News list for " ronaldd"

According to on-chain analyst ZachXBT, a social engineering scammer named Ronaldd (real identity Ronald Spektor) is accused of stealing $6.50 million from a victim last month by impersonating a Coinbase customer service. The incident took place on October 7. The victim received a call disguised as a Coinbase customer service and was lured to visit a phishing website, which led to the theft of funds. On-chain tracking shows that the stolen funds went to the eXch platform and were exchanged for Li...

2024-11-21 12:13:09