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Fortune Collective founder suffered a fraud in fake community project, losing nearly $1 million

Source: ChainCatcher Time: 2025-09-08 13:37:01

According to ChainCatcher, Alexander Choi, founder of the crypto trading community Fortune Collective, recently suffered fraud in fake community projects and third-party conference call, losing nearly $1 million.

A new address receives 18,514 ETH from FalconX, worth $82 million

BlockBeats 2025-09-11 20:10:35
Data: A new wallet received more than 185,000 ETH from FalconX, equivalent to about $82 million

ChainCatcher 2025-09-11 20:10:29
Data: A newly built wallet extracted PUMP worth US$9.35 million from CEX in the past 3 days

ChainCatcher 2025-09-11 20:07:40
New wallet receives 18,514 ETH from FalconX, worth $82 million

Binance 2025-09-11 20:04:01
A newly built wallet receives $82 million worth of ETH from FalconX

ChainCatcher 2025-09-11 20:03:13
A new wallet received 18,514 ETH from FalconX, worth $82 million

Odaily 2025-09-11 20:03:08
A newly built wallet receives $82 million worth of ETH from FalconX

PANews 2025-09-11 20:02:24
A new wallet withdraws 1.64 billion PUMP tokens from the exchange within three days, worth approximately US$9.35 million

CoinWorld 2025-09-11 20:02:22
A new address extracted 1.64 billion PUMPs from CEX in the past three days, worth over US$9 million

BlockBeats 2025-09-11 19:59:10
A newly built wallet withdrew $9.35 million worth of PUMP tokens from the exchange in the past 3 days

ChainCatcher 2025-09-11 19:58:49

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