News list for " ronaldd"

ZachXBT disclosure: fraudsters posing as Coinbase customer service are suspected of stealing 6.50 million dollars

According to chain analyst zachxbt disclosure one named ronaldd true

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 04:13:09

ZachXBT披露：冒充Coinbase客服的诈骗者涉嫌窃取650万美元

据链分析师 zachxbt 披露一名名为 ronaldd 真实

据链上分析师ZachXBT披露，一名名为Ronaldd（真实身份为Ronald Spektor）的社会工程诈骗者被指控通过冒充Coinbase客服，在上月从一名受害者处窃取了650万美元。事件发生于10月7日，受害者接到伪装成Coinbase客服的电话，被诱导访问钓鱼网站，从而导致资金被盗。链上追踪显示，被盗资金流向eXch平台后被兑换成莱特币，并分散至多个服务平台。仅几天后，...

2024-11-21 04:13:09

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News list for " ronaldd"

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