According to Foresight News, chain analyst ZachXBT tweeted that the team behind the blockchain financial platform Fintoch was suspected of being a Ponzi scheme and defrauded users of 31.6 million USDT by exiting BNB Chain. The funds were bridged to multiple addresses on Tron and Ethereum. , users reported being unable to withdraw funds.​

Fintoch promotes itself as a blockchain financial platform built by Morgan Stanley that allows users to earn a daily 1% return on investment. The team page on the Fintoch website names "Bobby Lambert" as CEO, when in fact he does not exist and is a paid actor. Previously, the Singapore government and Morgan Stanley both issued warnings about this investment plan.