Imagine a sneaky group pretending to be owed money from a big company called FTX, which went bankrupt. They tricked two companies into giving them over $5.6 million! This is a story about a clever scam that used fake identities and technology. Let's learn more about it.
- Bad guys pretended to be owed money from FTX.
- They used fake IDs and pictures made by AI.
- They sent the stolen money to different cryptocurrency exchanges.
- Investigators are trying to find out who they are.
Fact | Number |
---|---|
Money stolen | $5.6 million |
Number of companies scammed | 2 |
Number of cryptocurrency exchanges used | 3 (Binance, CoinEx, Gate.io) |