CryptoHeist
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Crypto Heist in Diyarbakır: A Tale of Romance and Deception
In a twist that could rival the plot of a Hollywood thriller, the cryptocurrency world has been rocked by an audacious scam in Diyarbakır, Turkey. This incident serves as a stark reminder that in the realm of digital assets, threats can manifest both online and offline.
Sting Operation
At the heart of this crypto caper is a victim identified only as A.T., who fell prey to an elaborate romantic ruse. The mastermind, Ă.Ă., orchestrated a seemingly innocent rendezvous at his residence. Unbeknownst to A.T., an accomplice named M.P. was already lying in wait.
As A.T. and Ă.Ă. engaged in conversation, M.P. executed the real objective of the meetup - accessing A.T.'s phone and transferring a staggering 54 Ether (ETH) to another wallet. This digital heist amounted to approximately $140,000, highlighting the high-stakes nature of cryptocurrency theft.
Unraveling
The victim's world came crashing down upon discovering the missing Ether. Acting swiftly, A.T. alerted local law enforcement. In a stroke of investigative brilliance, police were able to identify the perpetrators through fingerprints left on the apartment's entry system. This crucial evidence led to the swift arrest of Ă.Ă. and M.P., who were subsequently detained by court order.
Lessons for the Crypto Community
This incident serves as a sobering reminder that in the world of cryptocurrencies, vigilance must extend beyond the digital realm. While users often focus on protecting themselves from online threats like hacking and phishing, this case underscores the importance of real-world caution.
Key takeaways for crypto enthusiasts:
Personal security: Be wary of new acquaintances, especially those showing unusual interest in your crypto holdings.Device protection: Implement robust security measures on devices storing crypto wallets, including biometric locks and remote wipe capabilities.Cold storage: Consider keeping significant holdings in offline wallets to mitigate risks associated with mobile or hot wallets.Trust your instincts: If a situation feels suspect, it probably is. Don't hesitate to remove yourself from potentially compromising scenarios.
As the crypto landscape evolves, so too must our approach to security. This Diyarbakır incident reminds us that in the world of digital assets, our guardianship must be all-encompassing - from the blockchain to the physical world around us.
#CryptoHeist #DiyarbakirScam #Diyarbakir #EtherTheft #ethereum
Sting Operation
At the heart of this crypto caper is a victim identified only as A.T., who fell prey to an elaborate romantic ruse. The mastermind, Ă.Ă., orchestrated a seemingly innocent rendezvous at his residence. Unbeknownst to A.T., an accomplice named M.P. was already lying in wait.
As A.T. and Ă.Ă. engaged in conversation, M.P. executed the real objective of the meetup - accessing A.T.'s phone and transferring a staggering 54 Ether (ETH) to another wallet. This digital heist amounted to approximately $140,000, highlighting the high-stakes nature of cryptocurrency theft.
Unraveling
The victim's world came crashing down upon discovering the missing Ether. Acting swiftly, A.T. alerted local law enforcement. In a stroke of investigative brilliance, police were able to identify the perpetrators through fingerprints left on the apartment's entry system. This crucial evidence led to the swift arrest of Ă.Ă. and M.P., who were subsequently detained by court order.
Lessons for the Crypto Community
This incident serves as a sobering reminder that in the world of cryptocurrencies, vigilance must extend beyond the digital realm. While users often focus on protecting themselves from online threats like hacking and phishing, this case underscores the importance of real-world caution.
Key takeaways for crypto enthusiasts:
Personal security: Be wary of new acquaintances, especially those showing unusual interest in your crypto holdings.Device protection: Implement robust security measures on devices storing crypto wallets, including biometric locks and remote wipe capabilities.Cold storage: Consider keeping significant holdings in offline wallets to mitigate risks associated with mobile or hot wallets.Trust your instincts: If a situation feels suspect, it probably is. Don't hesitate to remove yourself from potentially compromising scenarios.
