당신은 주제를 찾고 있습니까 “baller ape club – MY First NFT Rug Pull Scam on the Solana Network | [Baller Ape Club] Stole $1,200 from ME“? 다음 카테고리의 웹사이트 Chewathai27.com/you 에서 귀하의 모든 질문에 답변해 드립니다: Chewathai27.com/you/blog. 바로 아래에서 답을 찾을 수 있습니다. 작성자 Demetris D-Papa 이(가) 작성한 기사에는 조회수 8,267회 및 좋아요 216개 개의 좋아요가 있습니다.
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여기에서 이 주제에 대한 비디오를 시청하십시오. 주의 깊게 살펴보고 읽고 있는 내용에 대한 피드백을 제공하세요!
d여기에서 MY First NFT Rug Pull Scam on the Solana Network | [Baller Ape Club] Stole $1,200 from ME – baller ape club 주제에 대한 세부정보를 참조하세요
It’s a painful situation, and could happen to anyone… and it finally happened to me. Lessons to be learned here.
So Last night at 12:30 midnight, I was anxious to MINT an NFT from the Baller Ape Club. They seemed legit, they seemed hyped up, everything was telling me it’s the right thing to do, except for my impulsive decisions and for my not so good research on the collection that was about to launch.
at 12:30 i started to click the mint button that I got from a discord channel (RED FLAG #1) …and then during minting, i probably tried to mint 20 times, with 20 times saying transaction error, but i was being charged anyways. So in the end i checked my wallet (which I should have done after the first error, ) to notice that all my solanas were gone! i was left with 1.2 solanas.
Yes i was scammed as soon as the NFT Launch was over, they pulled the rug on everyone who tried to mint, with 2 million dollars. CRAZY! this is my first NFT rug pool, and it doesn’t feel good.
Please watch this video and don’t let it happen to you!
Related:
#NFTSCAMS
#NFT
#BALLERAPECLUB
#BALLERAPECLUBSCAM
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baller ape club 주제에 대한 자세한 내용은 여기를 참조하세요.
Baller Ape Club – SolSea
Baller Ape Club … SolSea is the biggest NFT platform on Solana, introducing NFTs with embedded licenses, lowest trading fees, and real-time analytics from on- …
Source: solsea.io
Date Published: 4/24/2021
View: 635
Baller Ape Club – Tin tức mới nhất 24h qua – VnExpress
Baller Ape Club – Lê Anh Tuấn, 26 tuổi, sáng lập dự án NFT Baller Ape Club, bị tố sử dụng chiêu “rút thảm” để chiếm 2,6 triệu USD của các nhà đầu tư.
Source: vnexpress.net
Date Published: 4/6/2022
View: 4225
Các bài viết về Baller Ape Club, tin tức … – Doanh Nhân Trẻ
Ngày 30/6, Bộ Tư pháp Mỹ đã có cáo buộc hình sự đối với Lê Anh Tuấn, 26 tuổi, quốc tịch Việt Nam về tội danh âm mưu lừa đảo qua điện thoại và rửa tiền, vụ việc …
Source: doanhnhantrevietnam.vn
Date Published: 11/28/2022
View: 3923
Baller Ape #18 – OpenSea
Baller Ape #18 uniquely generated, digital collectables living on the Polygon Blockchain, each Balling Ape is one-of-a-kind and 100% owned by you Earn …
Source: opensea.io
Date Published: 4/5/2021
View: 1094
DoJ files charges vs Baller Ape Club creator and 5 others …
The NFT rug pull case involves Le Anh Tuan, a Vietnamese national who created the “Baller Ape” NFT collection. The 26-year-old is charged …
Source: coingeek.com
Date Published: 5/5/2021
View: 7200
Did You Get Rug-Pulled by Baller Ape Club NFT and Can the …
Soon after the completion of the public sale of the scam NFT investment project, the Vietnamese deleted the website of the Baller Ape NFT and …
Source: www.business2community.com
Date Published: 6/20/2022
View: 720
Baller Ape Club NFT Founder Could Face Up to 40 Years in …
The Department of Justice (DOJ) has announced that it will be filing criminal charges against the creator of the Baller Ape Club NFT …
Source: nftplazas.com
Date Published: 2/8/2022
View: 9415
Baller Ape Club (@BallerApeClub) / Twitter
Baller Ape Club. @BallerApeClub. BallerApeClub. Joined January 2022. 60 Following · 6 Followers · Tweets · Tweets & replies.
