- Crypto scammer “Soup” has been uncovered for organized rip-off assaults on crypto initiatives.
- Soup is believed to be accountable for orchestrating a collection of assaults on numerous initiatives.
- Chain sleuth ZachXBT’s investigation additionally uncovered Soup’s involvement in earlier robberies.
In a latest investigation, standard chain sleuth ZachXBT revealed the actions of a infamous con artist often known as “Soup”, aka Dan. Soup, whose true identification stays unknown, is believed to be accountable for orchestrating a collection of subtle assaults on numerous cryptocurrency initiatives, ensuing within the theft of considerable quantities of funds and beneficial belongings.
The investigation, detailed in a Twitter thread by ZachXBT, offers a full account of Soup’s illicit actions. ZachXBT defined that Soup arrange his rip-off by impersonating Luke Hamilton, an worker of crypto outlet Decrypt.
Moreover, Soup collaborated with different scammers to strategy crypto venture workforce members to trick them into becoming a member of a pretend Decrypt Discord server in an try and steal their Discord token.
A Discord token is an alphanumeric string that acts as a consultant of a person’s login credentials, giving them entry to any servers they personal or are a part of.
The primary incident detailed within the thread occurred on Could 30, 2023, when the Pika Discord server was compromised after a workforce member’s Discord account was phished. Exploiting this breach, the crooks posted a malicious hyperlink that allowed them to steal over $220,000 in funds.
The following day, the Orbiter Finance Discord server was compromised. As earlier than, the crooks posted an contaminated hyperlink on the Discord server, which helped them accumulate over $760,000 in funds.
Additional investigations revealed that Soup had acquired 7.5 ETH immediately from the stolen funds, together with extra funds directed to a different tackle. This represents about 30% of the overall stolen belongings.
Nonetheless, Soup’s misdeeds did not cease there. ZachXBT additionally uncovered proof to counsel Soup had splurged on a few of the ill-gotten positive factors on unique Roblox objects identified to promote for vital quantities.
ZachXBT’s investigation additionally revealed Soup’s involvement in prior robberies. Final yr, Soup and a accomplice often known as Faint have been concerned within the theft of the Mutant Ape Yacht Membership (MAYC NFT #21080). Moreover, in January of this yr, Soup was additionally linked to CryptoPunk theft #6983.
Remarkably, Soup himself admitted to creating about $1 million from his illicit actions, whereas his companions reportedly made even greater positive factors.
Nonetheless, ZachXBT identified that victims affected by Soup’s scams have been supplied with extra data, which can result in authorized motion towards him. The crypto neighborhood hopes that justice will prevail, making certain that these accountable for such actions face the results of their illicit actions.
