- Crypto scammer “Sriuba” was uncovered for organized rip-off assaults towards cryptocurrency initiatives.
- Soup is believed to be accountable for organizing assaults towards numerous initiatives.
- ZachXBT’s investigation additionally revealed Soup’s involvement in earlier thefts.
In a latest investigation, common chain scout ZachXBT uncovered the actions of a infamous crypto scammer often known as “Soup” aka Dano. Sriuba, whose actual identification stays unknown, is believed to be accountable for launching refined assaults towards numerous cryptocurrency initiatives which have led to the theft of huge sums of cash and worthwhile belongings.
The investigation, detailed in ZachXBT’s Twitter thread, particulars Soup’s unlawful actions. ZachXBT defined that Soup carried out his rip-off by impersonating Luke Hamilton, an worker of cryptocurrency media outlet Decrypt.
Moreover, Soup collaborated with different scammers to contact cryptocurrency challenge workforce members to trick them into becoming a member of a pretend Decrypt Discord server in an try to steal their Discord token.
A Discord token is an alphanumeric string that represents a consumer’s login credentials and offers them entry to any servers they personal or are part of.
The primary incident described within the thread occurred in 2023. on Might 30, when the Pika Discord server was compromised after a workforce member’s Discord account was spoofed. Profiting from this breach, fraudsters posted a malicious hyperlink that allowed them to steal over $220,000 price of funds.
The opposite day, the Orbiter Finance Discord server was compromised. Much like earlier than, the scammers posted an contaminated hyperlink on the Discord server that helped them gather over $760,000 in funds.
Additional investigation revealed that Soup obtained 7.5 ETH immediately from the stolen funds, in addition to further funds directed to an alternate tackle. This represents about 30% of all stolen property.
Nevertheless, Soup’s misdeeds didn’t finish there. ZachXBT additionally uncovered proof of Soup’s misappropriation of Roblox exclusives bought for prime sums.
ZachXBT’s investigation additionally revealed Soup’s involvement in earlier thefts. Final yr, Soup and an affiliate often known as Faint have been concerned within the theft of the Mutant Ape Yacht Membership (MAYC NFT #21080). Moreover, Soup was additionally linked to the theft of CryptoPunk #6983 in January of this yr.
It ought to be famous that Soup himself has admitted to incomes roughly $1 million from his unlawful actions, and his companions are believed to have earned much more.
Nevertheless, ZachXBT emphasised that victims of Soup’s rip-off have obtained further data that might result in authorized motion towards him. The cryptocurrency group hopes that justice will prevail and be sure that these accountable for such actions face the results of their unlawful actions.
