CryptoHeist
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šØš° INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! š»š
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. š±šø
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. šāļø
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. šµļøāāļøš»
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. šš¼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. šāļø
Stay vigilant in the digital realm, folks! Your security matters. šš”
-Professor Mende out!
#CryptoHeist #Staysafe šØš° #write2earnšš¹ #BinanceLaunchpool #BullorBear
$BTC
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. š±šø
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. šāļø
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. šµļøāāļøš»
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. šš¼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. šāļø
Stay vigilant in the digital realm, folks! Your security matters. šš”
-Professor Mende out!
#CryptoHeist #Staysafe šØš° #write2earnšš¹ #BinanceLaunchpool #BullorBear
$BTC
šš¾šš¼šš šššš šššš 10$ šššæš/šššš š¾ššš šššš¼ššæ šššš šš ššš ššššššæ šššššš°š°š²..
šØš° INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! š»š
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. š±šø
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. šāļø
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. šµļøāāļøš»
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. šš¼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. šāļø
Stay vigilant in the digital realm, folks! Your security matters. šš”
-Professor Mende out!
#CryptoHeist Ā #Staysafe Ā šØš°
šØš° INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! š»š
An Indian citizen, Chirag Tomar, has pleaded guilty to U.S. charges of creating a fake Coinbase website, swindling over $9.5 million in cryptocurrency from hundreds of victims. š±šø
Tomar, 30, was nabbed at the Atlanta airport in Dec. 2023, charged with wire fraud and money laundering. If convicted, he faces up to 20 years behind bars. šāļø
Initially flagged by Seamus Hughes of CourtWatch, Tomar's scheme involved duping users into handing over their Coinbase login info via a spoofed Coinbase Pro website. Over 542 victims were scammed between June 2021 and late 2023. šµļøāāļøš»
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. šš¼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. šāļø
Stay vigilant in the digital realm, folks! Your security matters. šš”
-Professor Mende out!
#CryptoHeist Ā #Staysafe Ā šØš°
šš¾šš¼šš šššš šššš 10$ šššæš/šššš š¾ššš šššš¼ššæ šššš šš ššš ššššššæ šššššš°š°š²..
šØš° INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! š»š
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. š±šø
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. šāļø
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. šµļøāāļøš»
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. šš¼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. šāļø
Stay vigilant in the digital realm, folks! Your security matters. šš”
-Professor Mende out!
#CryptoHeist Ā #Staysafe Ā šØš°
šØš° INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! š»š
An Indian citizen, Chirag Tomar, has pleaded guilty to U.S. charges of creating a fake Coinbase website, swindling over $9.5 million in cryptocurrency from hundreds of victims. š±šø
Tomar, 30, was nabbed at the Atlanta airport in Dec. 2023, charged with wire fraud and money laundering. If convicted, he faces up to 20 years behind bars. šāļø
Initially flagged by Seamus Hughes of CourtWatch, Tomar's scheme involved duping users into handing over their Coinbase login info via a spoofed Coinbase Pro website. Over 542 victims were scammed between June 2021 and late 2023. šµļøāāļøš»
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. šš¼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. šāļø
Stay vigilant in the digital realm, folks! Your security matters. šš”
-Professor Mende out!
#CryptoHeist Ā #Staysafe Ā šØš°
šš¾šš¼šš šššš šššš 10$ šššæš/šššš š¾ššš šššš¼ššæ šššš šš ššš ššššššæ šššššš°š°š²..
šØš° INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! š»š
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. š±šø
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. šāļø
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. šµļøāāļøš»
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. šš¼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. šāļø
Stay vigilant in the digital realm, folks! Your security matters. šš”
-Professor Mende out!
#CryptoHeist Ā #Staysafe Ā šØš°
šØš° INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! š»š
An Indian citizen, Chirag Tomar, has pleaded guilty to U.S. charges of creating a fake Coinbase website, swindling over $9.5 million in cryptocurrency from hundreds of victims. š±šø
Tomar, 30, was nabbed at the Atlanta airport in Dec. 2023, charged with wire fraud and money laundering. If convicted, he faces up to 20 years behind bars. šāļø
Initially flagged by Seamus Hughes of CourtWatch, Tomar's scheme involved duping users into handing over their Coinbase login info via a spoofed Coinbase Pro website. Over 542 victims were scammed between June 2021 and late 2023. šµļøāāļøš»
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. šš¼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. šāļø
Stay vigilant in the digital realm, folks! Your security matters. šš”
-Professor Mende out!
