Blast

ZachXBT

<ul class="news-points"> 
 <li><strong>ZachXBT has alerted the crypto community of actions involving suspected serial scammers.</strong></li> 
 <li><strong>The crypto detective identified scammers’ activities on LeaperFinance, ZebraLending, and GloriFinance.</strong></li> 
 <li><strong>The scammers launched scams on Base, Solana, Scroll, Optimism, Arbitrum, Ethereum, Avalanche, etc.</strong></li> 
</ul> 
<p>ZachXBT, a self-designated 2D detective in the cryptocurrency industry, has alerted the crypto community of recent actions involving a suspected set of serial scammers. In a series of posts over the past weekend, ZachXBT noted that the scammers returned to the blockchain ecosystem, defrauding unsuspecting users across various protocols.</p> 
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   <p lang="en" dir="ltr">Update: Scammer started trolling before deactivating both Leaper Finance &amp; Glori Finance X accounts.<br><br>All three websites for the projects mentioned are now offline as well. <a href="https://t.co/Az1TLZDmMq" target="_blank" rel="nofollow">pic.twitter.com/Az1TLZDmMq</a></p>— ZachXBT (@zachxbt) <a href="https://twitter.com/zachxbt/status/1779567425807065265?ref_src=twsrc%5Etfw" target="_blank" rel="nofollow">April 14, 2024</a>
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<p>The on-chain detective initially alerted users on X that the group of scammers who stole eight figures with Magnate, Kokomo, Lendora, Solfire, etc, is back with a new project on Blast as LeaperFinance. According to ZachXBT, the scammers funded an address on Blast with approximately $1 million of launder…</p>
<p>The post <a href="https://coinedition.com/crypto-detective-spots-suspicious-activities-from-known-scammers/">Crypto Detective Spots Suspicious Activities From Known Scammers</a> appeared first on <a href="https://coinedition.com">Coin Edition</a>.</p>

Crypto Detective Spots Suspicious Activities From Known Scammers

Coin Edition

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