CryptoHeist
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📌𝗖𝗟𝗔𝗜𝗠 𝗙𝗥𝗘𝗘 𝗨𝗣𝗧𝗢 𝟭𝟬$ 𝗨𝗦𝗗𝗧/𝗣𝗘𝗣𝗘 𝗖𝗢𝗜𝗡 𝗥𝗘𝗪𝗔𝗥𝗗 𝗙𝗥𝗢𝗠 𝗠𝗬 𝗧𝗪𝗢 𝗣𝗜𝗡𝗡𝗘𝗗 𝗣𝗢𝗦𝗧𝗦💰💰...
🚨💰 INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! 💻🔒
An Indian citizen, Chirag Tomar, has pleaded guilty to U.S. charges of creating a fake Coinbase website, swindling over $9.5 million in cryptocurrency from hundreds of victims. 😱💸
Tomar, 30, was nabbed at the Atlanta airport in Dec. 2023, charged with wire fraud and money laundering. If convicted, he faces up to 20 years behind bars. 🛑⛓️
Initially flagged by Seamus Hughes of CourtWatch, Tomar's scheme involved duping users into handing over their Coinbase login info via a spoofed Coinbase Pro website. Over 542 victims were scammed between June 2021 and late 2023. 🕵️♂️💻
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. 📝💼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. 🌎✈️
Stay vigilant in the digital realm, folks! Your security matters. 🔒💡
-Professor Mende out!
#CryptoHeist #Staysafe 🚨💰
🚨💰 INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! 💻🔒
An Indian citizen, Chirag Tomar, has pleaded guilty to U.S. charges of creating a fake Coinbase website, swindling over $9.5 million in cryptocurrency from hundreds of victims. 😱💸
Tomar, 30, was nabbed at the Atlanta airport in Dec. 2023, charged with wire fraud and money laundering. If convicted, he faces up to 20 years behind bars. 🛑⛓️
Initially flagged by Seamus Hughes of CourtWatch, Tomar's scheme involved duping users into handing over their Coinbase login info via a spoofed Coinbase Pro website. Over 542 victims were scammed between June 2021 and late 2023. 🕵️♂️💻
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. 📝💼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. 🌎✈️
Stay vigilant in the digital realm, folks! Your security matters. 🔒💡
-Professor Mende out!
#CryptoHeist #Staysafe 🚨💰
🕵️💰 $2.56M transferred to GLM token contract by Poloniex hacker according to Scopescan analysis. #CryptoHeist #GLMTokenAnalysis #BitcoinWorld
"🚨 Hacking alert! The FBI links North Korea's Lazarus to a staggering $41.3M crypto heist on Stake.com. The twist? Their tally for the year is over $200M, targeting Alphapo, CoinsPaid, & Atomic Wallet. Digital cat burglars? Looks like Lazarus isn't stopping anytime soon. 🔍💰 #CryptoHeist #LazarusTrail"
An Indian citizen, Chirag Tomar, admitted guilt in a U.S. court for orchestrating a $9.5 million crypto heist by creating a fake Coinbase website. 😱💰 Tomar, 30, was apprehended at Atlanta airport in December 2023, facing charges of wire fraud and money laundering with a potential 20-year sentence. 🛑⛓️ Initially flagged by Seamus Hughes of CourtWatch, Tomar tricked users into giving up their Coinbase login info through a spoofed Coinbase Pro site, defrauding over 542 victims from June 2021 to late 2023. 🕵️♂️💻 Court documents revealed Tomar's sloppy trail, including using his real name in emails, maintaining victim spreadsheets, and searching for scam methods. 📝💼 Despite impending sentencing, Tomar flaunted his stolen wealth, indulging in luxury watches, cars, and global travel. 🌎✈️ Stay alert in the digital realm—your security is paramount. 🔒💡 -Professor Mende signing off!
#cybercrime #CryptoHeist #digitalsecurity #coinbase?
#cybercrime #CryptoHeist #digitalsecurity #coinbase?
