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🕵️‍♂️ 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

Want solutions? Read the full article on Substack

Watch the full show
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2.97K viewsedited  Jun 16 at 14:55

🕵️‍♂️ 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

Want solutions? Read the full article on Substack

Watch the full show
Follow the show
Get privacy gear

BY #TBOT: Take Back Our Tech