Chain detective ZachXBT posted on Twitter that Canadian phishing scammer Soup (Dan) stole millions of dollars in assets by participating in Discord server attacks on crypto projects such as Orbiter Finance and Pika Protocol.
It is reported that Soup (Dan) impersonated Luke Hamilton, an engineer at Decrypt, and worked with other scammers to approach team members of crypto projects and trick them into joining fake Decrypt Discord servers to commit fraud. Soup (Dan) participated in the Pika Discord server attack on May 30, 2023 and stole $220,000, and the Orbiter Finance Discord server attack on May 31 and stole $760,000. Last year, Soup also participated in the theft of MAYC#21080(with his partner Faint). In early January this year, Soup participated in the theft of CryptoPunk #6983.