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ZachXBT links high-risk Hyperliquid crypto trader to notorious fraudster in UK – TON BOT

ZachXBT links high-risk Hyperliquid crypto trader to notorious fraudster in UK

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Blockchain investigator ZachXBT uncovered the identity of a UK-based trader allegedly named William Parker, known for engaging in high-risk trades on Hyperliquid. Parker, operating under the handle @qwatio and the alias MELANIA, has a history of financial crimes in Finland and the UK. ZachXBT’s investigation revealed ties to cybercriminal activities and fraudulent behavior, including manipulation of casino games and phishing scams. Parker’s criminal history dates back over a decade, with recent transactions linked to a UK phone number publicly registered under his name. Despite previous convictions, Parker continues to engage in risky trading activities, with a wallet associated with him currently holding over $23 million in digital assets.

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