QI Quadriga Initiative

Nov 2021 - Darkcryptomoon Ethereum NFT Con Man - $7k (Global)

"My MM got hacked. Filed a report with the FBI, never heard anything back. It's a hackers/scammers paradise right now...no one can do anything as far as I found.... Just a bunch of people saying they want to help, but trying to scam me for even more of my money."

"There's zero punishments for scammers and hackers... These decentralized chains incentivize thieves to come up with more and more hacks, because they get off with your money scot free. Sad stuff."

"The con man's eth address is 0x9A4d2F9E0A2BBBaDA7161fB5A053a6BDDcD06897

He stole 0.97 ETH from me. Looks to just be sitting there. He also stole some NFTs valued at about $2,300.

I have the Twitter account, website, email he used also, if needed. And yeah, there would be a reward if the funds were recovered, but I understand it's probably not enough to make it worthwhile for anyone. Thought I'd try anyways."

Further Analysis

More Cryptocurrency Exchange Hacks/Scams/Frauds

Coffin Dollar Stablecoin Depegs > > < < Coinbase Account Breach Phone Theft shotford11

Sources/Further Reading

anonymizeme comments on Got hacked for about $175k - is there any recourse? (Dec 31)
Darkcryptomoon comments on [deleted by user] (Dec 31)
Darkcryptomoon comments on Got scammed last night, is there a way if possible to track and get back some of my coins? (Dec 31)
Anyone help get my ETH back? : WhiteHatHackers (Dec 31)
Address 0x9A4d2F9E0A2BBBaDA7161fB5A053a6BDDcD06897 | Etherscan (Dec 31)
Ethereum Transaction Hash (Txhash) Details | Etherscan (Dec 31)


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