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Detail Analysis

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Date:

Status:

Count:

Contributor:

March 25, 2022

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Verified

1

zerofriction.io

Loss Amount:

1,000,000

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Recovered Amount:

-

Currency:

Dollars

KYC By:

Audit By:

None

None

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Website:

No data

Twitter:

No data

Discord:

No data

Telegram:

No data

Medium:

No data

Github:

No data

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Key Indicators

Platform:

Type:

Category:

Method:

Twitter

NFTs

NFTs

Scams

Extended Method:

Phishing using hacked accounts, fake airdrops

Data Sources:

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A Twitter phishing scam hacked verified accounts, some of which had Bored Ape Yacht Club (BAYC) profile pictures. The scam sought to defraud crypto-savvy users of a little more than $1 million this week through a phony ApeCoin airdrop.

This week's fake airdrop lured victims with an ostensibly legitimate tweet coming from hacked accounts, which read, "Launch of Ape Coin has been a big success! We have collectively decided to airdrop some more to active NFT Traders/Holders. If you don't currently own NFTs, you can claim with a 0.33 ETH fee!

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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.