Profile· Untrusted@Derivatives_Ape On Ethos

Derivatives Monke

28 reviews, 0% of them positive.0% positive · 28 reviews· Influence factor 49, above 10% of accounts

The record

From 27 activities · Apr 2026

Co-founder of the ZKasino rug pull that stole approximately $30–33 million from investors in 2024. Arrested by Dutch authorities and facing trial, yet continues posting on social media while allegedly gambling stolen funds on leveraged platforms and laundering proceeds through privacy tools. Also linked to the Syncus project, which prevented token withdrawals. Known for flashy trading commentary that masked a pattern of scams across multiple projects.

What people say

Received · 28 Given · 0

“an unrepentant theif”Elham Nourzai and his team stole $30M of investor funds from Zkasino and was arrested. After those millions were gambled away via Hyperliquid/GMX leveraged positions and laundered the via instant exchanges and crypto to cash OTCs over the past few months. Elham Nourzai if there was a tier list for CT scammers you would be at the top

Charlie Mango ꐠ · 1226· 1y ago · negative12

“A known scammer”Derivatives Monke is a known scammer in more than one project. People please do check the rest of reviews, especially those linking to ZachXBT work. Earlier newcomers to crypto should steer away of anything this guy says, or any project he advertises.

Burning Blade · 1301· 1y ago · negative12

“The Dark Side of Web3: A Serial Scammer’s Playbook”I’ve been digging into some of the shadier corners of Web3, and one name keeps popping up as a poster child for everything that’s wrong with the space. This isn’t just about a single project like ZKasino it’s a whole pattern of deceit. Picture this: someone builds a flashy DeFi platform, hyping it up with promises of insane returns and cutting edge tech. They pull in millions from eager investors, only to siphon off the funds and disappear into the digital ether. The kicker? They pop up later, acting like nothing happened, maybe even spinning a new “legit” narrative with slick posts and fancy graphics. This particular grifter’s been linked to multiple scams, not just one off rug pulls. They’ve got a history of launching projects with big claims think fake partnerships, doctored whitepapers, and unpaid developers only to vanish when the heat’s on. Even after getting nabbed by authorities, they’re back at it, brushing off the past like it’s no big deal. The crypto community keeps falling for the charm, but the red flags are screaming: once someone’s burned trust like that, you can’t believe their next “visionary” pitch. Stay sharp and don’t get suckered by their smooth talk or shiny charts.

raspon · 1221· 1y ago · negative8

“Never trust him”Red flags everywhere: anonymous team, missing product, broken promises. Never trust platforms with vague ownership and no audit history. Even if refunds were announced, users had to give up token rewards

Trunks 👑 · 1252· 1y ago · negative9

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