SNEAK PEEK
- Canadian hacker behind multi-million dollar crypto scams exposed.
- He has taken over prominent spaces like Orbiter Finance and Pika Protocol.
- Exposure calls for increased necessity for stringent cybersecurity measures for crypto.
Leading blockchain investigator ZachXBT has cracked the mystery behind some of the crypto space’s largest phishing scams. Unveiling the mastermind, a Canadian hacker known as ‘Soup’ (real name Dan), the investigator has unraveled a saga of deceit, stolen millions, and intricate ploys that have shaken the world of digital currency to its core.
1/ An investigation into the Canadian phishing scammer known as Soup (Dan) who has helped steal millions in assets by attacking the Discord servers of projects like @Orbiter_Finance @PikaProtocol pic.twitter.com/EtD5FMiG4R
— ZachXBT (@zachxbt) July 17, 2023
Soup, the cyber-criminal-extraordinaire from Canada, has been accused of being the master manipulator behind high-profile security breaches. He has taken over prominent spaces, like Orbiter Finance’s Discord server and the shocking theft of the Crypto Punk 6983 NFT. Employing a malicious modus operandi, Soup tricked team members of legit crypto projects into joining a bogus Decrypt Discord server, impersonating Luke Hamilton, Decrypt’s senior software engineer.
This year has seen a chilling spike in phishing scams and impersonation attacks, despite crypto criminals generating 77% less revenue in H1 2023, according to Chainalysis. Soup’s illegal maneuvers include the Pika Protocol Discord Server attack, where over $220k in crypto assets vanished. Notably, the Orbiter Finance Discord also fell prey to Soup’s crew, with over $760k purloined through a fabricated airdrop campaign.
Soup’s ill-gotten bounty exceeds $1 million, some of which has been spent on unique Roblox digital collectibles. As these scandalous revelations come to light, ZachXBT has shared additional intel on Soup with the victims, possibly paving the way for legal repercussions.
ZachXBT`s expose, while chilling, signals the increasing necessity for stringent cybersecurity measures in the ever-evolving crypto space. The enigma of Soup serves as a stern reminder that even in the vast, decentralized expanse of digital currencies, no stone is left unturned, and no scammer goes unexposed.
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- Source: https://investorbites.com/canadian-hacker-soup-behind-big-ticket-crypto-scams-exposed/
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