meta-cloud.io/ scammed us for more than $2 million
meta-cloud.io/ scammed us for more than $2 million
Why this petition matters
https://meta-cloud.io/ was a scam project led by an anonymous group portraying themselves by a fake team.
They raised more than $ 2M dollar in their pre-sale round which was extended twice.
During the pre-sale they transferred money to a CEX and about 3000 BNB through TornadoCash.
They “listed” their token “Cloud” on Pancakeswap with as little as 100 BNB of liquidity which got exhausted immediately after presale buyer got their first 10% claim.
Soon after this, they said they cannot continue the project and have run away with all the money shutting down their website, telegram and inactive twitter.
please help us chase them down
Details :
website https://meta-cloud.io/
Presale website https://presale.meta-cloud.io/
telegram - not accessible
twitter https://twitter.com/themetacloud
presale wallet https://bscscan.com/address/0x6df47f89ac58e3e7658f515e12b871df6ae5e220
Transaction of 2982 BNB to TornadoCash via multiple hops https://bscscan.com/tx/0xbff87297d1ebfd4812ae3e41b6988ec1c768c02509b6202f55a8049fb4c03652
Transaction of 713 BNB to a CEX https://bscscan.com/tx/0x451a88bde9b557b7447d6af1c86baa1c295c2f2dc23ff51f68af188e01ba3565