TheProject

Multi-chain Drainer & Scam Network

$10M+ Claimed Multi-token Drainer Since 2021

Operation Summary

Large-scale phishing and drainer operation active since 2021. Operates a multi-token automated drainer, "mentorship" through structured scam teams, a fake affiliate network used for recruiting and laundering, and a scam casino platform with fake wins. Verified deposit of 1,000,000 RUB on lolz.live forum.

Bot: @TheProject_inbot

Forum: lolz.live/threads/4826265/

Claimed: $10,000,000+ USD

Deposit: 1,000,000 RUB