| Time | Details |
|---|---|
| 2024-09-15 14:38 |
Clarification on Meme Coin Presales and Team Actions
According to ZachXBT, the original post focused on funds raised from meme coin presales and did not label any projects as scams or rug pulls. ZachXBT clarified that his use of the term 'rugged' referred specifically to Pepecasso and other team members involved in the projects. (Source) |
| 2024-09-17 23:48 |
Wallet Address Shared by Ai 姨
According to @ai_9684xtpa, a wallet address has been shared. The tweet includes a link to the wallet address, potentially indicating a transaction or an invitation for others to send funds. Traders should be cautious and verify the authenticity before engaging in any transactions. (Source) |
| 2024-10-06 20:31 |
ZachXBT Highlights Team's Pressure to Accept Bounty Due to Lack of Fund Control
According to ZachXBT, the team involved is under pressure to accept a higher bounty offer because they lack control over the funds in the current situation. This implies that the decision-making process is influenced by external factors, potentially impacting the team's strategy and financial security. (Source) |
| 2024-10-24 19:24 |
ZachXBT Flags Suspicious Fund Movements to Exchanges
According to ZachXBT, funds are being rapidly transferred to exchanges, which appears suspicious. This activity could indicate potential illicit actions or attempts to manipulate market prices. Traders should exercise caution and monitor the situation closely for any developments that could impact market stability or asset valuations. (Source) |
| 2024-10-26 01:38 |
MistTrack Reports Recovery of Funds to U.S. Government
According to MistTrack_io, most of the funds involved in a previous incident have now been successfully returned to the U.S. government. This development is significant for traders as it indicates a resolution to a financial issue and may impact market stability. The announcement suggests a positive outcome for involved stakeholders and could influence trader confidence. (Source) |