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Zachxbt levies rug pull allegations against 4 Croatians connected to 9 NFT scams

Zachxbt levies rug pull allegations against 4 Croatians connected to 9 NFT scams

In a brand new Twitter thread, blockchain detective Zachxbt has revealed the identities of 4 folks allegedly related to varied Non-fungible token (NFT) rug pulls.

$2.8M created from scams

Within the thread on April 27, he alleged that the 4 individuals are from Croatia and had rugged 9 completely different NFT tasks, making no less than $2.8 million.

The NFT tasks embrace DAOTurtles, Saconi Holmovimiento, Pixel Cat Gang, Baller Headz, Bored Ape Tattoo Store, Trippy Ape, Acid Ape Sweet, Excessive Membership, and Drippy Jesus. In line with him, eight of those tasks now not have lively web sites, and their Twitter pages have been deleted.

By means of their ENS addresses, Zachxbt was in a position to determine these masterminds. He said that the three ENS addresses, lexii.eth, keelito.eth, and mvpnft.eth, interacted probably the most with NFT tasks.

It was attainable to see this via a graphic visualization of the proceeds from these NFT tasks. The visualization reveals that many of the funds ended up in 5 accounts on Binance.

Supply: Zachxbt

A easy Twitter search revealed that two of them are on Twitter; Lexiieth has not too long ago deactivated his account, whereas keelito.eth has modified his username to hedgefundnft.

Nevertheless, the individual behind keelito.eth is attempting to erase their affiliation with the title. They even went so far as burning the title. He has now deleted his Twitter account as nicely.

However that wasn’t sufficient to cease Zachxbt from uncovering their actual id. In line with him, he was in a position to make use of data from an nameless supply and Discord to unmask the 4 Croatians aged between 20 and 23.

Their actual names are allegedly Janko Pribicevic, Fran Kosutic, Martin Vucemil Prelovsek, and Andrija Putanec. All of them are on Instagram, the place they comply with each other.

Blockchain transactions depart footprints

This revelation is one other instance of unhealthy actors within the NFT scene who’re scamming hundreds of individuals with tasks that haven’t any potential. This 12 months alone, thousands and thousands have been misplaced to NFT rug pulls.

One mistake all these scammers make is that they fail to know they’re not really nameless on the blockchain. By means of their pockets addresses and on-line actions, Zachxbt has been in a position to determine a number of of them.

Nevertheless, the absence of a transparent regulatory framework makes it troublesome to carry these scammers to justice. There have been some optimistic developments not too long ago with the U.S. Division of Justice arresting and prosecuting the masterminds behind the Frosties NFT rug pull. In the meantime, New York is contemplating legal guidelines that can make rug pulls a legal offense.

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