In a brand new Twitter thread, blockchain detective Zachxbt has revealed the identities of 4 folks allegedly linked to numerous Non-fungible token (NFT) rug pulls.
$2.8M comprised of scams
Within the thread on April 27, he alleged that the 4 persons are from Croatia and had rugged 9 totally different NFT initiatives, making a minimum of $2.8 million.
1/ Nicely all too usually NFT scammers resolve to stay round on Twitter and this group sadly isn’t any totally different.
4 folks from Croatia have rugged 9 totally different initiatives since September 2021 & have stolen a minimum of $2.8m all collectively.
Let’s dive in. pic.twitter.com/TTihrIw3gd
— zachxbt (@zachxbt) April 27, 2022
The NFT initiatives embody DAOTurtles, Saconi Holmovimiento, Pixel Cat Gang, Baller Headz, Bored Ape Tattoo Store, Trippy Ape, Acid Ape Sweet, Excessive Membership, and Drippy Jesus. In line with him, eight of those initiatives now not have energetic web sites, and their Twitter pages have been deleted.
By way of their ENS addresses, Zachxbt was in a position to determine these masterminds. He said that the three ENS addresses, lexii.eth, keelito.eth, and mvpnft.eth, interacted probably the most with NFT initiatives.
It was potential to see this by way of a graphic visualization of the proceeds from these NFT initiatives. The visualization reveals that many of the funds ended up in 5 accounts on Binance.
A easy Twitter search revealed that two of them are on Twitter; Lexiieth has just lately deactivated his account, whereas keelito.eth has modified his username to hedgefundnft.
Nevertheless, the individual behind keelito.eth is making an attempt to erase their affiliation with the identify. They even went so far as burning the identify. He has now deleted his Twitter account as nicely.
However that wasn’t sufficient to cease Zachxbt from uncovering their actual id. In line with him, he was ready to make use of information from an nameless supply and Discord to unmask the 4 Croatians aged between 20 and 23.
Their actual names are allegedly Janko Pribicevic, Fran Kosutic, Martin Vucemil Prelovsek, and Andrija Putanec. All of them are on Instagram, the place they observe each other.
7/ Nicely who’re they?
Nicely utilizing information from discord & an anon good friend I used to be in a position to hyperlink it to those 4 people from Croatia ages 20-23.
Janko Pribicevic
Fran Kosutic
Martin Vucemil Prelovsek (keep in mind mvp.eth)
Andrija PutanecAll of them observe one another on Instagram pic.twitter.com/1FcS4SmFFC
— zachxbt (@zachxbt) April 27, 2022
Blockchain transactions go away footprints
This revelation is one other instance of dangerous actors within the NFT scene who’re scamming hundreds of individuals with initiatives that don’t have any potential. This 12 months alone, thousands and thousands have been misplaced to NFT rug pulls.
One mistake all these scammers make is that they fail to grasp they’re not really nameless on the blockchain. By way of their pockets addresses and on-line actions, Zachxbt has been in a position to determine a number of of them.
Nevertheless, the absence of a transparent regulatory framework makes it tough to deliver these scammers to justice. There have been some optimistic developments just lately with the U.S. Division of Justice arresting and prosecuting the masterminds behind the Frosties NFT rug pull. In the meantime, New York is contemplating legal guidelines that may make rug pulls a prison offense.
