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Scammers steal nearly $1 million after hijacking 8+ popular crypto Twitter accounts

Published on

June 10, 2023
Read Time:2 Minute, 20 Second

Over the previous few weeks, a gaggle of scammers have hijacked greater than eight Twitter accounts of distinguished figures within the crypto area to advertise phishing scams. Based on blockchain skilled ZachXBT, the group has stolen almost $1 million price of cryptocurrencies to this point.

In a June 9 Twitter thread, ZachXBT defined that he had uncovered a number of "chained" wallets linked to phishing scams promoted by the not too long ago hacked accounts.

“Whereas most of those assaults have been the results of a SIM swap, it seems that different accounts might have been stolen with one [Twitter admin] panel,” famous ZachXBT.

Prior to now few weeks, we have seen greater than 8 account takeovers associated to the identical group of scammers, which may be seen by how their addresses are linked within the chain.

I hope @TwitterSafety Examine every assault carefully, as almost seven figures have been stolen within the course of. @miramurati... pic.twitter.com/ypnqyb5oNy

— ZachXBT (@zachxbt) June 8, 2023

The accounts are owned by figures comparable to Pudgy Penguins founder Cole Villemain, DJ and NFT collector Steve Aoki, and Bitcoin Journal editor Pete Rizzo.

Curiously, gold advocate and ardent crypto hater Peter Schiff additionally had his account hacked to unfold a doubtful connection to tokenized gold in decentralized finance.

"I hope Twitter Security carefully investigates every assault as almost seven quantities have been stolen," ZachXBT mentioned, including:

“When the scammer beneficial properties management of a Twitter account, phishing scams are tweeted virtually instantly. Gradual response occasions from Twitter assist has resulted in a few of these tweets staying on-line for a lot of hours and even days.”Phishing rip-off tweeted. Supply: ZachXBT, Twitter

The blockchain detective urged individuals to make use of a safety key as an alternative of choosing SMS-based two-factor authentication.

One other account hack highlighted by ZachXBT includes OpenAI's CTO, Mira Murati.

Associated: Uniswap Rip-off Alert: Scammers pose as executives and create pretend web sites

On June 2, members of the crypto group issued alerts that their account shared a phishing hyperlink selling a pretend airdrop for an ERC-20 token known as OPENAI.

This explicit publish was on-line for about an hour and was seen 79,600 occasions and retweeted 83 occasions earlier than it was deleted. Particularly, the scammers have restricted who can reply to the tweet to stop individuals from posting warnings on it.

In late Could, Arthur Madrid, the co-founder and CEO of Metaverse platform The Sandbox, was additionally the sufferer of a Twitter account hack of the identical nature, selling a pretend SAND airdrop.

Nevertheless, it's unclear if this explicit hack is related to the hacker group recognized by ZachXBT.

Journal: $3.4 billion in bitcoin in a popcorn can - the story of the Silk Street hacker



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Azeez Mustafa
Azeez began his FinTech career path in 2008 after growing interest and intrigue about market wizards and how they managed to become victorious on the battlefield of the financial world. After a decade of learning, reading and training the ins and outs of the industry, he’s now a sought after trading professional, technical/currency analyst and funds manager – as well as an author.
Last Updated : June 10, 2023
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