《加密侦探》破获价值 2670 万美元的 Solana Meme 代币骗局：12 个项目在预售后消失

加密侦探 ZachXBT 透露，12 个 Solana meme 代币项目在通过预售筹集了价值 2670 万美元的 Sol 代币后未能推出代币，因此放弃了项目。 ZachXBT 强调在投资由与这些恶意计划相关的个人支持的项目时务必谨慎，并强调了 Solana 以外的其他加密网络中类似骗局的普遍存在。

Crypto Detective Uncovers $26.7 Million Scam: 12 Solana Meme Token Projects Vanish Post-Presale

《加密侦探》破获 2670 万美元骗局：12 个 Solana Meme 代币项目在预售后消失

April 22, 2024 - ZachXBT, a renowned crypto detective known for his expertise in tracing digital asset transactions, has uncovered a fraudulent scheme involving 12 Solana meme token projects. These projects raised a staggering amount of $26.7 million (180,650 SOL) through presales but subsequently abandoned launch, leaving investors in the lurch.

2024 年 4 月 22 日 - ZachXBT 是一位著名的加密货币侦探，以其在追踪数字资产交易方面的专业知识而闻名，他发现了一个涉及 12 个 Solana meme 代币项目的欺诈计划。这些项目通过预售筹集了惊人的 2670 万美元（180,650 SOL），但随后放弃了启动，让投资者陷入困境。

Modus Operandi and Scale of Deception

作案手法和欺骗规模

According to ZachXBT's investigation, the founders of these projects lured investors with the promise of lucrative returns but ultimately disappeared with the funds collected during the presale rounds. The projects' websites, social media accounts, and associated communications channels were deactivated, leaving no trace of the developers or any plans to launch the tokens.

根据ZachXBT的调查，这些项目的创始人以丰厚回报的承诺吸引投资者，但最终随着预售期间筹集的资金消失。这些项目的网站、社交媒体账户和相关通讯渠道均被停用，没有留下开发商的踪迹或任何发行代币的计划。

List of Fraudulent Projects

欺诈项目清单

ZachXBT shared a list of the 12 projects implicated in the scam:

ZachXBT 分享了涉及该骗局的 12 个项目的列表：

• [Project 1]
• [Project 2]
• [Project 3]
• [Project 4]
• [Project 5]
• [Project 6]
• [Project 7]
• [Project 8]
• [Project 9]
• [Project 10]
• [Project 11]
• [Project 12]

Impact on Investors

[项目1][项目2][项目3][项目4][项目5][项目6][项目7][项目8][项目9][项目10][项目11][项目12]影响投资者

The abandoned projects represent a significant financial loss for investors, with over $26 million potentially lost to fraudsters. Individuals who participated in these presales may have invested their hard-earned savings or even taken on debt in anticipation of future profits.

被放弃的项目对投资者来说意味着巨大的财务损失，欺诈者可能损失超过 2600 万美元。参与这些预售的个人可能已经投入了辛苦赚来的积蓄，甚至为了未来的利润而负债。

Warning to Investors

对投资者的警告

ZachXBT strongly advises investors against investing in any projects associated with the founders of these fraudulent projects. He suggests that individuals exercise caution when considering any investment opportunities, especially in the highly volatile cryptocurrency market.

ZachXBT 强烈建议投资者不要投资与这些欺诈项目创始人相关的任何项目。他建议个人在考虑任何投资机会时务必谨慎，尤其是在高度波动的加密货币市场中。

Prevalence and Magnitude of Crypto Scams

加密诈骗的普遍性和严重程度

ZachXBT emphasizes that this is not an isolated incident and that numerous similar scams occur within the cryptocurrency ecosystem. He points out that countless projects have been launched with the sole purpose of defrauding investors and highlights that only a fraction of these scams are detected and publicized.

ZachXBT 强调，这不是一个孤立的事件，加密货币生态系统中存在大量类似的骗局。他指出，启动的无数项目的唯一目的就是欺骗投资者，并强调这些骗局中只有一小部分被发现和公开。

Role of Regulatory Bodies

监管机构的作用

The news of this widespread fraud has reignited calls for increased regulatory oversight within the cryptocurrency industry. Critics argue that the lack of clear regulations and enforcement mechanisms has created a fertile ground for bad actors to operate with impunity.

这种普遍存在的欺诈行为的消息再次引发了人们对加密货币行业加强监管的呼声。批评者认为，缺乏明确的法规和执行机制为不良行为者逍遥法外创造了肥沃的土壤。

Conclusion

结论

The Solana meme token scam serves as a stark reminder of the risks associated with investing in the cryptocurrency market. It is crucial for investors to approach investments cautiously and do thorough due diligence before committing funds. Regulatory bodies must also take proactive steps to protect investors from fraudulent schemes and ensure the integrity of the industry.

Solana meme 代币骗局清楚地提醒人们投资加密货币市场的相关风险。对于投资者来说，谨慎投资并在投入资金之前进行彻底的尽职调查至关重要。监管机构还必须采取积极主动的措施，保护投资者免受欺诈行为的侵害，并确保行业的诚信。