{"id":106178,"date":"2023-05-25T09:56:00","date_gmt":"2023-05-25T09:56:00","guid":{"rendered":"https:\/\/fr.cryptonews.com\/?p=114902"},"modified":"2023-06-26T11:08:59","modified_gmt":"2023-06-26T11:08:59","slug":"fintoch-rug-pull-32-millions-dollars","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/fr\/news\/fintoch-rug-pull-32-millions-dollars\/","title":{"rendered":"Fintoch : un rug pull \u00e0 32 millions de dollars"},"content":{"rendered":"<figure class=\"image\"><img decoding=\"async\" src=\"https:\/\/cimg.co\/news\/114902\/277205\/img-1888.jpeg\" srcset=\"\" width=\"\" class=\"content-img\" alt=\"\"><figcaption>Source: Adobe \/ Momius<\/figcaption><\/figure><p>Malgr&eacute; une baisse des hacks depuis le d&eacute;but de l&rsquo;ann&eacute;e 2023 (-70%), les pyramides de ponzi ont toujours le vent en poupe comme en t&eacute;moigne <strong>la r&eacute;cente affaire Fintoch<\/strong>. Ce projet, pr&eacute;tendument affili&eacute; &agrave; Morgan Stanley, <strong>a soudainement disparu avec pr&egrave;s de 32 millions de dollars<\/strong> d&#8217;actifs appartenant &agrave; ses utilisateurs.<\/p><h2>Exit Scam bien orchestr&eacute;<\/h2><span class=\"replacer\"><\/span><p>Fintoch, une soci&eacute;t&eacute; de finance d&eacute;centralis&eacute;e (DeFi) offrant des &laquo;&nbsp;services financiers divers, principalement du pr&ecirc;t, de l&rsquo;investissement et du financement&nbsp;&raquo;, <strong>a disparu du jour au lendemain, emportant avec lui les fonds de nombreux utilisateurs.<\/strong><\/p><p>L&#8217;analyste on-chain <a href=\"https:\/\/twitter.com\/zachxbt\"><u>ZachXBT<\/u><\/a> a r&eacute;v&eacute;l&eacute; cette man&oelig;uvre frauduleuse sur Twitter, soulignant que l&#8217;&eacute;quipe de Fintoch avait &laquo;&nbsp;<a href=\"https:\/\/cryptonews.com\/fr\/exclusives\/c-est-quoi-un-exit-scam-2957\/#:~:text=Un%20Exit%20Scam%2C%20c%27est,paiement%20pour%20de%20nouvelles%20commandes.\">exit scam&nbsp;<\/a>&raquo; les utilisateurs en transf&eacute;rant <strong>plus de 31,6 millions de dollars en Tether (USDT) de la Binance Smart Chain (BSC) vers de multiples adresses sur les r&eacute;seaux Tron et Ethereum.<\/strong><\/p><figure class=\"image\"><img decoding=\"async\" src=\"https:\/\/cimg.co\/p\/no_image.svg\" width=\"2915\" class=\"content-img lazyload\" alt=\"\" data-src=\"https:\/\/cimg.co\/news\/114902\/277203\/img-1884.jpeg\" data-srcset=\"https:\/\/cimg.co\/news\/114902\/277203\/responsive-images\/img-1884___media_library_original_2915_1217.jpeg 2915w, https:\/\/cimg.co\/news\/114902\/277203\/responsive-images\/img-1884___media_library_original_1200_501.jpeg 1200w, https:\/\/cimg.co\/news\/114902\/277203\/responsive-images\/img-1884___media_library_original_900_376.jpeg 900w, https:\/\/cimg.co\/news\/114902\/277203\/responsive-images\/img-1884___media_library_original_720_301.jpeg 720w, https:\/\/cimg.co\/news\/114902\/277203\/responsive-images\/img-1884___media_library_original_600_250.jpeg 600w, https:\/\/cimg.co\/news\/114902\/277203\/responsive-images\/img-1884___media_library_original_300_125.jpeg 300w\"><figcaption>Source: ZachXBT<\/figcaption><\/figure><h2>Des pratiques douteuses<\/h2><span class=\"replacer\"><\/span><p>Ce qui rend cette affaire encore plus troublante, ce sont les<strong> tactiques trompeuses employ&eacute;es par Fintoch.<\/strong> Le projet s&#8217;est fait passer pour &#8220;Morgan DF Fintoch&#8221;, tentant d&#8217;<strong>exploiter la r&eacute;putation et la cr&eacute;dibilit&eacute; de la c&eacute;l&egrave;bre institution financi&egrave;re<\/strong>. Cependant, Morgan Stanley a <a href=\"https:\/\/www.morganstanley.com\/content\/dam\/msdotcom\/global-offices\/pdf\/Indonesia\/Indonesia_Fintoch_Important_Notice.pdf\"><u>rapidement d&eacute;menti toute affiliation avec le projet.<\/u><\/a><\/p><p>En outre, il a &eacute;t&eacute; r&eacute;v&eacute;l&eacute; que Fintoch <strong>avait faussement pr&eacute;sent&eacute; Bob Lambert comme son PDG, en utilisant l&#8217;image de l&#8217;acteur Mike Provenzano<\/strong> pour cr&eacute;er cette illusion de l&eacute;gitimit&eacute;.