attempted to bolster its legitimacy by associating its name with reputable investors. Most notably, the project claimed to have secured $350 million in Series A funding from renowned funds such as Big Brain Holdings and the cryptocurrency exchange MEXC.

ZKasino 试图通过将其名称与信誉良好的投资者联系起来来增强其合法性。最值得注意的是，该项目声称已从 Big Brain Holdings 和加密货币交易所 MEXC 等知名基金获得了 3.5 亿美元的 A 轮融资。

However, Big Brain Holdings later issued a clarification, stating that it had never invested in ZKasino but had previously participated in a different project involving ZKasino's founders. This belated dissociation raised questions about Big Brain Holdings' due diligence and oversight.

不过，大脑控股随后发表澄清，称其从未投资过ZKasino，但此前曾参与过涉及ZKasino创始人的另一个项目。这种迟来的分离引发了人们对 Big Brain Holdings 尽职调查和监督的质疑。

Similarly, MEXC swiftly terminated its listing of ZKasino, citing a lack of knowledge about the project's fraudulent activities and distancing itself from the ensuing fallout.

同样，MEXC 也迅速终止了 ZKasino 的上市，理由是对该项目的欺诈活动缺乏了解，并远离随之而来的后果。

Amid the mounting allegations, ZKasino contractors have also come forward with claims of non-payment. Additionally, the project has been accused of misleading claims about incorporating Zero-Knowledge (ZK) technology into its platform. Instead, ZKasino reportedly opted for a simpler Arbitrum Nitro integration, raising concerns about the project's technical capabilities and commitment to innovation.

在越来越多的指控中，ZKasino 承包商也提出了未付款的索赔。此外，该项目还被指控在将零知识（ZK）技术纳入其平台方面存在误导性说法。据报道，ZKasino 相反选择了更简单的 Arbitrum Nitro 集成，引发了对该项目技术能力和创新承诺的担忧。

Communication Blackout and Glimmer of Hope

通讯中断与希望之光

In the face of mounting controversies, ZKasino has abruptly shut down its communication channels, leaving users in limbo. However, the project's official Twitter account has recently hinted at plans to continue the project, offering a glimmer of hope to investors who remain desperate to recover their lost funds.

面对越来越多的争议，ZKasino 突然关闭了沟通渠道，让用户陷入了困境。然而，该项目的官方推特账户最近暗示计划继续该项目，为仍然迫切希望收回损失资金的投资者带来了一线希望。

Vulnerabilities in the Gambling Sector and Regulatory Concerns

赌博业的脆弱性和监管问题

The gambling sector within the crypto industry remains a controversial and largely unregulated space. Despite reservations, the sector has grown significantly, amassing a market capitalization of nearly $750 million, according to CoinGecko.

加密行业内的赌博行业仍然是一个有争议且基本上不受监管的领域。据 CoinGecko 称，尽管存在保留，但该行业仍显着增长，市值已接近 7.5 亿美元。

One notable player in this space is Rollbit, which pioneered the practice of issuing its token and linking token burn to project revenue. Despite the prevailing bearish market conditions in 2023, Rollbit has successfully attracted a substantial user base. The platform currently generates approximately $30 million per month and conducts token burns valued at roughly $8 million, boasting a market capitalization of $350 million.

Rollbit 是这一领域的一个著名参与者，它率先发行代币并将代币销毁与项目收入联系起来。尽管 2023 年市场形势普遍看跌，Rollbit 仍成功吸引了大量用户群。该平台目前每月产生约 3000 万美元的收入，并进行价值约 800 万美元的代币销毁，市值达 3.5 亿美元。

Blockchain casinos appeal to gamblers for several reasons. They often do not require KYC (Know Your Customer) verification, allowing access to users in regions where online gambling is restricted. Additionally, these platforms facilitate transactions through cryptocurrencies, bypassing traditional banking systems and streamlining the user experience.

区块链赌场吸引赌徒的原因有几个。它们通常不需要 KYC（了解您的客户）验证，允许访问在线赌博受到限制的地区的用户。此外，这些平台通过加密货币促进交易，绕过传统银行系统并简化用户体验。

While many blockchain casinos promise transparency and fairness, few have obtained official gambling licenses, operating in a regulatory gray area. This lack of oversight poses significant risks to users, as evidenced by the ZKasino incident. Without proper regulation, users remain vulnerable to fraudulent practices and potential financial losses.

尽管许多区块链赌场承诺透明度和公平性，但很少有赌场获得官方赌博许可证，在监管灰色地带运营。 ZKasino 事件证明，缺乏监管给用户带来了重大风险。如果没有适当的监管，用户仍然容易受到欺诈行为和潜在的财务损失。

The recent controversy surrounding ZKasino highlights the dire need for stricter oversight and regulation in the blockchain gambling sector. As the industry continues to evolve, it is crucial to implement measures that protect users from malicious actors and ensure the integrity of the market.

最近围绕 ZKasino 的争议凸显了区块链赌博行业迫切需要更严格的监督和监管。随着行业的不断发展，采取措施保护用户免受恶意行为者的侵害并确保市场的完整性至关重要。