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front pageToday's NewsNFT影响者Artchick.eth再次被指控欺诈 - 事情经过

NFT影响者Artchick.eth再次被指控欺诈 – 事情经过

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知名的加密货币和非同质化代币(NFT)影响者Artchick.eth因被指控欺诈行为而再次声名狼藉。这次的欺诈行为发生在几年前,当时这位加密货币影响者就因涉嫌欺诈被曝光过。
Artchick.eth现遭严密审查
在2月12日的博客文章中,著名的加密领域侦探和遭受过套牢(rug pull)的幸存者ZachXBT指出了NFT影响者Artchick.eth涉嫌市场操纵的指控。Artchick.eth是顶级加密货币影响者之一,在X(之前被称为Twitter)上拥有近16万名关注者。
嘿,Artchick,也许你看不懂
一个团队暗地里给你5个ETH来做项目的清理工作,这就是付款吗?
0xb2d63551ef0a6ab617b8609174244a2e32346fbd0a2416cb5509fb3564171f95
在这条消息中,你要求某人卖给你一个NFT,然后当他们不想卖的时候…
pic.twitter.com/8lhkKlsnGS
— ZachXBT (@zachxbt)
February 12, 2024
这次事件是在Artchick.eth试图与其在NFT领域的投资伙伴Rodge合作购买Craminus NFT系列后出现的。不幸的是,在Rodge拒绝向他出售NFT系列后,Artchick.eth利用其社交媒体影响力发表了一条负面声明,以降低该NFT项目的底价。
Artchick.eth在加密领域犯下了所谓的泵和倒(pump and dump)罪行。根据定义,泵和倒是一种证券欺诈行为,包括NFT影响者通过虚假和误导性的正面声明人为地提高所拥有的加密资产的价格,然后以更高的价格出售这些廉价购买的NFT。
这不是Artchick.eth第一次被指控涉嫌加密欺诈。2021年,这位NFT和加密货币影响者因被发放5个ETH来宣传一个memecoin项目而再次声名狼藉。当时,Artchick.eth承认了不当行为,并向NFT社区道歉。
ZachXBT将更多NFT影响者置于审查之下
Artchick.eth加入了一长串受到加密侦探密切审查的加密和NFT影响者之列。去年7月,加密调查员ZachXBT分享了完整的证据,指控一位名为Tmas.eth的NFT影响者涉及多起加密盗窃案,涉案NFT总价值高达10万美元。
这里我们再次看到NFT影响者Tmas在向他的关注者推销一个骗局,结果导致了约10万美元的损失
该项目最终拿走了所有预售资金,并公布了一个空账
有趣的是,Tmas上个月又推销了这个完全相同的账户下的另一个骗局,名为SAUDI
pic.twitter.com/5WQCpYa3zY
— ZachXBT (@zachxbt)
July 21, 2023
2021年,加密货币X指控Rug Radio创始人、Goodlife Media and Communication首席执行官Farohk在Cool Cats项目中进行了泵和倒,并从五个Cool Cats NFT中获利。ZachXBT是一位揭露和阻止了数百起骗局的加密侦探,他敦促加密社区在加密和NFT骗局的兴起中保持警惕。
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