据链上侦探 ZachXBT 披露，加拿大威胁行为者 Haby（Havard）通过冒充 Coinbase 客服实施社会工程学诈骗，在过去一年中盗取超过 200 万美元加密资产，并将赃款挥霍于稀有社媒用户名、夜店与赌博等消费。调查称，Haby 近期频繁购买昂贵 Telegram 用户名，并在两天前删除近期账户。通过 OSINT 分析，其位置疑似在温哥华附近的阿伯茨福德。ZachXBT 表示，加拿大执法机构或已掌握相关信息，但当地类似案件起诉率较低。

<div>据链上侦探 ZachXBT 披露，加拿大威胁行为者 Haby（Havard）通过冒充 Coinbase 客服实施社会工程学诈骗，在过去一年中盗取超过 200 万美元加密资产，并将赃款挥霍于稀有社媒用户名、夜店与赌博等消费。调查称，Haby 近期频繁购买昂贵 Telegram 用户名，并在两天前删除近期账户。通过 OSINT 分析，其位置疑似在温哥华附近的阿伯茨福德。ZachXBT 表示，加拿大执法机构或已掌握相关信息，但当地类似案件起诉率较低。<br><br></div>

ZachXBT 揭露加拿大诈骗者冒充 Coinbase 客服，涉案金额超 200 万美元

According to blockchain detective ZachXBT, Canadian threat actor Haby (Havard) impersonated Coinbase customer service to commit social engineering fraud, stealing over $2 million in crypto assets over the past year. He squandered the proceeds on rare social media usernames, nightclubs, and gambling. The investigation revealed that Haby recently purchased expensive Telegram usernames and deleted recent accounts two days ago. OSINT analysis suggests his location is likely in Abbotsford, near Vancouver. ZachXBT indicates that Canadian law enforcement may already have information on this, but the prosecution rate for similar cases in the country is low.

<div>According to blockchain detective ZachXBT, Canadian threat actor Haby (Havard) impersonated Coinbase customer service to commit social engineering fraud, stealing over $2 million in crypto assets over the past year. He squandered the proceeds on rare social media usernames, nightclubs, and gambling. The investigation revealed that Haby recently purchased expensive Telegram usernames and deleted recent accounts two days ago. OSINT analysis suggests his location is likely in Abbotsford, near Vancouver. ZachXBT indicates that Canadian law enforcement may already have information on this, but the prosecution rate for similar cases in the country is low.<br><br></div>

ZachXBT exposes Canadian scammers impersonating Coinbase customer service representatives, with the amount involved exceeding $2 million.

Mike McGlone, senior commodities strategist at Bloomberg Intelligence, believes that 2 [...]
The article, "Bloomberg strategist Mike McGlone warns: Bitcoin will first fall to $50,000 next year, and then crash to $10,000," was originally published on BlockTempo, the most influential ABMedia media.

Bloomberg strategist Mike McGlone warns: Bitcoin will first fall to $50,000 next year, and then crash to $10,000.

Daily market data review and trend analysis, produced by PANews.
1. Market Observation: At the start of the new week, the precious metals market was the first to be affected. After spot silver broke through $84/ounce to reach a record high, it encountered profit-taking pressure, quickly plunging and turning into an intraday decline, eventually fluctuating around $78. This rollercoaster ride directly impacted related financial products. Spot gold retreated from its historical high of nearly $4550, while platinum and palladium both fell by close to or more than 7%. Besides the traditional logic of Fed rate cut expectations and continued central bank gold purchases, the market began pricing in "commodity control"...

Trading Moments: Silver plunges after hitting a new high; institutions warn of potential correction in precious metals; Bitcoin exhibits a "Dead Cat Bounce"?

Original article | Odaily Odaily(@OdailyChina)
Author | Dingdang (@XiaMiPP)
This is the story of Meme coin, which was supposed to be dead, but unexpectedly revived from the bottom after being almost forgotten by the market.
White Whale's market capitalization has surged nearly 500 times in less than a month, from less than $100,000, to a current value of $57 million. The community is now declaring that the next target is $100 million.
The familiar Meme coin scheme...