Morgan DF Fintoch Exit scammed $31.6M, Says ZachXBT

1 year ago 70
Morgan DF Fintoch

The post Morgan DF Fintoch Exit scammed $31.6M, Says ZachXBT appeared first on Coinpedia Fintech News

ZachXBT tweeted about Morgan DF Fintoch’s (an investment scheme) a possible exit scam. He reported, Morgan DF Fintoch promised a 1% daily ROI, claimed to be owned by Morgan Stanley. They may take 31.6M USDT on BSC (a BNB chain), funds transferred to Tron/Ethereum hindering withdrawals. Fintech’s team page lists “Bobby Lambert” as CEO, he is a paid actor. This is another “Red Flag” for investors. Morgan Stanley stated that Fintoch is using their trade name without permission and they aren’t responsible for any resulting transactions.

Read Entire Article