Ponzi scheme crypto project DFintoch, which claims to be backed by Morgan Stanley, has disappeared with $31.6 million.
Blockchain researcher ZachXBT shared on his official Twitter account on May 24. in the shipmenta platform called Fintoch, which claims to be backed by the US giant bank Morgan Stanley. On the Binance Smart Chain (BSC) network $31.6 million He said he was cheating.
The team’s daily crypto- money in return for their investments Promising 1% return Expressing that, ZachXBT announced the funds received from investors. TRON And Ethereum He stated that he made more than one bridging operation over their networks. The team later blocked users’ withdrawals.
On the other hand, the researcher on the Fintoch website, who says that the CEO named Bobby Lambert is a non-existing paid actor, has previously stated that both the Singapore government and Morgan Stanley have issued warnings about this investment scheme. revealed.