🔥💸💥 UNBELIEVABLE CRYPTO EXPLOSION! 💥💸🔥
Hold onto your seats, folks, because this is one WILD ride you won't want to miss! 🚀🌟 Just when you thought the crypto world couldn't get any CRAZIER, BAM! 💥 A savvy trader just PULLED OFF the ultimate crypto HEIST, bagging a MIND-BLOWING $56,000 USDT in a mere 2 MINUTES! 🤯💰 That's right, you heard it here first! 📣💸 With lightning speed and ninja-like precision, this trader MASTERMIND seized the opportunity of a LIFETIME, snatching up $500,000 USDT worth of $AXL the MOMENT Binance announced its listing! 🚀📈 And guess what? In the blink of an eye, they FLIPPED it like a pro, cashing out a WHOPPING $556,000 USDT! 🤑💥 Talk about turning pennies into PURE GOLD! ✨💰 This is the stuff LEGENDS are made of, folks! 🌟💎 Don't blink, don't even BAT AN EYELASH, because in the world of crypto, anything is POSSIBLE! 🚀💸
get your crypto here- https://s.binance.com/qqZXpa3h
#AXL #CryptoHeist #GetRichOrDieHodling #TrendingTopic #BTC 🌪️📈
Hold onto your seats, folks, because this is one WILD ride you won't want to miss! 🚀🌟 Just when you thought the crypto world couldn't get any CRAZIER, BAM! 💥 A savvy trader just PULLED OFF the ultimate crypto HEIST, bagging a MIND-BLOWING $56,000 USDT in a mere 2 MINUTES! 🤯💰 That's right, you heard it here first! 📣💸 With lightning speed and ninja-like precision, this trader MASTERMIND seized the opportunity of a LIFETIME, snatching up $500,000 USDT worth of $AXL the MOMENT Binance announced its listing! 🚀📈 And guess what? In the blink of an eye, they FLIPPED it like a pro, cashing out a WHOPPING $556,000 USDT! 🤑💥 Talk about turning pennies into PURE GOLD! ✨💰 This is the stuff LEGENDS are made of, folks! 🌟💎 Don't blink, don't even BAT AN EYELASH, because in the world of crypto, anything is POSSIBLE! 🚀💸
get your crypto here- https://s.binance.com/qqZXpa3h
#AXL #CryptoHeist #GetRichOrDieHodling #TrendingTopic #BTC 🌪️📈
🔒 $400 Million Crypto Heist Masterminds Apprehended! 👮🏻♂️💰
The curtains have closed on the infamous $400 million cryptocurrency theft that shook FTX to its core in November 2022. The U.S. Department of Justice has unmasked the faces behind the audacious attack: Robert Powell, Carter Rohn, and Emily Hernandez.
Using a sophisticated SIM card attack, the trio orchestrated a meticulously planned assault on FTX during its vulnerable bankruptcy phase, as revealed in an 18-page indictment.
Their modus operandi? A prolonged spree of electronic fraud and identity theft, stretching from March 2021 to April 2023, with the pinnacle being the staggering $400 million loss suffered by FTX on November 11, 2022.
Allegations of internal complicity surfaced, hinting at funds possibly redirected for personal gain. Former CEO Sam Bankman-Fried hinted at internal orchestration, prompting FTX to swiftly safeguard assets in cold wallets.
As the legal saga unfolds, the indictment sheds light on the accused masterminds and the intricate web of deceit spun in the attack's wake.
#CryptoHeist #FTXSecurity #TradeNTell #Write2Earn #CyberCrimeChronicles $SOL $BTC $ETH
The curtains have closed on the infamous $400 million cryptocurrency theft that shook FTX to its core in November 2022. The U.S. Department of Justice has unmasked the faces behind the audacious attack: Robert Powell, Carter Rohn, and Emily Hernandez.
Using a sophisticated SIM card attack, the trio orchestrated a meticulously planned assault on FTX during its vulnerable bankruptcy phase, as revealed in an 18-page indictment.
Their modus operandi? A prolonged spree of electronic fraud and identity theft, stretching from March 2021 to April 2023, with the pinnacle being the staggering $400 million loss suffered by FTX on November 11, 2022.
Allegations of internal complicity surfaced, hinting at funds possibly redirected for personal gain. Former CEO Sam Bankman-Fried hinted at internal orchestration, prompting FTX to swiftly safeguard assets in cold wallets.
As the legal saga unfolds, the indictment sheds light on the accused masterminds and the intricate web of deceit spun in the attack's wake.
#CryptoHeist #FTXSecurity #TradeNTell #Write2Earn #CyberCrimeChronicles $SOL $BTC $ETH
🔍 The $1.6 Billion Bitcoin Heist:
A Look Back at the Crypto World’s First Major Theft 💰
In 2010, a daring heist shook the crypto world. Hackers pilfered 119,754 #BTC☀ —worth $72 million then but a staggering $4.5 billion now—from the Bitfinex exchange. 🕵️♂️💸
🔒 How? They exploited vulnerabilities in Bitfinex’s systems, initiating over 2,000 unauthorized transactions. 🚀
🔍 The Chase: Federal law enforcement embarked on a six-year chess match to track down the culprits. The stolen funds were funneled into a single crypto wallet. 🕵️♀️🔎
#CryptoHeist #BitcoinHistory #billionbitcoinhacke
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A Look Back at the Crypto World’s First Major Theft 💰
In 2010, a daring heist shook the crypto world. Hackers pilfered 119,754 #BTC☀ —worth $72 million then but a staggering $4.5 billion now—from the Bitfinex exchange. 🕵️♂️💸
🔒 How? They exploited vulnerabilities in Bitfinex’s systems, initiating over 2,000 unauthorized transactions. 🚀
🔍 The Chase: Federal law enforcement embarked on a six-year chess match to track down the culprits. The stolen funds were funneled into a single crypto wallet. 🕵️♀️🔎
#CryptoHeist #BitcoinHistory #billionbitcoinhacke
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STRK plummets! 😢 Attackers cleverly manipulated the system and stole $5.4 million worth of STRK tokens! 🚨 During the airdrop, attackers cleverly exploited 1,361 wallets to steal 1,432,800 STRK tokens worth $3 million. All stolen funds were transferred to an address "0x027c…9078".
