QUADRIGA INITIATIVE
CRYPTO WATCHDOG & FRAUD RECOVERY PLATFORM
A COMMUNITY-BASED, NOT-FOR-PROFIT
UNKNOWN
SEPTEMBER 2020
GLOBAL
ZAO FINANCE
DESCRIPTION OF EVENTS
"ZAO FINANCE (ZAO) We build a Decentralized Finance Application to give you the most of Financial Freedom. First Fully Women empowered Decentralized Finance project. Find the Telegram community at @zaofinance Presale is Live. #ad"
He made a tweet on this token in 2020. This token got exit scammed.
BitBoy Crypto was a highly popular YouTuber who regularly promoted different projects, often as part of sponsorship deals where he would receive compensation. One such project was Zao Finance, which was a smart contract on the Binance Smart Chain which existed as a Telegram group without a website. The project quickly exited with everyone's money. It does not appear that any affected user funds have been recovered.
https://old.reddit.com/r/CryptoCurrency/comments/ryzs07/bitboy_has_been_involved_in_7_crypto_scams_in_the/hru74j9/ (Sep 20)
https://old.reddit.com/r/CryptoCurrency/comments/ryzs07/bitboy_has_been_involved_in_7_crypto_scams_in_the/ (Apr 5)
ZAO FINANCE (ZAO) Token Tracker | Etherscan
(Apr 29)
Ethereum Transaction Hash (Txhash) Details | Etherscan
(Apr 29)
@zachxbt Twitter (Apr 29)
@CryptoDefiLord Twitter (Apr 29)
@CryptoDefiLord Twitter (Apr 29)
@zachxbt Twitter (Apr 29)
@FatManTerra Twitter (Apr 29)
@zachxbt Twitter (Apr 29)
@HVcryptoverse Twitter (Apr 29)
@0faithinvestor Twitter (Apr 29)
@burn_trx Twitter (Apr 29)
@0faithinvestor Twitter (Apr 29)
@DoodhwalaDaily Twitter (Apr 29)
@itsmidnightshow Twitter (Apr 29)
@ProtocolUpdate Twitter (Apr 29)
@rhinofi Twitter (Apr 29)
@something27192 Twitter (Apr 29)
@CryptoDefiLord Twitter (Apr 29)
@The_Innovio Twitter (Apr 29)
@SpadesInvests Twitter (Apr 29)
@byCaseCold Twitter (Apr 29)
@AICoincom Twitter (Apr 29)
@Solanalyy Twitter (Apr 29)
@Singh1Aryan Twitter (Apr 29)
Crypto YouTuber Exposes Themselves In a Lawsuit... - YouTube (Apr 29)
The Death of a CRYPTO INFLUENCER. - YouTube (Apr 29)
The Fall of "BitBoy Crypto" - Greed and Sponsorships - YouTube (Apr 29)
Insane Lawsuit Backfires - YouTube (Apr 29)
