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Operation Code 🎱
@opcode
🤹♂️ The founder of ETHTrustFund has been accused of scamming $2,200,000. ➖ The owner of hedge fund ETHTrustFund Going by the nickname Peng, after 3 months of inactivity, transferred nearly $2.2 million to a new previously unknown address. These funds were subsequently laundered through Tornado Cash. ➖ At this time, the account ETHTrustFund's X and Telegram account has been deleted, and the official website is down. 🤣 Interestingly, the fund previously claimed to have "the highest returns on earth".
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Sterrik Wow
@sterrik
Russian: "Следует быть осторожным с инвестициями, особенно в криптовалюту. Проверяйте надежность фондов и компаний перед вложениями."
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Aksild
@aksild
Ok tnx
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