Source: mobile.twitter.com
Date Published: 2/14/2022
View: 5048
‘Baller Ape Club’ NFT Promoter Charged in Alleged Rug-Pull …
The Justice Department announced criminal charges against a person involved in promoting “Baller Ape Club” non-fungible tokens and five …
Source: www.bloomberg.com
Date Published: 6/30/2021
View: 1608
Founder người Việt đứng sau dự án Baller Ape NFT có nguy …
“Theo cáo trạng, ngay sau ngày đầu tiên Baller Ape Club NFT được bán công khai, Tuấn và đồng phạm đã tham gia vào một hành vi được gọi là” …
Source: beatdautu.com
Date Published: 4/14/2022
View: 9321
주제와 관련된 이미지 baller ape club
주제와 관련된 더 많은 사진을 참조하십시오 MY First NFT Rug Pull Scam on the Solana Network | [Baller Ape Club] Stole $1,200 from ME. 댓글에서 더 많은 관련 이미지를 보거나 필요한 경우 더 많은 관련 기사를 볼 수 있습니다.
![MY First NFT Rug Pull Scam on the Solana Network | [Baller Ape Club] Stole $1,200 from ME](https://i.ytimg.com/vi/5IrHwVIc0kY/maxresdefault.jpg)
주제에 대한 기사 평가 baller ape club
- Author: Demetris D-Papa
- Views: 조회수 8,267회
- Likes: 좋아요 216개
- Date Published: 최초 공개: 2021. 10. 2.
- Video Url link: https://www.youtube.com/watch?v=5IrHwVIc0kY
Baller Ape Club
Report
Supply – Floor 0.8 Volume 3.6
Calculated from on-chain activity. Some data might still be missing.
Các bài viết về Baller Ape Club, tin tức Baller Ape Club
Công nghệ Số hóa 3 tuần
Ngày 30/6, Bộ Tư pháp Mỹ đã có cáo buộc hình sự đối với Lê Anh Tuấn, 26 tuổi, quốc tịch Việt Nam về tội danh âm mưu lừa đảo qua điện thoại và rửa tiền, vụ việc có liên quan đến một dự án NFT có tên là Baller Ape.
DoJ files charges vs Baller Ape Club creator and 5 others following NFT rug pull
The Department of Justice (DOJ) has announced criminal charges against six defendants in four separate cases of digital currency-related fraud. The cases include a non-fungible token (NFT) rug pull, a fraudulent investment fund, an unregistered digital currency security Ponzi scheme, and a fraudulent ICO.
Per the DOJ’s press release, the filing of the charges is the product of a national enforcement action coordinated by the DOJ, the Department of Homeland Security, and the Federal Bureau of Investigation (FBI).
“These cases serve as a crucial reminder that some con artists hide behind trendy buzzwords, but at the end of the day they are simply seeking to separate people from their money,” said U.S. Attorney Tracy L. Wilkison for the Central District of California.
The NFT rug pull case involves Le Anh Tuan, a Vietnamese national who created the “Baller Ape” NFT collection. The 26-year-old is charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit international money laundering in the Central District of California in connection with the NFT collection, and could face up to 40 years in prison.
In total, Tuan and his team—”his co-conspirators”—obtained approximately $2.6 million from investors after ending the project and deleting its website after the first day of public sales of the NFTs. The DOJ notes that the case is its biggest involving NFTs to date.
The second case involves two Brazilians Emerson Pires, Flavio Goncalves, and Joshua David Nicholas of Florida, who operated a “global cryptocurrency-based Ponzi scheme that generated approximately $100 million from investors.”
The trio promoted EmpiresX, a digital assets investment platform, and an unregistered securities offering. They are being charged with conspiracy to commit wire fraud. The two Brazilians could face up to 45 years sentence, while Nicholas could face 25 years if convicted.
The third case is a $21 million fraudulent Initial Coin Offering (ICO) operated by Michael Alan Stollery, 54, of Reseda, California, who was the CEO and founder of Titanium Blockchain Infrastructure Services (TBIS)—a purported digital assets investment platform.
The defendant falsified the white paper of TBIS, planted fake testimonials on the company’s website, and fabricated business relationships with the U.S. Federal Reserve Board and several other entities, including Apple. If convicted, Stollery could face up to 20 years in jail.
Meanwhile, the last case is that of David Saffron, 49, of Las Vegas, Nevada, who owned the digital currency commodities investment platform Circle Society. Saffron lured investors with the promise of 500% to 600% ROI and a show of personal wealth. He could face up to 115 years imprisonment if convicted.
The DOJ has been stepping up its clampdown on digital currency criminals
Significantly, the case against Tuan is only the second case involving an NFT rug pull the DOJ has prosecuted. Its first case was in March and involved the creators of Frosties NFT collection, who stole $1.3 million in investors’ money.
