It has been determined that a fraudulent group operating in the cryptocurrency world has now carried out a new fraud scheme on the Blast network, after previously operating on the Magnate, Kokomo and Lendora platforms. Blockchain detective ZachXBT warned that this situation should attract the attention of investors. After transferring the income they earn from the Ethereum address to other networks, fraudsters increase liquidity by purchasing LEAP tokens, and there are concerns that this may be a new trap.
ZachXBT's Warning
ZachXBT claims that the scam group is also behind the ZebraLending project on the Base network. It is stated that this project has a value of 311 thousand dollars. At the same time, it is stated that fraudsters implement similar fraud scenarios in many networks and try to portray a trustworthy image by collaborating with companies that do not have code audits or provide insufficient audit reports.
Things to pay attention
It is important to be careful about fraudulent groups, especially those operating in networks that create hype. It was previously reported that half of presales initiated on the Solana network were fraudulent. Although the Blast network has reached a TVL of $2.1 billion ahead of the new launch, many of the protocols on the network are noted to be unreliable.
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