Uncovering the Mastermind Behind the $6 Million Rug Pull
Table of Contents
- Introduction
- Background on Ico Scams
- Wallet Connect ID and GitHub Article
- Identification of the Deployer
- Evidence Against the Deployer
- Further Research on the Deployer
- Connection to Tech Alchemy Limited
- Deployer's Business Email and LinkedIn Account
- Comparison of Deployer's Profile Photo
- Reverse Search of Google Analytics
- Main Deployer and Transactions
- Conclusion
Introduction
In the world of cryptocurrencies, scams and fraudulent activities are unfortunately quite common. One particular Type of scam that has gained Attention is the Initial Coin Offering (ICO) scam. In this article, we will Delve into the investigation of an ICO scam known as AI Doge and reveal the potential identity of one of the scammers behind it. By exploring various pieces of evidence and connecting the dots, we hope to shed light on this ongoing scam and help protect individuals from falling victim to it.
Background on ICO Scams
Before we dive into the details of the AI Doge scam, it is important to understand the broader Context of ICO scams. ICOs are fundraising events where companies offer investors the opportunity to purchase a new cryptocurrency in exchange for established cryptocurrencies, such as Bitcoin or Ethereum. While ICOs can be legitimate sources of investment, they have also become fertile ground for scammers looking to exploit unsuspecting investors.
Wallet Connect ID and GitHub Article
During our investigation, we stumbled upon a significant lead that brought us closer to uncovering the identity of the scammer. By typing the wallet connect ID associated with the AI Doge scam into Google, we discovered a question posted on GitHub. The account linked to the question was attributed to an individual named Arindam, whom we will refer to as the deployer. The question itself revolved around a bug problem with the wallet connector and the multi-chain functionality.
Identification of the Deployer
Delving deeper into the GitHub article, we were able to find traces of the deployer's identity. An email address associated with the deployer, arindamajumda@gmail.com, was Mentioned in the article. Additionally, we retrieved a profile photo from the GitHub account, which we will now unveil.
Evidence Against the Deployer
Based on the accumulating evidence, it is becoming increasingly apparent that Arindam is a suspect in the AI Doge ICO scam. However, we must proceed with caution and remember the principle of "innocent until proven guilty." Nonetheless, multiple red flags point towards Arindam's involvement in the scam. The wallet connect ID, GitHub account, and the email address all converge towards his identity.
Further Research on the Deployer
To bolster our case against Arindam, we conducted further research into his background. Our findings indicate that Arindam Majumda is associated with Tech Alchemy Limited, a company based in Kolkata, India. It appears that he works for this company while residing in India. We have also discovered his business email, detailing the connection between Arindam and Tech Alchemy Limited.
Deployer's Business Email and LinkedIn Account
By uncovering Arindam's business email, we were able to establish a direct link between him and the Tech Alchemy Limited mentioned earlier. Furthermore, we stumbled upon Arindam's LinkedIn account, where we found additional information and visual evidence that adds weight to our suspicions.
Comparison of Deployer's Profile Photo
Upon analyzing the profile photo obtained from Arindam's LinkedIn account, we observed a resemblance to the individual depicted in the Gmail profile photo. The presence of a silver, slightly wider watch in both images served as a notable similarity. We encourage You to compare the images and draw your conclusions.
Reverse Search of Google Analytics
In our pursuit of unveiling the extent of the scam, we performed a reverse search of Google Analytics. This investigation led us to discover that all four pages connected to a specific UA, known to be associated with the why predict, Why Predict pre-sale, AI Doge, Wall Street memes, and launchpad. The shared analytics ID raised yet another red flag.
Main Deployer and Transactions
An image obtained during the investigation displayed the main deployer of the scam and showcased the various transactions taking place. It became evident that the scammer was dispersing funds from their wallet to numerous other wallets, including transfers to Ethereum and even Binance. This behavior indicates an attempt to conceal their tracks.
Conclusion
As our investigation into the AI Doge ICO scam progresses, the evidence linking Arindam to the scam continues to mount. It is crucial to exercise caution when accusing individuals, but the growing number of red flags surrounding Arindam's involvement demands further scrutiny. We Are determined to uncover additional deployers involved in this scam and ensure that our audience remains informed and protected. Stay subscribed for further updates and share this video with others to help safeguard against this scam.
Highlights
- Investigation into the AI Doge ICO scam
- Unveiling the potential identity of a scammer
- Connection between the scammer and the Tech Alchemy Limited company
- Multiple red flags pointing towards the deployer's involvement
- Continued efforts to uncover additional deployers in the scam
FAQ
Q: Is Arindam confirmed as the main culprit behind the AI Doge scam?
A: While the evidence strongly implicates Arindam as a suspect, further investigation is necessary to establish his direct involvement.
Q: What precautions can individuals take to avoid falling victim to ICO scams?
A: It is essential to conduct thorough research on any ICO before investing, verify the legitimacy of the project, and seek advice from trusted sources or experts.
Q: Are there any legal actions being taken against the scammer(s)?
A: The investigation is ongoing, and it is not within our scope to comment on legal actions. It is advisable to report any suspected fraudulent activities to relevant authorities.