ZachXBT: Fraud occurred in multiple Solana chain pre-sale projects
According to on-chain investigator ZachXBT, a series of cryptocurrency pre-sale events have involved fraudulent activities:
-7000 SOL was sent to @Sartoshi0x, who then took 62% of SOL from the pre-sale without fully distributing the tokens;
-2100 SOL was sent to a fake Jared MEV robot account @Jared_eth (in June 2023, people also sent $440,000 worth of pre-sale funds to another fake Jared account);
-3300 SOL was sent to a scammer named @bluekirbyftm (although they initially promised to refund, they eventually decided not to and made a statement);
-@Vombatus_eth ran away after receiving 13000 SOL pre-sale funds.
According to updated statistics from ZachXBT, 33 recent Solana ecosystem pre-sale projects raised a total of over 796,000 SOL (approximately $149 million).
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
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