Detail Analysis
Date:
Status:
Count:
Contributor:
July 20, 2021
Verified
6
zerofriction.io
Loss Amount:
73,000
Recovered Amount:
-
Currency:
Dollars
KYC By:
Audit By:
None
None
Website:
No data
Twitter:
No data
Discord:
No data
Telegram:
No data
Medium:
No data
Github:
No data
Key Indicators
Platform:
Type:
Category:
Method:
Exchange
Assets
SIM
Extended Method:
SIM hijacking
Data Sources:
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.”
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