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吴说区块链
吴说区块链|6月 23, 2025 12:29
Wu learned that according to on chain detective ZachXBT, New York social engineering fraudster Christian Nieves (pseudonym Daytwo/PawsOnHips) defrauded over $4 million by impersonating Coinbase customer service. Daytwo operates a small scam call center that primarily induces users to create Coinbase wallets on phishing websites and implant malicious mnemonic words. Most of the funds were used for Roobet gambling. https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=44424
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Timeline

7月 21, 16:55【Fashion tech company CEO swindles investors out of $300 million】
7月 15, 12:02【Henan issues risk warning to guard against illegal fundraising】
7月 03, 06:25【Nigerian fraudster steals $250000 USDT】
7月 03, 06:14【Nigerian fraudster impersonates Trump to defraud 250000 USDT】
6月 28, 00:27【Dwayne Golden sentenced to 8 years in prison for fraud】
6月 27, 21:57【Dwayne Golden sentenced for wire fraud and money laundering】
6月 24, 08:38【How regulatory laws apply to artificial intelligence agents】
6月 23, 18:05【Hackers defraud Coinbase users of 4000000】
6月 23, 12:24【New York scammers steal over $4 million】
6月 23, 12:12【Social engineering scammers steal Coinbase user funds】

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