- Cliamed to by owned by Morgan Stanley, seems like the team behind the ponzi Morgan DF Fintoch has likely exit scammed with 31.6m USDT on BSC after the funds were bridged to multiple addresses on Tron/Ethereum and people reported being unable to withdraw https://twitter.com/zachxbt/status/1661129110062788608 8 comments ethereum
Linking pages
- Web3 game project allegedly hired actors to pose as executives in $1.6M exit scam https://cointelegraph.com/news/web3-game-project-allegedly-hired-actors-to-pose-as-executives-in-exit-scam 51 comments
- Malfunctioning bot costs Poo Finance token hunters $440,000 https://web3isgoinggreat.com/?id=malfunctioning-bot-costs-poo-finance-token-hunters-440000 29 comments
- Project takes off with $31.6M in alleged exit scam https://cointelegraph.com/news/project-takes-off-with-31-6m-in-alleged-exit-scam 21 comments
- Morgan DF Fintoch Allegedly Stole $32M in Users’ Funds https://beincrypto.com/morgan-df-fintoch-allegedly-stole-32m-funds/ 21 comments