Crypto Detective Spots Suspicious Actions From Recognized Scammers

• ZachXBT has alerted the crypto group of actions involving suspected serial scammers.
• The crypto detective recognized scammers’ actions on LeaperFinance, ZebraLending, and GloriFinance.
• The scammers launched scams on Base, Solana, Scroll, Optimism, Arbitrum, Ethereum, Avalanche, and so forth.

ZachXBT, a self-designated 2D detective within the cryptocurrency business, has alerted the crypto group of latest actions involving a suspected set of serial scammers. In a sequence of posts over the previous weekend, ZachXBT famous that the scammers returned to the blockchain ecosystem, defrauding unsuspecting customers throughout numerous protocols.

The on-chain detective initially alerted customers on X that the group of scammers who stole eight figures with Magnate, Kokomo, Lendora, Solfire, and so forth, is again with a brand new venture on Blast as LeaperFinance. In line with ZachXBT, the scammers funded an handle on Blast with roughly $1 million of laundered funds from the earlier rugs and have begun including liquidity to bait individuals in. 

In the meantime, the crypto detective shared traceable particulars of how the scammers moved funds throughout numerous wallets and chains, together with ETH bridges and swap offers. He famous that previously, the group of scammers let the overall worth locked (TVL) develop to seven figures earlier than stealing all the customers’ funds deposited to the protocol and falsifying KYC paperwork utilizing low-tier audit companies.

Moreover, ZachXBT alleged that the identical group of scammers is behind ZebraLending on Base. He famous that the product is reside, with a $311,000 TVL, and warned customers to withdraw any funds they might have deposited on the protocol.

ZachXBT additionally highlighted that the identical group is behind the GloriFinance protocol launched within the Arbitrum community. As of posting, the on-chain detective famous that the protocol had collected as much as $1.4 million in TVL. Notably, he confirmed that every one three rip-off tasks recognized are Compound V2 forks.

Offering extra proof, ZachXBT famous that shut remark reveals that every one the highest GLORI holders added liquidity with funds from the Crolend/HashDAO/HellHoundFi rip-off. He additional alleged that the scammers launched scams on Base, Solana, Scroll, Optimism, Arbitrum, Ethereum, Avalanche, and so forth.