The Brooklyn District Attorney's Office in New York recently announced a major cryptocurrency scam case. 23-year-old local man Ronald Spektor was charged with orchestrating a carefully planned phishing scam, stealing $16 million worth of crypto assets from approximately 100 users of a compliant platform. He has now been formally charged with 31 counts, including major theft and first-degree money laundering.
The method of the case is quite covert—Spektor conducted scams by impersonating customer service representatives. He pretended to be official platform support staff, contacted users with various excuses, and tricked victims into revealing their account credentials and assets. Thanks to his high-level social engineering skills, many users unknowingly became victims.
Prosecutors stated that the stolen assets involved a large scale, affecting over 100 users. This case once again exposes the severe security risks faced by crypto asset holders. Experts warn that users need to stay vigilant:
• Official customer service will never proactively ask for your password or private key • Be cautious of "customer service" contacts from unofficial channels • Enable two-factor authentication and security lock features • Regularly check account login history and asset changes
This case also highlights the seriousness of social engineering scams in the crypto space. Even experienced investors can sometimes be deceived by carefully crafted scams. Protecting your account information is equivalent to protecting your assets.
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SilentObserver
· 16h ago
At 23 years old, daring to raise 16 million, this guy is really ruthless.
Wow, phishing can be so detailed, I really didn't expect that.
It's another fake customer service, when will these tricks completely disappear?
Over 100 people were scammed, the platform's security awareness needs to be reflected upon.
2FA is really necessary; without it, anyone can deceive you.
Even compliant platforms can be scammed, I'm starting to distrust everything.
This young man has further diminished the industry's trustworthiness.
Managing passwords and private keys separately—it's 2024, and we're still emphasizing this repeatedly.
Phishing scams are indeed hard to prevent; human weaknesses are just exploited this way.
Another successful social engineering case; my friend almost fell for it recently.
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ShitcoinConnoisseur
· 17h ago
I'm truly impressed. At 23 years old, he managed to scam 16 million from 100 people... I just want to know what he's thinking. Can a fake customer service really fool so many people?
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It's both phishing and social engineering, giving me a headache. There's really no safe place in crypto, right?
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So, no matter how big the platform is, it can't prevent these kinds of incidents. Being vigilant yourself is the key.
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First-degree money laundering charges plus 31 other offenses... This kid is done for in this life. But how to recover that 16 million is the real question.
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Every time I see this kind of news, I feel like I should just hang up the moment they ask for the password. No negotiations.
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The warning to beware of unofficial channels really needs to be ingrained in my mind. It feels like people around me are often being scammed this way.
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23-year-old hacker vs. 100 retail investors, this comparison is a bit lopsided... Does it mean social engineering can really do whatever it wants?
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GateUser-beba108d
· 17h ago
Another phishing scam, truly unbelievable... 16 million just gone like that, there are definitely experts in social engineering.
The Brooklyn District Attorney's Office in New York recently announced a major cryptocurrency scam case. 23-year-old local man Ronald Spektor was charged with orchestrating a carefully planned phishing scam, stealing $16 million worth of crypto assets from approximately 100 users of a compliant platform. He has now been formally charged with 31 counts, including major theft and first-degree money laundering.
The method of the case is quite covert—Spektor conducted scams by impersonating customer service representatives. He pretended to be official platform support staff, contacted users with various excuses, and tricked victims into revealing their account credentials and assets. Thanks to his high-level social engineering skills, many users unknowingly became victims.
Prosecutors stated that the stolen assets involved a large scale, affecting over 100 users. This case once again exposes the severe security risks faced by crypto asset holders. Experts warn that users need to stay vigilant:
• Official customer service will never proactively ask for your password or private key
• Be cautious of "customer service" contacts from unofficial channels
• Enable two-factor authentication and security lock features
• Regularly check account login history and asset changes
This case also highlights the seriousness of social engineering scams in the crypto space. Even experienced investors can sometimes be deceived by carefully crafted scams. Protecting your account information is equivalent to protecting your assets.