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Detail Analysis

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Date:

Status:

Count:

Contributor:

September 20, 2020

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Unverified

1

zerofriction.io

Loss Amount:

4,000,000

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Recovered Amount:

-

Currency:

Dollars

KYC By:

Audit By:

None

None

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Website:

No data

Twitter:

No data

Discord:

No data

Telegram:

No data

Medium:

No data

Github:

No data

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Key Indicators

Platform:

Type:

Category:

Method:

Protocol

Scams

Extended Method:

Rug Pull

Data Sources:

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According to the intelligence of the SlowMist Zone, the LV Finance project of the Ethereum mining project is suspected of running away within an hour and 4 million have been transferred away. Unlike previous projects, the project used fake audit websites and provided false audit information to trick investors into doing business. Invest and run away when the amount in the fund pool is large enough after a period of time. Currently, the project website lv.finance is no longer accessible.

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DISCLAIMER: While Zero Friction LLC has used the best efforts in aggregating and maintaining this database, Zero Friction LLC makes no representations or warranties with respect to the accuracy or completeness, and specifically disclaim any implied warranties of merchantability or fitness for any particular purpose. 

Under no circumstances, shall Zero Friction LLC be liable for any loss of profit or funds, any regulatory or governmental penalties, any legal costs, or any other commercial and non-commercial damages, including but not limited to special, incidental, consequential, or other damages from any or all usage of the dataset or information derived from our database.