🕵️♂️ The $330M Bitcoin Heist That Pumped Monero 50%+
An elderly citizen lost 3,520 BTC in one of the biggest crypto heists ever - Hakeem breaks it down in this video from #TBOT Show Episode 3.
The scammer? Allegedly a Somali operator running a UK call center.
Within 12 hours they: → Peeled the BTC off to dozens of exchanges → Swapped half of it to Monero, pumping the price 50%
But when I dug into the wallet myself, things didn’t add up. The BTC was moving *before* the reported hack. Custodial exchange behavior? Or something deeper?
Takeaways: – Don’t trust CEXs – Hold Monero for private deals – Use non-custodial tools like StackWallet -Check out Unstoppable Swap for BTC/XMR swaps
🕵️♂️ The $330M Bitcoin Heist That Pumped Monero 50%+
An elderly citizen lost 3,520 BTC in one of the biggest crypto heists ever - Hakeem breaks it down in this video from #TBOT Show Episode 3.
The scammer? Allegedly a Somali operator running a UK call center.
Within 12 hours they: → Peeled the BTC off to dozens of exchanges → Swapped half of it to Monero, pumping the price 50%
But when I dug into the wallet myself, things didn’t add up. The BTC was moving *before* the reported hack. Custodial exchange behavior? Or something deeper?
Takeaways: – Don’t trust CEXs – Hold Monero for private deals – Use non-custodial tools like StackWallet -Check out Unstoppable Swap for BTC/XMR swaps
The S&P 500 fell 1.3% to 4,204.36, and the Dow Jones Industrial Average was down 0.7% to 32,943.33. The Dow posted a fifth straight weekly loss — its longest losing streak since 2019. The Nasdaq Composite tumbled 2.2% to 12,843.81. Though all three indexes opened in the green, stocks took a turn after a new report showed U.S. consumer sentiment deteriorated more than expected in early March as consumers' inflation expectations soared to the highest since 1981. The picture was mixed overseas. Hong Kong’s Hang Seng Index fell 1.6%, under pressure from U.S. regulatory scrutiny on New York-listed Chinese companies. Stocks were more buoyant in Europe, where Frankfurt’s DAX surged 1.4%. Telegram Messenger Blocks Navalny Bot During Russian Election In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed.
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