Bitget App
Trade smarter
Buy cryptoMarketsTradeFuturesCopyBotsEarn

A mining company lost more than 400,000 USDT due to a same-number transfer fraud

Odaily2024/06/15 15:01
By:Odaily
Odaily News A mining company posted a message on the X platform today, saying that it encountered a transfer fraud with the same last digit when paying Bitmain for a mining machine on June 13. During the transfer process, the fraud address kept sending small payments to its wallet, causing the third large transfer to mistakenly touch the fraud address with the same last digit, and 405205.4 USDT was mistakenly transferred to it. At present, the fraudulent funds have been transferred to another address: TNKrER2KWdwPB91TtvDD4ewzgfFnSw94Yk. Subsequently, these funds were exchanged for TRX on SUN SWAP and are in a pledged state. At present, the company has reported the case and received a receipt for filing the case. Phishing address: TTUMpPrRgkwHFK4LFVbobN49SrmioWNWst Transaction ID: 937b17a1d8ab603ad3385f9a5f4324de880cc727b8b049e7f01f918c91c876d6
0

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

PoolX: Stake to earn
CEC, QTLX, GDV and other popular new coins are in hot progress!
Stake now!

You may also like

Analytics Firm Reveals Two Dates It Believes Bitcoin Bull Run Will Begin and End

Cryptocurrency analysis company CryptoCon shared the start and end dates of the bull in Bitcoin in its statement.

Bitcoinsistemi2024/09/22 11:18

Analytics Company Claims Bitcoin Could Be Entering a Bear Market: Shares Three Key Scenarios

Analysis company Alpharactal made new statements about the future of Bitcoin in its statement. Here are the details.

Bitcoinsistemi2024/09/22 11:18