🔎 The Onchain detective ZachXBT reveals that on August 19, 2025, a victim fell into a scam using social engineering and lost 783 Bitcoin.



This represents 91.4 million dollars.

The scammers have usurped the customer support of an exchange and a hardware wallet.

The stolen funds have been transferred and several deposits to Wasabi have been made.

This flight took place on the day of the first anniversary of the 243 million dollar theft from the Genesis Creditor by Malone Lam and Jeandiel Seranno, also revealed by ZachXBT.
BTC-0.62%
CELA-0.1%
ONT-0.41%
View Original
post-image
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Repost
  • Share
Comment
0/400
No comments
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
English
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)