Call it poetic justice: one of the biggest victims of last week’s Ledger theft happened to be a scammer themself, according to blockchain analysts, and lost nearly $5 million in bitcoin. In a post …
Tag:
Scammer
- Bitcoin & Ethereum
Scammer Makes $135K After Hijacking SpaceX, Starlink Accounts to Shill Meme Coin
by adminby adminThe attacker relied on trusted corporate accounts to create instant credibility before quickly cashing out their token holdings. A hacker made off with over $135,000 after hijacking the X accounts of SpaceX and Starlink …
Indian police could not find celebrity hairstylist Jawed Habib when they executed a search warrant for him in $800,000 cryptocurrency fraud case affecting hundreds of investors. Authorities accuse Habib and his son of promoting …
Web3 Technology
US Seeks $14 Billion in Bitcoin From Cambodian Crypto Scammer in Record Forfeiture
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by admin
The United States on Tuesday announced that it is seeking the forfeiture of 127,271 Bitcoin, currently worth over $14.2 billion, in the largest such forfeiture action in the history of the Department of Justice. …
