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Web3 is going just great [English]  -  Morgan DF Fintoch likely exit scams for around $31 million

 -  30 mai - 

A hexagon in two shades of green, separated by a transparent italic f

A Ponzi scheme called Morgan DF Fintoch lured consumers by claiming to be owned by the American banking giant Morgan Stanley. Morgan Stanley themselves warned of the scheme, writing that it was an impersonator, and that any claims of affiliation were false. The government of Singapore also issued a warning about the firm in early May. The company advertised a wallet which they claimed would "pay 1% per day,36% 30 Days and 100% in 63 days".

On May 23, crypto sleuth zachxbt tweeted that the project appeared to have executed their exit scam, bridging around 31.6 million Tether to various addresses. Platform users began to report that they could not withdraw funds.

par Molly White

Web3 is going just great [English]

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