NFT Influencer Tmas.eth Accused Of Promoting Scam – $100K NFTs Drained

Regardless of the non-fungible token market just lately making a bit of slumber, scammers present no indicators of slowing down conducting assaults on crypto buyers. In one more exploit, widespread on-chain sleuth ZachXBT has unmasked one other remorseless crypto scammer answerable for stealing 1000’s of {dollars} in digital property utilizing subtle phishing assaults.

Tmas.eth Accused of Selling Rip-off

In a July 21 weblog submit, cryptocurrency investigator ZachXBT shared intact proof alleging that an NFT influencer named Tmas.eth has been involving himself in quite a few crypto heists amounting to a staggering $100,000 price of NFTs.

Right here now we have NFT influencer Tmas as soon as once more selling a rip-off to his followers leading to ~$100k stolen

The undertaking ended up taking the entire presale funds and posted a pockets drainer

Humorous sufficient Tmas promoted one other rip-off by this precise SAME account final month known as SAUDI pic.twitter.com/5WQCpYa3zY

— ZachXBT (@zachxbt) July 21, 2023

In line with the crypto detective, tmas.eth has just lately been selling rip-off initiatives to his followers, which has left most collectors dropping their funds. The promoted crypto undertaking ended up taking the entire presale funds and posted a pockets drainer.

It’s not the primary time tmas.eth has been accused of selling crypto scams. Final month, tmas.eth promoted one other rip-off utilizing the identical account known as SAUDI. Once more, the undertaking ended up taking the entire presale funds and posted a pockets drainer, leaving large variety of collectors drained.

A brief story of crypto influencer @itstylersays doing zero due diligence on paid promotions with shilling meme coin scams. $SAUDI crew added and eliminated the liquidity inside minutes, cashing out $95k (51.5 ETH)

0x1ccA395D50F0C43929FF8146fcCA63894842e83c pic.twitter.com/XkWv5oJsWF

— ZachXBT (@zachxbt) June 8, 2023

ZachXBT Reveals Extra Crypto Scams

Studies associating tmas.eth with crypto rip-off promotion seem a couple of days after crypto sleuth ZachXBT unmasked one other remorseless crypto influencer who turned scammer. Final week, crypto detective ZachXBT accused YouTuber Blue, often known as Jack, of stealing over $1.5 million by way of crypto scams.

1/ An investigation into the YouTuber turned phishing scammer Blue (Jack) who has labored with Monkey Drainer and different drainer providers to steal greater than $1.5m pic.twitter.com/MKRlaCuMI5

— ZachXBT (@zachxbt) July 10, 2023

ZachXBT analysis discovered Blue answerable for stealing hundreds of thousands of {dollars} in digital property utilizing subtle phishing assaults. Blue began as a gamer and prank content material creator on his YouTube channel in 2020 earlier than involving himself in crypto scams in 2021.

Earlier this week, ZachXBT uncovered one other crypto and NFT scammer, Soup, aka Dan, who allegedly stole over $1 million via phishing scams. The scammer focused Decentralized Finance (DeFi) initiatives like Orbiter Finance and Pika Protocol.

1/ An investigation into the Canadian phishing scammer often called Soup (Dan) who has helped steal hundreds of thousands in property by attacking the Discord servers of initiatives like @Orbiter_Finance @PikaProtocol pic.twitter.com/EtD5FMiG4R

— ZachXBT (@zachxbt) July 17, 2023

In Might, the scammer hacked into the Pika Protocol Discord server and stole $220,000 in cryptocurrency by publishing a malicious hyperlink within the bulletins channel. Dan acknowledged taking 15% of the fraudsters’ earnings in a non-public DM.

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