As the crypto landscape evolves, so too must our approach to security. This Diyarbakır incident reminds us that in the world of digital assets, our guardianship must be all-encompassing - from the blockchain to the physical world around us.
#CryptoHeist #DiyarbakirScam #Diyarbakir #EtherTheft #ethereum
đ”ïžđ° $2.56M transferred to GLM token contract by Poloniex hacker according to Scopescan analysis. #CryptoHeist #GLMTokenAnalysis #BitcoinWorld
đ $400 Million Crypto Heist Masterminds Apprehended! đźđ»ââïžđ°
The curtains have closed on the infamous $400 million cryptocurrency theft that shook FTX to its core in November 2022. The U.S. Department of Justice has unmasked the faces behind the audacious attack: Robert Powell, Carter Rohn, and Emily Hernandez.
Using a sophisticated SIM card attack, the trio orchestrated a meticulously planned assault on FTX during its vulnerable bankruptcy phase, as revealed in an 18-page indictment.
Their modus operandi? A prolonged spree of electronic fraud and identity theft, stretching from March 2021 to April 2023, with the pinnacle being the staggering $400 million loss suffered by FTX on November 11, 2022.
Allegations of internal complicity surfaced, hinting at funds possibly redirected for personal gain. Former CEO Sam Bankman-Fried hinted at internal orchestration, prompting FTX to swiftly safeguard assets in cold wallets.
As the legal saga unfolds, the indictment sheds light on the accused masterminds and the intricate web of deceit spun in the attack's wake.
#CryptoHeist #FTXSecurity #TradeNTell #Write2Earn #CyberCrimeChronicles $SOL $BTC $ETH
The curtains have closed on the infamous $400 million cryptocurrency theft that shook FTX to its core in November 2022. The U.S. Department of Justice has unmasked the faces behind the audacious attack: Robert Powell, Carter Rohn, and Emily Hernandez.
Using a sophisticated SIM card attack, the trio orchestrated a meticulously planned assault on FTX during its vulnerable bankruptcy phase, as revealed in an 18-page indictment.
Their modus operandi? A prolonged spree of electronic fraud and identity theft, stretching from March 2021 to April 2023, with the pinnacle being the staggering $400 million loss suffered by FTX on November 11, 2022.
Allegations of internal complicity surfaced, hinting at funds possibly redirected for personal gain. Former CEO Sam Bankman-Fried hinted at internal orchestration, prompting FTX to swiftly safeguard assets in cold wallets.
As the legal saga unfolds, the indictment sheds light on the accused masterminds and the intricate web of deceit spun in the attack's wake.
#CryptoHeist #FTXSecurity #TradeNTell #Write2Earn #CyberCrimeChronicles $SOL $BTC $ETH
đđđđđđ đđ„đđ đšđŁđ§đą đđŹ$ đšđŠđđ§/đŁđđŁđ đđąđđĄ đ„đđȘđđ„đ đđ„đąđ đ đŹ đ§đȘđą đŁđđĄđĄđđ đŁđąđŠđ§đŠđ°đ°...
đšđ° INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! đ»đ
An Indian citizen, Chirag Tomar, has pleaded guilty to U.S. charges of creating a fake Coinbase website, swindling over $9.5 million in cryptocurrency from hundreds of victims. đ±đž
Tomar, 30, was nabbed at the Atlanta airport in Dec. 2023, charged with wire fraud and money laundering. If convicted, he faces up to 20 years behind bars. đâïž
Initially flagged by Seamus Hughes of CourtWatch, Tomar's scheme involved duping users into handing over their Coinbase login info via a spoofed Coinbase Pro website. Over 542 victims were scammed between June 2021 and late 2023. đ”ïžââïžđ»
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. đđŒ
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. đâïž
Stay vigilant in the digital realm, folks! Your security matters. đđĄ
-Professor Mende out!
