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ZachXBT Warns of Red Flags Surrounding WhiteRock (WHITE), Links to Zkasino Scam Surface
- ZachXBT issues warning about cryptocurrency project WhiteRock (WHITE) potentially linked to Zkasino scam.
- Zkasino, initially a blockchain gambling platform, raised $30 million but failed to deliver as promised, leading to a criminal investigation.
- WhiteRock emerged in late 2024 with red flags like lack of credible past, questionable partnerships, and suspicious platform activity.
- ZachXBT found evidence linking a known influencer to WhiteRock's marketing wallet, connected to Zkasino's embezzled funds.
- Assets mixing between Zkasino and WhiteRock through instant exchanges raise concerns about their relationship.
- ZachXBT identified Ildar Ilham from Zkasino team using the alias 'Goedel' within WhiteRock, hinting at possible connection.
- Centralized exchanges like MEXC and Gate.io urged by ZachXBT to reconsider listing WHITE due to high risk of investor losses.
- ZachXBT's investigation serves as a cautionary tale for the crypto community against potential rug pulls and scams.
- Legal implications for Zkasino's principals, including Ildar Ilham and Elham Nourzai, are anticipated following the scam.
- Continued scrutiny by the cryptocurrency community highlights the importance of thorough due diligence and research in investments.
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