ZKasino 3300 万美元资金转移引发退出骗局担忧

在争议中，基于区块链的赌博平台 ZKasino 意外地将 3300 万美元的投资者和用户资金转移到 Lido 质押协议上，从而面临退出骗局的指控，这与其最初承诺的返还资金背道而驰。该平台的修订计划涉及将桥接 ETH 转换为 ZKAS 并实施兑现时间表，这引起了用户的愤怒，他们发现网站措辞发生了变化，并且大量链上转账到了 Lido。 ZKasino 创始人的个人信息被公开，引发了采取法律行动的呼声，而欺诈和失实陈述的指控仍在不断发酵。

ZKasino's Controversial Fund Transfer and Alleged Exit Scam Raise Concerns

ZKasino 备受争议的资金转移和涉嫌退出骗局引发担忧

London, April 22, 2023 - Blockchain-based gambling project ZKasino has sparked an outcry among investors and users after abruptly shifting its plan to return $33 million worth of funds to a staking protocol.

伦敦，2023 年 4 月 22 日 - 基于区块链的赌博项目 ZKasino 突然改变其将价值 3300 万美元的资金返还给质押协议的计划，引发了投资者和用户的强烈抗议。

According to an April 20 blog post by ZKasino, the project's network had gone live, prompting over 10,000 users to bridge a collective 10,515 Ether (ETH) to the network in anticipation of receiving more of its ZKasino (ZKAS) token. However, the post revealed a significant change from the original plan, stating that the bridged ETH had been converted to ZKAS at a "discounted rate of $0.055" on a 15-month vesting schedule.

根据 ZKasino 4 月 20 日的博客文章，该项目的网络已经上线，促使超过 10,000 名用户将总计 10,515 以太币 (ETH) 连接到网络，以期收到更多的 ZKasino (ZKAS) 代币。然而，该帖子透露了与最初计划相比的重大变化，称桥接的 ETH 已按照 15 个月的兑现时间表以“0.055 美元的折扣率”转换为 ZKAS。

The project claimed that this deviation from the initial plan was intended as "a favor" to provide a "seamless transition" due to its chain not using ETH. Users also noted that the project had removed a statement from its website indicating the ETH would be returned.

该项目声称，这种偏离最初计划的目的是为了提供“无缝过渡”，因为它的链不使用 ETH。用户还指出，该项目已从其网站上删除了表明 ETH 将被返还的声明。

Concerns intensified after an on-chain transfer revealed that ZKasino had transferred all of the bridged ETH into the Lido staking protocol.

在链上转移显示 ZKasino 已将所有桥接 ETH 转移到 Lido 质押协议中后，担忧加剧。

Allegations of Fraud and an Exit Scam

欺诈指控和退出骗局

Amidst these concerns, an anonymous crypto developer known as "cygaar" raised further doubts regarding the authenticity of the blockchain ZKasino deployed. Cygaar claims that the blockchain was "an Arbitrum Nitro chain that took 2 minutes to deploy" and did not employ zero knowledge technology or EigenDA, as the project had asserted.

在这些担忧之中，一位名为“cygaar”的匿名加密货币开发者对 ZKasino 部署的区块链的真实性提出了进一步的怀疑。 Cygaar 声称区块链是“一条 Arbitrum Nitro 链，只需 2 分钟即可部署”，并且没有像该项目所声称的那样采用零知识技术或 EigenDA。

On online forums, hundreds of purported ZKasino users have accused the project of being an exit scam and have disseminated the personal information of the project's founder, known as "Derivatives Monke."

在在线论坛上，数百名自称 ZKasino 用户指责该项目是退出骗局，并传播了该项目创始人（被称为“Derivatives Monke”）的个人信息。

Venture Capital Firm Joins the Criticism

风险投资公司也加入批评行列

Adding to the controversy, venture capital firm Big Brain alleged in an April 21 post that ZKasino "appears to be fraudulent." The firm claimed it never invested in the project but was offered a token distribution that it has not received and "will not opt to receive."

风险投资公司 Big Brain 在 4 月 21 日的一篇帖子中称 ZKasino“似乎存在欺诈行为”，这加剧了争议。该公司声称它从未投资过该项目，但它尚未收到且“不会选择接收”代币分配。

Previously, ZKasino had announced a Series A investment round at a $350 million valuation, citing backing from crypto exchange MEXC and venture firm Big Brain Holdings.

此前，ZKasino 宣布进行 A 轮融资，估值为 3.5 亿美元，并得到了加密货币交易所 MEXC 和风险投资公司 Big Brain Holdings 的支持。

Crypto Outlet Reports MEXC's Response

Crypto Outlet 报道了 MEXC 的回应

Crypto outlet TechFlow reported on April 21 that MEXC had stated that it was "just one of the investors" in ZKasino and that the project's "behavior has nothing to do with us." MEXC added that as an investor, it too was a victim of the situation.

加密货币媒体 TechFlow 4 月 21 日报道称，MEXC 曾表示，它只是 ZKasino 的“投资者之一”，该项目的“行为与我们无关”。墨西哥交易所补充说，作为投资者，它也是这种情况的受害者。

Official Silence and Social Media Activity

官方沉默和社交媒体活动

ZKasino, its founder, parent firm ZigZag Labs, and MEXC have not yet responded to requests for comment.

ZKasino、其创始人、母公司 ZigZag Labs 和 MEXC 尚未回应置评请求。

ZKasino has remained relatively muted on social media amid the backlash. The project posted a brief update on April 22 regarding integration of EIP-3074, a technical specification.

在强烈反对声中，ZKasino 在社交媒体上保持相对沉默。该项目于 4 月 22 日发布了有关技术规范 EIP-3074 集成的简短更新。

Derivatives Monke, the project's founder, has responded to criticism on social media, defending the project's decisions and promoting its latest development updates.

该项目的创始人 Derivatives Monke 回应了社交媒体上的批评，捍卫了该项目的决定并宣传了其最新的开发动态。

Conclusion

结论

The ongoing saga of ZKasino has raised significant concerns among investors and the crypto community. The project's abrupt change in plans, alleged fraudulent activities, and accusations of an exit scam have cast doubt on its legitimacy and transparency. As the situation continues to develop, it remains crucial for investors to exercise caution and conduct thorough due diligence before entrusting funds to any project, especially those making bold promises and offering significant returns.

ZKasino 的传奇故事引起了投资者和加密社区的严重担忧。该项目计划的突然改变、涉嫌欺诈活动以及退出骗局的指控使其合法性和透明度受到质疑。随着局势的不断发展，投资者在将资金委托给任何项目之前，特别是那些做出大胆承诺并提供可观回报的项目之前，务必保持谨慎并进行彻底的尽职调查。