#CryptoHeist  #Staysafe  đšđ°
đšđ° INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! đ»đ
An Indian citizen, Chirag Tomar, has pleaded guilty to U.S. charges of creating a fake Coinbase website, swindling over $9.5 million in cryptocurrency from hundreds of victims. đ±đž
Tomar, 30, was nabbed at the Atlanta airport in Dec. 2023, charged with wire fraud and money laundering. If convicted, he faces up to 20 years behind bars. đâïž
Initially flagged by Seamus Hughes of CourtWatch, Tomar's scheme involved duping users into handing over their Coinbase login info via a spoofed Coinbase Pro website. Over 542 victims were scammed between June 2021 and late 2023. đ”ïžââïžđ»
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. đđŒ
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. đâïž
Stay vigilant in the digital realm, folks! Your security matters. đđĄ
-Professor Mende out!
#CryptoHeist  #Staysafe  đšđ°
"đš Hacking alert! The FBI links North Korea's Lazarus to a staggering $41.3M crypto heist on Stake.com. The twist? Their tally for the year is over $200M, targeting Alphapo, CoinsPaid, & Atomic Wallet. Digital cat burglars? Looks like Lazarus isn't stopping anytime soon. đđ° #CryptoHeist #LazarusTrail"
đ„đžđ„ UNBELIEVABLE CRYPTO EXPLOSION! đ„đžđ„
Hold onto your seats, folks, because this is one WILD ride you won't want to miss! đđ Just when you thought the crypto world couldn't get any CRAZIER, BAM! đ„ A savvy trader just PULLED OFF the ultimate crypto HEIST, bagging a MIND-BLOWING $56,000 USDT in a mere 2 MINUTES! đ€Żđ° That's right, you heard it here first! đŁđž With lightning speed and ninja-like precision, this trader MASTERMIND seized the opportunity of a LIFETIME, snatching up $500,000 USDT worth of $AXL the MOMENT Binance announced its listing! đđ And guess what? In the blink of an eye, they FLIPPED it like a pro, cashing out a WHOPPING $556,000 USDT! đ€đ„ Talk about turning pennies into PURE GOLD! âšđ° This is the stuff LEGENDS are made of, folks! đđ Don't blink, don't even BAT AN EYELASH, because in the world of crypto, anything is POSSIBLE! đđž
get your crypto here- https://s.binance.com/qqZXpa3h
#AXL #CryptoHeist #GetRichOrDieHodling #TrendingTopic #BTC đȘïžđ
Hold onto your seats, folks, because this is one WILD ride you won't want to miss! đđ Just when you thought the crypto world couldn't get any CRAZIER, BAM! đ„ A savvy trader just PULLED OFF the ultimate crypto HEIST, bagging a MIND-BLOWING $56,000 USDT in a mere 2 MINUTES! đ€Żđ° That's right, you heard it here first! đŁđž With lightning speed and ninja-like precision, this trader MASTERMIND seized the opportunity of a LIFETIME, snatching up $500,000 USDT worth of $AXL the MOMENT Binance announced its listing! đđ And guess what? In the blink of an eye, they FLIPPED it like a pro, cashing out a WHOPPING $556,000 USDT! đ€đ„ Talk about turning pennies into PURE GOLD! âšđ° This is the stuff LEGENDS are made of, folks! đđ Don't blink, don't even BAT AN EYELASH, because in the world of crypto, anything is POSSIBLE! đđž
get your crypto here- https://s.binance.com/qqZXpa3h
#AXL #CryptoHeist #GetRichOrDieHodling #TrendingTopic #BTC đȘïžđ
đ The $1.6 Billion Bitcoin Heist:
A Look Back at the Crypto Worldâs First Major Theft đ°
In 2010, a daring heist shook the crypto world. Hackers pilfered 119,754 #BTCâ âworth $72 million then but a staggering $4.5 billion nowâfrom the Bitfinex exchange. đ”ïžââïžđž
đ How? They exploited vulnerabilities in Bitfinexâs systems, initiating over 2,000 unauthorized transactions. đ
đ The Chase: Federal law enforcement embarked on a six-year chess match to track down the culprits. The stolen funds were funneled into a single crypto wallet. đ”ïžââïžđ
#CryptoHeist #BitcoinHistory #billionbitcoinhacke
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A Look Back at the Crypto Worldâs First Major Theft đ°
