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ZachXBT:X 账户 @Ape_31 和  @60711 是英国诈骗犯,一年内盗取超 65 万美元

2024-09-30 21:51:34

ChainCatcher 消息,据 ZachXBT 披露,英国诈骗犯 X 账户 @ape_31(也使用 @60711 账号)在过去一年中通过发布来自 Bybit 演示账户的虚假盈亏截图,欺骗了 250 多名用户,盗取金额超过 65 万美元。

Ape 31 通过一个新闻账户引导受害者付费服务,收到付款后便将其屏蔽。受害者在支付后会收到虚假的 API 密钥以“观看”交易,Ape 31 还会通过展示假盈亏截图,要求受害者额外支付 2 万美元。

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