police

I have been closely following the movements of the $305M DMM Bitcoin hack. 

Shared some details of where those funds are going and the related 29M USDT blacklist over the weekend. 

https://x.com/zachxbt/status/1812466959109521649?

It’s also known as “Sha Zu Pan” scam

"...we knew this day would come, it was only a matter of time."

It’s also known as “Sha Zu Pan” scam 

 https://www.investopedia.com/pig-butchering-scams-8605501

It’s like a $6B / yr business for criminals 

If you want to go further down the rabbit hole here’s a YT docuseries

Don't mind if I do! The amount of money they catch these victims for is staggering. The debt, the embarrassment and the grief of financial ruin is intense.

It’s like a $6B / yr business for criminals 

If you want to go further down the rabbit hole here’s a YT docuseries 

https://youtu.be/bW4wYV0V-5s