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Phishing scammer linked to NFT thefts together with BAYC – crypto.news
@ubetmobile
Canadian phishing scammer, Chards, has been linked to a sequence of NFT thefts and crypto phishing scams by their ENS handle.
ZachXBT, a Twitter detective, researched a Discord person, madman#9528, who turned energetic a couple of weeks in the past, displaying off their Bored Ape. Notably, hooked up have been their ENS handle, madman.eth, and BAYC 7941 and 6716. Nonetheless, the ENS raised lots of questions.
In September 2022, madman.eth’s handle was by chance linked to a phishing assault involving stolen NFTs. There have been 19 NFTs stolen for 115 ETH, and one in every of them was the BAYC 4651. On this occasion, ZachXBT recovered 33.5 ETH for an affected person.
3/ For instance again in September 2022, madman.eth by chance linked their handle again to a phishing assault they have been responsible for the place BAYC 4651 & 18 other NFTs have been stolen for 115 ETH.
Fortunately in this occasion I was in a position to help get well 33.5 ETH of the funds. pic.twitter.com/WkneBYUtva
— ZachXBT (@zachxbt) February 20, 2023
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He linked the identical individual to a cost to a scammer, serpentau.eth (Lock) was discovered to be related with the Azuki, Chimpers, AKCB, and Mutant Hounds Twitter hacks.
There was additionally a 17,500 USDC switch that traces to Horror (HZ), additionally referred to as Chase Senecal, that lately has property swept by the FBI in suspected phishing scams. Throughout that point, the FBI was in a position to get again some crypto, BAYC 9658, Doodle 3114, and AP watch.
Even more fascinating was that madman.eth bought a $13,500 Rolex watch from the identical vendor that offered to HZ and Diablo. Diablo is additionally a phishing scammer working with other scammers like HZ, Chards, or Two1 in messaging potential victims, whereby he will get a small reduce from the stolen funds.
Madman.eth is linked to the BAYC 5153 theft and acquired 54 ETH when the Kumaleo Discord was attacked. Madman then started flexing his Audi R8 buy. He additionally posted bragging he’s crashed 3 X BMW M4s in the BAYC Discord.
ZachXBT then used the R8 images to result in an Instagram account, chilly (dave), who made the identical dealership cost in Canada. The Instagram page additionally had the wrecked BMWs, simply as on Discord. The page additionally had images of him flexing together with his pals and his iced-out watch.
ZachXBT concluded that the information shared will hopefully help the phishing assaults victims comparable to Eurion, Snarls, and lots of more.
Phishing assaults have gotten more widespread
Phishing assaults in the blockchain neighborhood have gotten more well-liked. In 2022, over $2.8 billion in crypto was stolen through exploits and hacks.
The latest is Nikhil Gopalani, the Nike government’s crypto pockets looted final month by a “intelligent” phisher. His Clonex NFTs and other digital collectibles, together with “Crypto Kicks,” have been taken.
In the meantime, the Ethereum Denver convention was a current goal whereby hackers duplicated the hacker’s website to trick unsuspecting customers into linking their Metamask wallets. Notably, they gained entry to over $2,800 wallets and stole over $300,000 in the final six months.
Canadian phishing scammer, Chards, has been linked to a sequence of NFT thefts and crypto phishing scams by their ENS handle.
An internet of phishing scams
ZachXBT, a Twitter detective, researched a Discord person, madman#9528, who turned energetic a couple of weeks in the past, displaying off their Bored Ape. Notably, hooked up have been their ENS handle, madman.eth, and BAYC 7941 and 6716. Nonetheless, the ENS raised lots of questions.
In Sep. 2022, madman.eth’s handle was by chance linked to a phishing assault involving stolen NFTs. There have been 19 NFTs stolen for 115 ETH, and one in every of them was the BAYC 4651. On this occasion, ZachXBT recovered 33.5 ETH for an affected person.
3/ For instance again in September 2022, madman.eth by chance linked their handle again to a phishing assault they have been responsible for the place BAYC 4651 & 18 other NFTs have been stolen for 115 ETH.
Fortunately in this occasion I was in a position to help get well 33.5 ETH of the funds. pic.twitter.com/WkneBYUtva
— ZachXBT (@zachxbt) February 20, 2023
He linked the identical individual to a cost to a scammer, serpentau.eth (Lock) was discovered to be related with the Azuki, Chimpers, AKCB, and Mutant Hounds Twitter hacks.
There was additionally a 17.5k USDC switch that traces to Horror(HZ), additionally referred to as Chase Senecal, that lately has property swept by the FBI in suspected phishing scams. Throughout that point, the FBI was in a position to get again some crypto, BAYC 9658, Doodle 3114, and AP watch.
Even more fascinating was that madman.eth bought a $13.5k Rolex watch from the identical vendor that offered to HZ and Diablo. Diablo is additionally a phishing scammer working with other scammers like HZ, Chards, or Two1 in messaging potential victims, whereby he will get a small reduce from the stolen funds.
Madman.eth is linked to the BAYC 5153 theft and acquired 54 ETH when the Kumaleo Discord was attacked. Madman then started flexing his Audi R8 buy. He additionally posted bragging he’s crashed 3 X BMW M4s in the BAYC Discord.
ZachXBT then used the R8 images to result in an Instagram account, chilly(dave), who made the identical dealership cost in Canada. The Instagram page additionally had the wrecked BMWs, simply as on Discord. The page additionally had images of him flexing together with his pals and his iced-out watch.
ZachXBT concluded that the information shared will hopefully help the phishing assaults victims comparable to Eurion, Snarls, and lots of more.
Phishing assaults have gotten more widespread
Phishing assaults in the blockchain neighborhood have gotten more well-liked. In 2022, over $2.8 billion in crypto was stolen through exploits and hacks.
The latest is Nikhil Gopalani, the Nike government’s crypto pockets looted final month by a “intelligent” phisher. His Clonex NFTs and other digital collectibles, together with “Crypto Kicks,” have been taken.
In the meantime, the Ethereum Denver convention was a current goal whereby hackers duplicated the hacker’s website to trick unsuspecting customers into linking their Metamask wallets. Notably, they gained entry to over $2,800 wallets and stole over $300,000 in the final six months.
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#Phishing #scammer #linked #NFT #thefts #together with #BAYC
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Canadian phishing scammer Chards has been linked to a sequence of NFT thefts and crypto phishing scams. Twitter detective ZachXBT researched a Discord person, madman#9528, and located their ENS handle, madman.eth, linked to a phishing assault in September 2022. This assault concerned 19 NFTs stolen for 115 ETH, one in every of which was BAYC 4651. 33.5 ETH have been recovered. Madman.eth was additionally linked to a cost to scammer serpentau.eth, a 17.5k USDC switch to Horror (HZ), and a $13.5k Rolex watch buy. As well as, they have been related to the BAYC 5153 theft and the Kumaleo Discord assault. Crypto phishing scams have gotten more widespread, with over $2.8 billion stolen in 2022. Victims comparable to Eurion, Snarls, and Nikhil Gopalani have been affected. ZachXBT hopes that the information shared will help victims.
Dave Petchy
