Crypto Detective Spots Suspicious Activities From Known Scammers

• ZachXBT has alerted the crypto community of actions involving suspected serial scammers.
• The crypto detective identified scammers’ activities on LeaperFinance, ZebraLending, and GloriFinance.
• The scammers launched scams on Base, Solana, Scroll, Optimism, Arbitrum, Ethereum, Avalanche, etc.

ZachXBT, a self-designated 2D detective in the cryptocurrency industry, has alerted the crypto community of recent actions involving a suspected set of serial scammers. In a series of posts over the past weekend, ZachXBT noted that the scammers returned to the blockchain ecosystem, defrauding unsuspecting users across various protocols.

Update: Scammer started trolling before deactivating both Leaper Finance & Glori Finance X accounts.

All three websites for the projects mentioned are now offline as well. pic.twitter.com/Az1TLZDmMq

— ZachXBT (@zachxbt) April 14, 2024

The on-chain detective initially alerted users on X that the group of scammers who stole eight figures with Magnate, Kokomo, Lendora, Solfire, etc, is back with a new project on Blast as LeaperFinance. According to ZachXBT, the scammers funded an address on Blast with approximately $1 million of launder…

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