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ZachXBT
ZachXBT|6月 23, 2025 12:13
1/ An investigation into how the New York based social engineering scammer Daytwo/PawsOnHips (Christian Nieves) stole 4M+ from Coinbase users by impersonating customer support, bought luxury goods, and lost most of the funds gambling at casinos.
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Timeline

7月 22, 12:05【The large-scale attack consumed 254000 USDT】
7月 18, 12:07【NCA officials imprisoned for five and a half years for stealing Bitcoin】
7月 17, 06:40【Former NCA official sentenced to prison for stealing Bitcoin】
7月 15, 12:02【Henan issues risk warning to guard against illegal fundraising】
7月 14, 10:52【Freeze Brazilian central bank service provider for theft of approximately $5 million in cryptocurrency】
7月 14, 06:00【Scammers use dating apps for encrypted fraud】
7月 11, 09:00【Hackers use Brazil's central bank payment system to steal funds】
7月 10, 04:16【GMX Exploiter exchanges stolen funds for ETH】
7月 09, 17:06【PumpFun Pump Token Team Sales Status】
7月 07, 07:58【Hackers purchase ETH worth 12.55 million】

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