The gaming project FinSoul has been accused of carrying out an exit scam, defrauding investors of $1.6 million by manipulating the market. The team allegedly used paid actors to pose as executives and raised funds under false pretenses of developing a gaming platform. Instead of fulfilling their promises, the team transferred the funds to themselves, leaving investors with nothing. The alleged scam involved the transfer of $1.6 million in Tether (USDT) from investors to the FinSoul team, who then laundered the money through a cryptocurrency mixer. This is not the first time the FinSoul developers have faced accusations, as their previous project, Fintoch, also performed an exit scam and stole millions of dollars. The rebranded Standard Cross Finance team, consisting of the same individuals, continued to promote FinSoul despite their tainted reputation. Blockchain data shows that the project manipulated the market by deploying its token contract and artificially inflating the price before causing a sudden collapse. Despite their fraudulent activities, the Standard Cross Finance team has convinced investors to reinvest in their project by relaunching with a new token contract.
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