2 years ago
According to ZachXBT, 1 alleged scammer successful peculiar launched astir 114 projects successful the past 45 days alone.
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Collect this nonfiction arsenic an NFT
Crypto scammers are ramping up the motorboat of spurious memecoins implicit the past 2 months, according to crypto sleuths.
According to probe from blockchain sleuths ZachXBT, 1 address, successful particular, has allegedly launched “114 memecoin scams” successful the past 45 days alone.
In an April 26 Twitter thread, ZachXBT tracked the movements of the wallet address: 0x739c58807B99Cb274f6FD96B10194202b8EEfB47, noting that “each clip stolen funds from the scam are sent to the nonstop aforesaid deposit address.”
“I fishy determination are much too. These are conscionable ones sent to that deposit code lol,” ZachXBT added successful effect to a comment.
Over the past 1.5 months 1 idiosyncratic has created 114 meme coin scams.
Each clip stolen funds from the scam are sent to the nonstop aforesaid deposit address.
0x739c58807B99Cb274f6FD96B10194202b8EEfB47 pic.twitter.com/uwVAiG9WGG
The autarkic blockchain detective wasn’t capable to cipher a fiscal fig connected however overmuch the alleged scamming enactment had fetched, arsenic the alleged scammer successful question had utilized aggregate wallets to divided up funds.
Memecoins are crypto tokens that are inspired by, and built astir fashionable net jokes oregon memes, portion mostly not offering a superior inferior oregon aboriginal usage case.
However, @lucrafund besides did immoderate digging and shared a screenshot connected the thread showing that the “criminal mastermind” had sent immoderate of the stolen funds to a Coinbase address, fundamentally giving distant a cardinal idiosyncratic identifier.
Questioned connected wherefore ZachXBT thinks this enactment hasn’t yet been flagged by Coinbase, the anonymous sleuth suggested that it whitethorn beryllium hard to observe arsenic the funds are mostly being sent successful “smaller amounts astatine a time.”
It’s smaller amounts astatine a clip truthful ideate it’s harder to detect.
Not definite wherefore they would usage Coinbase since determination are amended exchanges to launder on.
On April 27, Twitter idiosyncratic @CoinGurruu besides posted a akin thread highlighting the alleged scammer wallet code 0xCc16D5E53C1890B2802d5441d23639CAc6cd646F, which has allegedly “launched 2-5 memecoin rugs regular for astir 2 years straight.”
“These devs person unthinkable hustle. Make definite you statement it connected Etherscan truthful you don't enactment their pockets with your money. Absolute insanity,” they wrote.
This wallet has launched 2-5 memecoin rugs regular for astir 2 years straight:
0xCc16D5E53C1890B2802d5441d23639CAc6cd646F
These devs person unthinkable hustle. Make definite you statement it connected Etherscan truthful you don't enactment their pockets with your money
Absolute insanity. pic.twitter.com/ffNQ4sTGls
In a abstracted caller lawsuit this week, ZachXBT besides seemingly uncovered different alleged scammer via the wallet code they person tattooed connected their back.
Related: The powerfulness of AI successful memecoins: A caller gyration successful the crypto space
Twitter idiosyncratic @NazareAmarga, oregon Gabriel Marques, is alleged to person launched a nefarious-looking memecoin targeted astatine duping holders of the morganatic Nakamigos NFT project.
According to ZachXBT, the wallet code tattooed connected Marques, which tin beryllium seen via a societal media station online, was heavy progressive successful the scam which is said to person fetched astir $110,000 worthy of Ether (ETH).
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