News list for " victim"
Hengnan Public Security cracked a case of virtual currency theft. After investigation, the victim, Mr. Peng, found virtual currency trading channels through social platforms. When purchasing virtual currency and conducting face-to-face cash transactions with the other party, he was secretly photographed by the criminal gang using a pinhole camera to log in to the account verification code. Later, Mr. Peng's account was stolen and property transferred by technical means. Finally, the empty gloves...
According to ScamSniffer, two hours ago, a victim lost $60,013 worth of USUAL by copying the wrong CEX deposit address from a "tainted" transfer record.
According to on-chain detective ZachXBT, one victim lost 3.39 million ACT (worth about $1 million) due to the breach of the X account, and the scammers have not yet sold these tokens.
The death toll in the South Korean plane crash has risen to 151.
According to ScamSniffer, 30 minutes ago, a victim lost $1.41 million after signing a phishing approval transaction. Remind users to interact with unfamiliar contracts cautiously, be vigilant, and pay attention to asset protection.
For community users, "SlowMist's statistical results are one of the four key steps for DEXX victims to get money". SlowMist Cosine responded: "The'SlowMist Statistics' transaction is not a serial relationship with several others, because the general loss has basically been disclosed in the two or three days after the incident (the stolen market value was greater than $21 million at that time), and the subsequent increase is almost all small losses. If there is still a large amount, we...
According to Scam Sniffer, 2 hours ago, another victim lost 2 ETH to a crypto scam on YouTube. The scammer manually triggered the "withdrawal" through the address 0x22.... 8B91. Analysis of the relevant address revealed that in the past 27 days, the scammer stole about 90 ETH through about 500 malicious contracts.
According to Scam Sniffer, four days ago, a victim lost about $40,000 in SOL and BONK after signing a phishing signature.
According to Scam Sniffer, three hours ago, a victim lost $92,401 by copying the wrong address from a tainted transaction record.
In April 2024, an elderly American victim was targeted by an Indian phone scam group impersonating Coinbase customer service, resulting in the theft of most of his life savings. After investigation, $275,000 was successfully recovered, which has now been seized and will be returned to the victim. The investigation revealed that the scam gang stole a total of more than 5 million dollars, laundered Ethereum and Bitcoin through centralized exchanges, and then transferred stablecoins over the counte...
On September 25, four victims of state-sponsored terrorism and their families sued the Justice Department in federal court in Washington, D.C., alleging that it improperly withheld or delayed the full deposit of a $4.30 billion settlement paid by Binance in November into the Victims of State Sponsored Terrorism Fund. According to the National...
According to Scam Sniffer, eight hours earlier, a victim had lost $220,825 worth of money by signing a "permit" to fish.
Ten hours earlier, a victim lost $16,216 by copying the wrong address from a tainted transaction history while making a deposit to Kraken. Attention: Do not copy addresses from transaction history.
One victim lost $397,831 by signing a "setOwner" phishing signature that changed ownership of his DSProxy, ScamSniffer said in an X post. Earlier, ScamSniffer reported in August that crypto phishing lost $63 million in August, with one victim losing up to $55 million in a proxy ownership scam.
A South Korean criminal gang that defrauded about 16 billion won (about $11.96 million) from more than 150 victims has been arrested by police. To avoid being tracked by the police, the men underwent plastic surgery such as facial contouring surgery and wore wigs. From November 2021 to June 2022, the Financial Crime Investigation Unit of the Metropolitan Search Department of the Seoul Metropolitan Police Department defrauded 158 victims and collected about 16 billion won from the victims, of whi...
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