$91 Million Crypto Scam Uncovered

[etfs]

Crypto analyst ZachXBT has exposed a $91 million theft in which attackers impersonated customer support representatives from a crypto exchange and a hardware wallet provider. The stolen funds were funneled through a Wasabi Wallet, using Bitcoin mixers to obscure the trail. ZachXBT’s analysis includes a detailed blockchain map of the laundering process.

[Nahid Hossen]

$91M gone just by fake “support reps” Always verify who you’re talking to. Scammers love playing customer service.

[Abdul Khan]

ZachXBT exposing $91M theft shows how advanced laundering is getting. Wasabi Wallet + mixers = hard to trace, but not invisible.

[JanEmil]

DMs ALWAYS scam. If you follow that 99% of your problems gone.