🥷 ZachXBT is continuing his investigation into the $330M (3,520 $BTC ) theft.
The victim was an elderly U.S. citizen, with funds drained through social engineering. Two suspects have emerged — both have since wiped their social media:
• Nina/Mo — a Somali national allegedly ran a phishing call center in Camden, UK. • W0rk — helped build the fake site and handled calls.
So far, over $7M has been frozen thanks to efforts by ZachXBT and Binance.