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$330M Bitcoin Heist Tied to UK Scam Call Center, $7M Frozen by Binance
By: bitcoin ethereum news|2025/05/04 05:30:08
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A recent $330 million Bitcoin hack targeting an elderly U.S. citizen is now linked to a fraudulent UK-based call center operation, according to crypto investigator ZachXBT. The theft, which occurred on April 27, has shaken the crypto community due to its scale and the sophisticated social engineering tactics used. New findings indicate that Binance, in collaboration with ZachXBT, has successfully frozen over $7 million of the stolen funds, preventing further movement on-chain. Additionally, the investigation has yielded promising leads on the perpetrators. Prime Suspects Identified Two individuals are believed to be behind the scam: A Somali national known as Nina or Mo (alias X), reportedly operating a fraudulent call center in the UK. An accomplice going by the alias W0rk, who is suspected of assisting in the scam. Both individuals deleted their social media accounts shortly after the incident began gaining attention. The attackers are thought to have gained access through social engineering, possibly by impersonating trusted parties over the phone and tricking the victim into providing wallet access. This type of scheme highlights the growing trend of targeting less tech-savvy individuals using traditional fraud tactics in the digital asset space. As investigations continue, the crypto community is rallying around calls for increased awareness and protection for vulnerable investors. Reporter at Coindoo Kosta has been a part of the team since 2021 and has solidified his position with a thirst for knowledge, incredible dedication to his work and a “detective-like” mindset. He not only covers a wide range of trending topics, he also creates reviews, PR articles and educational content. His work has also been referenced by other news outlets. Related stories Next article !function(f,b,e,v,n,t,s){if(f.fbq)return;n=f.fbq=function(){n.callMethod?n.callMethod.apply(n,arguments):n.queue.push(arguments)};if(!f._fbq)f._fbq=n;n.push=n;n.loaded=!0;n.version='2.0';n.queue=[];t=b.createElement(e);t.async=!0;t.src=v;s=b.getElementsByTagName(e)[0];s.parentNode.insertBefore(t,s)}(window,document,'script','https://connect.facebook.net/en_US/fbevents.js');fbq('init','1188189499475368');fbq('track','PageView'); Source: https://coindoo.com/330m-bitcoin-heist-tied-to-uk-scam-call-center-7m-frozen-by-binance/
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