Crypto Shenanigans: The $30M Scam That Just Won’t Die! 💸

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Ah, the world of cryptocurrency! Where fortunes are made and lost faster than you can say “blockchain.” Our intrepid crypto sleuth, ZachXBT, has unearthed some rather alarming connections between the infamous $30 million Zkasino exit scam and a new kid on the block, WhiteRock Finance (WHITE). Spoiler alert: it’s not a happy ending! 😱

Now, Zkasino, a project that promised to revolutionize online gambling, managed to rake in over $33 million during its presale. But instead of delivering on their grandiose promises, the Zkasino team apparently decided to treat themselves to a little shopping spree with the investors’ money. Who knew gambling could be so… ironic? 🎰

Fast forward to April 2024, when Elham Nourzai, aka Derivatives_Ape (because why not?), was arrested by the Dutch authorities. Some of the ill-gotten gains from Zkasino were seized, but don’t worry, the money didn’t stay put for long. After a brief vacation, it was back to business, being laundered through various blockchains like zkSync, Starknet, and Solana. It’s like a game of hide and seek, but with stolen money! 💸

These crafty criminals used all sorts of tricks to clean their cash, from OTC brokers to a quick exchange into the privacy coin Monero (XMR). It’s almost impressive how they managed to turn a mess into a masterpiece of money laundering. Bravo! 👏

Meanwhile, enter WhiteRock Finance, a project that popped up faster than a bad pun at a dad joke convention. With an anonymous team and no credible background in the crypto world, they raised eyebrows and alarms alike. They were even accused of faking partnerships to look more legit. Because nothing says “trust me” like a complete lack of transparency! 🤔

Many of their wallets were funded through rapid exchanges, and they boasted about a massive user base and support through USDX, yet provided about as much evidence as a magician at a children’s party. 🪄

ZachXBT, ever the diligent detective, traced marketing wallet transactions from WhiteRock that were suspiciously intertwined with Zkasino’s stolen funds. One influencer even confirmed they were paid by a wallet linked to both projects. It seems at least one Zkasino insider has found a new home in WhiteRock. Zach is waving the red flag, urging the crypto community to steer clear of this potential disaster. 🚩

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2025-06-16 21:25