BTC $81,714.77 -1.30%
ETH $2,405.01 -1.47%
BNB $739.00 -0.34%
XRP $1.32 -1.97%
SOL $104.02 -1.34%
TRX $0.3291 -0.42%
DOGE $0.0794 -1.09%
ADA $0.2158 -2.22%
BCH $283.95 +1.25%
LINK $12.17 -0.61%
HYPE $77.98 -1.22%
AAVE $148.80 -1.01%
SUI $0.9918 -1.38%
XLM $0.1776 -1.43%
ZEC $1,223.39 -5.43%
AAPL $347.57 +1.11%
AMZN $250.66 -3.74%
GOOGL $323.61 -2.33%
MSFT $518.11 -2.30%
META $645.44 -8.68%
NVDA $214.00 -2.07%
TSLA $376.70 +1.85%
SNDK $1,277.65 -4.43%
INTC $86.90 -2.86%
SPCX $147.91 -5.53%
MU $871.67 -2.23%
AMD $516.13 -3.77%
BTC $81,714.77 -1.30%
ETH $2,405.01 -1.47%
BNB $739.00 -0.34%
XRP $1.32 -1.97%
SOL $104.02 -1.34%
TRX $0.3291 -0.42%
DOGE $0.0794 -1.09%
ADA $0.2158 -2.22%
BCH $283.95 +1.25%
LINK $12.17 -0.61%
HYPE $77.98 -1.22%
AAVE $148.80 -1.01%
SUI $0.9918 -1.38%
XLM $0.1776 -1.43%
ZEC $1,223.39 -5.43%
AAPL $347.57 +1.11%
AMZN $250.66 -3.74%
GOOGL $323.61 -2.33%
MSFT $518.11 -2.30%
META $645.44 -8.68%
NVDA $214.00 -2.07%
TSLA $376.70 +1.85%
SNDK $1,277.65 -4.43%
INTC $86.90 -2.86%
SPCX $147.91 -5.53%
MU $871.67 -2.23%
AMD $516.13 -3.77%
first_img

ZachXBT:X 賬戶 @Ape_31 和 @60711 是英國詐騙犯,一年內盜取超 65 萬美元

2024-09-30 21:51:34

ChainCatcher 消息,据 ZachXBT 披露,英國詐騙犯 X 賬戶 @ape_31(也使用 @60711 賬號)在過去一年中通過發布來自 Bybit 演示賬戶的虛假盈虧截圖,欺騙了 250 多名用戶,盜取金額超過 65 萬美元。

Ape 31 通過一個新聞賬戶引導受害者付費服務,收到付款後便將其屏蔽。受害者在支付後會收到虛假的 API 密鑰以"觀看"交易,Ape 31 還會通過展示假盈虧截圖,要求受害者額外支付 2 萬美元。

app_icon
ChainCatcher 與創新者共建Web3世界