Roughly $500K was recently converted to ETH and mixed. The funds come from a massive social engineering scheme targeting Coinbase users, with tens of millions still under the attackerβs control. The same actor previously trolled ZachXBT on-chain.
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Thousands of investors were promised 25% monthly returns. Instead, Zimbardi allegedly lost $34M on forex bets and spent at least $10M on personal expenses.
He now faces wire fraud and money laundering charges.
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The leaker has also launched a memecoin tied to the leaks, which has already reached a $3 million market cap. Experts say the footage appears to be from roughly a year ago.
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The group is threatening to leak data by August 21 unless its demands are met, calling it a βfinal warning.β
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LockBit 5.0 claims to have obtained files from the U.S.-based financial institution, which provides banking, lending, payments, investment, credit, and wealth-management services.
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A group known as β808 Mafiaβ allegedly leaked data belonging to multiple Rockstar India employees, including personal information and login credentials linked to internal Rockstar systems and other websites.
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Furthermore, heβs also scamming his audience with @washer and @beat (a known fake MM), offering βdirtyβ crypto for sale.
Do not buy anything from him in any circumstances!
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The studio also confirmed an extended look at the game will be released tomorrow and maintained the November 19 launch date.
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Ruben Ian Thomson, 21, and Louis Michael Gaebler, 23, were arrested in Perth. The group has been linked to major npm attacks, including the Shai-Hulud worm.
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The alleged haul includes 46,500 contracts, emails, phone numbers, passwords and files marked βclassified.β Samples reportedly contain cleartext passwords.
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The victim says scammers used legitimate-looking support emails and carefully planned every step.
After stealing the money, the scammers reportedly called the victim to mock them - then spent the entire amount on the Telegram username @skin.
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The hackers swapped the funds into Ethereum and Solana, then spread them across multiple chains and exchanges to hide the trail.
The wallets were previously linked to tens of millions in stolen crypto.
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Claims remain unverified.
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