ZKasino Initiates ETH Refunds Following $33M Scam Controversy - Crypto Economy ZKasino has begun returning funds after the rug pull that caused $33 million in ETH losses. The project reported that it has already refunded 35% of deposits,

💸 ZKasino begins refunds after $33M scam

ZKasino has reimbursed 35% of ETH deposits following a $33 million rug pull controversy.

#ZKasino #scam #ETH #crypto #refund

⚠️ انخفضت قيمة #WHITE بنسبة 30% بعد توقيف مؤسس #WhiteRock البالغ من العمر 21 عاماً Ildar Ilham في الإمارات وترحيله لهولندا، بتهم لها علاقة بـ احتيال #ZKasino بقيمة 30 مليون دولار. محققون ربطوا محفظة المشروع بالأموال المسروقة، ونددوا بمخطط تبييض محتمل. #Crypto #Scam #ZachXBT

ZKasino Fraud Link? WhiteRock Crypto Alert! ZachXBT warns of a possible link between a ZKasino scam figure & new crypto venture, WhiteRock (WHITE).

Blockchainbulletin News!
Another crypto scam in the making? On-chain sleuth ZachXBT reveals potential ZKasino fraudster link to new WhiteRock venture. Stay informed! #CryptoScam #ZKasino #WhiteRock

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Blockchain Sleuth ZachXBT Exposes On-Chain Ties Between WhiteRock and ZKasino - Crypto Economy Blockchain investigator ZachXBT has uncovered strong on-chain links between WhiteRock Finance and the infamous $33 million ZKasino scam.

💣 ZachXBT uncovers suspect link ⚠️

ZachXBT exposes on‑chain ties between the team behind the alleged $33M ZKasino fraud and new project WhiteRock, hinting at potential laundering.

#ZachXBT #WhiteRock #ZKasino #OnChain #CryptoAlert

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⚠️ حذّر المحقق #ZachXBT من أن رمز #WhiteRock قد يُستخدم لغسيل أموال #ZKasino المسروقة (33 M USD)، بعد ربط محفظته وفريقه بالبريد الشخصي لأحد المسؤولين عن النصب. التحقيق يشير إلى اختلاط بين مشروع ظاهر وآلية احتيال فعّالة. #crypto #DeFi #hack #security

⚠️ خسرت محفظة مرتبطة بـ ZKasino، المتهمة باحتيال سابق تجاوز 30 مليون USD، مبلغ 27.1 مليون بعد تصفية مركز شراء برافعة 20x على ETH عبر Hyperliquid، ما أثار ارتياح مجتمع الكريبتو الذي اعتبرها "عدالة كونية" مستحقة ضد الجشع الرقمي
#ZKasino #ETH #Scam #DeFi #Hyperliquid

ZKasino scammer’s risky Ethereum trade backfires with $27M loss amid market turmoil The alleged scammer behind the ZKasino rug pull has reportedly lost over $27 million in a high-risk Ethereum trade as crypto market turbulence continues to catch overleveraged traders. On April 7, blockchain analytics platform Onchain Lens revealed that the scammer had exited a 20x leveraged long position on ETH using the Hyperliquid trading platform. The […] The post ZKasino scammer’s risky Ethereum trade backfires with $27M loss amid market turmoil appeared first on CryptoSlate.

ZKasino offers 72 hours window to reclaim ETH deposits ZKasino offers 72 hours window to reclaim ETH deposits ZKasino announced a “2-step bridge-back process” to return investor funds within 72 hours amid allegations of a $33 million “rug pull”. Built on blockchain technology, ZKasino, a gambling business,…

ZKasino offers 72 hours window to reclaim ETH deposits


ZKasino announced a “2-step bridge-back process” to return investor funds within 72 hours amid allegations of a $33 million “rug pull”. Built on blockchain technology, ZKasino, a gambling business, has announced… #blockchain #Scam #ZKasino

💼 Dutch FIOD seizes real estate & crypto from #ZKasino suspect. Over 10,000 investors affected by sudden policy change. More arrests possible as investigation deepens. 🕵️‍♂️ #Web3

26-jarige man na FIOD onderzoek aangehouden op verdenking van oplichting op gokplatform Het strafrechtelijk onderzoek startte  op 25 april, na signalen op het platform X (voorheen Twitter) en informatie vanuit intelligence-afdelingen van de FIOD.

Het strafrechtelijk onderzoek startte  op 25 april, na signalen op het platform X (voorheen


Nu op NL Actueel 24: 26-jarige man na FIOD onderzoek aangehouden op verdenking van oplichting op gokplatform


#aanhouding #fiod #gokplatform #oplichting #ZKasino