Wu said that according to on-chain analyst ZachXBT, a social engineering fraudster named Ronaldd (real name Ronald Spektor) has been accused of stealing $6.5 million from a victim last month by impersonating Coinbase customer service. The incident occurred on October 7, when the victim received a call disguised as Coinbase customer service and was lured to visit a phishing website, resulting in the theft of funds. On-chain tracking shows that the stolen funds were transferred to the eXch platform, exchanged for Litecoin, and dispersed to multiple service platforms. Just a few days later, Ronaldd boasted on Discord through a screen share showing his Ledger Live account displaying $3.1 million received on October 8. Further investigation revealed that the TON address associated with his Telegram account showed the funds came from multiple exchanges and were related to other Coinbase withdrawal records, further proving the likelihood of his involvement in this scam.