Morgan Stanley Warned Off Ponzi Project On The Run With $31 Mln
Tech Binalaan ni Morgan Stanley ang Ponzi Project On The Run Gamit ang $31 Mln 14 minuto ang nakalipas Balita ng Ethereum ng Bitcoin Mga Crypto Scam: The cryptocurrency space is full of scams and rug pulls directly affecting investors over time. In the latest development, a crypto project impersonating Morgan Stanley, DF Fintoch is reportedly on the run with around $31.6 million. Also Read: Tons Of Server May Get Hit If XRP Ledger Passes These Amendments Return Of Crypto Scams? Ayon sa Zach XBT, a crypto scam research firm highlighted that the team behind the Ponzi crypto project DF Fintoch has likely exited scammed. It added the project moved 31.6 million Tether (USDT) on BSC. However, the funds then were bridged to multiple addresses on Tron and Ethereum chains. Earlier, Morgan Stanley stated that Fintoch was using their trade name and trademark without any authorizations. It added the investment banking company holds no responsibility for any transactions as it does not have any affiliation with the platform. However, the Ponzi crypto project, Morgan DF Fintoch gathered more than 70K followers on Twitter. ZachXBT stated that Fintoch promoted a 1% return on investment daily. While it claimed to be owned by Morgan Stanley. The Ponzi project page mentioned the