InfoFi project Billion (BILL) faces scam allegations after approximately 1.35 billion BILL flowed into Bybit over the past two months, according to monitoring. The tokens represented about 13.6% of BILL's total supply, with an estimated value of approximately $15 million. On-chain investigator Specter reposted a warning on X that BILL was suspected of being a scam. The BILL project team reportedly previously raised $30 million from venture capital firms. The wallet flows and scam allegations still require further verification.
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BILL faces scam allegations as 13.6% of token supply flows into Bybit
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