Odaily Star News on-chain detective ZachXBT stated that a certain OTC fraudster was raided in Europe and detained $17 million.
In February 2024, he cheated 7.1 million US dollars (14.6 thousand TAO) from a TAO whale, and this year he also cheated over 8 million US dollars from ZYN, MOG, Kondux, Ordiswap, Landwolf, and Hash AI whales.
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
ZachXBT: A certain OTC fraudster was detained in Europe with $17 million and had previously defrauded $7.1 million TAO.
Odaily Star News on-chain detective ZachXBT stated that a certain OTC fraudster was raided in Europe and detained $17 million. In February 2024, he cheated 7.1 million US dollars (14.6 thousand TAO) from a TAO whale, and this year he also cheated over 8 million US dollars from ZYN, MOG, Kondux, Ordiswap, Landwolf, and Hash AI whales.