Hdr_About.jpg

Detail Analysis

link.png

Date:

Status:

Count:

Contributor:

July 20, 2021

info.png

Verified

6

zerofriction.io

Loss Amount:

73,000

info.png

Recovered Amount:

-

Currency:

Dollars

KYC By:

Audit By:

None

None

info.png

Website:

No data

Twitter:

No data

Discord:

No data

Telegram:

No data

Medium:

No data

Github:

No data

info.png

Key Indicators

Platform:

Type:

Category:

Method:

Exchange

Assets

SIM

Extended Method:

SIM hijacking

Data Sources:

info.png

On May 9, John was fishing and happened to check his crypto account on his smart phone. He said he was stunned to discover that $75,000 in his crypto account had dropped to $2,000. In a report filed with the Palm Bay Police on May 10, he wrote: “I know I had over $70,000. My wife checked with our family T-Mobile plan and the company confirmed someone swapped my SIM card at approximately 3:48 p.m.”

info.png

DISCLAIMER: While Zero Friction LLC has used the best efforts in aggregating and maintaining this database, Zero Friction LLC makes no representations or warranties with respect to the accuracy or completeness, and specifically disclaim any implied warranties of merchantability or fitness for any particular purpose. 

Under no circumstances, shall Zero Friction LLC be liable for any loss of profit or funds, any regulatory or governmental penalties, any legal costs, or any other commercial and non-commercial damages, including but not limited to special, incidental, consequential, or other damages from any or all usage of the dataset or information derived from our database.