Introducing a paid actor as its CEO Fintoch, $31.6 millionhe made victims of his investors with a profiteering.
A new scam story that shook the crypto industry ZachXBT posed by. Crypto researcher Z achXBT, Morgan Stanleyvoicing support FintochHe stated that he signed a big hit.
In the project, where an actor hired for a fee was introduced as the CEO, the assets of many investors were stolen. Investors who are unable to withdraw assets, $31.6 millionHe saw that he was carrying it in another wallet.
Big Hit: The Morgan Stanley Image
Before Morgan StanleyAnd Singaporeissued a warning that caution should be exercised by Fintochdefrauded its investors.
Morgan DF Fintochand investors who opened a Twitter account under the name of Morgan StanleyThe project, which attracts with its image, made a big hit. BNB Chainattracting investors through Fintoch first prevented investors from withdrawing their money. Then the project $31.6 millioncustomer presence Ethereumand moved it to their wallets on the Tron network.
It appears the team behind the ponzi @DFintoch has likely exit scammed with 31.6m USDT on BSC after the funds were bridged to multiple addresses on Tron/Ethereum and
people reported being unable to withdrawFintoch advertised 1% daily ROI & claimed to be owned by Morgan Stanley pic.twitter.com/UD3KKfkG97
— ZachXBT (@zachxbt) May 23, 2023
He disclosed the incident on Twitter. ZachXBT stated that the team page on the Fintoch website was completely fake. The crypto researcher stated that the name promoted as CEO is actually a paid actor.
