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加密货币新闻

调查人员揭露了价值 1.225 亿美元的欺诈性预售计划中的更多骗局 — TradingView 新闻

2024/03/26 01:00

调查人员揭露了价值 1.225 亿美元的欺诈性预售计划中的更多骗局 — TradingView 新闻

Are Solana Investors Being Scammed?

Solana 投资者被骗了吗?

Blockchain sleuth ZachXBT recently exposed tactics used by scammers targeting Solana investors. One such scammer, known as "Sartoshi0x," pocketed 7,000 SOL (62% of the presale funds) and failed to distribute the promised tokens.

区块链侦探 ZachXBT 最近曝光了诈骗者针对 Solana 投资者使用的策略。其中一位名为“Sartoshi0x”的诈骗者将 7,000 SOL(预售资金的 62%)收入囊中,但未能分发承诺的代币。

Is Jared MEV an Imposter?

贾里德·梅夫是冒名顶替者吗?

A fake Jared MEV account on Twitter (Jared_eth) has surfaced, reminiscent of a similar scam in June 2023 where a bogus Jared account swindled investors out of $440,000.

Twitter 上的一个假 Jared MEV 账户 (Jared_eth) 已经浮出水面,让人想起 2023 年 6 月发生的类似骗局,当时一个假 Jared 账户骗走了投资者 44 万美元。

Who Is Behind the Solana Rug Pulls?

谁是 Solana 地毯拉力的幕后推手?

ZachXBT's investigation uncovered 27 fraudulent schemes that drained over 655,000 SOL tokens (worth $122.5 million) from investors. The tactics employed included "wallet drain" functions that directly pilfered funds from investors' wallets.

ZachXBT 的调查发现了 27 个欺诈计划,这些欺诈计划从投资者那里流失了超过 655,000 个 SOL 代币(价值 1.225 亿美元)。所采用的策略包括“钱包流失”功能,直接从投资者的钱包中窃取资金。

Repeat Offenders Emerge

屡犯者出现

Vombatus, known as Vombatus_eth on Twitter, stands out as a repeat offender, having "rug pulled" another token after a presale that raised 13,000 SOL.

Vombatus 在 Twitter 上被称为 Vombatus_eth,作为屡犯者脱颖而出,在筹集了 13,000 SOL 的预售后“拉扯”了另一个代币。

Are Investors Falling for the Hype?

投资者是否被炒作所迷惑?

ZachXBT's revelations expose the risks inherent in cryptocurrency investment, particularly in the wake of the recent surge in Solana-based meme coins. Eager investors drawn by the promise of high returns are falling victim to a web of fraudulent schemes.

ZachXBT 的爆料暴露了加密货币投资固有的风险,特别是在最近基于 Solana 的模因币激增之后。被高回报承诺吸引的热切投资者正在成为欺诈计划网络的受害者。

How Can Investors Protect Themselves?

投资者如何保护自己?

As authorities and investors grapple with the aftermath of these scams, ZachXBT's investigation serves as a stark reminder to exercise caution when investing in cryptocurrency. Due diligence, research, and vigilance are crucial to avoid becoming a victim of these predatory tactics.

在当局和投资者努力应对这些骗局的后果之际,ZachXBT 的调查强烈提醒人们在投资加密货币时要谨慎行事。尽职调查、研究和警惕对于避免成为这些掠夺性策略的受害者至关重要。

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