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The Greater Manchester Police worked softly on this matter and arrested a few scammers among all of them.Īlso Check: Visa Says Crypto-Linked Card Utilization Reach $2.5 Billion in its First Quarterĭuring the investigation, police retrieved different pieces of a single USB device from those scammers, which carried around $ 9 million. He took a matter in his own hand and booked a one-way flight to Manchester, contacted local police authorities set up a narrow timeline before scammers move to a different location at that time. Later, the vigilantes tracked down the traveling status of the scammers to a Chinatown in Manchester. Later, the group of vigilantes found a group of Chinese locals from Hong Kong. They started from tracking down the account of GitHub to identifying the family members of the scammers through the social media platform. The unknown ethical hacker told Cointelegraph. The vigilante, an active ethical hacker set out to track the scammers and bring the amount of the investors from those to pay justice. Well, he remembered the messages on Twitter that alerts him on the possible exploits and vulnerabilities in the system. The cyber vigilante analyzed the code to ensure the legitimacy of the project prior to investing himself in the market right before the rug pull. This was a total rug pull played by the scammers with users. Later, the StableMagnet was managed to run away with the $25 million that was invested by almost 1000 users of the cryptocurrency market.
The StableMagnet platform lured unwary investors under the high returns against Stablecoin deposits. There is a need to verify the library code! Its SwapUtils library code is NOT verified and *DIFFERENT* from main Swap contract.
In the recent interview with Cointelegraph, a known cyber vigilante shares the information into how he tracked down a group of decentralized finance (DeFi) scammers who were responsible for the rug pull of $25 million StableMagnet, police authorities and eventually having the stolen money returned back to the investors as soon as possible. Tracking the scammers and frauds from across the world is going difficultly near-possible for the centralized police forces. In the world of digital payments and finance, where the computer is the best choice as a weapon for the heist rather than a semi-automatic firearm. During an exclusive Cointelegraph interview on tracking down a group of the scammers of DeFi responsible for the $25 million StableMagnet rug pull. With lots of genuine trading and DeFi platforms in the world of cryptocurrency, many scammers are also involved in these functions who have been scamming with the traders around the world.
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