Scammer loses over 60 BTC in Ledger wallet theft
The organizer of a fraud scheme lost over 60 BTC due to a theft related to Ledger wallets. According to Chainalysis, these funds were obtained through fake sales and reviews.
In brief
- The scammer lost over 60 BTC due to the theft.
- The funds were obtained through fake sales.
- The theft occurred from Ledger wallets.
- The fraud’s revenue amounted to about $4.8 million.
Covered by 2 of 6 media groups
- Budget not in the collected reports
- Public money not in the collected reports
- Media business 1 source
- Big capital not in the collected reports
- Readers and grants not in the collected reports
- Undisclosed 1 source
No newsrooms from these groups in the collected reports: budget, public money, big capital, readers and grants.
| Group | Share | Count |
|---|---|---|
Media business
| 67% | 2 items |
Undisclosed
| 33% | 1 item |
- Who the outlets write for
- community 1
- region 0
- country 1
- world 0
- Channels
- Websites 2
- Telegram 1
- ForkLogMedia business
- first item
- earliest
Chainalysis: организатор скама потерял более 60 BTC в инциденте Ledger - ForkLog
- InternetUAUndisclosed
- first item
- caught up, 26 h later
- national desk
Chainalysis: один із постраждалих від крадіжки з гаманців Ledger виявився шахраєм
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