<\/p><figure class=\"image\"><img decoding=\"async\" src=\"https:\/\/cimg.co\/p\/no_image.svg\" width=\"1031\" class=\"content-img lazyload\" alt=\"\" data-src=\"https:\/\/cimg.co\/news\/114902\/277202\/img-1885.jpeg\" data-srcset=\"https:\/\/cimg.co\/news\/114902\/277202\/responsive-images\/img-1885___media_library_original_1031_1515.jpeg 1031w, https:\/\/cimg.co\/news\/114902\/277202\/responsive-images\/img-1885___media_library_original_900_1323.jpeg 900w, https:\/\/cimg.co\/news\/114902\/277202\/responsive-images\/img-1885___media_library_original_720_1058.jpeg 720w, https:\/\/cimg.co\/news\/114902\/277202\/responsive-images\/img-1885___media_library_original_600_882.jpeg 600w, https:\/\/cimg.co\/news\/114902\/277202\/responsive-images\/img-1885___media_library_original_300_441.jpeg 300w\"><\/figure><figure class=\"image\"><img decoding=\"async\" src=\"https:\/\/cimg.co\/p\/no_image.svg\" width=\"2528\" class=\"content-img lazyload\" alt=\"\" data-src=\"https:\/\/cimg.co\/news\/114902\/277201\/img-1886.jpeg\" data-srcset=\"https:\/\/cimg.co\/news\/114902\/277201\/responsive-images\/img-1886___media_library_original_2528_1031.jpeg 2528w, https:\/\/cimg.co\/news\/114902\/277201\/responsive-images\/img-1886___media_library_original_1200_489.jpeg 1200w, https:\/\/cimg.co\/news\/114902\/277201\/responsive-images\/img-1886___media_library_original_900_367.jpeg 900w, https:\/\/cimg.co\/news\/114902\/277201\/responsive-images\/img-1886___media_library_original_720_294.jpeg 720w, https:\/\/cimg.co\/news\/114902\/277201\/responsive-images\/img-1886___media_library_original_600_245.jpeg 600w, https:\/\/cimg.co\/news\/114902\/277201\/responsive-images\/img-1886___media_library_original_300_122.jpeg 300w\"><\/figure><h2>Un v&eacute;ritable ponzi<\/h2><span class=\"replacer\"><\/span><p>La question de savoir si Fintoch &eacute;tait une arnaque Ponzi se pose &eacute;galement. <strong>Le projet a attir&eacute; les investisseurs avec la promesse d&#8217;un retour sur investissement quotidien de 1% tout en pr&eacute;tendant &ecirc;tre affili&eacute; &agrave; l&rsquo;organisme bancaire Morgan Stanley<\/strong>. De tels rendements, provenant d&rsquo;entit&eacute;s non r&eacute;gul&eacute;es, d<strong>evraient soulever des doutes pour les investisseurs<\/strong>, notamment depuis <a href=\"https:\/\/cryptonews.com\/fr\/news\/rebondissement-affaire-terra-liberation-sous-caution-do-known-revoquee\/\"><u>l&rsquo;affaire Terra<\/u><\/a> et son protocole Anchor promettant un rendement annuel de 20% sur un stablecoin dollar (UST).<\/p><p>Les autorit&eacute;s de r&eacute;gulation financi&egrave;re, telle que la Monetary Authority of Singapore (MAS), ont &eacute;galement ajout&eacute; <a href=\"https:\/\/www.mas.gov.sg\/investor-alert-list?rows=All&amp;page=1&amp;q=fintoch\"><u>Fintoch &agrave; leur liste d&#8217;alerte<\/u><\/a> aux investisseurs, soulignant les risques associ&eacute;s &agrave; ce projet.<\/p><p>L&#8217;affaire Fintoch constitue un <strong>rappel douloureux des risques associ&eacute;s &agrave; l&#8217;investissement dans des projets crypto moins connus<\/strong>. Alors que la popularit&eacute; de cette industrie continue de cro&icirc;tre, il est essentiel que les investisseurs fassent preuve de prudence, effectuent des recherches approfondies sur les projets dans lesquels ils souhaitent investir (<i>DYOR<\/i>) et sollicitent des conseils aupr&egrave;s de <a href=\"https:\/\/cryptonews.com\/fr\/\"><u>sources r&eacute;put&eacute;es<\/u><\/a>.<\/p><p>Dans une industrie connue pour sa d&eacute;centralisation et son manque de r&eacute;glementation, les efforts visant &agrave; lutter contre les escroqueries et &agrave; prot&eacute;ger les utilisateurs sont d&#8217;une importance capitale pour maintenir l&#8217;int&eacute;grit&eacute; et la confiance au sein de l&#8217;&eacute;cosyst&egrave;me des cryptomonnaies.&nbsp;<\/p><p>Sources&nbsp;: Imdb.com, <a href=\"https:\/\/www.mas.gov.sg\/investor-alert-list?rows=All&amp;page=1&amp;q=fintoch\"><u>MAS<\/u><\/a>, <a href=\"https:\/\/www.morganstanley.com\/content\/dam\/msdotcom\/global-offices\/pdf\/Indonesia\/Indonesia_Fintoch_Important_Notice.pdf\"><u>Morgan Stanley<\/u><\/a>, <a href=\"https:\/\/twitter.com\/zachxbt\"><u>ZachXBT<\/u><\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Source: Adobe \/ MomiusMalgr&eacute; une baisse des hacks depuis le d&eacute;but de l&rsquo;ann&eacute;e 2023 (-70%), les pyramides de ponzi ont toujours le vent en poupe comme en t&eacute;moigne la r&eacute;cente affaire Fintoch. Ce projet, pr&eacute;tendument affili&eacute; &agrave; Morgan Stanley, a soudainement disparu avec pr&egrave;s de 32 millions de dollars d&#8217;actifs appartenant &agrave; ses utilisateurs.Exit Scam [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[],"editors":[2089],"sponsored_companies":[],"class_list":["post-106178","post","type-post","status-publish","format-standard","hentry","category-news","editors-benoit-de-jessey"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Fintoch : un rug pull \u00e0 32 millions de dollars<\/title>\n<meta name=\"description\" content=\"Fintoch : un rug pull \u00e0 32 millions de dollars\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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