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Crypto Detective Spots Suspicious Activities From Known Scammers

Published 04/15/2024, 10:57 PM
Updated 04/15/2024, 11:15 PM
Crypto Detective Spots Suspicious Activities From Known Scammers

  • ZachXBT has alerted the crypto community of actions involving suspected serial scammers.

  • The crypto detective identified scammers’ activities on LeaperFinance, ZebraLending, and GloriFinance.

  • The scammers launched scams on Base, Solana, Scroll, Optimism, Arbitrum, Ethereum, Avalanche, etc.

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.

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…

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