#CryptoHeist Ā #Staysafe Ā šØš°
šš¾šš¼šš šššš šššš 10$ šššæš/šššš š¾ššš šššš¼ššæ šššš šš ššš ššššššæ šššššš°š°š²..
šØš° INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! š»š
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. š±šø
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. šāļø
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. šµļøāāļøš»
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. šš¼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. šāļø
Stay vigilant in the digital realm, folks! Your security matters. šš”
-Professor Mende out!
#CryptoHeist Ā #Staysafe Ā šØš°
šØš° INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! š»š
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. š±šø
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. šāļø
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. šµļøāāļøš»
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. šš¼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. šāļø
Stay vigilant in the digital realm, folks! Your security matters. šš”
-Professor Mende out!
#CryptoHeist Ā #Staysafe Ā šØš°
šØš° INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! š»š
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. š±šø
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. šāļø
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. šµļøāāļøš»
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. šš¼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. šāļø
Stay vigilant in the digital realm, folks! Your security matters. šš”
#CryptoHeist #Staysafe
#BinanceACGroup
#Amirrich_Trader
______________________________
š”Tip : Your support keeps us going! Follow for more updates.! š¼
Text From : @Professor Mende - Bonuz Ecosystem Founder Follow Me : @AMIRRICH
Likeā¤ļø | Quoteš | Commentš | Shareš¬
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. š±šø
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. šāļø
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. šµļøāāļøš»
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. šš¼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. šāļø
Stay vigilant in the digital realm, folks! Your security matters. šš”
#CryptoHeist #Staysafe
#BinanceACGroup
#Amirrich_Trader
______________________________
š”Tip : Your support keeps us going! Follow for more updates.! š¼
Text From : @Professor Mende - Bonuz Ecosystem Founder Follow Me : @AMIRRICH
Likeā¤ļø | Quoteš | Commentš | Shareš¬
š„šøš„ UNBELIEVABLE CRYPTO EXPLOSION! š„šøš„
Hold onto your seats, folks, because this is one WILD ride you won't want to miss! šš Just when you thought the crypto world couldn't get any CRAZIER, BAM! š„ A savvy trader just PULLED OFF the ultimate crypto HEIST, bagging a MIND-BLOWING $56,000 USDT in a mere 2 MINUTES! š¤Æš° That's right, you heard it here first! š£šø 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! šš And guess what? In the blink of an eye, they FLIPPED it like a pro, cashing out a WHOPPING $556,000 USDT! š¤š„ Talk about turning pennies into PURE GOLD! āØš° This is the stuff LEGENDS are made of, folks! šš Don't blink, don't even BAT AN EYELASH, because in the world of crypto, anything is POSSIBLE! ššø
get your crypto here- https://s.binance.com/qqZXpa3h
#AXL #CryptoHeist #GetRichOrDieHodling #TrendingTopic #BTC šŖļøš
Hold onto your seats, folks, because this is one WILD ride you won't want to miss! šš Just when you thought the crypto world couldn't get any CRAZIER, BAM! š„ A savvy trader just PULLED OFF the ultimate crypto HEIST, bagging a MIND-BLOWING $56,000 USDT in a mere 2 MINUTES! š¤Æš° That's right, you heard it here first! š£šø 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! šš And guess what? In the blink of an eye, they FLIPPED it like a pro, cashing out a WHOPPING $556,000 USDT! š¤š„ Talk about turning pennies into PURE GOLD! āØš° This is the stuff LEGENDS are made of, folks! šš Don't blink, don't even BAT AN EYELASH, because in the world of crypto, anything is POSSIBLE! ššø
get your crypto here- https://s.binance.com/qqZXpa3h
#AXL #CryptoHeist #GetRichOrDieHodling #TrendingTopic #BTC šŖļøš
šĀ The $1.6 Billion Bitcoin Heist:
A Look Back at the Crypto Worldās First Major TheftĀ š°
In 2010, a daring heist shook the crypto world. Hackers pilferedĀ 119,754 #BTCā āworthĀ $72 million thenĀ but a staggeringĀ $4.5 billion nowāfrom the Bitfinex exchange. šµļøāāļøšø
šĀ How?Ā They exploited vulnerabilities in Bitfinexās systems, initiating overĀ 2,000 unauthorized transactions. š
šĀ The Chase:Ā Federal law enforcement embarked on aĀ six-year chess matchĀ to track down the culprits. The stolen funds were funneled into a single crypto wallet. šµļøāāļøš
#CryptoHeist #BitcoinHistory #billionbitcoinhacke
ā Follow
ā Like
ā Share
A Look Back at the Crypto Worldās First Major TheftĀ š°
