- Crypto scammer “Soup” has been exposed for organized scam attacks on crypto projects.
- Soup is believed to be responsible for orchestrating a series of attacks on various projects.
- On-chain sleuth ZachXBT’s investigation also exposed Soup’s involvement in previous thefts.
In a recent investigation, popular on-chain sleuth ZachXBT has exposed the actions of a notorious crypto scammer known as “Soup,” aka Dan. Soup, whose real identity remains unknown, is believed to be responsible for orchestrating a series of sophisticated attacks on various cryptocurrency projects, resulting in the theft of substantial amounts of funds and valuable assets.
4/ On 5-30-2023 the Pika Discord server became compromised after scammers gained access to a team account.This scammers posted a malicious link in the announcements channel helping them steal $220k+
0x2162b6caa174b90416090bd4a87e7d08f7027c48 pic.twitter.com/Wz9YbYDMy0
— ZachXBT (@zachxbt) July 17, 2023
The investigation, detailed in a Twitter thread by ZachXBT, provides a comprehensive account of Soup’s illicit activities. ZachXBT explained that Soup enacted his scam by impersonating Luke Hamilton – an employee for …
The post Scammer ‘Soup’ Exposed for Orchestrating Million-Dollar Crypto Thefts appeared first on Coin Edition.
The post Scammer ‘Soup’ Exposed for Orchestrating Million-Dollar Crypto Thefts appeared first on Coin Edition.