In 2010, a daring heist shook the crypto world. Hackers pilfered 119,754 #BTCâ âworth $72 million then but a staggering $4.5 billion nowâfrom the Bitfinex exchange. đ”ïžââïžđž
đ How? They exploited vulnerabilities in Bitfinexâs systems, initiating over 2,000 unauthorized transactions. đ
đ The Chase: Federal law enforcement embarked on a six-year chess match to track down the culprits. The stolen funds were funneled into a single crypto wallet. đ”ïžââïžđ
#CryptoHeist #BitcoinHistory #billionbitcoinhacke
â Follow
â Like
â Share
An Indian citizen, Chirag Tomar, admitted guilt in a U.S. court for orchestrating a $9.5 million crypto heist by creating a fake Coinbase website. đ±đ° Tomar, 30, was apprehended at Atlanta airport in December 2023, facing charges of wire fraud and money laundering with a potential 20-year sentence. đâïž Initially flagged by Seamus Hughes of CourtWatch, Tomar tricked users into giving up their Coinbase login info through a spoofed Coinbase Pro site, defrauding over 542 victims from June 2021 to late 2023. đ”ïžââïžđ» Court documents revealed Tomar's sloppy trail, including using his real name in emails, maintaining victim spreadsheets, and searching for scam methods. đđŒ Despite impending sentencing, Tomar flaunted his stolen wealth, indulging in luxury watches, cars, and global travel. đâïž Stay alert in the digital realmâyour security is paramount. đđĄ -Professor Mende signing off!
#cybercrime #CryptoHeist #digitalsecurity #coinbase?
#cybercrime #CryptoHeist #digitalsecurity #coinbase?
"An Indian individual, Chirag Tomar, has admitted guilt to U.S. charges for orchestrating a fraudulent scheme involving a counterfeit Coinbase website, resulting in the theft of over $9.5 million in cryptocurrency from numerous victims. Tomar, aged 30, was apprehended at Atlanta airport in December 2023 and is facing accusations of wire fraud and money laundering, carrying a potential sentence of up to 20 years. The scam, which spanned from June 2021 to late 2023, targeted over 542 individuals who were deceived into divulging their Coinbase login credentials through a spoofed Coinbase Pro site. Court documents revealed Tomar's lack of caution, including his use of real identity in emails, maintenance of victim records, and research into scam techniques. Despite impending sentencing, Tomar brazenly indulged in extravagant spending on luxury items and international travel. This incident underscores the importance of maintaining digital security awareness. -Professor Mende signing off! #CryptoHeist #StaySafe đšđ°"
đšđš Let's Pay Attention To This đšđš
In the biggest CRYPTO HEIST of 2024, users of Wazir X are left wondering what exactly has happened and many went into a mental trauma. Will there be any possibility in the near future to get access to the funds, those hard earned money of users who trust the exchange because of it's transparency?
But something really interesting caught my eye that has led to a point where many will raise eyebrows. See that Image. That's the FAQ section of Wazir X's official website. It clearly says (highlighted) " Multiple private keys are required to perform certain tasks making it impossible to get compromised or non accessible".
So that means multiple private keys have been compromised. After all the initiation came from the first signatory and that too from Wazirx. Nischal Shetty, WazirX CEO said in a reply to someone's tweet
"A transaction typically requires approval from three of the WazirX signatories (all three of whom use Ledger Hardware Wallets for security), followed by the final approval from Liminal's signatory."
So the first 3 signatories came from Wazirx to finally land at Liminal's desk to put the final stamp. And there you go!! VOILA!! Transaction Approved.
Looks like a clear insider job, Isn't it?
