News list for " victim"

FBI Asks SafeMoon Victims for Info Amid Restitution Efforts
FBI Asks SafeMoon Victims for Info Amid Restitution Efforts

The FBI is seeking information from SafeMoon investors after Karony’s conviction, as experts warn restitution in DeFi remains complex.

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2025-09-17 23:50:37
FTX founder SBF transferred to "Victimville" California violent prison

According to Decrypt, FTX founder Sam Bankman-Fried has been transferred to the Victorville Medium Security Federal Penitentiary (FCIVictorvilleMediumII) in California, known as "Victimville" for its high levels of violence. SBF was sentenced to 25 years in 2023 for defrauding users of more than $8 billion. The prison is known for its racial sectarianism, frequent brawls and armed assaults, and harsh living conditions. SBF maintains its innocence and is seeking an appeal.

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2025-04-11 01:38:40
FTX创始人SBF被转押至“Victimville”加州暴力中刑监狱

据Decrypt报道,FTX创始人SamBankman-Fried已被转押至加州Victorville中等安全级别联邦监狱(FCIVictorvilleMediumII),该狱所因暴力频发被称为“Victimville”。SBF因诈骗用户超80亿美元,于2023年被判25年刑期。该监狱以种族派系严明、斗殴及持械袭击事件频繁著称,生活环境恶劣。SBF仍坚持其清白,正寻求上诉。

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2025-04-11 01:38:40
SlowMist: A user posing as a SlowMist data scientist, German law enforcement agencies have intervened

SlowMist posted on the X platform that its security team received reports from victims, revealing that someone posing as a SlowMist data scientist and acting as a Web3 recruiter committed fraud, tricking the victim into installing malicious software, resulting in the theft of the victim's wallet and X account. The SlowMist team has launched an investigation and disclosed some known details. At present, law enforcement in the German state of Baden-Württemberg has stepped in and advised the fraud...

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2025-02-21 09:33:23
A user lost nearly $70,000 by copying a tainted CEX deposit address

According to Scam Sniffer, about half an hour ago, a victim lost $68,194 by copying the wrong CEX deposit address from tainted transfer records.

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2025-02-20 01:38:02
Hengnan public security cracked the virtual currency theft case using pinhole cameras to secretly take pictures of account login verification codes, involving 1.20 million yuan

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...

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2025-01-15 08:19:15
A user lost $60,013 in USUAL for copying the wrong CEX deposit address.

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.

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2025-01-11 01:33:54
A victim lost $1 million due to a breach of his X account.

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.

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2025-01-10 00:41:43
An address loses $1.41 million after signing phishing-approved transactions

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.

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2024-12-03 13:15:53
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