Tsoomfwv Meskas Lub Tsev Haujlwm Saib Xyuas Kev Tshawb Fawb (FBI) tau txeeb cryptos thiab khoom kim heev uas muaj nqis txog $ 260,000 los ntawm NFT phishing scammer Chase Senecal, aka Ntshai heev (HZ), raws li tsab ntawv Feb.4 forfeiture.
Cov tub ceev xwm tau hais tias cov khoom lag luam crypto tau ntes suav nrog ob NFTs - Nthuav Ape 9658 thiab Doodle 3114 - tus nqi ntawm $ 104,856 thiab $ 116,433, feem. Lub chaw haujlwm tseemfwv tseem tau txeeb Audemars Piguet Royal Oak Watch muaj nuj nqis ntawm $ 41,000. Kev ua haujlwm tau tshwm sim thaum Lub Kaum Hli 24, 2022.
ZachXBT Kev Tshawb Fawb Pab FBI li cas
FBI tau tso siab rau kev tshawb nrhiav los ntawm on-chain sleuth ZachXBT rau taug qab tus scammer HZ, uas tau raug liam tias yog lub luag haujlwm rau ntau qhov kev tawm tsam ntawm ntau qhov haujlwm NFT. Cov no suav nrog Nouns DAO, JRNY Club, rau npe ob peb.
Tus kws dag ntxias ua nws tawm tsam nrog lub vaj huam sib luag Twitter nws tau los ntawm lwm tus kws dag ntxias Cameron Redman.
Tsis tas li ntawd, HZ thiab lwm tus scammers tseem tsom rau Discord servers ntawm ntau qhov haujlwm xws li Anata, Lacoste, BAYC Otherside, 333 Club, thiab lwm yam.
ZachXBT taug qab HZ tom qab nws tshaj tawm cov dej khov-tawm Audemars Piguet Saib hauv Twitter. ZachXBT txoj kev tshawb fawb tau nthuav tawm qhov chaw nyob cuam tshuam nrog tus kws dag ntxias thaum pom tias nws tau them $ 47,500 rau lub moos.
Thaum Lub Ob Hlis 3, ZachXBT tau hais tias nws "zoo siab heev" uas nws kev tshawb nrhiav pab cov tub ceev xwm.
Cov tub ceev xwm nce qib Crypto Policing
Tsoomfwv Meskas cov koomhaum, zoo li FBI, tsis ntev los no tau nce lawv qhov kev tshuaj xyuas ntawm qhov chaw crypto. Nyob rau lub Ib Hlis 2023 ib leeg, cov tub ceev xwm tau ua tiav ntawm lawv qhov kev tshawb nrhiav Sam Bankman-Fried's ua tsis tiav crypto faj tim teb chaws thiab Mango Markets 'hacker Avraham Eisenberg.
Tsis ntev los no, CFTC Thawj Tswj Hwm Rostin Behnam tau cog lus rau coj kev coj ua ntxiv tawm tsam tsis ua raws li cov phiaj xwm crypto. Qhov no echoes kev xav tuav los ntawm nws tus muam lub koom haum, SEC, uas tau rov hais kom cov tuam txhab crypto rau npe nrog nws thiab yog nyob rau hauv ib qho kev foob tsis tu ncua tawm tsam Ripple.
Sawv ntawm Fake NFT Project
Lwm tus kws tshawb nrhiav crypto Coffezilla tau tshaj tawm tias nws tau them nyiaj MMA fighter Dillon Danis $ 1,000 los txhawb nqa fake NFT qhov project. Danis tsis tau qhia nws cov thwjtim tias nws tau them nyiaj rau kev nce qib, thiab nws tsis tau ua ib qho kev mob siab rau ntawm txoj haujlwm.
Coffezilla tau hais tias Danis "tau tshaj tawm [ib] daim ntawv theej uas hais tawm SCAM," ntxiv tias "tag nrho qhov project yog cuav."
Disclaimer
BeInCrypto tau hu rau lub tuam txhab lossis cov neeg koom nrog hauv zaj dab neeg kom tau txais cov lus tshaj tawm txog qhov kev txhim kho tsis ntev los no, tab sis nws tseem tsis tau hnov qab.
Tau qhov twg los: https://beincrypto.com/fbi-zachxbt-seizure-crypto-assets/