Crypto Whane Who Made Millions on Leverage Trading Is A Convicted Fraudster: Zachxbt

Parker Made $ 6.8 Million on One Position After Going Long on BTC Just Before Donald Trump’s Weekend AnnounCement of A US Strategic Crypto Reserve, per Zachxbt. He then Turned Armond and Made Another $ 9 Million Going Short Btc as The Price Pump Quickly Reversed.

All of his positions used 50x leverage – A High Risk Strategy As Its The Liquidation Price of A Position is Close to the Entry Point.

And it Sems as Thought High Risk Gambling Was This Particular Trader’s Speciality, AS on -Chain Data Suggests The Wallet Frequently Interacted with Roobet, Gamdom, BamDom, BCFFLE, BCFFLE Crypto-Based Online Casinos.

IT TURNS OUT of the Wallet Connected to the Trades Was Set As the Drainer Fee Receive on A Phishing Website in January, Receive $ 17.1k From A Phishing Draining Customer, Zame.

The investigation of the Dives Into A Solana Wallet That Was The First To interact with the Trader’s Wallet. This Sol Wallet Made Withdrawals from Casinos Following An Input Validation Exploit on a Casino Game. Zachxbt Reached Out to TESE Casinos Whosh Provides Him With A Telegram Account of the User.

That Telegram Account Yielded Verification That Trader Was Active On -chain at the Same Time As Posting in Derivatives Trading Chats on Telegram.

Zachxbt Went One Step Further – Finding A Payment Sent by the Trader to an Unnamed Person on the Hyperliquid Exchange. That transaction Led to the uncovering of a Phone Number Linked to A Person Called William Parker.

Parker Last Year Was Convicted and SentenCed to 2 1/2 Years in Jail in Finland for Stealing $ 1 Million from Two Casinos in 2023. He was served time in 2010 in the uk for multiple Fraud Charges Related to Hacing and Gambling.