Investing.com - Financial Markets Worldwide
🤑 It doesn’t get more affordable. Grab this 60% OFF Black Friday offer before it disappears…CLAIM SALE

ZachXBT’s Scam Investigation Leads To $260k FBI Seizure

Published 2023-02-04, 05:56 a/m
© Reuters. ZachXBT’s Scam Investigation Leads To $260k FBI Seizure

Coin Edition -

  • On-chain detective ZachXBT’s investigation has led to an FBI seizure.

  • The FBI seized multiple NFTs and luxury items from an online phishing scammer.

  • Popular NFT collections including the Bored Ape Yacht Club and Doodle were among the seized NFTs.

Popular on-chain detective ZachXBT announced on Twitter recently that his efforts to track and investigate Chase Senecal, a well known online phishing scammer had led to his assets being seized by the Federal Bureau of Investigation (FBI). The seized assets include NFTs, cryptocurrencies, and a luxury watch. All seizures were made in Brunswick, Maine.

According to ZachXBT’s tweet, the FBI seized two NFTs, namely Bored Ape Yacht Club #9658, worth $95,495, and Doodle #3114. worth $9,361. In addition to the digital art, the bureau also seized 86.56 ETH valued at $116,433 at the time. An Audemars Piguet Royal Oak Watch worth $41,000 was also seized from Senacal. The combine…

The post ZachXBT’s Scam Investigation Leads To $260k FBI Seizure appeared first on Coin Edition.

Latest comments

Install Our App
Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers.
© 2007-2024 - Fusion Media Limited. All Rights Reserved.