The scammer, a fake NFT artist, offered 2,000 NFTs in pre-sale and showed them on Discord. The original NFTs were stolen from a 27-year-old English artist.
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Smart contracts and a supposed DeFi protocol were used on a DeFi scam which was then dismantled. The SEC ordered them to pay a compensation of USD 12.8 million. The Defi Company was Blockchain Credit Partners and they already returned the stolen money.
A Maltese man is accused of having stolen $700,000 in cryptocurrencies from his own friend, the case allegedly having happened when the two went out for fun at a party.
User installs fake IOS app on the App Store and has 17 stolen bitcoins (BTC), equivalent to US$1 million.