Cryptocurrency Q&A
How much cryptocurrency did a liquidity mining scam move?
How much cryptocurrency did a liquidity mining scam move?
SapphireRider
Wed Jul 17 2024
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5 answers
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I'm curious to know the scale of the recent liquidity mining scam. Could you elaborate on the amount of cryptocurrency involved in this fraudulent activity? Was it a significant amount, or was it relatively minor? I'm also interested in knowing if the perpetrators managed to withdraw a large portion of the funds before the scam was uncovered. This information could provide valuable insights into the severity and impact of such scams on the cryptocurrency ecosystem.
5 answers
EmmaWatson
Fri Jul 19 2024
As of November 15 this year, the wallets implicated in the elaborate scheme have collectively transferred nearly $2.9 million worth of cryptocurrency.
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Silvia
Thu Jul 18 2024
The funds originated from various scams and illegal activities that we have been tracking.
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OpalSolitude
Thu Jul 18 2024
The flow of these cryptocurrencies within the liquidity mining scam is depicted in Figure 1, which visualizes the circular movement of funds starting from the alias "Frank".
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Rosalia
Thu Jul 18 2024
BTCC, a UK-based cryptocurrency exchange, offers a comprehensive range of services to its users.
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CryptoWizardry
Thu Jul 18 2024
These services include spot trading, futures trading, and wallet management. The BTCC wallet service allows users to securely store and manage their digital assets.
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