A mysterious Crypto businessman who made millions of trading derivatives this year has been identified as William Parker, a dedicated crook, according to Blockchain Sleuth Zachxbt.
Parker Make $ 6.8 million in a position After a long time at the BTC before Donald Trump’s weekend announcement of a strategic US crypto reserve, per zachxbt. Then he turned and made another $ 9 million going to the short BTC as the price pump quickly returned.
All of his positions use 50x leverage – a high risk approach as it means that the price of destroying a position is close to the point of entry.
And it seems like the high risk of gambling is the specialty of this particular businessman, as the on-chain data suggests a purse that often contacts the roobet, gamin, shuffle, BC game, and metawin account-all online crypto-based online casinos.
It turns out that the purse connected to the trade was set as a canal fee recipient on a Phishing website in January, receiving $ 17.1K from a phishing draining customer in the same month, ZachXBT announced.
The investigation then dives into a Solana purse which is the first to contact the businessman’s purse. This sol wallet made backwards from four casinos following an exploitation of proven input in a casino game. Zachxbt reached the casinos that gave him a user’s telegram account.
The Telegram account has given the verification that the trader is active in the chain at the same time as posting in the trading chats derivatives on Telegram.
ZachXBT has gone one step further – finding a payment sent by the entrepreneur to an unnamed person in the Hyperliquid exchange. That transaction led to the removal of a phone number linked to someone called William Parker.
Parker last year was convicted and penalized up to 2 1/2 years in prison 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 hacking and gambling.
