Matt

ALERT: The second @ZKasino_io wallet holding stolen ETH now also active after yesterday They appear to also be using @aave to build more leveraged wstETH positions with the stolen funds... Combined exposure is now 20k+ ETH (2x leverage on stolen funds). Both actively borrowing on Aave V3. - Wallet 1: 0x42dc91caa486a1cbf921a8009404a590414285a3 (intel.arkm.com/explorer/addre…) - Wallet 2: 0x0Ab4a19Ab20Bd1Dde51a5d302721fcc30F34094d (intel.arkm.com/explorer/addre…) When @Derivatives_Ape + (@XBT_Prometheus @Sigman0x)'s gambling addictions meet stolen funds 🙃 @cz_binance @binance @heyibinance @FIOD -Please help us stop this. Tagging for support & exposure, please help 🙏: @chainalysis @ArkhamIntel @zachxbt// @aave @1inch @CoWSwap//@cobie @VitalikButerin @toly @coinbase @StaniKulechov @brian_armstrong //@Cointelegraph @CoinDesk @TheBlock__ @bankless @RyanSAdams @RugRadio @farokh @rektmando @blockworks @JasonYanowitz @WuBlockchain

@zachxbt please help

@zachxbt @ArkhamIntel @binance @nansen_ai

The $33M @ZKasino_io theft needs your attention & action🚨 Latest reporting by @StvAftenblad reveals shocking developments: Norwegian prosecutor Rune Gjertsen claims they "were never made aware of the ZKasino case" & Oslo police (@oslopolitiops) dismissed investigation despite clear evidence...

@screentimes @henlokart @onchaingaias @alexdevps @electroXts @wardy_ben

Huge thanks to @ChrisRoarkCoin & @Cointelegraph for bringing attention to the @ZKasino_io scam and the 10,000+ ETH that’s still missing. It means a lot to all of us who were affected. Fingers crossed this helps get some justice.

ZKasino users complain that they have still not received their ETH back, even after verifying with the "sign up" app launched on May 28: cointelegraph.com/news/zkasino-s…

Users say ZKasino still hasn’t returned ETH months after claims opened cointelegraph.com/news/zkasino-s… via @cointelegraph

Reminder: Despite claims of a bridge back in June, the 10,537.66 ETH (~$28.41 million) stolen from @ZKasino_io is still sitting in two wallets: 0x42dC91cAA486A1Cbf921a8009404A590414285A3 0x0Ab4a19Ab20Bd1Dde51a5d302721fcc30F34094d

@SECGov There is bigger scam @ZKasino_io, $36 million stolen

@screentimes @ciniz @onchaingaias 0x2f9Cd09DE5Ced8D93c83e09362e6ea61a6c765c4

$5000 & 5m $JMONKE Reward/Bounty still live. You'll rember our last tweet (got taken down). We are looking for information on @XBT_prometheus who scammed the @ZKasino_io victims. Passport number, Address, Date of Birth. Single items $1k and 1m $JMONKE. Check old "replies".

The two wallets divided the 10,000 ETH equally. There were 3 wallets before. Maybe the monkey was caught and they deleted it I hope @nansen_ai @ArkhamIntel @binance @FIOD can continue to pay attention to this incident and monitor the future movement of this money

A few hours ago, the 10,000 ETH stolen by zkasino was transferred to two wallets, namely 0x42dC91cAA486A1Cbf921a8009404A590414285A3 0x0Ab4a19Ab20Bd1Dde51a5d302721fcc30F34094d

@PrimordialAA Hi Bryan! My wallet was marked as sybil because it has similar transactions as the other ones, but thats not true! I have other volume + txs Please check this report one more time: commonwealth.im/layerzero/disc… My affected wallet address: 0xe687894a92724704bb04ad136a4f50660e8db6f7

4am we're currently reviewing sybil appeals and putting together final list working on final model RFP numbers very interesting -- 80% overlap with primary LZ list. Likely introducing RFP-min to avoid all of the dust (min would be across all RFPs combined).

@arbitrum Everyone love Arbitrum and hate #zkscam

I love Arbitrum, you love Arbitrum, we all love Arbitrum

@Bybit_Official @zksync Boycot #zkscam

📣 ZKsync ($ZK) Deposits via ZKsync Era Network are open with @zksync Deposit Open: 10AM UTC, Jun 14, 2024. Listing time: when liquidity meets the listing requirements. Stay tuned for a grand prize pool! #TheCryptoArk #BybitListing

@arbitrum And one #zkscam Arbitrum one love 👍🏻

Many communities. One big Arbitrum family.

@justinsuntron #zkscam is for friends and family only

听说ZK项目不做人，是不是要抵制上线？

@0xNonceSense zkScam is for community

Do you think $ZK airdrop was unfair? I discovered that one ZkSync developer has 47 wallets and received 660,369 tokens, all wallets connected through Disperse contract. 0.05 ETH was dispersed on 550 wallets. Why do I believe these wallets belong to one zkSync developer? 1.The wallet owner received allocations for contributions to notable GitHub repositories multiple times. 2.He also received allocations for contributions to the zkSync Community Hub on GitHub. 3.Additionally, they received allocations for holding a POAP from in-person zkSync events. 4.The wallet owner knew exactly what needed to be done and did not care about the connections between wallets. They dispersed ETH on the mainnet before starting farming and waited 150 days to activate the wallets 30 days before the snapshot. - I do not want to doxing dev, and don't care about his allocations. - I have allocation from ZKsync and I'm ok. Almost all small normies get $0 for 2 years of activity and spent from $10 - $300 tx fee for nothing Is it fair for them? I do not think so. It would be nice to have reaction from @zksync or @TheZKNation. Do they think is it fair distribution? Community first or Dev first? #ZkSync