Get 1 USDT to click on me ♥️♥️
😱 Amazingly, just minutes ago, another airdrop hunter gained $1.22 million in STRK via 1,800 wallets, bringing the total attack total to $5.4 million. Stay alert in the crypto space! #STRK #Write2Earn #TrendingTopic $STRK #CryptoHeist
Get 1 USDT to click on me ♥️♥️
😱 Amazingly, just minutes ago, another airdrop hunter gained $1.22 million in STRK via 1,800 wallets, bringing the total attack total to $5.4 million. Stay alert in the crypto space! #STRK #Write2Earn #TrendingTopic $STRK #CryptoHeist
🚨🚨 Let's Pay Attention To This 🚨🚨
In the biggest CRYPTO HEIST of 2024, users of Wazir X are left wondering what exactly has happened and many went into a mental trauma. Will there be any possibility in the near future to get access to the funds, those hard earned money of users who trust the exchange because of it's transparency?
But something really interesting caught my eye that has led to a point where many will raise eyebrows. See that Image. That's the FAQ section of Wazir X's official website. It clearly says (highlighted) " Multiple private keys are required to perform certain tasks making it impossible to get compromised or non accessible".
So that means multiple private keys have been compromised. After all the initiation came from the first signatory and that too from Wazirx. Nischal Shetty, WazirX CEO said in a reply to someone's tweet
"A transaction typically requires approval from three of the WazirX signatories (all three of whom use Ledger Hardware Wallets for security), followed by the final approval from Liminal's signatory."
So the first 3 signatories came from Wazirx to finally land at Liminal's desk to put the final stamp. And there you go!! VOILA!! Transaction Approved.
Looks like a clear insider job, Isn't it?
God I made the right move back in 2021 transferring 90% of my portfolio to Binance. But I'm still worried about that 10%. Hope things get stable quickly 🙏🏼
#wazirX #CryptoHeist
In the biggest CRYPTO HEIST of 2024, users of Wazir X are left wondering what exactly has happened and many went into a mental trauma. Will there be any possibility in the near future to get access to the funds, those hard earned money of users who trust the exchange because of it's transparency?
But something really interesting caught my eye that has led to a point where many will raise eyebrows. See that Image. That's the FAQ section of Wazir X's official website. It clearly says (highlighted) " Multiple private keys are required to perform certain tasks making it impossible to get compromised or non accessible".
So that means multiple private keys have been compromised. After all the initiation came from the first signatory and that too from Wazirx. Nischal Shetty, WazirX CEO said in a reply to someone's tweet
"A transaction typically requires approval from three of the WazirX signatories (all three of whom use Ledger Hardware Wallets for security), followed by the final approval from Liminal's signatory."
So the first 3 signatories came from Wazirx to finally land at Liminal's desk to put the final stamp. And there you go!! VOILA!! Transaction Approved.
Looks like a clear insider job, Isn't it?
God I made the right move back in 2021 transferring 90% of my portfolio to Binance. But I'm still worried about that 10%. Hope things get stable quickly 🙏🏼
#wazirX #CryptoHeist
🚨💰 INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! 💻🔒
An Indian citizen, Chirag Tomar, has pleaded guilty to U.S. charges of creating a fake Coinbase website, swindling over $9.5 million in cryptocurrency from hundreds of victims. 😱💸
Tomar, 30, was nabbed at the Atlanta airport in Dec. 2023, charged with wire fraud and money laundering. If convicted, he faces up to 20 years behind bars. 🛑⛓️
Initially flagged by Seamus Hughes of CourtWatch, Tomar's scheme involved duping users into handing over their Coinbase login info via a spoofed Coinbase Pro website. Over 542 victims were scammed between June 2021 and late 2023. 🕵️♂️💻
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. 📝💼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. 🌎✈️
Stay vigilant in the digital realm, folks! Your security matters. 🔒💡
-Professor Mende out!
#CryptoHeist #Staysafe 🚨💰
An Indian citizen, Chirag Tomar, has pleaded guilty to U.S. charges of creating a fake Coinbase website, swindling over $9.5 million in cryptocurrency from hundreds of victims. 😱💸
Tomar, 30, was nabbed at the Atlanta airport in Dec. 2023, charged with wire fraud and money laundering. If convicted, he faces up to 20 years behind bars. 🛑⛓️
Initially flagged by Seamus Hughes of CourtWatch, Tomar's scheme involved duping users into handing over their Coinbase login info via a spoofed Coinbase Pro website. Over 542 victims were scammed between June 2021 and late 2023. 🕵️♂️💻
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. 📝💼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. 🌎✈️
Stay vigilant in the digital realm, folks! Your security matters. 🔒💡
-Professor Mende out!
#CryptoHeist #Staysafe 🚨💰