Cryptocurrency News

Crypto detective ZachXBT exposes NFT thieves

2022.08.11 00:13

Crypto detective ZachXBT exposes NFT thieves
Crypto detective ZachXBT exposes NFT thieves

Popular crypto sleuth ZachXBT has exposed the activities of two prolific NFT thieves who may have swindled collectors of over $2.5 million worth of NFTs since December 2021.

Following the trail of multiple NFT thefts in 2021, ZachXBT discovered the two Paris-based young men have been behind a number of NFT phishing scams. Although he failed to provide the surnames of the pair, their first names are Mathys and Camile.

The NFT thieves lure unsuspecting victims by offering to animate their NFTs, such as Bored Apes, Doodles, Azuki, and many others. But while the criminals showed impressive dexterity in gaining the confidence of their victims, they were far less skilled at covering their tracks.

Their first victim was reportedly Twitter (NYSE:TWTR) user Dilly Dilly who clicked on a link shared by a verified member of the BAYC Discord on December 13, 2021. While Dilly thought he was going to receive an animated version of his Bored Ape #237, he unknowingly approved the transaction to steal his ape. The scammer proceeded to sell the Bored Ape on OpenSea for 47 ETH ($178k) that same day.

ZachXBT was able to trace the exploits to two Twitter accounts – @Rxktv and @mtsgtb. However, both accounts became unviewable to the public shortly after ZachXBT made his findings known. “One of them deactivated their Twitter and deleted incriminating Tweets. The other went private,” ZachXBT tweeted on Tuesday. “Regardless, all Tweets were saved offline before the article was published.”

Although both criminals are still at large, one Twitter user @Luchap2BTC claims that one of the two might have attended a computer programming school in France.

Continue reading on BTC Peers

Source

Related Articles

Leave a Reply

Back to top button
bitcoin
Bitcoin (BTC) $ 104,044.88 2.80%
ethereum
Ethereum (ETH) $ 3,867.73 2.29%
xrp
XRP (XRP) $ 2.46 6.29%
tether
Tether (USDT) $ 0.999955 0.09%
bnb
BNB (BNB) $ 714.89 1.92%
solana
Solana (SOL) $ 215.81 5.25%
dogecoin
Dogecoin (DOGE) $ 0.384209 4.41%
usd-coin
USDC (USDC) $ 1.00 0.09%
staked-ether
Lido Staked Ether (STETH) $ 3,860.93 2.08%
cardano
Cardano (ADA) $ 1.02 5.73%
tron
TRON (TRX) $ 0.27257 5.08%
avalanche-2
Avalanche (AVAX) $ 46.27 6.35%
chainlink
Chainlink (LINK) $ 27.36 2.71%
wrapped-steth
Wrapped stETH (WSTETH) $ 4,585.07 2.23%
shiba-inu
Shiba Inu (SHIB) $ 0.000026 5.69%
the-open-network
Toncoin (TON) $ 5.70 4.86%
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 103,702.78 2.75%
sui
Sui (SUI) $ 4.60 1.51%
stellar
Stellar (XLM) $ 0.419798 5.46%
polkadot
Polkadot (DOT) $ 8.22 5.39%
hedera-hashgraph
Hedera (HBAR) $ 0.295563 2.91%
weth
WETH (WETH) $ 3,870.38 2.13%
bitcoin-cash
Bitcoin Cash (BCH) $ 518.36 3.16%
uniswap
Uniswap (UNI) $ 15.55 3.83%
pepe
Pepe (PEPE) $ 0.000021 7.64%
leo-token
LEO Token (LEO) $ 9.67 0.61%
litecoin
Litecoin (LTC) $ 115.69 1.79%
hyperliquid
Hyperliquid (HYPE) $ 24.60 7.53%
near
NEAR Protocol (NEAR) $ 6.13 10.21%
wrapped-eeth
Wrapped eETH (WEETH) $ 4,079.31 2.06%
aptos
Aptos (APT) $ 12.80 4.00%
ethena-usde
Ethena USDe (USDE) $ 1.00 0.04%
bitget-token
Bitget Token (BGB) $ 4.20 9.99%
internet-computer
Internet Computer (ICP) $ 11.89 4.32%
aave
Aave (AAVE) $ 366.70 0.29%
usds
USDS (USDS) $ 0.998915 0.43%
crypto-com-chain
Cronos (CRO) $ 0.18537 4.38%
ethereum-classic
Ethereum Classic (ETC) $ 31.60 4.46%
polygon-ecosystem-token
POL (ex-MATIC) (POL) $ 0.547444 6.58%
vechain
VeChain (VET) $ 0.054013 7.11%
render-token
Render (RENDER) $ 8.32 6.22%
fetch-ai
Artificial Superintelligence Alliance (FET) $ 1.58 3.84%
monero
Monero (XMR) $ 220.83 1.04%
arbitrum
Arbitrum (ARB) $ 0.936135 3.97%
mantle
Mantle (MNT) $ 1.17 4.56%
bittensor
Bittensor (TAO) $ 525.19 1.56%
mantra-dao
MANTRA (OM) $ 4.10 2.78%
filecoin
Filecoin (FIL) $ 6.06 6.10%
whitebit
WhiteBIT Coin (WBT) $ 25.01 1.44%
kaspa
Kaspa (KAS) $ 0.137585 3.87%