It is claimed that a band of swindlers have transferred more than a million dollars worth of ill-gotten gains to the Base network, intending to use it for a fresh illegal endeavor.
Based on the findings of blockchain analyst ZachXBT, this team is known for starting deceptive initiatives that attract unwitting investors. Sadly, they often take the money and vanish without a trace.
Warning to the Community: The notorious gang of scammers, including Magnate, Kokomo, Lendora, Solfire, among others, have resurfaced on Blast @Leaperfinance. They recently raised approximately $1 million in tainted funds from their past schemes and are now working on adding liquidity to a new project.
— ZachXBT (@zachxbt) April 14, 2024
The Ethereum address associated with this group’s latest scheme has a history of past scams. They move their assets from this address to the Polygon network, where they convert them into wETH. After passing through bridges like Orbiter and Bungee, they reach Blast, a Layer-2 solution introduced by Blur’s founder Tieshun Roquerre.
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2024-04-15 04:05