The enforcement actions filed emphasize the DOJ’s commitment to clamping down hard on malicious actors in the digital currency industry. According to a Bloomberg report, the department stated that it would be involved in international cooperation to pursue this aim.
Watch: The BSV Global Blockchain Convention panel, Metaverse, NFTs & Blockchain
New to Bitcoin? Check out CoinGeek’s Bitcoin for Beginners section, the ultimate resource guide to learn more about Bitcoin—as originally envisioned by Satoshi Nakamoto—and blockchain.
Baller Ape Club NFT Founder Could Face Up to 40 Years in Prison
Baller Ape Club NFT Founder Could Face Up to 40 Years in Prison
The Department of Justice (DOJ) has announced that it will be filing criminal charges against the creator of the Baller Ape Club NFT collection after they carried out a pre-planned rug pull. The pursuit, which also includes charges to three other undisclosed rug pullers, is the second time a federal prosecutor has gone after an NFT rug pull scheme.
The defendant in the case is Le Anh Traun, a Vietnamese national who is charged with conspiracy to commit wire fraud and conspiring to commit international money laundering. The charges come as Traun allegedly collected $2.6 million from the mint of the Baller Ape NFTs, wherein shortly after they deleted the project’s website and laundered the funds through converting them into different cryptocurrencies and moving them across different blockchains (a practice known as ‘chain-hopping’).
If convicted of the severe charges above, Traun could face up to 40 years in prison. The DOJ’s pursuit of the Baller Ape Club’s founder comes after its investigation into the creators of the Frosties NFT collection back in March. When speaking on such instances of Web3 wrongdoings, U.S. Attorney Tracy L. Wilkison said:
“These cases serve as a crucial reminder that some con artists hide behind trendy buzzwords, but at the end of the day they are simply seeking to separate people from their money. We will continue to work with our law enforcement partners to educate and protect potential investors about both traditional and trendy investments”.
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Founder người Việt đứng sau dự án Baller Ape NFT có nguy cơ đối mặt với án tù 40 năm
Lê Anh Tuấn, 26 tuổi, Developer người Việt đứng sau dự án Baller Ape NFT đã bị Bộ Tư pháp Hoa Kỳ buộc tội ăn cắp 2,6 triệu đô la từ các nhà đầu tư và có thể phải đối mặt với án tù nghiêm trọng nếu bị kết tội.
Developer này được cho là đứng sau vụ “Rug pull” dự án Baller Ape NFT, có thể phải đối mặt với 40 năm tù nếu bị kết án về tội gian lận chuyển tiền mới và rửa tiền sau khi dự án thu hơn 2 triệu đô la từ các nhà đầu tư và sau đó biến mất vào năm ngoái.
Bộ Tư pháp Hoa Kỳ đã buộc tội Lê Anh Tuấn, 26 tuổi của Việt Nam với một tội danh âm mưu lừa đảo qua điện thoại và một tội danh âm mưu rửa tiền quốc tế liên quan đến Baller Ape NFT.
Dự án Baller Ape là chương trình NFT lớn nhất được biết đến được tính cho đến nay. DOJ đã công bố các cáo buộc trong ba vụ án hình sự bổ sung liên quan đến tiền điện tử vào thứ Năm.
Tuấn bị cáo buộc bán Baller Ape NFT trên Blockchain Solana và sau đó đột ngột kết thúc dự án, xóa trang web của dự án và ăn cắp tiền của các nhà đầu tư.
“Theo cáo trạng, ngay sau ngày đầu tiên Baller Ape Club NFT được bán công khai, Tuấn và đồng phạm đã tham gia vào một hành vi được gọi là” Rug Pull”, kết thúc dự án đầu tư có mục đích, xóa trang web của mình và đánh cắp tiền của các nhà đầu tư.
DOJ tuyên bố rằng phân tích blockchain cho thấy các nhà phát triển đã rửa tiền của nhà đầu tư thông qua nhiều cách thông qua việc chuyển coin qua nhiều blockchain tiền điện tử khác nhau và sử dụng các dịch vụ hoán đổi tiền điện tử phi tập trung để che khuất chuyển động của tiền.
Tuấn bị buộc tội tại Quận Trung tâm California
Nguồn: TheBlock
키워드에 대한 정보 baller ape club
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사람들이 주제에 대해 자주 검색하는 키워드 MY First NFT Rug Pull Scam on the Solana Network | [Baller Ape Club] Stole $1,200 from ME
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