Contribute to improving this space by filling in the evidence submission form: https://xitter.cf/t.co/hzlaatyjGM
We present facts (not launching a collection)
How a group of people scammed 2.2M$ through 8 different projects on the #Solana blockchain ?
It happened between September 21 and December 21, scammers are still active today.
Synthesis below and full investigation report at the end
1/
How a group of people scammed 2.2M$ through 8 different projects on the #Solana blockchain ?
It happened between September 21 and December 21, scammers are still active today.
Synthesis below and full investigation report at the end
1/
Of course, there are way more interactions than the ones which can be shown on the flow chart. And we only used public information to gather evidences.
If you have further evidences that the ones presented in the report, please contact us.
12/
We deeply care about the ecosystem and hope to bring more accountability by exposing ruggers/scammers which are still active.
We aim to present facts but do not intend to judge. We are open to discuss with the people involved and we will publish their response if they wish
13/