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- ZachXBT cautions the crypto neighborhood towards LeaperFinance, a challenge launched on Blast Community.
- The sleuth claims that the challenge is launched by a bunch of scammers who stole hundreds of thousands from Magnate, Kokomo, Lendora, and Solfire thefts.
- In one other put up, ZachXBT warns towards ZebraLending, a challenge launched on Base Community.
Crypto sleuth ZachXBT has cautioned the crypto neighborhood towards LeaperFinance, a challenge lately launched on Blast Community. ZachXBT warned that the challenge is launched by a bunch of scammers who “stole 8 figs with Magnate, Kokomo, Lendora, Solfire” and so on.
Including extra insights into the matter, ZachXBT asserted that LeaperFinance has funded a Blast handle with $1 million of the funds they laundered from the earlier thefts. As per ZachXBT’s claims, LeaperFinance has begun including liquidity to draw traders. Moreover, ZachXBT offered a transparent image of the motion of the funds, monitoring the addresses concerned within the transaction.
Additional, the sleuth said that the scammers manipulated the overall worth locked (TVL) to develop to 7 figures earlier than the consumer funds theft. As well as, they’ve additionally falsified the KYC paperwork and used low-tier audit companies. Cautioning the neighborhood towards the group’s additional strikes, ZachXBT alarmed, “They now have launched scams on Base, Solana, Scroll, Optimism, Arbitrum, Ethereum, Avalanche, and so on.”
In a subsequent X put up, ZachXBT warned the neighborhood of a doable rip-off concerned in Base Community’s ZebraLending, which at present boasts a TVL of $311K. The researcher suggested traders to withdraw their property instantly.
Crypto sleuth Rip-off Sniffer’s earlier report unveiled the rise in crypto scams and a grave lack of $47 million in phishing scams in February 2024 alone. Addressing the growing crypto scams and exploits, Google has moved ahead submitting a lawsuit towards the scammers who have been allegedly accountable for defrauding over 100,000 crypto customers.
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