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加密货币新闻

TICKER 代币项目被指控诈骗 100 万美元

2024/03/22 17:31

TICKER 代币项目面临涉及法国开发商 Jolan Lacroix 的加密货币诈骗指控,据称他从预售活动中窃取了近 100 万美元。据报道,在预售期间筹集了 877 ETH(319 万美元)后,Lacroix 以 90 万美元的价格出售了代币供应量的 13%,并通过各种桥梁洗钱。尽管受到指控,拉克鲁瓦据称还在推特上嘲笑受害者,声称他控制着被盗资金,并且“并不感到抱歉”。

TICKER 代币项目被指控诈骗 100 万美元

Did the TICKER Token Project Fall Victim to a French Scammer?

TICKER 代币项目是否成为法国骗子的受害者?

The TICKER token project has hit a snag, with allegations swirling around a French developer accused of pilfering nearly $1 million from its presale event.

TICKER 代币项目遇到了障碍,一家法国开发商被指控从其预售活动中窃取了近 100 万美元。

The Presale Promise

预售承诺

On March 16, the TICKER team launched a presale, boasting a comprehensive token distribution plan. They earmarked 71% for presale/airdrops, 24% for liquidity pools, 4% for potential errors, and 1% for early contributors.

3月16日,TICKER团队启动预售,并推出了全面的代币分配计划。他们指定 71% 用于预售/空投,24% 用于流动性池,4% 用于潜在错误,1% 用于早期贡献者。

The Plot Thickens

情节变得更加复杂

After the Token Generation Event (TGE) and presale concluded, things took a sinister turn. According to blockchain sleuth ZachXBT, the TICKER team transferred 15% of the token supply to Jolan Lacroix, the developer tasked with managing the airdrop.

代币生成活动(TGE)和预售结束后,事情发生了险恶的转变。据区块链侦探 ZachXBT 称,T​​ICKER 团队将 15% 的代币供应量转移给了负责管理空投的开发人员 Jolan Lacroix。

"Rugging Everyone"

“给大家加油”

Lacroix allegedly betrayed the team's trust, reportedly selling 13% of the token supply for $900,000. ZachXBT accuses him of "rugging everyone" who supported the project.

Lacroix 据称背叛了团队的信任,据称以 90 万美元的价格出售了 13% 的代币供应量。 ZachXBT 指责他“欺负每个支持该项目的人”。

Laundering the Loot

洗钱

To conceal his tracks, Lacroix allegedly laundered the proceeds through a complex series of transactions, bridging the funds from Base to Ethereum via Orbiter Finance, and then to Solana via Mayan Swap & Allbridge.

为了掩盖自己的踪迹,Lacroix 据称通过一系列复杂的交易洗钱,通过 Orbiter Finance 将资金从 Base 转移到以太坊,然后通过 Mayan Swap 和 Allbridge 将资金转移到 Solana。

Taunting the Victims

嘲笑受害者

Instead of lying low, Lacroix audaciously taunted his victims on Twitter, confirming his control over the stolen funds and expressing no remorse. However, he later deactivated his account.

拉克鲁瓦没有低调行事,而是在推特上大胆嘲笑受害者,确认他控制着被盗资金,并且没有表示任何悔意。不过,他后来停用了自己的帐户。

NFT Collector and Memecoin Trader

NFT 收藏家和 Memecoin 交易者

ZachXBT reveals that Lacroix has since transformed into an NFT collector and memecoin trader, using the stolen funds to purchase NFTs and speculate on memecoins.

ZachXBT 透露,Lacroix 此后转型为 NFT 收藏家和 memecoin 交易商,利用窃取的资金购买 NFT 并进行 memecoin 投机。

Calling for Action

呼吁采取行动

ZachXBT urges victims to file reports with law enforcement and offers to share Lacroix's personal details via direct message.

ZachXBT 敦促受害者向执法部门提交报告,并主动提出通过私信分享 Lacroix 的个人详细信息。

Similar Scams: Humanized AI and MEXC

类似骗局:人性化 AI 和 MEXC

This incident echoes other recent crypto scams, including the alleged exit scam by Humanized AI and the ongoing controversy surrounding MEXC in Hong Kong.

这一事件与最近的其他加密货币骗局相呼应,包括 Humanized AI 涉嫌的退出骗局以及围绕香港 MEXC 的持续争议。

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