PANews reported on April 30 that ZachXBT disclosed that the previously stolen funds of 3,520 BTC (about 331 million US dollars) have been cleaned through at least 6 flash exchange platforms and exchanged for XMR, causing the price of XMR to soar in a short period of time . It has now been confirmed that the incident was a social engineering scam targeting an elderly American, and the source of funds at the address involved was "quite suspicious."
3520 BTC stolen by social engineering attack victim is an elderly American
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