Bitget App
Trade smarter
Buy cryptoMarketsTradeFuturesCopyBotsEarn
Warning: Beware of Phishing Emails Impersonating FTX

Warning: Beware of Phishing Emails Impersonating FTX

CointimeCointime2024/07/16 01:34
By:Cointime

On July 16th, Scam Sniffer issued a warning to be cautious of phishing emails impersonating FTX. One victim lost vETH worth $875,072 due to signing a malicious transaction in this scam. MistTrack added that the scammer's address for this scheme is 0xaF6B45D8bbB92f1EeE865cEEA73fF2D21C83ed23. The scam funds were exchanged for about 1,400 BNB, with a total of approximately $1.7 million. The scam service provider, Inferno Drainer, has an address of 0xFC4EAA4ac84D00f1C5854113581F881b42b4A745, with a total of $3 million in funds. Please be cautious when signing any documents. Unfortunately, it is best to assume that everything may be a scam. Although fund recovery is possible, it is extremely difficult and often requires cooperation between exchanges, law enforcement agencies, and potentially months or even years of litigation.

0

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

PoolX: Locked for new tokens.
APR up to 10%. Always on, always get airdrop.
Lock now!

You may also like

ARK Invest CEO Cathie Wood Shares New Predictions for Bitcoin Price After Record Highs

Famous investor Cathie Wood talked about new records in Bitcoin prices in her live interview.

Bitcoinsistemi2024/11/16 14:11

Famous Analyst Made a Crazy Prediction for Cardano (ADA) Price: Sets a Date

Cryptocurrency analyst Ali Martinez made an unbelievable prediction for the Cardano (ADA) price in his statement.

Bitcoinsistemi2024/11/16 14:11

Unbelievable Cryptocurrency Scam in Ankara! One Person's 38 Million TL Vanished!

According to AA, a businessman in Ankara was defrauded of 38 million liras with spyware by fraudsters who introduced themselves as cryptocurrency exchange officials.

Bitcoinsistemi2024/11/16 14:00