Blockchain analyst ZachXBT accuses cryptocurrency influencers TraderSZ, Trader_XO, TraderNJ1 and PetaByte of Fraud.

Experts claim that they fraudulently obtained the tokens and inflated their funds priceAnd I sold them. The investigation consists of it of Two parts. In the first one It covers actions of TraderNJ1 and petabytes who Other people use it to get CBOT (CompanionBot) and (Baby Shiba Inu) BABYSHIB tokens.

These currencies are allocated at rates of 8% and 3.5%. of width, respectively. Both influencers claimed that these tokens would increase in The value is increased by 10-20x.

after asset price rose, drained traders sharereceiving a total of $115,000. and after that, cost of The price of CBOT and BABYSHID dropped rapidly.

Both influencers said they were never involved in Paid promotion. However, ZachXBT shared the screenshots of Messaging with sharing of Merchants. It states that influencers are exhausted assets Shortly after purchase Without even trying help Projects.

Bal price pump

the second part of The investigation is assigned to PAAL price Pumping chart, including TraderSZ and Trader_XO.

TraderSZ earned 4 million PAAL on August 10. at that time, asset price It was about $0.028, according to CoinMarketCap. In early September price It has reached a historical high of $0.046. then price of the token It started to decline rapidly.

All four actively promoted PAAL on X (formerly Twitter) to invite users to invest in Actively developing project. After a brief period price They rose, they sold off assets.

However, nothing of Male influencers directly plead guilty. PetaByte said it still holds its PAAL tokens.

A YouTube influencer stole $1.5 million through scams

In July, analyst also A popular YouTuber, Blue or Jack, has been accused of… of to cheat. ZachXBT claims that Blue has amassed a following of over 122,000 subscribers on YouTube, before he got involved in Cryptocurrency scams in 2021.

An investigation into a YouTuber revealed a phishing scammer who a job with Monkey Drainer and other drying services to steal more From 1.5 million dollars.