UK Scammer Steals $650K Using Fake PNL Screenshots | Flash News Detail | Blockchain.News

UK Scammer Steals $650K Using Fake PNL Screenshots

9/30/2024 1:44:26 PM

UK Scammer Steals $650K Using Fake PNL Screenshots

According to @zachxbt, a UK scammer using the handles @ape_31 and @60711 has stolen over $650,000 from more than 250 users in the past year. The scam involved posting fake profit and loss (PNL) screenshots from a Bybit demo account and operating a news account to lure victims into paying for services, only to block them after receiving payment. (Source)

Bybit scam @ape_31 @60711 PNL screenshots

More from ZachXBT (@zachxbt): ZachXBT is an Pseudonymous independent on-chain sleuth who is popular on revealing bad actors and scams in the crypto space