Fintoch Investment Fraud Scheme - Project advertises 1% daily APR, team page lists "Bob Lambert" as CEO when he is a US based paid actor (Mike Provenzano), project claims to be based in Silicon Valley but is not registered there, Fintoch claimed to be owned by Morgan Stanley, Singpore Government issued warning. On 05-22-2023 31.6M USDT was transferred out on BSC from the Fintoch contract and bridged to Tron and Ethereum. BSC TxHash: 0xa5e64161928ee40f6af02a32fc5c1fb9efa05cca6b91d88326279329b71c7ea2