I’ve been able to compile evidence of a suspect of an NFT rug pull of a 3-4M NFT project.
I work in the crypto industry.
This would be a larger case than any of the DOJ’s prosecuted NFT cases in the last year, and could be one of the top 5 in history.
Frosties NFT was a 1M rug, the Baller Ape one was 2M. The creators of these two big name projects were both prosecuted this year.
This NFT rug was in the 3-4M range. It has the potential to be a high profile case and US LE would be highly interested.
Anyone know the best way to get the evidence to the right law enforcement?
I sent tips to a few federal LE about it - DOJ, HSI/DHS, IC3, SEC even, but I’m not sure if they read those online forms. Have not yet heard anything back.
The evidence I have is extensive and ranges from tax ID numbers, names, to admissions of guilt in DMs.
Just want to get it in front of the right law enforcement.
I was not a victim of this rug pull.