Thefts via Hack VC Impersonations

Date:: October 17th, 2024

Time:: 00:16

Amount Stolen:: $77,000

Known Targets - October 2024

Oct 21 - Ben
- hack-vc.video-meets.site/roundtable-talk-with-hack-vc-team/roomID=3570947&meetingID=0673660
Oct 21 - Ben
- support.video-meets.site/troubleshoot-issue-282825
Oct 22 - Alex
- https://x.com/alexpiHQ/status/1848371521598693747
Oct 22 - Josh
- hack-vc.video-meets.xyz/roundtable-talk-with-hack-vc-team/roomID=3570947&meetingID=94474406
Oct 24 - Unknown
- hack-vc.online-meets.xyz/roundtable-talk-with-hack-vc-team/roomID=3570947&meetingID=51095058
Oct 24 - YJ
- unknown
Terrence
- hack-vc.video-meets.site/roundtable-talk-with-hack-vc-team/roomID=3570947&meetingID=3824330
Jay
- hack-vc.video-meets.pro/roundtable-talk-with-hack-vc-team/roomID=3570947&meetingID=44873848

Sam
- foresight.online-meets.site - possibly a longer subdomain like foresight-ventures
- Fake Telegram: @Oxmin3 ID 7024096322

Fake Min (Foresight Ventures)
Fake "Iris Lo" (Foresight Ventures) https://x.com/0xmin3/status/1857334233758658891 https://x.com/0xmin3/status/1851101969189847075 https://x.com/0xmin3/status/1856138297065746925 https://x.com/ForesightVen/status/1851084770861846927

0xf9e009a8d3c27432d485a0ae002656bd9a3a0841 Theft
0x25cee51c30bc4f705cd333648ee4a43f73d85f48 Theft
0xb8ab606ae55c338163e9a765a146776578da76f3 Theft
0x29594ab0f044df2283e10c43c1198ffc24c6d87c ChangeNOW
0xe934370676aab27efd9c61f0d7f4c16f8575d512 ChangeNOW
0x3014f54df18b6daece50536cfc0b0f41588ecb29 ChangeNOW
0x9eca38bd040e947a6943524cc018816714769b17 eXch
0x0e4d86e5213b4868dbda145c220614f22db36693 eXch
bc1q2s80z6t7jvgqu4utczrnzxzwcpzpr6z4hul38k eXch Output
bc1qls865f45h2ff6cu92f5ewyxapkcdq8zu2kvcqj eXch Output
2024-Oct-18 00:16 - Theft
2024-Oct-18 10:45 - One more theft
2024-Oct-19 07:31 - One more consolidation
2024-Nov-11 00:42 - to eXch
userIp : 50.114.45.115
timeZone : Asia/Tokyo (GMT+0900)
userAgent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/129.0.0.0 Safari/537.36
acceptLanguage : en-US,en;q=0.9,ko;q=0.8