In 2010, a daring heist shook the crypto world. Hackers pilferedĀ 119,754 #BTCā āworthĀ $72 million thenĀ but a staggeringĀ $4.5 billion nowāfrom the Bitfinex exchange. šµļøāāļøšø
šĀ How?Ā They exploited vulnerabilities in Bitfinexās systems, initiating overĀ 2,000 unauthorized transactions. š
šĀ The Chase:Ā Federal law enforcement embarked on aĀ six-year chess matchĀ to track down the culprits. The stolen funds were funneled into a single crypto wallet. šµļøāāļøš
#CryptoHeist #BitcoinHistory #billionbitcoinhacke
ā Follow
ā Like
ā Share
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. š±š° Tomar, 30, was apprehended at Atlanta airport in December 2023, facing charges of wire fraud and money laundering with a potential 20-year sentence. šāļø 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. šµļøāāļøš» Court documents revealed Tomar's sloppy trail, including using his real name in emails, maintaining victim spreadsheets, and searching for scam methods. šš¼ Despite impending sentencing, Tomar flaunted his stolen wealth, indulging in luxury watches, cars, and global travel. šāļø Stay alert in the digital realmāyour security is paramount. šš” -Professor Mende signing off!
#cybercrime #CryptoHeist #digitalsecurity #coinbase?
#cybercrime #CryptoHeist #digitalsecurity #coinbase?
"An Indian individual, Chirag Tomar, has admitted guilt to U.S. charges for orchestrating a fraudulent scheme involving a counterfeit Coinbase website, resulting in the theft of over $9.5 million in cryptocurrency from numerous victims. Tomar, aged 30, was apprehended at Atlanta airport in December 2023 and is facing accusations of wire fraud and money laundering, carrying a potential sentence of up to 20 years. The scam, which spanned from June 2021 to late 2023, targeted over 542 individuals who were deceived into divulging their Coinbase login credentials through a spoofed Coinbase Pro site. Court documents revealed Tomar's lack of caution, including his use of real identity in emails, maintenance of victim records, and research into scam techniques. Despite impending sentencing, Tomar brazenly indulged in extravagant spending on luxury items and international travel. This incident underscores the importance of maintaining digital security awareness. -Professor Mende signing off! #CryptoHeist #StaySafe šØš°"
šØš° ALERT: INDIAN MAN CONVICTED IN CRYPTO SCAM: $9.5M SWINDLED! š»š
Chirag Tomar, an Indian national, has confessed to U.S. charges for fabricating a counterfeit Coinbase platform, defrauding over $9.5 million in cryptocurrency from numerous victims. š±šø
Tomar, aged 30, was apprehended at Atlanta airport in December 2023, facing allegations of wire fraud and money laundering. If found guilty, he could serve up to 20 years in prison. šāļø
Initially red-flagged by Seamus Hughes of CourtWatch, Tomar's ploy involved tricking users into surrendering their Coinbase login details via a spoofed Coinbase Pro site. More than 542 victims fell victim between June 2021 and late 2023. šµļøāāļøš»
Legal documents reveal Tomar's negligent actions, including using his real name in emails, maintaining spreadsheets of victims, and even researching scam techniques. šš¼
Despite impending sentencing, Tomar flaunted his unlawfully acquired wealth, indulging in luxury watches, cars, and globe-trotting adventures. šāļø
Remain vigilant in the digital realm, folks! Your safety is paramount. šš”
CRYPTOALERTS
#CryptoHeist #StaySafeCrypto šØš°
Chirag Tomar, an Indian national, has confessed to U.S. charges for fabricating a counterfeit Coinbase platform, defrauding over $9.5 million in cryptocurrency from numerous victims. š±šø
Tomar, aged 30, was apprehended at Atlanta airport in December 2023, facing allegations of wire fraud and money laundering. If found guilty, he could serve up to 20 years in prison. šāļø
Initially red-flagged by Seamus Hughes of CourtWatch, Tomar's ploy involved tricking users into surrendering their Coinbase login details via a spoofed Coinbase Pro site. More than 542 victims fell victim between June 2021 and late 2023. šµļøāāļøš»
Legal documents reveal Tomar's negligent actions, including using his real name in emails, maintaining spreadsheets of victims, and even researching scam techniques. šš¼
Despite impending sentencing, Tomar flaunted his unlawfully acquired wealth, indulging in luxury watches, cars, and globe-trotting adventures. šāļø
Remain vigilant in the digital realm, folks! Your safety is paramount. šš”
CRYPTOALERTS
#CryptoHeist #StaySafeCrypto šØš°
šØšØ Let's Pay Attention To This šØšØ
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 šš¼
#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 šš¼
#wazirX #CryptoHeist
See original
STRK plummets! š¢ Attackers cleverly manipulated the system and stole $5.4 million worth of STRK tokens! šØ 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 "0x027cā¦9078".
