ZachXBT espone truffatori canadesi fingendosi supportati da Coinbase, coinvolgendo oltre 2 milioni di dollari in perdite
By: theblockbeats.news|2025/12/30 10:54:35
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BlockBeats News, 30 dicembre, secondo il detective on-chain ZachXBT, l'attore canadese di minacce Haby (Havard) avrebbe effettuato truffe di ingegneria sociale impersonando l'assistenza clienti di Coinbase, rubando oltre 2 milioni di dollari di asset crypto nell'ultimo anno e sperperando i proventi in rari nomi utente di social media, discoteche, gioco d'azzardo e altre spese.
L'indagine rivela che Haby ha recentemente acquistato costosi nomi utente Telegram e ha cancellato account recenti due giorni fa. Attraverso l'analisi OSINT, si sospetta che il luogo sia Abbotsford vicino a Vancouver. ZachXBT ha indicato che le forze dell'ordine canadesi possono aver ottenuto informazioni rilevanti, ma il tasso di perseguimento locale per casi simili è basso.
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