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NFT Influencer Faces Allegations of $7M Token Pre-Sale Fraud

source-logo  coingabbar.com 22 May 2023 15:54, UTC

A demand for settlement has been presented to an NFT influencer known as Ben.eth, alleging wire fraud in relation to a $7 million token pre-sale for Saip tokens. The demand letter accuses Ben.eth of employing a launch strategy involving fraudulent practices and warns of possible legal action if refunds are not provided. The true identity of the affected individual remains undisclosed, but the letter threatens to expose co-conspirators and initiate a lawsuit. Ben.eth criticizes the letter for its non-commercial nature and suggests potential consequences for its sender.

coingabbar.com