On March 18 this year, Whales Market founder dexter announced the launch of the pre-sale of his AI project tokens on Solana. In just half an hour, 155,364 $SOL (approximately US$32 million) was raised, and more than US$30 million in pre-sale hard money was raised. top. However, dexter deposited the pre-sale funds into Binance the day after the pre-sale was completed. Several months passed, and finally on August 14, gm.ai officially announced the launch of the $GM token. However, after such a long interval, what the pre-sale participants were waiting for was a 100% loss immediately after going online. The participants were completely cut off, and it can be called the biggest scam of the year in the currency circle. Crypto KOL 0xkevin exposed the perpetrators of this scam on X.
The full text reprinted by MarsBit Mars Finance is as follows:
Subverting the three views, I bet you recognize the man holding the beautiful woman in the photo.
Image source: Marsbit
Yes, he is the Vietnamese who raised 150,000 $SOL by throwing in an address. Half of the currency circle was harvested by this Vietnamese @dexter_cap, @gm_dot_ai
At the age of 30, he completely turned around thanks to the meme pre-sale craze set off by $bome, harvesting 30 million US dollars and winning a beauty.
Real name: Hung Dinh, let’s see how he pulled off this scam.
1. The shocking scam of 2024?
In March this year, $bome started the first Solana meme pre-sale boom. The project owner & celebrities & KOL released an address on currency.
Adhering to the hair style model of no VC, no airdrops, no TGE, and no white orders, it swept the entire currency circle for a while. But there is no third-party supervision or custody, and the money goes directly into your pocket. Who can resist the temptation of such money.
@dexter_cap is no exception. It raised 150,000 $SOL in March, all of which were transferred to Binance after the pre-sale ended, almost equal to Rug.
Source: Marbit
Let’s take a look at how it was pre-sold in March and delayed until August.
2. Let’s review the timeline
Dexter announced $GM pre-sale on March 18 and raised approximately $30 million in 30 minutes
On March 19, Dexter transferred funds to Binance and converted some funds into stablecoins.
On March 23, Dexter announced that it would open pre-listing trading of $GMAI within a week, but it did not open as scheduled and was delayed for 3 months.
June 17th Dexter says $GMAI was ready to go public, but they delayed it because of a lot going on
On July 29, Dexter finally announced the launch date and stated that “the official list of CEX/DEX will be announced this week. Of course, they have not announced any CEX/DEX.
On August 14, $GMAI was finally launched, and each pre-sale investor lost 90%. This product did not cost a penny to be listed on any exchange, and the pool is only 2 million US dollars.
The hanging heart finally died.
Source: Marbit
Source: Marbit
3. Whether it is Brother Whale or the AI products he develops, they are all anonymous.
There is reincarnation in heaven, but @dexter_cap's personal information was still exposed, and he is on vacation with his girlfriend in Paris at the moment. He blindly guessed that his girlfriend posted the photo on ig and other platforms and was exposed.
Although memes are good, it is difficult to resist the temptation of money without supervision. Next time there is a pre-sale, be sure to participate with caution!
By the way, @theparallel_com heard that this is Brother Whale’s new project.
Source: Marbit
Full personal data
@dextercap, whose full name is Hung_Dinh, studies international business economics at the University of Foreign Trade in Hanoi, Vietnam. He is a well-known entrepreneurial entrepreneur in Vietnam and has founded several web design and development companies.
Projects participated in:
@dexter_cap
He is one of the founders of @rada_network and a full consultant for Rada investment projects.
And @theparallel_com, @DeFi_Horse, @Orbitauofficial
[Disclaimer] There are risks in the market, so investment needs to be cautious. This article does not constitute investment advice, and users should consider whether any opinions, views or conclusions contained in this article are appropriate for their particular circumstances. Invest accordingly and do so at your own risk.
This article is reprinted with permission from: "MarsBit"
Original author: 0xkevin, Crypto KOL
