欺诈团伙利用被盗资金引诱 Leaper 金融骗局的受害者

匿名区块链调查员 ZachXBT 发现了一项新的欺诈计划，涉及数百万美元的被盗资金。与之前几起诈骗案有关的肇事者已经推出了 Leaper Finance，以诱骗更多受害者。该组织的作案手法包括伪造 KYC 文件、使用可疑的审计公司以及在携带用户资金潜逃之前积累高额 TVL。该组织造成的损失超过 2000 万美元，他们最近瞄准了各种区块链上的平台，包括 Base、Solana 和以太坊。

Fraudulent Group Exploits Stolen Funds to Target New Victims With Leaper Finance Scam

欺诈团伙利用被盗资金通过 Leaper 金融骗局瞄准新受害者

In a chilling expose, renowned blockchain investigator ZachXBT has sounded the alarm over a sophisticated group of scammers who have ruthlessly defrauded unsuspecting victims of millions of dollars through a series of brazen rug pulls.

在一次令人不寒而栗的揭露中，著名的区块链调查员 ZachXBT 对一群狡猾的骗子敲响了警钟，这些骗子通过一系列明目张胆的骗局，无情地骗走了毫无戒心的受害者数百万美元。

The group's modus operandi involves creating fraudulent lending protocols, such as Leaper Finance on the Blast network, to lure investors with promises of lucrative returns. To build credibility, they initially allow the protocols' total value locked (TVL) to grow significantly before abruptly withdrawing all user funds.

该组织的作案手法包括创建欺诈性借贷协议，例如 Blast 网络上的 Leaper Finance，以承诺丰厚回报来吸引投资者。为了建立可信度，他们最初允许协议的总锁定价值（TVL）大幅增长，然后突然撤回所有用户资金。

Investigative findings by ZachXBT reveal the group's involvement in a string of such scams, including those that victimized users of Magnate ($6.5 million), Kokomo ($4 million), Solfire ($4.8 million), and Lendora. The group has also been linked to scams on Hash DAO, Glori Finance, and ZebraDAO, with estimated losses surpassing $20 million.

ZachXBT 的调查结果显示，该组织参与了一系列此类诈骗，其中包括 Magnate（650 万美元）、Kokomo（400 万美元）、Solfire（480 万美元）和 Lendora 用户的受害者。该组织还与 Hash DAO、Glori Finance 和 ZebraDAO 上的诈骗有关，估计损失超过 2000 万美元。

The scammers have meticulously covered their tracks by falsifying KYC documents and using low-tier audit firms to legitimize their fraudulent schemes. They have also launched scams across multiple blockchain networks, including Base, Solana, Scroll, Optimism, Arbitrum, Ethereum, Avalanche, and others.

诈骗者通过伪造 KYC 文件并利用低级审计公司使他们的欺诈计划合法化，精心掩盖了他们的行踪。他们还在多个区块链网络上发起诈骗，包括 Base、Solana、Scroll、Optimism、Arbitrum、Ethereum、Avalanche 等。

In a desperate attempt to entrap more victims, the group has injected roughly $1 million laundered from previous scams into the Leaper Finance address on the Blast network, creating an illusion of liquidity to lure unsuspecting investors.

为了诱骗更多受害者，该组织将之前诈骗中洗钱的约 100 万美元注入 Blast 网络上的 Leaper Finance 地址，制造流动性假象，以吸引毫无戒心的投资者。

Following the exposure of Leaper Finance's connection to the scams, the group responded to ZachXBT with taunts and threats, while simultaneously announcing a token launch. This audacious move further underscores their brazenness and callous disregard for the victims they have harmed.

在 Leaper Finance 与诈骗案的联系曝光后，该组织以嘲讽和威胁的方式回应 ZachXBT，同时宣布推出代币。这一大胆的举动进一步凸显了他们对所伤害受害者的厚颜无耻和无情漠视。

Leaper Finance and Glori Finance accounts on the social media platform X have been deactivated, and their websites have mysteriously disappeared. This abrupt vanish act is a clear indication of the scammers' intent to evade accountability and avoid further scrutiny.

社交媒体平台X上的Leaper Finance和Glori Finance账户已被停用，其网站也神秘消失。这种突然消失的行为清楚地表明诈骗者意图逃避责任并避免进一步审查。

The Leaper Finance scam is a stark reminder of the pervasive nature of fraud in the cryptocurrency space. Investors are strongly advised to exercise extreme caution when investing in unfamiliar protocols, particularly those that offer unusually high returns. The promise of easy money often masks a sinister reality.

Leaper Finance 骗局清楚地提醒人们，加密货币领域欺诈的普遍性。强烈建议投资者在投资不熟悉的协议时要格外谨慎，尤其是那些提供异常高回报的协议。轻松赚钱的承诺往往掩盖了险恶的现实。

Recent data from blockchain security firm Immunefi paints a bleak picture of the cryptocurrency industry's vulnerability to cybercrime. In the first two months of 2024 alone, over $200 million worth of cryptocurrency was lost to hacks and rug pulls across 32 separate incidents. This staggering statistic underscores the urgent need for intensified security measures and increased vigilance among investors.

区块链安全公司 Immunefi 的最新数据描绘了加密货币行业容易遭受网络犯罪的惨淡景象。仅在 2024 年的前两个月，就有 32 起不同的事件因黑客攻击和盗窃而损失了价值超过 2 亿美元的加密货币。这一惊人的统计数据凸显出迫切需要加强安全措施并提高投资者的警惕性。

Law enforcement agencies and regulatory bodies must actively collaborate to combat this rampant fraud. Stringent regulations, enhanced cybersecurity protocols, and robust law enforcement measures are essential to protect investors and restore confidence in the digital asset ecosystem.

执法机构和监管机构必须积极合作，打击这种猖獗的欺诈行为。严格的监管、增强的网络安全协议和强有力的执法措施对于保护投资者和恢复对数字资产生态系统的信心至关重要。

Until such measures are implemented, investors must remain vigilant, conduct thorough due diligence, and heed the warnings of credible blockchain investigators like ZachXBT. By exposing the fraudulent tactics of these unscrupulous actors, whistleblowers play a crucial role in safeguarding the integrity of the cryptocurrency industry and protecting innocent victims from financial ruin.

在这些措施实施之前，投资者必须保持警惕，进行彻底的尽职调查，并留意 ZachXBT 等可信区块链调查机构的警告。通过揭露这些不道德行为者的欺诈策略，举报人在维护加密货币行业的完整性和保护无辜受害者免受财务损失方面发挥着至关重要的作用。