God I made the right move back in 2021 transferring 90% of my portfolio to Binance. But I'm still worried about that 10%. Hope things get stable quickly đđŒ
#wazirX #CryptoHeist
In the biggest CRYPTO HEIST of 2024, users of Wazir X are left wondering what exactly has happened and many went into a mental trauma. Will there be any possibility in the near future to get access to the funds, those hard earned money of users who trust the exchange because of it's transparency?
But something really interesting caught my eye that has led to a point where many will raise eyebrows. See that Image. That's the FAQ section of Wazir X's official website. It clearly says (highlighted) " Multiple private keys are required to perform certain tasks making it impossible to get compromised or non accessible".
So that means multiple private keys have been compromised. After all the initiation came from the first signatory and that too from Wazirx. Nischal Shetty, WazirX CEO said in a reply to someone's tweet
"A transaction typically requires approval from three of the WazirX signatories (all three of whom use Ledger Hardware Wallets for security), followed by the final approval from Liminal's signatory."
So the first 3 signatories came from Wazirx to finally land at Liminal's desk to put the final stamp. And there you go!! VOILA!! Transaction Approved.
Looks like a clear insider job, Isn't it?
God I made the right move back in 2021 transferring 90% of my portfolio to Binance. But I'm still worried about that 10%. Hope things get stable quickly đđŒ
#wazirX #CryptoHeist
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STRK plummets! đą Attackers cleverly manipulated the system and stole $5.4 million worth of STRK tokens! đš During the airdrop, attackers cleverly exploited 1,361 wallets to steal 1,432,800 STRK tokens worth $3 million. All stolen funds were transferred to an address "0x027câŠ9078".
Get 1 USDT to click on me â„ïžâ„ïž
đ± Amazingly, just minutes ago, another airdrop hunter gained $1.22 million in STRK via 1,800 wallets, bringing the total attack total to $5.4 million. Stay alert in the crypto space! #STRK #Write2Earn #TrendingTopic $STRK #CryptoHeist
Get 1 USDT to click on me â„ïžâ„ïž
đ± Amazingly, just minutes ago, another airdrop hunter gained $1.22 million in STRK via 1,800 wallets, bringing the total attack total to $5.4 million. Stay alert in the crypto space! #STRK #Write2Earn #TrendingTopic $STRK #CryptoHeist
đšđ° INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! đ»đ
An Indian citizen, Chirag Tomar, has pleaded guilty to U.S. charges of creating a fake Coinbase website, swindling over $9.5 million in cryptocurrency from hundreds of victims. đ±đž
Tomar, 30, was nabbed at the Atlanta airport in Dec. 2023, charged with wire fraud and money laundering. If convicted, he faces up to 20 years behind bars. đâïž
Initially flagged by Seamus Hughes of CourtWatch, Tomar's scheme involved duping users into handing over their Coinbase login info via a spoofed Coinbase Pro website. Over 542 victims were scammed between June 2021 and late 2023. đ”ïžââïžđ»
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. đđŒ
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. đâïž
Stay vigilant in the digital realm, folks! Your security matters. đđĄ
-Professor Mende out!
#CryptoHeist #Staysafe đšđ°
An Indian citizen, Chirag Tomar, has pleaded guilty to U.S. charges of creating a fake Coinbase website, swindling over $9.5 million in cryptocurrency from hundreds of victims. đ±đž
Tomar, 30, was nabbed at the Atlanta airport in Dec. 2023, charged with wire fraud and money laundering. If convicted, he faces up to 20 years behind bars. đâïž
Initially flagged by Seamus Hughes of CourtWatch, Tomar's scheme involved duping users into handing over their Coinbase login info via a spoofed Coinbase Pro website. Over 542 victims were scammed between June 2021 and late 2023. đ”ïžââïžđ»
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. đđŒ
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. đâïž
Stay vigilant in the digital realm, folks! Your security matters. đđĄ
-Professor Mende out!
#CryptoHeist #Staysafe đšđ°