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ZachXBT:X 賬戶 @Ape_31 和 @60711 是英國詐騙犯,一年內盜取超 65 萬美元

2024-09-30 21:51:34
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ChainCatcher 消息,据 ZachXBT 披露,英國詐騙犯 X 賬戶 @ape_31(也使用 @60711 賬號)在過去一年中通過發布來自 Bybit 演示賬戶的虛假盈虧截圖,欺騙了 250 多名用戶,盜取金額超過 65 萬美元。

Ape 31 通過一個新聞賬戶引導受害者付費服務,收到付款後便將其屏蔽。受害者在支付後會收到虛假的 API 密鑰以"觀看"交易,Ape 31 還會通過展示假盈虧截圖,要求受害者額外支付 2 萬美元。

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