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Zachxbt levies rug pull allegations in opposition to 4 Croatians linked to 9 NFT scams

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Zachxbt used to be in a speak to deliver the alleged masterminds identity thru files he acquired thru anonymous sources and Discord.

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2 min read

Updated: April 29, 2022 at 8: 46 pm

Quilt artwork/illustration thru CryptoSlate

In a brand novel Twitter thread, blockchain detective Zachxbt has printed the identities of 4 of us allegedly linked to masses of Non-fungible token (NFT) rug pulls.

$2.8M made of scams

In the thread on April 27, he alleged that the four of us are from Croatia and had rugged nine varied NFT tasks, making in any case $2.8 million.

1/ Neatly all too most incessantly NFT scammers resolve to stick around on Twitter and this group sadly isn’t very any varied.

Four of us from Croatia derive rugged 9 varied tasks since September 2021 & derive stolen in any case $2.8m all collectively.

Let’s dive in. pic.twitter.com/TTihrIw3gd

— zachxbt (@zachxbt) April 27, 2022

The NFT tasks embody DAOTurtles, Saconi Holmovimiento, Pixel Cat Gang, Baller Headz, Bored Ape Tattoo Store, Trippy Ape, Acid Ape Candy, High Club, and Drippy Jesus. According to him, eight of these tasks now not derive active websites, and their Twitter pages derive been deleted.

By their ENS addresses, Zachxbt used to be in a speak to establish these masterminds. He acknowledged that the three ENS addresses, lexii.eth, keelito.eth, and mvpnft.eth, interacted presumably the most with NFT tasks.

It used to be capability to gaze this thru a graphic visualization of the proceeds from these NFT tasks. The visualization shows that many of the funds ended up in 5 accounts on Binance.

Offer: Zachxbt

A easy Twitter search printed that two of them are on Twitter; Lexiieth has recently deactivated his myth, while keelito.eth has changed his username to hedgefundnft.

Nonetheless, the actual person leisurely keelito.eth is looking to erase their affiliation with the title. They even went up to now as burning the title. He has now deleted his Twitter myth as effectively.

But that wasn’t ample to finish Zachxbt from uncovering their right identity. According to him, he used to be in a speak to make employ of files from an anonymous provide and Discord to unmask the four Croatians used between 20 and 23.

Their right names are allegedly Janko Pribicevic, Fran Kosutic, Martin Vucemil Prelovsek, and Andrija Putanec. All of them are on Instagram, where they observe one one other.

7/ Neatly who’re they?

Neatly utilizing files from discord & an anon friend I was in a speak to link it to these four individuals from Croatia ages 20-23.

Janko Pribicevic

Fran Kosutic

Martin Vucemil Prelovsek (have in mind mvp.eth)

Andrija Putanec

They all observe every varied on Instagram pic.twitter.com/1FcS4SmFFC

— zachxbt (@zachxbt) April 27, 2022

Blockchain transactions leave footprints

This revelation is one other example of shocking actors within the NFT scene who’re scamming hundreds of of us with tasks that don’t derive any doable. This one year on my own, millions derive been misplaced to NFT rug pulls.

One mistake all these scammers select up is that they fail to cherish they’re not in actuality anonymous on the blockchain. By their wallet addresses and online actions, Zachxbt has been in a speak to establish various of them.

Nonetheless, the absence of a clear regulatory framework makes it complicated to bring these scammers to justice. There derive been some certain trends recently with the U.S. Division of Justice consuming and prosecuting the masterminds leisurely the Frosties NFT rug pull. In the intervening time, Fresh York is all in favour of laws that might well select up rug pulls a prison offense.

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