Foresight News 消息，「链上蝙蝠侠」ZachXBT 发文揭露总部位于纽约的社会工程学诈骗者 Daytwo（又名 PawsOnHips，真名为 Christian Nieves）如何通过冒充客服人员，从 Coinbase 用户处窃取超 400 万美元资金，并用这些赃款购买奢侈品，在赌场赌博输掉了大部分资金。
Daytwo 运营着一个小型呼叫中心团队，同时自己也担任话务员。他的团队主要胁迫目标对象在钓鱼网站上使用存在安全隐患的助记词来设置 Coinbase 钱包。

Foresight News 消息，「链上蝙蝠侠」ZachXBT 发文揭露总部位于纽约的社会工程学诈骗者 Daytwo（又名 PawsOnHips，真名为 Christian Nieves）如何通过冒充客服人员，从 Coinbase 用户处窃取超 400 万美元资金，并用这些赃款购买奢侈品，在赌场赌博输掉了大部分资金。Daytwo 运营着一个小型呼叫中心团队，同时自己也担任话务员。他的团队主要胁迫目标对象在钓鱼网站上使用存在安全隐患的助记词来设置 Coinbase 钱包。

ZachXBT 发文揭露 Daytwo 冒充客服人员从 Coinbase 用户处窃取超 400 万美元资金，并挥霍掉大部分资金

Foresight News reports that "on-chain Batman" ZachXBT exposed how Daytwo (also known as PawsOnHips, real name Christian Nieves), a social engineering scammer based in New York, stole over $4 million from Coinbase users by impersonating customer service personnel and used these illicit funds to purchase luxury items and gamble away most of the money at casinos.

Daytwo operated a small call center team and also worked as a call center operator himself. His team primarily coerced targets into using compromised seed phrases on phishing websites to set up Coinbase wallets.

According to Foresight News, "blockchain Batman" ZachXBT revealed how Daytwo (also known as PawsOnHips, real name Christian Nieves), a social engineering scammer based in New York, stole over $4 million from Coinbase users by impersonating customer service personnel and used the stolen funds to purchase luxury items and gamble away most of the money at casinos.Daytwo operated a small call center team and also worked as a call center agent himself. His team primarily coerced targets into using compromised seed phrases on phishing websites to set up Coinbase wallets.

ZachXBT published an article revealing that Daytwo impersonated customer service staff to steal more than $4 million from Coinbase users and squandered most of the funds

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When BUSD was thrust onto the historical stage, it carried not only a compliance narrative, but also Binance's ambition to reshape the stablecoin order through coercive measures—by manipulating exchange rates and merging trading pairs, directly swallowing competitors' liquidity into its own ledger.

The "automatic conversion" of 2022 was a textbook example of a blitzkrieg; and 2023...

The Rise and Fall of Binance's Dominance: From BUSD's "Unification" to $U's "Conquering the World"—The Stablecoin Wars

Source: Galaxy Research; Translation: Jinse Finance xz
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