Another name on the list is "Mehdi", son of Walid Regragui (morocco men national football head coach)
Mehdi was a friend of Ildar and also a notorious scammer who was part of the Zkasino & WhiteRock scam
He laundered most of Zk funds, flaunting luxury cars and jewelries on his instagram
Mehdi was a friend of Ildar and also a notorious scammer who was part of the Zkasino & WhiteRock scam
He laundered most of Zk funds, flaunting luxury cars and jewelries on his instagram
Cartel
Another name on the list is "Mehdi", son of Walid Regragui (morocco men national football head coach) Mehdi was a friend of Ildar and also a notorious scammer who was part of the Zkasino & WhiteRock scam He laundered most of Zk funds, flaunting luxury cars…
Mehdi has now locked his IG and changed his username which I expect and is a very stupid move because I have documented every detail about him.
Please reach out to me @kizitoweb3 if you're connected with news outlets and publishing companies.
WhiteRock is dead, now what next? PortlSocial
After stealing millions from investors, they're now trying to clean the funds through Portl.
Before we go into details, I am just making this out to everyone that possibly invested in their presale. Portl is a scam connected to the WhiteRock and Zkasino scam.
They claim Portl is a "socialfi platform" but in reality they just hire sluts in Dubai to take pictures and pretend they're building something interesting.
Portl was also the anchor of the yatch party they organized a few months ago (all posts regarding this has now been deleted from both the WhiteRock and Portl X account)
They're planning on launching a token soon and might start going heavy into marketing like they did for WhiteRock.
After stealing millions from investors, they're now trying to clean the funds through Portl.
Before we go into details, I am just making this out to everyone that possibly invested in their presale. Portl is a scam connected to the WhiteRock and Zkasino scam.
They claim Portl is a "socialfi platform" but in reality they just hire sluts in Dubai to take pictures and pretend they're building something interesting.
Portl was also the anchor of the yatch party they organized a few months ago (all posts regarding this has now been deleted from both the WhiteRock and Portl X account)
They're planning on launching a token soon and might start going heavy into marketing like they did for WhiteRock.
Paul Hyland and Luke (@Luke_S3) was knowningly receiving the stolen zkasino funds from Ildar Ilham.
They're both now running Portl and is possibly on the run as we speak.
They're both now running Portl and is possibly on the run as we speak.
I will be moving to Dubai soon to speak face to face with the authorities.
Every single grifter that stole monies from you all will face the wrath of the law and rest in PISS.
Every single grifter that stole monies from you all will face the wrath of the law and rest in PISS.
Baris Aydin (aka Bazza) also worked with Luke and together they ran the KOL scam network that promoted zkasino and WhiteRock.
(I am curating a list of the KOLs involved and will share in a separate thread)
This is Bazza flaunting stolen crypto funds on his instagram.
(I am curating a list of the KOLs involved and will share in a separate thread)
This is Bazza flaunting stolen crypto funds on his instagram.
Cartel
Paul Hyland and Luke (@Luke_S3) was knowningly receiving the stolen zkasino funds from Ildar Ilham. They're both now running Portl and is possibly on the run as we speak.
This is a post that also solidifies, Paul Hyland's involvement in the Zkasino scam.
https://x.com/herpesfi/status/1934993425775935969?s=46
In the meantime, informations will be limited on here to avoid giving the scammers a headstart, while I work with law enforcement agencies and crypto investigators.
https://x.com/herpesfi/status/1934993425775935969?s=46
In the meantime, informations will be limited on here to avoid giving the scammers a headstart, while I work with law enforcement agencies and crypto investigators.
We've now filed a fraud report against Mehdi, Pepijn, Paul and Baris to the FIOD (the same law enforcement agency that picked up Illdar)
An unnamed credible source also shared the list of KOLs that worked with Luke and Baris, most of which are residing in Dubai. Law enforcement agencies are now interrogating some of these KOLs to track down Luke and Baris.
I'll keep everyone updated as things progress.
An unnamed credible source also shared the list of KOLs that worked with Luke and Baris, most of which are residing in Dubai. Law enforcement agencies are now interrogating some of these KOLs to track down Luke and Baris.
I'll keep everyone updated as things progress.
An unnamed reliable source just shared more background informations about Samir (Ildar's younger brother) and another of Pepijn's close relative (which I can't share YET because I know he's on this channel with a catfish account).
As victims, what can you do?
- Report to local authorities with faces of the scammers (if you're in Dubai)
- Submit a complaint to the IC3 (https://www.ic3.gov) with as much as informations as possible. You can get every information you need from this channel.
- Submit a complaint to the FIOD (https://www.fiod.nl).
My DMs are always open for further assistance/information.
As victims, what can you do?
- Report to local authorities with faces of the scammers (if you're in Dubai)
- Submit a complaint to the IC3 (https://www.ic3.gov) with as much as informations as possible. You can get every information you need from this channel.
- Submit a complaint to the FIOD (https://www.fiod.nl).
My DMs are always open for further assistance/information.