两名 NFT 开发者承认涉及 40 万美元 “Rug Pull” 诈骗、洗钱和电信欺诈

2024-11-01 20:41:15

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ChainCatcher 消息，因在 2022 年操作三个 Solana NFT 项目的 “Rug Pull” 诈骗案，两名男子在美国法院认罪，涉及金额达 40 万美元。一人已被判有罪，另一人也承认了共谋电信欺诈和洗钱的罪行。

案件涉及 NFT 项目 “Undead Apes”、“Undead Lady Apes” 及 “Undead Tombstone”，诈骗者利用虚假声明推高项目价格，吸引投资者。项目在短时间内共筹集近 40 万美元。2022 年 4 月，诈骗者在铸造 632 个 “Undead Tombstone” NFT 后突然关闭所有项目社交账号并切断与社区的联系，完成 “Rug Pull”。

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