Get 1 USDT to click on me ā„ļøā„ļø
š± 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 ā„ļøā„ļø
š± 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
š $400 Million Crypto Heist Masterminds Apprehended! š®š»āāļøš°
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 $ETH
šššššš šš„šš šØš£š§š¢ šš¬$ šØš¦šš§/š£šš£š šš¢šš” š„ššŖšš„š šš„š¢š š š¬ š§šŖš¢ š£šš”š”šš š£š¢š¦š§š¦š°š°...
šØš° INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! š»š
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. š±šø
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. šāļø
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. šµļøāāļøš»
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. šš¼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. šāļø
Stay vigilant in the digital realm, folks! Your security matters. šš”
-Professor Mende out!
#CryptoHeist Ā #Staysafe Ā šØš°
šØš° INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! š»š
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. š±šø
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. šāļø
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. šµļøāāļøš»
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. šš¼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. šāļø
Stay vigilant in the digital realm, folks! Your security matters. šš”
-Professor Mende out!
#CryptoHeist Ā #Staysafe Ā šØš°
šµļøš° $2.56M transferred to GLM token contract by Poloniex hacker according to Scopescan analysis. #CryptoHeist #GLMTokenAnalysis #BitcoinWorld
Crypto Heist in Diyarbakır: A Tale of Romance and Deception
In a twist that could rival the plot of a Hollywood thriller, the cryptocurrency world has been rocked by an audacious scam in Diyarbakır, Turkey. This incident serves as a stark reminder that in the realm of digital assets, threats can manifest both online and offline.
Sting Operation
At the heart of this crypto caper is a victim identified only as A.T., who fell prey to an elaborate romantic ruse. The mastermind, Ć.Ć., orchestrated a seemingly innocent rendezvous at his residence. Unbeknownst to A.T., an accomplice named M.P. was already lying in wait.
As A.T. and Ć.Ć. engaged in conversation, M.P. executed the real objective of the meetup - accessing A.T.'s phone and transferring a staggering 54 Ether (ETH) to another wallet. This digital heist amounted to approximately $140,000, highlighting the high-stakes nature of cryptocurrency theft.
Unraveling
The victim's world came crashing down upon discovering the missing Ether. Acting swiftly, A.T. alerted local law enforcement. In a stroke of investigative brilliance, police were able to identify the perpetrators through fingerprints left on the apartment's entry system. This crucial evidence led to the swift arrest of Ć.Ć. and M.P., who were subsequently detained by court order.
Lessons for the Crypto Community
This incident serves as a sobering reminder that in the world of cryptocurrencies, vigilance must extend beyond the digital realm. While users often focus on protecting themselves from online threats like hacking and phishing, this case underscores the importance of real-world caution.
Key takeaways for crypto enthusiasts:
Personal security: Be wary of new acquaintances, especially those showing unusual interest in your crypto holdings.Device protection: Implement robust security measures on devices storing crypto wallets, including biometric locks and remote wipe capabilities.Cold storage: Consider keeping significant holdings in offline wallets to mitigate risks associated with mobile or hot wallets.Trust your instincts: If a situation feels suspect, it probably is. Don't hesitate to remove yourself from potentially compromising scenarios.
As the crypto landscape evolves, so too must our approach to security. This Diyarbakır incident reminds us that in the world of digital assets, our guardianship must be all-encompassing - from the blockchain to the physical world around us.
#CryptoHeist #DiyarbakirScam #Diyarbakir #EtherTheft #ethereum
Sting Operation
At the heart of this crypto caper is a victim identified only as A.T., who fell prey to an elaborate romantic ruse. The mastermind, Ć.Ć., orchestrated a seemingly innocent rendezvous at his residence. Unbeknownst to A.T., an accomplice named M.P. was already lying in wait.
