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Detail Analysis

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Date:

Status:

Count:

Contributor:

July 15, 2021

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Verified

1

zerofriction.io

Loss Amount:

55,000

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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:

Business

SIM

Extended Method:

SIM hijacking

Data Sources:

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Mobile phone operator T-Mobile filed a lawsuit for failing to prevent the SIM exchange scam, which cost a customer $55,000 in Bitcoin. The plaintiff Richard Harris accused T-Mobile of improper behavior, including failing to adequately protect customer information, hiring appropriate support personnel, and violating federal and state laws that caused him to lose 1.63 bitcoins.

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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.