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The post Morgan DF Fintoch Exit scammed $31.6M, Says ZachXBT appeared first on Coinpedia Fintech News
ZachXBT tweeted about Morgan DF Fintoch’s (an investment scheme) a possible exit scam. He reported, Morgan DF Fintoch promised a 1% daily ROI, claimed to be owned by Morgan Stanley. They may take 31.6M USDT on BSC (a BNB chain), funds transferred to Tron/Ethereum hindering withdrawals. Fintech’s team page lists “Bobby Lambert” as CEO, he is a paid actor. This is another “Red Flag” for investors. Morgan Stanley stated that Fintoch is using their trade name without permission and they aren’t responsible for any resulting transactions.
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