yEnDc6839

[Jail Monke @JailMonkeToken]

IMPORTANT

Looking for anyone who can provide high ranking contact in UAE.

Regarding #zkasino and #whiterock case

If willing to help, please understand you need to verify before we can share info. If you are genuine you will understand why. Don’t contact if not willing to do it

[ZachXBT @zachxbt]

1/ Community Alert: At least one team member from the $30M Zkasino exit scam appears to be involved with the project @WhiteRock_Fi $WHITE due to onchain transactions linking both projects and a personal email address.

[yEnDc6839 @dc6839]

@Derivatives_Ape you will go back to prison where they will fuck you in the ass

[yEnDc6839 @dc6839]

@Derivatives_Ape return the stolen ETH. fucking bitch

[Cryptophile @Cryptophileee]

Advice to founders

Never use @CoinList for your public sale (ICO)

Worst user experience ever!

> $7,000 was frozen on my account without any explanation

> My support ticket has been ignored for 14 days

#coinlistscam

[yEnDc6839 @dc6839]

@Derivatives_Ape @zachxbt Of course public calls. All fucking scammers should hang on a tree. You're next, son of a whore.

[ZachXBT @zachxbt]

@Derivatives_Ape “Who tf stole all our coins 😭”

You really have no shame as a scammer.

[yEnDc6839 @dc6839]

@Derivatives_Ape please don't die before the main fun

[yEnDc6839 @dc6839]

@Derivatives_Ape you will beg to be killed. your mistake is to leave prison. you will never go back there

[yEnDc6839 @dc6839]

@Derivatives_Ape your mother will lie without a head

[yEnDc6839 @dc6839]

@Derivatives_Ape

[yEnDc6839 @dc6839]

@Derivatives_Ape how fast will you die from torture?

[yEnDc6839 @dc6839]

@zachxbt @solidintel_x @justinsuntron
@heyibinance
@cz_binance
@FIOD
@arkham
@binance
@trondao
@chainalysis
@nansen_ai

[yEnDc6839 @dc6839]

@zachxbt @solidintel_x here are 3 withdrawals from @kucoincom 0x7339ac35c2e6618c56d8e75018847b867c72f1feac912916bc4f4165bdd706ab 0x17f8f3f2020a819425f5730e985892b15967767c475d832df64d2a11c9abf0c0 0x1eda4f59038446870c17ceba8c5e6675cfb156c94ca567cd90bc921eb63e5b74

[yEnDc6839 @dc6839]

@zachxbt @solidintel_x @justinsuntron
here are 3 withdrawals from
@HTX_Global

to scammers wallet!HELP 0xd3653772c633fe1515414a5ff8592328a36cf5d8e3d62766a922f4df7bd64b3c 0x93f8879dac2225b2a99a48a12f9bce6f29c0201be7a075a37778443d86624794 0x4d815240ff2fe4442c75020f503b26d7485f948d53488ced0da5a480988ce6f7

[yEnDc6839 @dc6839]

@zachxbt @solidintel_x @justinsuntron here are 3 withdrawals from
@HTX_Global
to scammers wallet!HELP 0xd3653772c633fe1515414a5ff8592328a36cf5d8e3d62766a922f4df7bd64b3c 0x93f8879dac2225b2a99a48a12f9bce6f29c0201be7a075a37778443d86624794 0x4d815240ff2fe4442c75020f503b26d7485f948d53488ced0da5a480988ce6f7

[yEnDc6839 @dc6839]

@zachxbt @solidintel_x @FIOD
This will be help u a lot

[ZachXBT @zachxbt]

Zkasino team is also in progress of laundering funds by chainhopping rn:

1). 111.4 ETH transferred from 0x0ab to 0xae02
0x080f1ff3c7e39745b11d2bdcf77d8298ed1b5ecc906da8388e57b1328850f6ac

2). ~111 ETH transferred to 5 addresses
0xbaaaf2c57ccb2c1b5780cb530b2de663438773a7910973fbaec1d6e0201b33de
0x81ff50f132d1f68a2e8f16942486be575c075b874f2c1d8789f2b589a33569c7
0x19e891474527c4924778e45bdc01ddbe2bdc44fd530cf0a5d9bcdb9eae6b96eb
0xa7395bd32597b58b1152ced3e8568e4932ed00141264cd28bb2ead7b43b4a6f6
0x89f218ef08c412084a94a96b0a5e56c27faf0eb80136c0c4b39357194edd7c6a

3). 5 transactions bridging from Ethereum to Tron via Bridgers
https://t.co/g5wU71PxEv

4). 5 transactions bridging from Tron to Ethereum via Bridgers
https://t.co/BB8GF1XFWS
https://t.co/WE2ePVIrnD
https://t.co/exsgTUDRg7

5). Funds currently sit:
0x1600acc198c4dc5963da6b027f5f27207f77887f
0x0dac48ecbdeaa872fa788b3bf5512f98331398f5
0xe9ab5ce2bf4dd08af328f2a54e78e06e3fd4a15f

[yEnDc6839 @dc6839]

@EmberCN @FIOD
@cz_binance
@zachxbt
@cobie
@heyibinance
@binance
@arkham
@chainalysis
@nansen_ai

[余烬 @EmberCN]

ZKasino 项目方已经结束杠杆做多 ETH，获利 651.5 ETH ($2.37M)。

1⃣ZKasino 项目方前段时间挪用属于用户的 10535 ETH 在链上借款 5391 万 DAI 买进 15,645 ETH 来杠杆做多 ETH；
2⃣6 小时前，他们选择结束这次杠杆做多。卖出了通过杠杆买进的 15,005 ETH 并还款，获得收益 651.5 ETH；
3⃣随后他们将属于用户的 ETH 及所得收益一共 11,186.5 ETH ($40.75M)分散转移到了 9 个地址 (看这操作，钱是不会还了)。

杠杆做多 ETH 的地址：
0x0ab4a19ab20bd1dde51a5d302721fcc30f34094d
0x42dc91caa486a1cbf921a8009404a590414285a3

目前属于用户的 ETH 位于下面 9 个地址中 (11,186.5 ETH)：
0xae02c967835bd9ed449cef87093acb0a2dd748d4
0x4fd3bc3f1db6de146a1877ca5795535638352e1c
0x25db8104a336f1eb3bcc289454da162b53d81341
0x64880edfa74640271346d8a4eb9ccbe3aecd1cb5
0x808b46b4388eb36c274ab4681c033e2a36f9d11d
0x5763c6753c61f4ef3ee81f2287cf75763aec9c9c
0x678fc4dbd2ea3c76a808160259cf1acbeb4a4954
0xab912db871bc5cbf232444a44ac3400185f20214
0x372263844d03bf9d7fbc84118bdeb8af9e614567

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