As A.T. and Ć.Ć. engaged in conversation, M.P. executed the real objective of the meetup - accessing A.T.'s phone and transferring a staggering 54 Ether (ETH) to another wallet. This digital heist amounted to approximately $140,000, highlighting the high-stakes nature of cryptocurrency theft.
Unraveling
The victim's world came crashing down upon discovering the missing Ether. Acting swiftly, A.T. alerted local law enforcement. In a stroke of investigative brilliance, police were able to identify the perpetrators through fingerprints left on the apartment's entry system. This crucial evidence led to the swift arrest of Ć.Ć. and M.P., who were subsequently detained by court order.
Lessons for the Crypto Community
This incident serves as a sobering reminder that in the world of cryptocurrencies, vigilance must extend beyond the digital realm. While users often focus on protecting themselves from online threats like hacking and phishing, this case underscores the importance of real-world caution.
Key takeaways for crypto enthusiasts:
Personal security: Be wary of new acquaintances, especially those showing unusual interest in your crypto holdings.Device protection: Implement robust security measures on devices storing crypto wallets, including biometric locks and remote wipe capabilities.Cold storage: Consider keeping significant holdings in offline wallets to mitigate risks associated with mobile or hot wallets.Trust your instincts: If a situation feels suspect, it probably is. Don't hesitate to remove yourself from potentially compromising scenarios.
As the crypto landscape evolves, so too must our approach to security. This Diyarbakır incident reminds us that in the world of digital assets, our guardianship must be all-encompassing - from the blockchain to the physical world around us.
#CryptoHeist #DiyarbakirScam #Diyarbakir #EtherTheft #ethereum
šØš° INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! š»š
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. š±šø
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. šāļø
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. šµļøāāļøš»
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. šš¼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. šāļø
Stay vigilant in the digital realm, folks! Your security matters. šš”
-Professor Mende out!
#CryptoHeist #Staysafe šØš°
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. š±šø
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. šāļø
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. šµļøāāļøš»
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. šš¼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. šāļø
Stay vigilant in the digital realm, folks! Your security matters. šš”
-Professor Mende out!
#CryptoHeist #Staysafe šØš°
šØš° ALERT: INDIAN MAN GUILTY OF $9.5M CRYPTO HEIST! š»š
Chirag Tomar, an Indian national, has admitted to U.S. charges for orchestrating a counterfeit Coinbase platform, swindling over $9.5 million in digital assets from numerous victims. š±šø
Tomar, aged 30, was apprehended at Atlanta airport in December 2023, facing accusations of wire fraud and money laundering, potentially leading to a 20-year imprisonment upon conviction. šāļø
Initially flagged by Seamus Hughes of CourtWatch, Tomar's ploy involved deceiving users into surrendering their Coinbase credentials via a fake Coinbase Pro site, leading to the victimization of more than 542 individuals from June 2021 to late 2023. šµļøāāļøš»
Legal documents reveal Tomar's recklessness, including the use of his real name in emails, maintaining lists of victims, and even researching scam tactics. šš¼
Despite impending sentencing, Tomar indulged in his illicit gains, splurging on luxury items and international travel. šāļø
Stay vigilant in the digital sphere, everyone! Your online security is paramount. šš”
#CryptoHeist #StaySafe šØš°
Chirag Tomar, an Indian national, has admitted to U.S. charges for orchestrating a counterfeit Coinbase platform, swindling over $9.5 million in digital assets from numerous victims. š±šø
Tomar, aged 30, was apprehended at Atlanta airport in December 2023, facing accusations of wire fraud and money laundering, potentially leading to a 20-year imprisonment upon conviction. šāļø
Initially flagged by Seamus Hughes of CourtWatch, Tomar's ploy involved deceiving users into surrendering their Coinbase credentials via a fake Coinbase Pro site, leading to the victimization of more than 542 individuals from June 2021 to late 2023. šµļøāāļøš»
Legal documents reveal Tomar's recklessness, including the use of his real name in emails, maintaining lists of victims, and even researching scam tactics. šš¼
Despite impending sentencing, Tomar indulged in his illicit gains, splurging on luxury items and international travel. šāļø
Stay vigilant in the digital sphere, everyone! Your online security is paramount. šš”
#CryptoHeist #StaySafe šØš°